OPERATING NOMINEES LIMITED
OPERATING NOMINEES LIMITED — BVI company (icij:icijol-12222859). 10 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.
- OPERATING NOMINEES LIMITED
- CALDEIRA INVESTMENTS LIMITED· shareholder of
- MISSION INVESTMENTS LIMITED· shareholder of
- ROSSLAND LIMITED· shareholder of
- SEMATECH S.A.· shareholder of
- SAICO LIMITED· shareholder of
- DIRKTON LIMITED· shareholder of
- SABAH INVESTMENTS CO. LTD.· shareholder of
- OFFSHORE CONTRACTORS LIMITED· shareholder of
- FURROWAY LIMITED· shareholder of
- RAMBLAS TRADING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OPERATING NOMINEES 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 OPERATING NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 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 OPERATING NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- CALDEIRA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- NWT NOMINEES LIMITEDshareholder of
- MANDRIN NOMINEES LIMITEDshareholder of
- MISSION INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- NORTHAMPTON OVERSEAS LTD.shareholder of
- DAVOR HOLDING LIMITEDshareholder of
- AXTON OVERSEAS DEVELOPMENT LTD.shareholder of
- ROSSLAND LIMITEDAlso holds roles at 3 other companies
- NWT NOMINEES LIMITEDshareholder of
- NWT DIRECTORS LIMITEDshareholder of
- OPERATING NOMINEES LIMITEDshareholder of
- SABAH INVESTMENTS CO. LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- PANAFICO S.A.shareholder of
- SAICO LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- MR. JAYANTILAL VARAshareholder of
- NWT NOMINEES LIMITEDshareholder of
- SEMATECH S.A.Also holds roles at 2 other companies
- JEAN-FRANCOIS CORDEMANSshareholder of
- NWT NOMINEES LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPERATING NOMINEES LIMITED?
- What is OPERATING NOMINEES LIMITED's risk level?
- Where does OPERATING NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OPERATING NOMINEES LIMITED — nothing is disclosed before that.