GLOBAL NOMINEES LTD.
GLOBAL NOMINEES LTD. — Cayman company (icij:icijol-78024). 8 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.
- GLOBAL NOMINEES LTD.
- Northern Star Trust· Nominee Shareholder of
- Rollon Enterprises Group Limited· shareholder of
- ROLLEX ENTERPRISES LIMITED· shareholder of
- Whitelink Overseas Co., Inc.· shareholder of
- BlueStar Finance Group Limited· shareholder of
- Rose Gem Enterprise Ltd· shareholder of
- Global Information Ltd· shareholder of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.· Nominee Shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLOBAL NOMINEES LTD. — 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 GLOBAL NOMINEES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore KY 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 GLOBAL NOMINEES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.Also holds roles at 6 other companies
- Rollon Enterprises Group Limitedshareholder of
- ROLLEX ENTERPRISES LIMITEDshareholder of
- Whitelink Overseas Co., Inc.shareholder of
- BlueStar Finance Group LimitedAlso holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Global Information LtdAlso holds roles at 3 other companies
- Northern Star Trustshareholder of
- Execorp Limiteddirector of
- Northern Star Trustbeneficial owner of
- ROLLEX ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Rollon Enterprises Group LimitedAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.shareholder of
- Rose Gem Enterprise LtdAlso holds roles at 5 other companies
- Execorp Limiteddirector of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.beneficial owner of
- AMEX INTERNATIONAL TRUST (CAYMAN) LTD.shareholder of
- Whitelink Overseas Co., Inc.Also holds roles at 4 other companies
- Khaitan Ishwari Prasadshareholder of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBAL NOMINEES LTD.?
- What is GLOBAL NOMINEES LTD.'s risk level?
- Where does GLOBAL NOMINEES LTD. appear across sources?