Who owns Bridgewater Second Nominees Limited?

No ownership or control links for Bridgewater Second Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bridgewater Second Nominees Limited's risk level?

WhiteIntel flags Bridgewater Second Nominees Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bridgewater Second Nominees Limited appear across sources?

Bridgewater Second Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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Bridgewater Second Nominees Limited

Name: Bridgewater Second Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Bridgewater Second Nominees Limited, Organization, IM

Bridgewater Second Nominees Limited — Isle of Man company (icij:icijol-12208646). 64 holdings. Cited to 1 registry.

ICIJ icijol-12208646Organization

Ownership graph Export .md

JSON / MCPsample

/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

Bridgewater Second Nominees Limited
- HEIMDALL CAPITAL LIMITED· shareholder of
- PICANTE HOLDINGS LIMITED· shareholder of
- DalMarea LSP Limited· shareholder of
- Northcote Services Limited· shareholder of
- Nigeria Minerals Limited· shareholder of
- Victoria Capital Resources Limited· shareholder of
- DENALI ESTATES LIMITED· shareholder of
- PEARSON PROPERTY HOLDINGS LIMITED· shareholder of
- Global Strategic Resources Limited· shareholder of
- SAIF Distribution Limited· shareholder of
- NEWBEST PORTFOLIO LIMITED· shareholder of
- Goldcast Holdings Limited· shareholder of
- ANTLIA ENTERPRISES LIMITED· shareholder of
- Rowlands Global Ltd· shareholder of
- USM Investments Limited· shareholder of
- USM Advisory Limited· shareholder of
- LEADENHALL OVERSEAS LIMITED· shareholder of
- Southcote Yachting Limited· shareholder of
- Baku Global Limited· shareholder of
- Damiana Management Ltd· shareholder of
- Agloolik Limited· shareholder of
- USM Services Limited· shareholder of
- Essence Services Limited· shareholder of
- BOULAY ASSOCIATES LTD· shareholder of
- Accelerate Services Ltd· shareholder of
- Tawny Assets Limited· shareholder of
- USM Properties Limited· shareholder of
- Lazonby Group Holdings Limited· shareholder of
- Kun Seas Limited· shareholder of
- Kapaki Group Limited· shareholder of
- RAVENS SCAR SERVICES LIMITED· shareholder of
- DST Investments 5 Limited· shareholder of
- DST Investments 6 Limited· shareholder of
- La Mare Group Limited· shareholder of
- BABYFACE LTD· shareholder of
- ARTFORD GLOBAL LIMITED· shareholder of
- AFM Holdings (B.V.I.) Limited· shareholder of
- SEALFATE LIMITED· shareholder of
- Ultra Property Holdings Ltd· shareholder of
- USM Group Limited· shareholder of
- Joyous Services Limited· shareholder of
- Endless Service Limited· shareholder of
- Creatum Business Group Limited· shareholder of
- THORROK LIMITED· shareholder of
- USM Capital Group Limited· shareholder of
- USM Management Limited· shareholder of
- Upbeat Property Ltd· shareholder of
- Full Throttle Ltd· shareholder of
- Lazlolia Limited· shareholder of
- Finesse Group Ltd· shareholder of
- VOLRIDE LIMITED· shareholder of
- RUS M. BITS INC.· shareholder of
- USM Monaco Ltd· shareholder of
- Emery Consultancy Limited· shareholder of
- Mirettini Investments Limited· shareholder of
- DAZZLE GROUP HOLDINGS LTD· shareholder of
- Brummy Services Limited· shareholder of
- Hedira Holdings Limited· shareholder of
- Beachview Property Holdings Limited· shareholder of
- Dolban Investment Limited· shareholder of
- M & A ADVISORS LIMITED· shareholder of
- FANTASTICO INVESTMENT LTD· shareholder of
- Jewelled Moon Limited· shareholder of
- Vallylass Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bridgewater Second 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 Bridgewater Second 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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Community notes

Nothing further on Bridgewater Second Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

63 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.

