Who owns TENBY NOMINEES LIMITED?

No ownership or control links for TENBY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TENBY NOMINEES LIMITED's risk level?

WhiteIntel flags TENBY NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TENBY NOMINEES LIMITED appear across sources?

TENBY NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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TENBY NOMINEES LIMITED

Name: TENBY NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TENBY NOMINEES LIMITED, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

TENBY NOMINEES LIMITED is a Organization 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

TENBY NOMINEES LIMITED
- WINDALE S.A.· shareholder of
- KAMIAH S.A.· shareholder of
- ADELSTON FINANCE S.A.· shareholder of
- SPRINT LIMITED· shareholder of
- HELM INTERNATIONAL LIMITED· shareholder of
- TILNEY INVESTMENTS LIMITED· shareholder of
- BRENDON HILLS LIMITED· shareholder of
- GRANBURY LIMITED· shareholder of
- APHRODITE INTERNATIONAL LIMITED· shareholder of
- KAVOS HOLDINGS LIMITED· shareholder of
- BAUDAIN INVESTMENTS LIMITED· shareholder of
- TWISTER PROPERTIES LIMITED· shareholder of
- SANICO LIMITED· shareholder of
- SHANTOU INVESTMENTS LIMITED· shareholder of
- WINDRIFT INVESTMENTS LIMITED· shareholder of
- WATERSCAPE LIMITED· shareholder of
- WOFFINGTON LIMITED· shareholder of
- WIKEL FINANCIAL S.A.· shareholder of
- CHIQUITA LIMITED· shareholder of
- IANTHA LIMITED· shareholder of
- WHYTELEAF LIMITED· shareholder of
- CASTLE MEDICAL LIMITED· shareholder of
- JONSON INTERNATIONAL LIMITED· shareholder of
- ARDAN INTERNATIONAL COMPANY LIMITED· shareholder of
- NORTHBRIDGE ASSOCIATES INC.· shareholder of
- BATIQUE LIMITED· shareholder of
- BONCHESTER LIMITED· shareholder of
- VARENNA COMPANY LIMITED· shareholder of

/04

Directorship network

64 other roles

Where 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.

WINDALE S.A.

BROCK NOMINEES LIMITEDshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of
EL PORTADORshareholder of

KAMIAH S.A.

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

ADELSTON FINANCE S.A.

BROCK NOMINEES LIMITEDshareholder of

SPRINT LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

HELM INTERNATIONAL LIMITED

BROCK NOMINEES LIMITEDshareholder of
HG Nominee 2 Limitedshareholder of
HG Nominee 1 Limitedshareholder of

TILNEY INVESTMENTS LIMITED

BROCK NOMINEES LIMITEDshareholder of

BRENDON HILLS LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

GRANBURY LIMITED

BROCK NOMINEES LIMITEDshareholder of

APHRODITE INTERNATIONAL LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

KAVOS HOLDINGS LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of

BAUDAIN INVESTMENTS LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
TAMURE LTD.shareholder of

TWISTER PROPERTIES LIMITED

BROCK NOMINEES LIMITEDshareholder of

SANICO LIMITED

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
BROCK NOMINEES LIMITEDshareholder of
TENBY NOMINEES LIMITTEDshareholder of

SHANTOU INVESTMENTS LIMITED

UBS NOMINEES LIMITEDshareholder of

WINDRIFT INVESTMENTS LIMITED

BROCK NOMINEES LIMITEDshareholder of

WATERSCAPE LIMITED

BROCK NOMINEES LIMITEDshareholder of

WOFFINGTON LIMITED

BROCK NOMINEES LIMITEDshareholder of

WIKEL FINANCIAL S.A.

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
CECILIA RAMIREZshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

CHIQUITA LIMITED

BROCK NOMINEES LIMITEDshareholder of

IANTHA LIMITED

BROCK NOMINEES LIMITEDshareholder of

WHYTELEAF LIMITED

BROCK NOMINEES LIMITEDshareholder of

CASTLE MEDICAL LIMITED

BROCK NOMINEES LIMITEDshareholder of

JONSON INTERNATIONAL LIMITED

BROCK NOMINEES LIMITEDshareholder of
MONTOIRE LIMITEDshareholder of
BROCK NOMINEESshareholder of
THE BEARERshareholder of
TENBY NOMINEESshareholder of

ARDAN INTERNATIONAL COMPANY LIMITED

BROCK NOMINEES LIMITEDshareholder of

NORTHBRIDGE ASSOCIATES INC.

BROCK NOMINEES LIMITEDshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

BATIQUE LIMITED

BROCK NOMINEES LIMITEDshareholder of
BEARER/BATIQUE LIMITEDshareholder of

BONCHESTER LIMITED

BROCK NOMINEES LIMITEDshareholder of

VARENNA COMPANY LIMITED

BROCK NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENBY NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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