Who owns XELA NOMINEES LIMITED?

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

What is XELA NOMINEES LIMITED's risk level?

XELA NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XELA NOMINEES LIMITED appear across sources?

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

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Legal entityUnscored

XELA NOMINEES LIMITED

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

XELA NOMINEES LIMITED — Cyprus company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

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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

XELA NOMINEES LIMITED
- ROXBURY TRADING LIMITED· Director· via Cyprus DRCOR
- MT MANAGERS LIMITED· Director· via Cyprus DRCOR
- TOLING MANAGEMENT LIMITED· Director· via Cyprus DRCOR
- C.S.I. CURRENCY SYSTEM INTEGRATION LIMITED· Director· via Cyprus DRCOR
- AIDEEN DOHERTY COMMUNICATIONS LIMITED· Secretary· via Cyprus DRCOR
- FORTSTONE LTD· Secretary· via Cyprus DRCOR
- VENDANO MANAGEMENT LIMITED· Director· via Cyprus DRCOR

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

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People & control

7 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.

●
AIDEEN DOHERTY COMMUNICATIONS LIMITED
Also holds roles at 1 other company
- AIDEEN DOHERTYDirector
●
C.S.I. CURRENCY SYSTEM INTEGRATION LIMITED
Also holds roles at 1 other company
- MT MANAGERS LIMITEDSecretary

5 additional parties & networkSTANDARD

●
FORTSTONE LTD
Also holds roles at 1 other company
- IAN LUDLOW BROOKSDirector
●
MT MANAGERS LIMITED
Also holds roles at 2 other companies
- SEBRANO SECRETARIAL LIMITEDSecretary
- VENDANO MANAGEMENT LIMITEDDirector
●
ROXBURY TRADING LIMITED
Also holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
●
TOLING MANAGEMENT LIMITED
Also holds roles at 1 other company
- MT MANAGERS LIMITEDSecretary
●
VENDANO MANAGEMENT LIMITED
Also holds roles at 1 other company
- SEBRANO SECRETARIAL LIMITEDSecretary

●
FORTSTONE LTD
Also holds roles at 1 other company
- IAN LUDLOW BROOKSDirector
●
MT MANAGERS LIMITED
Also holds roles at 2 other companies
- SEBRANO SECRETARIAL LIMITEDSecretary
- VENDANO MANAGEMENT LIMITEDDirector
●
ROXBURY TRADING LIMITED
Also holds roles at 2 other companies
- MT MANAGERS LIMITEDSecretary
- MT MANAGERS LIMITEDDirector
●
TOLING MANAGEMENT LIMITED
Also holds roles at 1 other company
- MT MANAGERS LIMITEDSecretary
●
VENDANO MANAGEMENT LIMITED
Also holds roles at 1 other company
- SEBRANO SECRETARIAL LIMITEDSecretary

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of XELA 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 CY coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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Common questions

Who owns XELA NOMINEES LIMITED?: No ownership or control links for XELA NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is XELA NOMINEES LIMITED's risk level?: XELA NOMINEES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XELA NOMINEES LIMITED appear across sources?: XELA NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XELA 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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