BNP Paribas Jersey Trust Corporation Limited
BNP Paribas Jersey Trust Corporation Limited — Jersey company (icij:icijol-12181676). 3 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.
- BNP Paribas Jersey Trust Corporation Limited
- ESSVIN STRATEGIC HOLDING CO. LTD.· shareholder of
- DRAGON 228 OVERSEAS CORPORATION· shareholder of
- MANSION HOUSE HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BNP Paribas Jersey Trust Corporation 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 BNP Paribas Jersey Trust Corporation Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 BNP Paribas Jersey Trust Corporation Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- DRAGON 228 OVERSEAS CORPORATIONAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Somers Nominees (IOM) Limitedshareholder of
- IFG International (Nominees) Limitedshareholder of
- ESSVIN STRATEGIC HOLDING CO. LTD.Also holds roles at 4 other companies
- THE BEARERshareholder of
- Somers Nominees (IOM) Limitedshareholder of
- Castle Hill (Nominees) Limitedshareholder of
- MANSION HOUSE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- United Concept Investments Incshareholder of
- BNP Paribas Jersey Nominee Company Limitedshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BNP Paribas Jersey Trust Corporation Limited?
- What is BNP Paribas Jersey Trust Corporation Limited's risk level?
- Where does BNP Paribas Jersey Trust Corporation Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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