Colby Nominees Limited
Colby Nominees Limited — BVI company (icij:icijol-96637). 1 holding. 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.
- Colby Nominees Limited
- ACTIVE ISLANDS GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Colby 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 Colby Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 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 Colby Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- ACTIVE ISLANDS GROUP LIMITEDAlso holds roles at 4 other companies
- Dow Famulakdirector of
- Tsui Wai Yee, Rosannadirector of
- Tsui Wai Yee, Rosannashareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Colby Nominees Limited?
- What is Colby Nominees Limited's risk level?
- Where does Colby Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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