LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 46
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
FIDUCS LIMITED is a Organization registered in IM 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
- FIDUCS LIMITED
- MINERVA SAILING LIMITED· director of
- TAURO LIMITED· director of
- DISCOVERY ADVENTURES LIMITED· director of
- 52 RACING LIMITED· director of
- BLANC LIMITED· director of
- FOXY LADY LIMITED· director of
- JUSTENI LIMITED· director of
- YYJ LIMITED· director of
- MNK LIMITED· director of
- OCEAN MAR YACHTS LIMITED· director of
- Great Sailing Limited· director of
- POLO SAILING LIMITED· director of
- TIGER SAILING LIMITED· director of
- ABF MARINE LTD· director of
- FUSION MARINE LTD· director of
- RYDAL YACHTING LIMITED· director of
- TRINISLA SHIPPING LIMITED· director of
- VELA YACHT LIMITED· director of
- SISU LIMITED· director of
- BARE NECESSITIES LIMITED· director of
- OTTER MARINE LTD· director of
- ALROFE LIMITED· director of
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Directorship network
31 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.
MINERVA SAILING LIMITED
- MARIUSZ KONRAD KOPERshareholder of
TAURO LIMITED
- PELAGOS YACHTS LIMITEDshareholder of
DISCOVERY ADVENTURES LIMITED
- JANE CRAVENshareholder of
- JOHN MARTIN CRAVENshareholder of
52 RACING LIMITED
- ANTOINE BORGliquidator of
BLANC LIMITED
- JENNIFER HELEN DEANdirector of
- JENNIFER HELEN DEANlegal representative of
- NOTABILE FIDUCIARIES LIMITEDshareholder of
- CARLOS MANUEL DE BRITO DO NASCIMENTO LUCENAdirector of
- CARLOS MANUEL DE BRITO DO NASCIMENTO LUCENAlegal representative of
FOXY LADY LIMITED
- ANTOINE BORGliquidator of
- ADRIAN JOHN REYNARDshareholder of
JUSTENI LIMITED
- LUC ROBERT DESENDERshareholder of
MNK LIMITED
- NOTABILE FIDUCIARIES LIMITEDshareholder of
OCEAN MAR YACHTS LIMITED
- PELAGOS YACHTS LIMITEDshareholder of
- ANTOINE BORGliquidator of
Great Sailing Limited
- ANTOINE BORGliquidator of
- ROBERTO BISIANIshareholder of
POLO SAILING LIMITED
- POLO SAILING LIMITEDshareholder of
- ZLINDRA LIMITEDshareholder of
TIGER SAILING LIMITED
- PILLAR INVESTMENTS II PTY LIMITEDshareholder of
ABF MARINE LTD
- NOTABILE FIDUCIARIES LIMITEDshareholder of
FUSION MARINE LTD
- LADY IRINA CHARTERS LIMITEDshareholder of
RYDAL YACHTING LIMITED
- SILVER OCEAN LIMITEDshareholder of
- ANTOINE BORGliquidator of
TRINISLA SHIPPING LIMITED
- AKE HENRIK HJALMAR NYMANshareholder of
VELA YACHT LIMITED
- CORUUS LIMITEDshareholder of
SISU LIMITED
- SIGBJORN MANSAKERshareholder of
BARE NECESSITIES LIMITED
- MATTHEW JOHN NEWINGshareholder of
OTTER MARINE LTD
- DANIEL DANAY BRENNERshareholder of
ALROFE LIMITED
- ROBERTO BISIANIshareholder of