Who owns VICTORY NOMINEES LIMITED?

No ownership or control links for VICTORY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTORY NOMINEES LIMITED's risk level?

WhiteIntel flags VICTORY NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTORY NOMINEES LIMITED appear across sources?

VICTORY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

■

VICTORY NOMINEES LIMITED

Name: VICTORY NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTORY NOMINEES LIMITED, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 74

High-risk entity

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

/02

Key facts

Risk signal

High

Risk

VICTORY NOMINEES LIMITED is a Organization registered in GG 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

VICTORY NOMINEES LIMITED
- ODYSEA LIMITED· shareholder of
- HCP-GARPO LIMITED· shareholder of
- HCP LS) JV LIMITED· shareholder of
- XENON HOLDINGS LIMITED· shareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.· shareholder of
- DARDINA INVESTMENTS LIMITED· shareholder of
- SUNNY STAY LIMITED· shareholder of
- BARKFORD HOLDINGS LIMITED· shareholder of
- DESCENTRA INVESTMENTS LIMITED· shareholder of
- ROSINE INTERNATIONAL LIMITED· shareholder of
- ZIGGURAT LIMITED· shareholder of
- LIMBURG INVESTMENT HOLDINGS LIMITED· shareholder of
- KAVBEL CORPORATION LIMITED· shareholder of
- TUSCANCOURT INVESTMENTS LIMITED· shareholder of
- TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.· shareholder of
- DILIA MELANNIA CORPORATION LIMITED· shareholder of
- ALTARA CAPITAL CORPORATION LTD.· shareholder of
- HEADLAND EXPORTS LTD.· shareholder of
- DORITO INVESTMENTS LIMITED· shareholder of
- COWRIE (SUISSE) CAPITAL CORPORATION LTD.· shareholder of
- GLOBAL OLIMPUS LIMITED· shareholder of
- WESTLAKE MARKETING LIMITED· shareholder of
- LERA INVESTMENTS LIMITED· shareholder of
- VERNE INVESTMENTS LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS PE (US) LTD.· shareholder of
- HCP DIRECT INVESTMENTS LIMITED· shareholder of
- NOTTING HILL INVESTMENT COMPANY LTD.· shareholder of
- CARINE LIMITED· shareholder of
- VILASAR INVESTMENT HOLDINGS LIMITED· shareholder of
- SUMA INVESTMENT HOLDINGS LIMITED· shareholder of
- CHEETAH RESOURCES LIMITED· shareholder of
- ALCUSI INVESTMENT HOLDINGS LIMITED· shareholder of
- PAZIVA INVESTMENT HOLDINGS LIMITED· shareholder of
- BONSAI MARKETING LIMITED· shareholder of
- ACARIGUA INVESTMENT HOLDINGS LIMITED· shareholder of
- TORUN CORPORATION· shareholder of
- ARPA INVESTMENT HOLDINGS LIMITED· shareholder of
- CHUAO INVESTMENT HOLDINGS LIMITED· shareholder of
- BROADBEACH LIMITED· shareholder of
- GABALE INVESTMENT HOLDINGS LIMITED· shareholder of
- TOPCLUB CORPORATION· shareholder of
- VALLE FRESCO INVESTMENT HOLDINGS LIMITED· shareholder of
- POLAR CIRCLE LIMITED· shareholder of
- PUBENZA INC.· shareholder of
- ANAK MANAGEMENT LIMITED· shareholder of
- NEW SUN INVESTMENT HOLDINGS LIMITED· shareholder of
- NUCLEON INVESTMENT HOLDINGS LIMITED· shareholder of
- SANTA CRUZ PHC INC.· shareholder of
- HILLSBORO TRADING CORP.· shareholder of
- WALLACE INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- SEA STAR INVESTMENT HOLDINGS LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS (PE) TWO LIMITED· shareholder of
- SCHWARTZ INVESTMENTS LIMITED· shareholder of
- CHAGUARAMOS INC.· shareholder of
- HCP GEMINI II LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS PE TWO US) LIMITED· shareholder of
- HCP (PE) TWO SUNCAP LIMITED· shareholder of
- VILLA ESTATES OVERSEAS LIMITED· shareholder of
- TANAMERA PROPERTIES LTD.· shareholder of
- BSG INTERNATIONAL LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS (PE) THREE LIMITED· shareholder of
- DANTECH LIMITED· shareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITED· shareholder of
- BULL INVESTMENTS LIMITED· shareholder of
- ASANTE INVESTMENT HOLDING LTD.· shareholder of
- NATIONWIDE LEISURE LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS DV III LIMITED· shareholder of
- DANCE INVESTMENTS CAPITAL LIMITED· shareholder of
- L'VALENCIA LIMITED· shareholder of
- HOEGH CAPITAL PARTNERS GEMINI LIMITED· shareholder of
- THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.· shareholder of
- MENAKE INVESTMENT HOLDINGS LIMITED· shareholder of
- MANDURAH INVESTMENT HOLDINGS LIMITED· shareholder of
- SMALL POND INVESTMENTS LIMITED· shareholder of

