WINEARLS NICHOLAS
WINEARLS NICHOLAS — company (icij:icijol-22000045). 16 holdings. Cited to 1 registry.
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.
None in current sources.
- WINEARLS NICHOLAS
- INITIAL INVESTMENTS LTD.· director
- DIAMOND HEAD LIMITED· director
- GEORGAM S.A.· director
- ONJET INTERNATIONAL CO INC.· director
- SAINT TROPEZ LIMITED· director
- THE PARAMOUNT TRADING CO LTD· director
- AMBASSADOR DIRECTORS LIMITED· director
- WOLFE NOMINEES LIMITED· director
- MDDT NOMINEES S.A.· director
- TOBA COMPANY LIMITED· director
- GREENACRE INVESTMENT COMPANY LIMITED· director
- ST. IVES HOLDINGS LIMITED· director
- CALDEA HOLDINGS LIMITED· director
- BRIAR PATCH INVESTMENTS LTD· director
- SILVER SANDS PROPERTIES S.A.· director
- AMINA INVESTMENT MANAGEMENT LTD.· director
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WINEARLS NICHOLAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of WINEARLS NICHOLAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on WINEARLS NICHOLAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMBASSADOR DIRECTORS LIMITEDAlso holds roles at 4 other companies
- THERON PIETERdirector
- MATHIAS JULIAdirector
- AMBASSADOR SECRETARIES LIsecretary
- AMINA INVESTMENT MANAGEMENT LTD.Also holds roles at 5 other companies
- LEDGER IANdirector
- AMBASSADOR SECRETARIES LIsecretary
- MATHIAS JULIAdirector
- BRIAR PATCH INVESTMENTS LTDAlso holds roles at 3 other companies
- HALEY LINNANEdirector
- LEDGER IANdirector
- AMBASSADOR SECRETARIES LIsecretary
- CALDEA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HALEY LINNANEdirector
- AMBASSADOR SECRETARIES LIsecretary
- LEDGER IANdirector
- DIAMOND HEAD LIMITEDAlso holds roles at 3 other companies
- AMBASSADOR SECRETARIES LIsecretary
- HALEY LINNANEdirector
- LEDGER IANdirector
- GEORGAM S.A.Also holds roles at 4 other companies
- THERON PIETERdirector
- MATHIAS JULIAdirector
- AMBASSADOR SECRETARIES LIsecretary
- GREENACRE INVESTMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- AMBASSADOR SECRETARIES LIsecretary
- HALEY LINNANEdirector
- LEDGER IANdirector
- INITIAL INVESTMENTS LTD.Also holds roles at 5 other companies
- THERON PIETERdirector
- MATHIAS JULIAdirector
- AMBASSADOR SECRETARIES LIsecretary
- MDDT NOMINEES S.A.Also holds roles at 3 other companies
- CASELEY JOHNdirector
- LEDGER IANdirector
- AMBASSADOR SECRETARIESsecretary
- ONJET INTERNATIONAL CO INC.Also holds roles at 4 other companies
- THERON PIETERdirector
- MATHIAS JULIAdirector
- LEDGER IANdirector
- SAINT TROPEZ LIMITEDAlso holds roles at 4 other companies
- AMBASSADOR SECRETARIES LIsecretary
- EDWARDS PETER S.A.director
- LEDGER IANdirector
- SILVER SANDS PROPERTIES S.A.Also holds roles at 3 other companies
- HALEY LINNANEdirector
- LEDGER IANdirector
- AMBASSADOR SECRETARIES LIsecretary
- ST. IVES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- AMBASSADOR SECRETARIES LIsecretary
- LEDGER IANdirector
- HALEY LINNANEdirector
- THE PARAMOUNT TRADING CO LTDAlso holds roles at 4 other companies
- MATHIAS JULIAdirector
- HALEY LINNANEdirector
- AMBASSADOR SECRETARIES LIsecretary
- TOBA COMPANY LIMITEDAlso holds roles at 3 other companies
- AMBASSDOR SECRETARIES LIMsecretary
- HALEY LINNANEdirector
- LEDGER IANdirector
- WOLFE NOMINEES LIMITEDAlso holds roles at 3 other companies
- CASELEY JOHNdirector
- LEDGER IANdirector
- AMBASSADOR SECRETARIES LIsecretary
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WINEARLS NICHOLAS?
- What is WINEARLS NICHOLAS's risk level?
- Where does WINEARLS NICHOLAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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