Who owns FIDUCIARY DIRECTORS (BVI) LIMITED?

No ownership or control links for FIDUCIARY DIRECTORS (BVI) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIDUCIARY DIRECTORS (BVI) LIMITED's risk level?

WhiteIntel flags FIDUCIARY DIRECTORS (BVI) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIDUCIARY DIRECTORS (BVI) LIMITED appear across sources?

FIDUCIARY DIRECTORS (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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FIDUCIARY DIRECTORS (BVI) LIMITED

Name: FIDUCIARY DIRECTORS (BVI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIDUCIARY DIRECTORS (BVI) LIMITED, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 55

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

FIDUCIARY DIRECTORS (BVI) LIMITED is a Organization registered in VG 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

FIDUCIARY DIRECTORS (BVI) LIMITED
- MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED· director of
- ATLANTIC INVESTMENTS LIMITED· director of
- HINLEY PROPERTIES LIMITED· director of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITED· director of
- SAMOWEN LIMITED· director of
- NASMYTH INVESTMENTS LIMITED· director of
- AQUARAMA SERVICES LIMITED· director of
- MAYDUKE LIMITED· director of
- KRAFT INVESTMENTS LIMITED· director of
- TOURISM, GOLF & HOTELS LIMITED· director of
- ELECTRONICS SERVICES & CONSULTANCY LIMITED· director of
- QSELL LIMITED· director of
- EFSBG LIMITED· director of
- CIRCLE LIMITED· director of
- HEAVEN LEIGH LIMITED· director of
- ALREAL LIMITED· director of
- ATLASCOM LIMITED· director of
- IG CONSULT LIMITED· director of
- REMINGTON HOLDINGS LIMITED· director of
- HAMLET ASSOCIATES LIMITED· director of
- PULROSE LIMITED· director of
- GREEN APPLE LIMITED· director of
- MIRAMIS ENTERPRISES LIMITED· director of
- POTTERY HOLDINGS LIMITED· director of
- SOUTHAMTON PROPERTIES LIMITED· director of
- BARDSEY PROPERTIES LIMITED· director of
- BANTHAM HOLDINGS LIMITED· director of
- KERSLEY PROPERTIES LIMITED· director of

/04

Directorship network

80 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.

MEDITERRANEAN CORK INTERNATIONAL TRADING CO. LIMITED

ROBERTO STIVALAsecretary of
EDWARD ENGERERliquidator of

ATLANTIC INVESTMENTS LIMITED

MIRIAM VELLAliquidator of
JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

HINLEY PROPERTIES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

NICOSA (INTERNATIONAL) ENTERPRISES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

SAMOWEN LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

NASMYTH INVESTMENTS LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

AQUARAMA SERVICES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

MAYDUKE LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

KRAFT INVESTMENTS LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

TOURISM, GOLF & HOTELS LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

ELECTRONICS SERVICES & CONSULTANCY LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of

QSELL LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

EFSBG LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

CIRCLE LIMITED

MIRIAM VELLAliquidator of
JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

HEAVEN LEIGH LIMITED

JOSEPH IMOSSIsecretary of
SHANTER PROPERTIES S.A.shareholder of
FIDUCIARY TRUST LIMITEDshareholder of

ALREAL LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

ATLASCOM LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY NOMINEES LIMITEDshareholder of
MOSSPORT LIMITEDshareholder of

IG CONSULT LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of

REMINGTON HOLDINGS LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

HAMLET ASSOCIATES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

PULROSE LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

GREEN APPLE LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

MIRAMIS ENTERPRISES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

POTTERY HOLDINGS LIMITED

JOSEPH JOHN IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of

SOUTHAMTON PROPERTIES LIMITED

JOSEPH JOHN IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of

BARDSEY PROPERTIES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of

BANTHAM HOLDINGS LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

KERSLEY PROPERTIES LIMITED

JOSEPH IMOSSIsecretary of
FIDUCIARY TRUST LIMITEDshareholder of
FIDUCIARY NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDUCIARY DIRECTORS (BVI) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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