GUERNSEY INTERNATIONAL TRUSTEES LTD
GUERNSEY INTERNATIONAL TRUSTEES LTD — Guernsey company (icij:icijol-12147566). 2 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.
- GUERNSEY INTERNATIONAL TRUSTEES LTD
- F.E.S. INVESTMENT INC.· shareholder of
- BALINA INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUERNSEY INTERNATIONAL TRUSTEES 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 GUERNSEY INTERNATIONAL TRUSTEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG 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 GUERNSEY INTERNATIONAL TRUSTEES LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BALINA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- LION TRUST COMPANY LTD RE : BALINA TRUSTshareholder of
- LION TRUST COMPANY LIMITED RE : ALMUNIB FAMILY TRUSTshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GUERNSEY INTERNATIONAL TRUSTEES LTD?
- What is GUERNSEY INTERNATIONAL TRUSTEES LTD's risk level?
- Where does GUERNSEY INTERNATIONAL TRUSTEES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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