Who owns NAUTILUS CORPORATE SERVICES LIMITED?

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

What is NAUTILUS CORPORATE SERVICES LIMITED's risk level?

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

Where does NAUTILUS CORPORATE SERVICES LIMITED appear across sources?

NAUTILUS CORPORATE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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NAUTILUS CORPORATE SERVICES LIMITED

Name: NAUTILUS CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAUTILUS CORPORATE SERVICES LIMITED, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 54

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

NAUTILUS CORPORATE SERVICES LIMITED is a Organization registered in JE 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

NAUTILUS CORPORATE SERVICES LIMITED
- GALAXY SERVICES LIMITED· shareholder of
- KEENAN REAL ESTATE LIMITED· shareholder of
- MERESTONE CORPORATION· shareholder of
- WAYFAIR HOLDINGS LIMITED· shareholder of
- TRIONIC LIMITED· shareholder of
- MANNVILLE INVESTMENTS LIMITED· shareholder of
- VALI COMMERCIAL SERVICES LIMITED· shareholder of
- AQUA BAY HOLDINGS LIMITED· shareholder of
- LISBURN PROPERTIES LIMITED· shareholder of
- ANNFIELD ESTATES LIMITED· shareholder of
- MANETTE PROPERTIES LIMITED· shareholder of
- COXLAND HOLDINGS LIMITED· shareholder of
- PRIME HEATH PROPERTY LIMITED· shareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED· shareholder of
- KINGSLEY ESTATES LIMITED· shareholder of
- JITLIS FINANCE LIMITED· shareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.· shareholder of
- WOODROYD INC.· shareholder of
- HAPPY-GO-LUCKY CO. LTD.· shareholder of
- KEYSE PROPERTIES LIMITED· shareholder of
- TURELL ASSOCIATES LIMITED· shareholder of
- THOR INVESTMENTS LIMITED· shareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.· shareholder of
- HALLGATE LIMITED· shareholder of
- BRIDGFORD PROPERTY HOLDINGS LTD· shareholder of
- BLUE HERON LIMITED· shareholder of
- HONTEX LIMITED· shareholder of
- TIERSTAN SECURITIES LIMITED· shareholder of
- TUTOR LIMITED· shareholder of
- VEDA TECHNOLOGY LTD.· shareholder of
- AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED· shareholder of
- COEX LIMITED· shareholder of
- EBSTON CONSULTANTS LIMITED· shareholder of
- BENTWATERS INVESTMENTS LIMITED· shareholder of
- TIGER LILLY PROPERTIES LIMITED· shareholder of
- VILLAGLEN PROPERTIES LIMITED· shareholder of
- EMETICA INVESTMENTS LIMITED· shareholder of
- LEISURE TOURS LIMITED· shareholder of
- Dynashipping Co. Ltd.· shareholder of
- Encor Overseas Ltd.· shareholder of
- International Parking Solutions Limited· shareholder of
- Enercom Company Ltd.· shareholder of
- Kowloon Associates Limited· shareholder of
- JOLLANDS ESTATES LIMITED· shareholder of
- Alrono Holdings (BVI) Limited· shareholder of
- PINEAPPLE PENTHOUSE LTD.· shareholder of
- MINERAL RESOURCES INTERNATIONAL LIMITED· shareholder of
- MILLERSDALE LIMITED· shareholder of
- MAGNA MINERALS LIMITED· shareholder of
- ELAD INVESTMENTS LIMITED· shareholder of
- CORSAIR INTERNATIONAL LIMITED· shareholder of
- KALKO GLOBAL OVERSEAS LIMITED· shareholder of
- Liberty Holding Services Limited· shareholder of
- LADY'S ISLAND LIMITED· shareholder of

/04

Directorship network

195 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.

GALAXY SERVICES LIMITED

VERNON J. LE BRUN TOMESshareholder of
ANTHONY IAN VIDAMOURshareholder of
MATELLO CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
PHILIP VICTOR STOTTshareholder of

KEENAN REAL ESTATE LIMITED

LA VILLE CORPORATE SERVICES LIMITEDshareholder of
REDMOUNT NOMINEES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
SEFTA TRUSTEES LIMITEDshareholder of

MERESTONE CORPORATION

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

WAYFAIR HOLDINGS LIMITED

LA VILLE CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS FIDUCIARY SERVICES LIMITEDshareholder of

TRIONIC LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

MANNVILLE INVESTMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
GENESIS TRUSTEES LIMITEDshareholder of

VALI COMMERCIAL SERVICES LIMITED

Susan M Scottshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

AQUA BAY HOLDINGS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
Cosign Nominees Limitedshareholder of
Spread Nominees Limitedshareholder of

LISBURN PROPERTIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LUMBRO NOMINEES (JERSEY) LIMITEDshareholder of
LUMBRO NOMINEES (JERSEY) LIMITEDshareholder of

ANNFIELD ESTATES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of

MANETTE PROPERTIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
FYNALIST LIMITEDshareholder of

