Who owns Fidelis Nominees Limited?

No ownership or control links for Fidelis Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Fidelis Nominees Limited's risk level?

WhiteIntel flags Fidelis Nominees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fidelis Nominees Limited appear across sources?

Fidelis Nominees Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Dossier

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Fidelis Nominees Limited

Name: Fidelis Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fidelis Nominees Limited, Organization

Medium

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

Fidelis Nominees Limited is a Organization 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

Fidelis Nominees Limited
- Ivydene Worldwide Limited· shareholder of
- Fran Limited· shareholder of
- Zaglis Limited· shareholder of
- Sunflower Company Limited· shareholder of
- Cartmel Limited· shareholder of
- Hallaway (Isle of Man) Limited· shareholder of

/04

Directorship network

141 other roles

Where 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.

Ivydene Worldwide Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
General Secretaries Limitedsecretary of
Ballingall - David William Michaeldirector of
Davin - Aidan Francisdirector of
Bouteloup - Mark Christopherdirector of
Brown - Caroline Lynseydirector of
Brown - Malcolm Keithdirector of
Chinn - Eileen Patriciadirector of
Dantec - Emma Florence Dixondirector of
Dramon Secretaries Limitedsecretary of
Eglitis - Normundsdirector of
Fountainhead Consultants Limitedshareholder of
Growth Advisors S.A.director of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Littaua-Kutch - Katherinedirector of
MAGNUS NOMINEES LIMITEDshareholder of
McClafferty - Julie Elizabethdirector of
McNee - Alexander Flemingdirector of
Curphey - Martyn Ralphdirector of
Mellows - Eileen Margaretdirector of
Palmer - Christopher Johnsecretary of
Pinnock - Ella Christabeldirector of
Roos - Janet Louisedirector of
Skillicorn - Geoffrey Douglasdirector of
Skillicorn - Geoffrey Douglassecretary of
Stierli - Ralphdirector of
Wells - David - Coutts Genevadirector of

Fran Limited

Ball - Maurice J.secretary of
Ball - Maurice J.shareholder of
Chisholm - Lauradirector of
Citron 2004 Limitedsecretary of
Diamond - Jamesdirector of
Doyle - Janedirector of
Ellis - Michael J Tdirector of
Fitzgerald - M Cdirector of
Moffett - Faye Patriciadirector of
Hall - Alandirector of
Henry - Laura Maedirector of
MAGNUS NOMINEES LIMITEDshareholder of
NatWest Jersey Trustees Limited - No Address Linkedsecretary of
Payne - Susan Jayneshareholder of
Pearson - Nevilledirector of
Phillips - Jenniferdirector of
Pinnock - Ella Christabelsecretary of
Pratt - Michael Henry Francisshareholder of
Randall - B. P.director of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Reynolds - Keith Anthonydirector of
Rich - Richard P.director of
ROSTAND NOMINEES LIMITEDshareholder of
Royhaven Secretaries Limitedsecretary of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manshareholder of
Sutcliffe - Philip Johndirector of
Walker - Lesley Sdirector of
Walter - Hewitson Odirector of
Wilkins - Nick A.director of

Zaglis Limited

Darbara Limited - Isle of Manshareholder of
General Managers Limited - Isle of Mandirector of
General Secretaries Limitedsecretary of
Ballingall - David William Michaeldirector of
Davin - Aidan Francisdirector of
Bouteloup - Mark Christopherdirector of
Brown - Caroline Lynseydirector of
Brown - Malcolm Keithdirector of
Dantec - Emma Florence Dixondirector of
Discovery Holdings Limitedshareholder of
Dramon Secretaries Limitedsecretary of
Eglitis - Normundsdirector of
Fountainhead Consultants Limitedshareholder of
Growth Advisors S.A.director of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Littaua-Kutch - Katherinedirector of
MAGNUS NOMINEES LIMITEDshareholder of
McClafferty - Julie Elizabethdirector of
McNee - Alexander Flemingdirector of
Curphey - Martyn Ralphdirector of
Palmer - Christopher Johndirector of
Palmer - Christopher Johnsecretary of
Pinnock - Ella Christabeldirector of
Roos - Janet Louisedirector of
Skillicorn - Geoffrey Douglasdirector of
Skillicorn - Geoffrey Douglassecretary of
Stanhope Securities Limitedshareholder of
Steering Group S.Asecretary of
Stierli - Ralphdirector of
Wells - David - Coutts Genevadirector of

Sunflower Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limitedauthorised signatory of
Equitas Limitedauthorised signatory of
The Aalia Ping Fun Soong Trustultimate beneficial owner of
Coutts & Co Ltd - Singaporeinvestment manager of
MAGNUS NOMINEES LIMITEDshareholder of
Palmer - Christopher Johnsecretary of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of
Skillicorn - Geoffrey Douglassecretary of

Cartmel Limited

Darbara Limited - Isle of Manshareholder of
General Secretaries Limitedsecretary of
Aegerter - Andreadirector of
Annen - Reto Martindirector of
Ballingall - David William Michaeldirector of
Bisson - Sharon Jenniferdirector of
Biss - Sylviadirector of
Bouteloup - Mark Christopherdirector of
Bratcov - Gary Alirazdirector of
Chatoo - Judith Louisedirector of
Citron 2004 Limitedsecretary of
Dantec - Emma Florence Dixondirector of
Eglitis - Normundsdirector of
Moffett - Faye Patriciadirector of
Freer - Janedirector of
Hamlin - Briandirector of
JMJ Holdings Limitedshareholder of
Klassen - Roydirector of
Leone - Grazielladirector of
Macleod - Johandirector of
MAGNUS NOMINEES LIMITEDshareholder of
Maio - Florencedirector of
McColgan - Eimear Elizabethdirector of
Monahan - Jane Theresedirector of
Nicholls - James Williamdirector of
Roos - Janet Louisedirector of
Dowling - Sean Kevin - Isle of Mandirector of
Steering Group S.Asecretary of
Stierli - Ralphdirector of
Watterson - Robert Stanleydirector of
Weaver - Sarah Jaynedirector of
Wells - David - Coutts Genevadirector of

Hallaway (Isle of Man) Limited

Baker - Andrew Jamesshareholder of
Carqusel Limitedshareholder of
Pollett Limitedshareholder of
The Royal Bank of Scotland Trust Company (Jersey) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fidelis Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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