Nominees One Limited
Nominees One Limited — Guernsey company (icij:icijol-240513899). 1 holding. 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.
- Nominees One Limited
- SEVENFOLDS ENTERPRISE INC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nominees One 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 Nominees One Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG 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 Nominees One Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SEVENFOLDS ENTERPRISE INCAlso holds roles at 4 other companies
- Danielbeneficial owner of
- Standard Chartered Trust (Guernsey) Limited as trustee of the Sevenfolds Trust - Beneficial owner is settlor seen abovebeneficial owner of
- Songbird Limiteddirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nominees One Limited?
- What is Nominees One Limited's risk level?
- Where does Nominees One Limited appear across sources?