LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TAURUS NOMINEES LIMITED is a Organization registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TAURUS NOMINEES LIMITED
- MILNER HOLDINGS LIMITED· shareholder of
- JEPHCOTT TRADING CORP.· shareholder of
- JERROM INTERNATIONAL LIMITED· shareholder of
- GRACIA INTERNATIONAL LTD· shareholder of
- PROTECTORS LTD· shareholder of
- HG CENTURY INVESTMENTS LIMITED· shareholder of
- ALPINE INVESTMENTS LTD.· shareholder of
- KINGSWOOD MARINE CONSULTANTS LIMITED· shareholder of
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Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MILNER HOLDINGS LIMITED
- SMS LTDshareholder of
- TOWN MILLS NOMINEES LIMITEDshareholder of
JEPHCOTT TRADING CORP.
- Guernsey Administrative Servicesshareholder of
- Plantation Trust Limitedshareholder of
JERROM INTERNATIONAL LIMITED
- Nattavadee Katemuanshareholder of
- Jacob Vigodashareholder of
- Annika Megan Vigodashareholder of
- Aleena Nicole Vigodashareholder of
- JACOB VIGODAshareholder of
- Destination Apartments Ltd.shareholder of
- Crusader International Incshareholder of
PROTECTORS LTD
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- Nautilus Fiduciary (Asia) Limitedshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of
- SMS LTDshareholder of
- NF Nominees Limited (Ex: RFG Nominees Limited)shareholder of
- SBN LTDshareholder of
ALPINE INVESTMENTS LTD.
- ROYAL FIDUCIARY GROUP LIMITEDshareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTDshareholder of
- SMS LTDshareholder of
- Rockley Finance Limitedshareholder of
- Crusader International Incshareholder of