/04

Directorship network

376 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.

ODYSEA LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HCP-GARPO LIMITED

MISON NOMINEES LIMITEDshareholder of
HARALD HOEGHshareholder of
GRANGE NOMINEES LIMITEDshareholder of
VIND SWEDEN ABshareholder of
VIND SWEDEN ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
VIND (MAP) ABshareholder of
VIND SWEDEN ABshareholder of
HOEGH AUTOLINERS LIMITEDshareholder of
Leif Hoegh & Co. Limitedshareholder of
VIND SWEDEN ABshareholder of
HOEGH CAPITAL PARTNERS (MAP) LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Hoegh Capital Partners (ARP) Fund Limitedshareholder of
Aequitas Holdings Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Pomor Holdings Limitedshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
VIND ASshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
Vind (MAP) ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

HCP LS) JV LIMITED

MISON NOMINEES LIMITEDshareholder of
HOEGH CAPITAL PARTNERS INVESTMENTS LTDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

XENON HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINNES LIMITEDshareholder of

HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.

MISON NOMINEES LIMITEDshareholder of
Harald Höeghshareholder of
Vind Sweden ABshareholder of
GRANGE NOMINEES LIMITEDshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Pomor Holdings Limitedshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
Goran Enterprises Limitedshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
Gadus International Limitedshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Goran Enterprises Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

DARDINA INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

SUNNY STAY LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

BARKFORD HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHER (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DESCENTRA INVESTMENTS LIMITED

REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ROSINE INTERNATIONAL LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ZIGGURAT LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTER & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
JOSE MARIA ITURRALDE CANTILLOshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

LIMBURG INVESTMENT HOLDINGS LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

KAVBEL CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR& TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC SAshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

TUSCANCOURT INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

DILIA MELANNIA CORPORATION LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ALTARA CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HEADLAND EXPORTS LTD.

DORITO INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

COWRIE (SUISSE) CAPITAL CORPORATION LTD.

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

GLOBAL OLIMPUS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANDE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

WESTLAKE MARKETING LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFLAGAR NOMINEES LIMITEDshareholder of

LERA INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

VERNE INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS PE (US) LTD.

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Höegh Capital Partners (PE) Limitedshareholder of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of
Harald Hoeghbeneficiary of

HCP DIRECT INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
Hoegh Capital Partnersshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

NOTTING HILL INVESTMENT COMPANY LTD.

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

CARINE LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

VILASAR INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

SUMA INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

CHEETAH RESOURCES LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE MOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ALCUSI INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

PAZIVA INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

BONSAI MARKETING LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ACARIGUA INVESTMENT HOLDINGS LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

TORUN CORPORATION

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

ARPA INVESTMENT HOLDINGS LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

CHUAO INVESTMENT HOLDINGS LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

BROADBEACH LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
REGULA LIMITEDshareholder of

GABALE INVESTMENT HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

TOPCLUB CORPORATION

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

VALLE FRESCO INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

POLAR CIRCLE LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINESS LIMITEDshareholder of

PUBENZA INC.

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ANAK MANAGEMENT LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of

NEW SUN INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

NUCLEON INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

SANTA CRUZ PHC INC.

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HILLSBORO TRADING CORP.

THE BEARERshareholder of
THE BEARERshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOSshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

WALLACE INTERNATIONAL INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINNES LIMITEDshareholder of

SEA STAR INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS (PE) TWO LIMITED

HARALD HÖEGHshareholder of
VIND SWEDEN ABshareholder of
Vind Sweden ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GADUS INTERNATIONALshareholder of
HOEGH CAPITAL PARTNERS (PE) LIMITEDshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

SCHWARTZ INVESTMENTS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

CHAGUARAMOS INC.

