LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
Volaw Nominees One 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
- Volaw Nominees One Limited
- BOLGATE HOLDINGS LIMITED· shareholder of
- NINA PROPERTY HOLDINGS LIMITED· shareholder of
- CROXTED S.A.· shareholder of
- WELTON PROPERTY HOLDINGS LTD.· shareholder of
- ESTATE VENTURES LIMITED· shareholder of
- COLLIERS INTERNATIONAL NIS LIMITED· shareholder of
- COMBEGLEN HOLDINGS LIMITED· shareholder of
- HELLIFIELDS OVERSEAS LIMITED· shareholder of
- PLAUDO VENTURES LIMITED· shareholder of
- MONTILLA GROUP LIMITED· shareholder of
- HARBRIDGE HOLDINGS LIMITED· shareholder of
- NORTH EAST OIL LIMITED· shareholder of
- BELLERON FINANCE LIMITED· shareholder of
- MERIDIAN GROUP DEVELOPMENTS LIMITED· shareholder of
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Directorship network
17 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.
BOLGATE HOLDINGS LIMITED
- ST.JAMES HOUSE NOMINEES LIMITEDshareholder of
NINA PROPERTY HOLDINGS LIMITED
- Volaw Nominees Two Limitedshareholder of
CROXTED S.A.
- Volaw Nominees Two Limitedshareholder of
WELTON PROPERTY HOLDINGS LTD.
- Volaw Nominees Two Limitedshareholder of
- VOLAW TRUST & CORPORATE SERVICES LIMITEDshareholder of
ESTATE VENTURES LIMITED
- Volaw Nominees Two Limitedshareholder of
COLLIERS INTERNATIONAL NIS LIMITED
- Volaw Nominees One Limitedshareholder of
- Volaw Nominees Two Limitedshareholder of
COMBEGLEN HOLDINGS LIMITED
- ST JAMES HOUSE NOMINEES LIMITEDshareholder of
HELLIFIELDS OVERSEAS LIMITED
- Volaw Nominees Two Limitedshareholder of
PLAUDO VENTURES LIMITED
- Volaw Nominees Two Limitedshareholder of
- Delrock International Limitedshareholder of
HARBRIDGE HOLDINGS LIMITED
- Volaw Nominees Two Limitedshareholder of
NORTH EAST OIL LIMITED
- Volaw Nominees Two Limitedshareholder of
BELLERON FINANCE LIMITED
- Volaw Nominees Two Limitedshareholder of
MERIDIAN GROUP DEVELOPMENTS LIMITED
- DORTON GROUP LTD.shareholder of
- MELTON LIMITEDshareholder of