LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
PROSPECT NOMINEES (BVI) LTD. is a Organization registered in VG 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
- PROSPECT NOMINEES (BVI) LTD.
- SHAHER TRADING COMPANY LIMITED· shareholder of
- SHEBA INVESTMENT HOLDING LIMITED· shareholder of
- SHEBA INVESTMENT AND HOLDINGS LIMITED· shareholder of
- KIUNE LIMITED· shareholder of
- KIBBIN LIMITED· shareholder of
- PATHFINDER INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- FAE SERVICES LIMITED· shareholder of
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Directorship network
21 other rolesWhere 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.
SHAHER TRADING COMPANY LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
SHEBA INVESTMENT HOLDING LIMITED
- Elcan Nominees Limitedshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
SHEBA INVESTMENT AND HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ECLAN NOMINEES LIMITEDshareholder of
KIUNE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
KIBBIN LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
PATHFINDER INTERNATIONAL INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- AL BASHAIR TELECOM SAshareholder of
- AL BASHAIR TELECOM S.A.shareholder of
- ELCAN NOMINEES LIMITEDshareholder of
FAE SERVICES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of