GRANGE NOMINEES LIMITEDshareholder of
MILSON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HCP GEMINI II LIMITED

Harald Höeghshareholder of
Vind Equity Funds ABshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Vind Equity Funds ABshareholder of
Haternitas ASshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of
Harald Hoeghbeneficiary of

HOEGH CAPITAL PARTNERS PE TWO US) LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
Hoegh Capital Partners (PE) Twoshareholder of
Höegh Capital Partners (ARP) Fund Limitedshareholder of
Lelf Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Morten Hoeghbeneficiary of

HCP (PE) TWO SUNCAP LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
Höegh Capital Partners (PE) Two Limitedshareholder of
Thomas Höeghbeneficiary of

VILLA ESTATES OVERSEAS LIMITED

TAFALGAR NOMINEES LIMITEDshareholder of

TANAMERA PROPERTIES LTD.

Spread Nominees Limitedshareholder of
Cosign Nominees Limitedshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

BSG INTERNATIONAL LIMITED

Dr Carl Willem & Mrs Elmien Scholtzshareholder of
Church Street Trustees Limited as Trustees of the Special Purpose Trust for International Nail Industries Limitedshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS (PE) THREE LIMITED

Vind Sweden ABshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

DANTECH LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of

MILAZZO PROPERTIES HOLDINGS LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MOHUL NOMINEES LIMITEDshareholder of
ELCAN NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

BULL INVESTMENTS LIMITED

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

ASANTE INVESTMENT HOLDING LTD.

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
WAI BUN LEUNG as TRUSTEE OF THE LAI FAMILY TRUSTshareholder of
PHILIP J. BENEBYshareholder of
KENNETH CLOWESshareholder of
CANADIAN TRUST (C.I.) LIMITEDshareholder of
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

NATIONWIDE LEISURE LIMITED

MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
CHEETAH INTERNATIONAL INVESTMENTS LIMITEDshareholder of
Thomas Hoeghbeneficiary of

HOEGH CAPITAL PARTNERS DV III LIMITED

MISON NOMINEES LIMITEDshareholder of
Harald Hoeghshareholder of
GRANGE NOMINEES LIMITEDshareholder of
Vind Equity Funds ABshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Aequitas investments Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Aequitas Investments Limitedshareholder of
Iskut Investment Holdings Limitedshareholder of
Cheetah Internationalshareholder of
Kristall Holdings Limitedshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

DANCE INVESTMENTS CAPITAL LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

L'VALENCIA LIMITED

MISON NOMINEES LIMITEDshareholder of
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANYshareholder of
GRANGE NOMINEES LIMITEDshareholder of
HTC S.A.shareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

HOEGH CAPITAL PARTNERS GEMINI LIMITED

MISON NOMINEES LIMITEDshareholder of
Harald Hoeghshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
Vind Equity Funds ABshareholder of
VIND SWEDEN ABshareholder of
Vind ASshareholder of
Haternitas ASshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Interstellar Enterprises Limitedshareholder of
Aequitas Investments Limitedshareholder of
Aequitas Investments Limitedshareholder of
GADUS INTERNATIONAL LIMITEDshareholder of
GORAN ENTERPRISES LIMITEDshareholder of
POMOR HOLDINGS LIMITEDshareholder of
Harald Hoeghbeneficiary of
Thomas Hoeghbeneficiary of
Guy Laffertybeneficiary of
Leif Hoeghbeneficiary of
Morten Hoeghbeneficiary of

THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.

MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
CLOSE TRUSTEES GUERNSEY LIMITED asTrutees of The Arts Alliance Scholarship Trustshareholder of

MENAKE INVESTMENT HOLDINGS LIMITED

GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

MANDURAH INVESTMENT HOLDINGS LIMITED

TRAFALGAR NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
MISON NOMINEES LIMITEDshareholder of

SMALL POND INVESTMENTS LIMITED

HAMILTON TRUST COMPANY LIMITED AS TRUSTEES OF THE SMALL POND TRUSTshareholder of
MISON NOMINEES LIMITEDshareholder of
GRANGE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORY NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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