Who owns LINCOLN NOMINEES LIMITED?

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

What is LINCOLN NOMINEES LIMITED's risk level?

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

Where does LINCOLN NOMINEES LIMITED appear across sources?

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

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LINCOLN NOMINEES LIMITED

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

LINCOLN NOMINEES LIMITED — BVI company (icij:icijol-12176878). 69 holdings. Cited to 1 registry.

ICIJ icijol-12176878OrganizationVG

Ownership graph Export .md

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/01

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

LINCOLN NOMINEES LIMITED
- SIKERA OVERSEAS S.A.· shareholder of
- TADEMA HOLDINGS LIMITED· shareholder of
- MOTOVUN PROPERTIES LIMITED· shareholder of
- JADE MOON PROPERTIES LIMITED· shareholder of
- DREAM WORLDWIDE LIMITED· shareholder of
- HANSELL INVESTMENTS LIMITED· shareholder of
- MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED· shareholder of
- TOWN MEAD INVESTMENTS LIMITED· shareholder of
- MARLIN HOLDINGS LIMITED· shareholder of
- QUETTA PROPERTIES LIMITED· shareholder of
- WEI YING INTERNATIONAL LIMITED· shareholder of
- TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED· shareholder of
- CAPANELLE INVESTMENTS LIMITED· shareholder of
- MONTGRAS ESTATES LIMITED· shareholder of
- SPRING STAR PROPERTIES LIMITED· shareholder of
- PIPER ESTATES LIMITED· shareholder of
- GREENLY LIMITED· shareholder of
- ROCHE PROPERTIES LIMITED· shareholder of
- INNOMED PRODUCTS LTD· shareholder of
- HALESWORTH ESTATES LIMITED· shareholder of
- YORK STREET INVESTMENTS (TWICKENHAM) LIMITED· shareholder of
- FRAGATI INTERNATIONAL LIMITED· shareholder of
- JUVENTA PROPERTIES LIMITED· shareholder of
- SELIANA HOLDINGS LIMITED· shareholder of
- EBONY FINANCE LIMITED· shareholder of
- DEBUT ADVISORS LIMITED· shareholder of
- CHAMBER ESTATES LIMITED· shareholder of
- WATERBERG HOLDINGS LIMITED· shareholder of
- AVELING PROPERTIES LIMITED· shareholder of
- FREEBORNE PROPERTIES LIMITED· shareholder of
- FALCON DAWN INTERNATIONAL LIMITED· shareholder of
- ELMHURST PROPERTIES LIMITED· shareholder of
- SAMSONS PROPERTIES LIMITED· shareholder of
- LAMBERTIDE INVESTMENTS LIMITED· shareholder of
- HENNERWOOD PROPERTIES LIMITED· shareholder of
- SANDFORD PROPERTIES LIMITED· shareholder of
- EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED· shareholder of
- ELWOOD INVESTMENTS LIMITED· shareholder of
- EMPIRE CONTINENTAL LIMITED· shareholder of
- JARMO ESTATES LIMITED· shareholder of
- MARINARA ESTATES LIMITED· shareholder of
- SPRING SUNRISE INVESTMENTS LIMITED· shareholder of
- SHIATSU HOLDINGS LIMITED· shareholder of
- BLENHAM LIMITED· shareholder of
- HIGHBOURNE PROPERTIES LIMITED· shareholder of
- CENTENARY HOLDINGS LIMITED· shareholder of
- VERSTONE INVESTMENTS LIMITED· shareholder of
- REDFERN HOLDINGS LIMITED· shareholder of
- HARMONIOUS PROPERTIES LIMITED· shareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED· shareholder of
- LILAC WATERS INTERNATIONAL LIMITED· shareholder of
- CHIME INVESTMENT PROPERTIES LIMITED· shareholder of
- PARK ESTATES INTERNATIONAL LIMITED· shareholder of
- WEXFORD PROPERTIES LIMITED· shareholder of
- FORRESTDALE INVESTMENTS LIMITED· shareholder of
- MALBROOK PROPERTIES LIMITED· shareholder of
- PAVELEY INVESTMENTS LIMITED· shareholder of
- WAVETREE INVESTMENTS LIMITED· shareholder of
- MIA INVESTMENT, S.A.· shareholder of
- MEDLEY HOLDINGS LIMITED· shareholder of
- COLWIN INVESTMENTS LIMITED· shareholder of
- HALLFIELD LIMITED· shareholder of
- HANZANO HOLDINGS LIMITED· shareholder of
- KENSINGTON GATE INVESTMENTS LIMITED· shareholder of
- UPPER LODGE PROPERTIES LIMITED· shareholder of
- CONEY STREET INVESTMENTS (YORK) LIMITED· shareholder of
- FREMONT ESTATES LIMITED· shareholder of
- YENTIL PROPERTIES LIMITED· shareholder of
- OYSTON INTERNATIONAL S.A.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINCOLN 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.

