LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
MARTELLO TRUST COMPANY 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
- MARTELLO TRUST COMPANY LIMITED
- GALAXY SERVICES LIMITED· shareholder of
- AQUA BAY HOLDINGS LIMITED· shareholder of
- ANNFIELD ESTATES LIMITED· shareholder of
- COXLAND HOLDINGS LIMITED· shareholder of
- CHILLINGHAM INVESTMENTS LIMITED· shareholder of
- KEYSE PROPERTIES LIMITED· shareholder of
- BRIDGFORD PROPERTY HOLDINGS LTD· shareholder of
- BENTWATERS INVESTMENTS LIMITED· shareholder of
- LADY'S ISLAND LIMITED· shareholder of
/04
Directorship network
42 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.
GALAXY SERVICES LIMITED
- VERNON J. LE BRUN TOMESshareholder of
- ANTHONY IAN VIDAMOURshareholder of
- MATELLO CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- PHILIP VICTOR STOTTshareholder of
AQUA BAY HOLDINGS LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- Cosign Nominees Limitedshareholder of
- Spread Nominees Limitedshareholder of
ANNFIELD ESTATES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
COXLAND HOLDINGS LIMITED
- Spread Nominees Limitedshareholder of
- Cosign Nominees Limitedshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
CHILLINGHAM INVESTMENTS LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- NAUTILUS HOUSE CORPORATE SERVICES LIMITEDshareholder of
- HERALD MANAGEMENT SERVICES LIMITEDshareholder of
- HERALD TRUST COMPANY LIMITEDshareholder of
KEYSE PROPERTIES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
BRIDGFORD PROPERTY HOLDINGS LTD
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
BENTWATERS INVESTMENTS LIMITED
- COY NOMINEES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO CORPORATE SERVICES LIMITEDshareholder of
LADY'S ISLAND LIMITED
- MARTELLO CORPORATE SERVICES LIMITEDshareholder of
- PHILIP VICTOR STOTTshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDshareholder of
- NAUTILUS NOMINEES SERVICES LIMITEDshareholder of
- TIDEWELL PROPERTIES LIMITEDshareholder of