INTERCON NOMINEES LIMITED
INTERCON NOMINEES LIMITED — company (icij:icijol-12000462). 18 holdings. 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.
- INTERCON NOMINEES LIMITED
- VALDAS LIMITED· shareholder of
- SHEEHAN CORP.· shareholder of
- BAYCORP ADVANTAGE INC.· shareholder of
- PINANGO LIMITED· shareholder of
- GRIMPEX TRADING LIMITED· shareholder of
- PERNAS ENTERPRISES LIMITED· shareholder of
- SAFAWAN LIMITED· shareholder of
- CHOCOLINE TRADING LIMITED· shareholder of
- PAXFORD LIMITED· shareholder of
- PORTVEND LTD.· shareholder of
- BELLADERA LIMITED· shareholder of
- BRETZER ENTERPRISES LIMITED· shareholder of
- FIRMA KOLIZEY LIMITED· shareholder of
- WORDWELL TRADING LIMITED· shareholder of
- TROVADORE LIMITED· shareholder of
- TROGAS LIMITED· shareholder of
- GATIMI LIMITED· shareholder of
- BALEBROOK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTERCON 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.
Coverage of INTERCON NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 INTERCON NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 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.
- BRETZER ENTERPRISES LIMITEDAlso holds roles at 1 other company
- STATECO NOMINEES LIMITEDshareholder of
- CHOCOLINE TRADING LIMITEDAlso holds roles at 2 other companies
- STATECO (NOMINEES) LIMITEDshareholder of
- Intercon Limitedshareholder of
- PAXFORD LIMITEDAlso holds roles at 2 other companies
- UNICO NOMINEES LIMITEDshareholder of
- MICHAELIDES SERGEYshareholder of
- PERNAS ENTERPRISES LIMITEDAlso holds roles at 1 other company
- STATECO (NOMINEES) LIMITEDshareholder of
- SHEEHAN CORP.Also holds roles at 3 other companies
- Abacus (Cyprus) Limitedshareholder of
- Abacus (Nominees) Limitedshareholder of
- Intercon Limitedshareholder of
- VALDAS LIMITEDAlso holds roles at 2 other companies
- Intercon Limitedshareholder of
- UNICO LIMITEDshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTERCON NOMINEES LIMITED?
- What is INTERCON NOMINEES LIMITED's risk level?
- Where does INTERCON NOMINEES LIMITED appear across sources?