COXLAND HOLDINGS LIMITED

Spread Nominees Limitedshareholder of
Cosign Nominees Limitedshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
AQUA BAY HOLDINGS LIMITEDshareholder of

PRIME HEATH PROPERTY LIMITED

LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
NAUTILUS NOMINEES SERVICES LIMITEDshareholder of

GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED

GRINDLAYS BANK NOMINEES (JERSEY) LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LAWRIE LIMITEDshareholder of
ANZ TWO LIMITEDshareholder of
ANZ ONE LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS FIDUCIARY SERVICES LIMITEDshareholder of

KINGSLEY ESTATES LIMITED

ANDREW PHILIP BEGGshareholder of
JANET KENNYshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

JITLIS FINANCE LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
IAN ROBERT DOVEshareholder of
ANTHONY THOMAS GRIMESshareholder of
IAN RICHARD SWINDALEshareholder of

VILLAMOOR PROPERTY HOLDINGS LTD.

JOSE LUIS MOMBRU SANTPEREshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

WOODROYD INC.

ANDREW PHILIP BEGGshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
JANETTE KENNYshareholder of

HAPPY-GO-LUCKY CO. LTD.

DUDDELL STREET HOLDINGS LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of

KEYSE PROPERTIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
AQUA BAY HOLDINGS LIMITEDshareholder of

TURELL ASSOCIATES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
BAY TRUST INTERNATIONAL LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of

THOR INVESTMENTS LIMITED

LAVIDA GUMBSshareholder of
ANNE RIGGALLshareholder of
BNP JERSEY NOMINEE COMPANYshareholder of
BNP PARIBAS JERSEY TRUSTshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS FIDUCIARY SERVICES LIMITEDshareholder of

TYNEDALE PROPERTY HOLDINGS LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

HALLGATE LIMITED

APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
BAY TRUST INTERNATIONAL LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

BRIDGFORD PROPERTY HOLDINGS LTD

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of

BLUE HERON LIMITED

ANDREW PHILLIP BEGGshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
JANETTE KENNYshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMTEDshareholder of

HONTEX LIMITED

SEFTA TRUSTEES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
NAUTLIUS NOMINEE SERVICES LIMITEDshareholder of
Anz Grindlays Trust (Jersey) Limitedshareholder of
Anz Grindlays Secretaries Limitedshareholder of
Anz Two Limitedshareholder of
Anz One Limitedshareholder of

TIERSTAN SECURITIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

TUTOR LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

VEDA TECHNOLOGY LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
Nautilus Nominees Services Limitedshareholder of
Nautilus Corporate Services Limitedshareholder of
Nautilus Nominees Services Limitedshareholder of
Shannon Trustees Ltdshareholder of

AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

COEX LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
Oscar Hilt Tatum IVbeneficiary of

EBSTON CONSULTANTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

BENTWATERS INVESTMENTS LIMITED

COY NOMINEES LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
MARTELLO CORPORATE SERVICES LIMITEDshareholder of

TIGER LILLY PROPERTIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

VILLAGLEN PROPERTIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

EMETICA INVESTMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of

LEISURE TOURS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of

Dynashipping Co. Ltd.

EROL KALKANshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
OZCAN ISSEVERshareholder of
EROL KALKANbeneficiary of

Encor Overseas Ltd.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
OZCAN ISSEVERshareholder of

International Parking Solutions Limited

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

Enercom Company Ltd.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
OZCAN ISSEVERshareholder of

Kowloon Associates Limited

NAUTILUS NOMINEES SERVICES LIMITEDshareholder of

JOLLANDS ESTATES LIMITED

Lincoln Nominees Limitedshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

Alrono Holdings (BVI) Limited

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

PINEAPPLE PENTHOUSE LTD.

STANHOPE GATE NOMINEES LIMITEDshareholder of
27 HILL STREET NOMINEES LIMITEDshareholder of
CARLTON N. MORTIERshareholder of
CLAUDETTE D. SANDSshareholder of
ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

MINERAL RESOURCES INTERNATIONAL LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of

MILLERSDALE LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of

MAGNA MINERALS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
LA VILLE CORPORATE SERVICES LIMITEDshareholder of
LA VILLE SECRETARIES LIMITEDshareholder of
LA VILLE SECRRETARIES LIMITEDshareholder of
THE REGENT TRUST COMPANY LIMITEDshareholder of

ELAD INVESTMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS FIDUCIARY SERVICES LIMITEDshareholder of

CORSAIR INTERNATIONAL LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
Artemis Nominees Limitedshareholder of
Ark Trust (The)shareholder of

KALKO GLOBAL OVERSEAS LIMITED

LINCOLN NOMINEES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of

Liberty Holding Services Limited

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS TRUST COMPANY LIMITEDbeneficiary of

LADY'S ISLAND LIMITED

MARTELLO CORPORATE SERVICES LIMITEDshareholder of
PHILIP VICTOR STOTTshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUST COMPANY LIMITEDshareholder of
NAUTILUS NOMINEES SERVICES LIMITEDshareholder of
TIDEWELL PROPERTIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAUTILUS CORPORATE SERVICES 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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