Consortia Trustees Limited
Consortia Trustees Limited — company (icij:icijol-80051900). 15 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.
- Consortia Trustees Limited
- KARMANA LIMITED· shareholder of
- ASHLEIGH PROPERTIES LIMITED· shareholder of
- CECINA LIMITED· shareholder of
- Taska Properties Limited· shareholder of
- NAMUR INVEST LTD.· shareholder of
- MEREMON LIMITED· shareholder of
- AMORINI INVESTMENTS LIMITED· shareholder of
- ARAGROVE INVESTMENTS LIMITED· shareholder of
- Delano Holdings Limited· shareholder of
- Phoenix Investments Services Limited· shareholder of
- P.S.I. International Limited· shareholder of
- SIONA PROPERTIES LIMITED· shareholder of
- SPORTING ENTERPRISES LIMITED· shareholder of
- TAGULA INVESTMENTS LIMITED· shareholder of
- WELLSTONE PROPERTIES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Consortia Trustees Limited — 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 Consortia Trustees Limited 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 Consortia Trustees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ARAGROVE INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Cacique Investments Limitedshareholder of
- Damor Investments Limitedshareholder of
- Ichikowitz - Louisshareholder of
- Delano Holdings LimitedAlso holds roles at 2 other companies
- Hague Holdings Limitedshareholder of
- Bearershareholder of
- Phoenix Investments Services LimitedAlso holds roles at 5 other companies
- C N Limitedshareholder of
- EQ Nominees (Jersey) Limitedshareholder of
- Hill Samuel (Channel Islands) Trust Company Limitedshareholder of
- SPORTING ENTERPRISES LIMITEDAlso holds roles at 5 other companies
- Cacique Investments Limitedshareholder of
- Damor Investments Limitedshareholder of
- Grantley Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Consortia Trustees Limited?
- What is Consortia Trustees Limited's risk level?
- Where does Consortia Trustees Limited appear across sources?