LIVE · CORPUS
Dossier
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ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
HighOrganizationJE
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
- JAPONICA HOLDINGS LIMITED· shareholder of
- ROGATE HOLDINGS LIMITED· shareholder of
- SUNBURY PROPERTIES LIMITED· shareholder of
- SILVER LINK TRADING LIMITED· shareholder of
- MOWER (PTY) LIMITED· shareholder of
- CHILWORTH LIMITED· shareholder of
- LUCY CO. INVESTMENTS GROUP LTD.· shareholder of
- BANNIS LIMITED· shareholder of
- TORQUE INVESTMENTS LIMITED· shareholder of
- KANAWA INVESTMENTS LIMITED· shareholder of
- SUGAR LAND LIMITED· shareholder of
- TIRIWELL INTERNATIONAL LIMITED· shareholder of
- FINTONA INTERNATIONAL LIMITED· shareholder of
- RATAZZI PROPERTIES LIMITED· shareholder of
- ASANTE INVESTMENT HOLDING LTD.· shareholder of
/04
Directorship network
43 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.
JAPONICA HOLDINGS LIMITED
- DAMOR INVESTMENTS LIMITEDshareholder of
- NEARCO TRUSTEE COMPANY (JERSEY) LIMITEDshareholder of
ROGATE HOLDINGS LIMITED
- YGREE TRUSTEES LIMITEDshareholder of
- RTC NOMINEE LIMITEDshareholder of
- CMS LIMITEDshareholder of
- PAS LIMITEDshareholder of
- TROYNOM LIMITEDshareholder of
- CAYROY LIMITEDshareholder of
- LATOUR TRUST COMPANY LIMITEDshareholder of
SUNBURY PROPERTIES LIMITED
- RTC Nominees Limitedshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
SILVER LINK TRADING LIMITED
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
MOWER (PTY) LIMITED
- RTC Nominees Limitedshareholder of
CHILWORTH LIMITED
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
LUCY CO. INVESTMENTS GROUP LTD.
- DAMOR INVESTMENT LIMITEDshareholder of
- HSBC LTD (HONG KONG)shareholder of
BANNIS LIMITED
- CACIQUE INVESTMENTS LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
- PAS LIMITEDshareholder of
- DERARD LIMITEDshareholder of
- CMS LIMITEDshareholder of
TORQUE INVESTMENTS LIMITED
- ROYAL BANK OF CANADA (IOM) LIMITEDshareholder of
- RTC NOMINEES LIMITEDshareholder of
- ROY NOMINEES (IOM) LIMITEDshareholder of
KANAWA INVESTMENTS LIMITED
- MARTINE WILSONshareholder of
- ANTHONY VLADIMIR WILSONshareholder of
- WILLIAM CRAWFORD WEIRshareholder of
- RTC Nominees Limitedshareholder of
SUGAR LAND LIMITED
- DAMOR INVESTMENTS LIMITEDshareholder of
TIRIWELL INTERNATIONAL LIMITED
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
RATAZZI PROPERTIES LIMITED
- CACIQUE INVESTMENTS LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
ASANTE INVESTMENT HOLDING LTD.
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUSTshareholder of
- PHILIP J. BENEBYshareholder of
- KENNETH CLOWESshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of