Monitoring

Coverage of LINCOLN NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on LINCOLN NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

69 parties · 0 current

Every 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.

●
AVELING PROPERTIES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
BLENHAM LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEESshareholder of
●
CAPANELLE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
CENTENARY HOLDINGS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- AITC (NOMINEES) LIMITEDshareholder of
●
CHAMBER ESTATES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Overseas Management Company Trust (B.V.I.) Ltdshareholder of
- LINCOLN TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CHIME INVESTMENT PROPERTIES LIMITED
Also holds roles at 5 other companies
- VIKING TRUST COMPANY LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
●
COLWIN INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mary Magdalene McQuittyshareholder of
●
CONEY STREET INVESTMENTS (YORK) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
DEBUT ADVISORS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
DREAM WORLDWIDE LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
EBONY FINANCE LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
ELMHURST PROPERTIES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limitedshareholder of
●
ELWOOD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
EMPIRE CONTINENTAL LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
FALCON DAWN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
FORRESTDALE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
FRAGATI INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
FREEBORNE PROPERTIES LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
FREMONT ESTATES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
GREENLY LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AIB NOMINEES (JERSEY) LIMITEDshareholder of
- AIB TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
HALESWORTH ESTATES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HALLFIELD LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
HANSELL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincon Trust Company (Jersey) Limitedshareholder of
●
HANZANO HOLDINGS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HARMONIOUS PROPERTIES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Mayo Nominees Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
●
HENNERWOOD PROPERTIES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HIGHBOURNE PROPERTIES LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
INNOMED PRODUCTS LTD
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Innomed Investments Limitedshareholder of
●
JADE MOON PROPERTIES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Horizon Nominees Limitedshareholder of
●
JARMO ESTATES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
JUVENTA PROPERTIES LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- LINCOLN TRUST COMPANY (JERSEY) LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
KENSINGTON GATE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMTEDshareholder of
●
LAMBERTIDE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Castle Nominees Limitedshareholder of
- Fortress Nominees Limitedshareholder of
●
LILAC WATERS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MALBROOK PROPERTIES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MARINARA ESTATES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
MARLIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AITC (NOMINEES) LIMITEDshareholder of
- AIB Nominees (Jersey) Limitedshareholder of
●
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
MEDLEY HOLDINGS LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limitedshareholder of
●
MIA INVESTMENT, S.A.
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
MONTGRAS ESTATES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
MOTOVUN PROPERTIES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- EXECUTIVE NOMINEES LIMITEDshareholder of
- Lincoln Trust Companyshareholder of
●
OYSTON INTERNATIONAL S.A.
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
PARK ESTATES INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
PAVELEY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
PIPER ESTATES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Jaipur Bloodstock Limitedshareholder of
●
QUETTA PROPERTIES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
REDFERN HOLDINGS LIMITED
Also holds roles at 4 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED FORMERLY LINCOLN TRUST COMPANY (JERSEY) LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
ROCHE PROPERTIES LIMITED
Also holds roles at 1 other company
- Gravina Overseas Limitedshareholder of
●
SAMSONS PROPERTIES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
SANDFORD PROPERTIES LIMITED
Also holds roles at 5 other companies
- AIB NOMINEES (JERSEY) LIMITEDshareholder of
- AIB TRUST COMPANY (JERSEY) LIMITEDshareholder of
- EARLESMERE PROPERTIES LIMITEDshareholder of
●
SELIANA HOLDINGS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
SHIATSU HOLDINGS LIMITED
Also holds roles at 1 other company
- Woodvale Estates Limitedshareholder of
●
SIKERA OVERSEAS S.A.
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- AIB NOMINEES (JERSEY) LIMITEDshareholder of
●
SPRING STAR PROPERTIES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
SPRING SUNRISE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
TADEMA HOLDINGS LIMITED
Also holds roles at 5 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
TOWN MEAD INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- Dundee Management Solutions Limitedshareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
UPPER LODGE PROPERTIES LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
VERSTONE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- Sian Rebecca Lewisshareholder of
●
WATERBERG HOLDINGS LIMITED
Also holds roles at 3 other companies
- HELM TRUST COMPANY LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
WAVETREE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
WEI YING INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
WEXFORD PROPERTIES LIMITED
Also holds roles at 2 other companies
- Mary Magdalene McQuittyshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limitedshareholder of
●
YENTIL PROPERTIES LIMITED
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
YORK STREET INVESTMENTS (TWICKENHAM) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LINCOLN NOMINEES LIMITED?: No ownership or control links for LINCOLN NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LINCOLN NOMINEES LIMITED's risk level?: WhiteIntel flags LINCOLN NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINCOLN NOMINEES LIMITED appear across sources?: LINCOLN NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINCOLN 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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