●
Accelerate Services Ltd
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
AFM Holdings (B.V.I.) Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Agloolik Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
ANTLIA ENTERPRISES LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
ARTFORD GLOBAL LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
BABYFACE LTD
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Baku Global Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- STEFANO ROMAbeneficiary of
●
Beachview Property Holdings Limited
Also holds roles at 2 other companies
- TIMBERLAND GROUP LTDshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
BOULAY ASSOCIATES LTD
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Brummy Services Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- ALEXEY SHARONOVbeneficiary of
●
Creatum Business Group Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
DalMarea LSP Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Damiana Management Ltd
Also holds roles at 2 other companies
- Mylinus Foundationshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
DAZZLE GROUP HOLDINGS LTD
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
DENALI ESTATES LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Dolban Investment Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
DST Investments 5 Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Ardoe Finance Limitedshareholder of
●
Emery Consultancy Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Larisa Foshenkobeneficiary of
●
Endless Service Limited
Also holds roles at 2 other companies
- Bridgewater (IOM) Limited as Trustees of the Endless Trustshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Essence Services Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
FANTASTICO INVESTMENT LTD
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Finesse Group Ltd
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- MR. ALEXEY SHARONOVbeneficiary of
●
Full Throttle Ltd
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Global Strategic Resources Limited
Also holds roles at 4 other companies
- KANTON SERVICES LIMITEDshareholder of
- NORTHCOTE SERVICES LIMITEDshareholder of
- GOLDHAVEN GROUP LIMITEDshareholder of
●
Goldcast Holdings Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Hedira Holdings Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
HEIMDALL CAPITAL LIMITED
Also holds roles at 2 other companies
- Gainfield Consulting & Management Ltdshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Jewelled Moon Limited
Also holds roles at 3 other companies
- Huntless Holdings Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
- BRIDGEWATER SECOND NOMINEES LIMITEDbeneficiary of
●
Joyous Services Limited
Also holds roles at 5 other companies
- Platifino Limitedshareholder of
- Damiana Management Ltdshareholder of
- USM HOLDINGS LIMITEDshareholder of
●
Kapaki Group Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Kun Seas Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
La Mare Group Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Lazlolia Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Pavel Filippovshareholder of
●
Lazonby Group Holdings Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- MR. OLEKSII MYKOLAYOVYCH AZAROVbeneficiary of
●
LEADENHALL OVERSEAS LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
M & A ADVISORS LIMITED
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- RICHARD PETER HUBBARDshareholder of
●
Mirettini Investments Limited
Also holds roles at 2 other companies
- Gainfield Consulting & Management Ltdshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
NEWBEST PORTFOLIO LIMITED
Also holds roles at 3 other companies
- Lapistar Company Limitedshareholder of
- Kanton Services Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Nigeria Minerals Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Northcote Services Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
PEARSON PROPERTY HOLDINGS LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
PICANTE HOLDINGS LIMITED
Also holds roles at 1 other company
- BRIDGEWATER FIRST NOMINEESshareholder of
●
RAVENS SCAR SERVICES LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Rowlands Global Ltd
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
RUS M. BITS INC.
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- Bridgewater First Nominees Limitedbeneficiary of
●
SAIF Distribution Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- BRIDGEWATER SECOND NOMINEES LIMITEDbeneficiary of
●
SEALFATE LIMITED
Also holds roles at 2 other companies
- Gulbakhor Ismailovashareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Southcote Yachting Limited
Also holds roles at 2 other companies
- Ardavan Farhad Moshirishareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Tawny Assets Limited
Also holds roles at 2 other companies
- Bridgewater First Nominees Limitedshareholder of
- MR. OLEKSII MYKOLAYOVYCH AZAROVbeneficiary of
●
THORROK LIMITED
Also holds roles at 2 other companies
- HAPPYLAND SERVICES LIMITEDshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Ultra Property Holdings Ltd
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Upbeat Property Ltd
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Advisory Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Capital Group Limited
Also holds roles at 11 other companies
- USM Internet Holdings Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
- Sabir Nishanovbeneficiary of
●
USM Group Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Investments Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Management Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Monaco Ltd
Also holds roles at 11 other companies
- USM HOLDINGS LIMITEDshareholder of
- Bridgewater First Nominees Limitedshareholder of
- Sabir Nishanovbeneficiary of
●
USM Properties Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
USM Services Limited
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of
●
Vallylass Limited
Also holds roles at 4 other companies
- USM Internet Holdings Limitedshareholder of
- Twist Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Victoria Capital Resources Limited
Also holds roles at 4 other companies
- Greystone (IOM) Limited as trustee of the Richard Hubbard No. 1 Discretionary Trustshareholder of
- CMK Management Ltd as Trsutees of the RP Hubbard Discretionary Trustshareholder of
- RICHARD PETER HUBBARDshareholder of
●
VOLRIDE LIMITED
Also holds roles at 1 other company
- Bridgewater First Nominees Limitedshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Bridgewater Second 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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