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MAYO NOMINEES LIMITED

High
OrganizationVG
/01

At a glance

Dimensions on file
Subsidiaries
35

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

MAYO NOMINEES LIMITED is a Organization registered in VG 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
/04

Directorship network

73 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.

TRENDON HOLDING INC.
PENROSS BUSINESS S.A.
QUADRIC INDUSTRIES LTD.
LANCASTER MANAGEMENT HOLDINGS LIMITED
LIMING SERVICES CORP.
SPIER MANAGEMENT INC.
ANDIAMO INVESTMENTS LIMITED
URAL INDUSTRIAL CONSULTING LIMITED
New World Petroleum Indonesia Ltd.
DOLEMAN MANAGEMENT INC.
GLENSVALLEY ASSETS INC.
WPG LIMITED
Uduana Holdings Limited
FAIRVILLE DEVELOPMENT LIMITED
New World Petroleum Australia Ltd.
DARSENA HOLDINGS LIMITED
AFRICAN FORFAITING LIMITED
CANEX TRADING CORP.
VANTAGE SOLUTIONS LIMITED
DOOSPIER MANAGEMENT INC.
LUCASTOWN INVESTMENT S.A.
ASI Investments Limited
ASBO ENTERPRISE LTD
GRANGEHURST SERVICES LIMITED
BAGH HOLDINGS CORP.
NEESON PROPERTY LIMITED
BUSINESS ADVICE AND RESEARCH LTD
SPECIALIZED ASSETS LTD.
KINGSCREST DEVELOPMENT LTD.
CEDAR SHIPPING INTERNATIONAL LIMITED
MARITIME FINANCE CORPORATION
GLOSS REAL ESTATES LTD.
MILLON CONSULTANCY LIMITED
PANTERA PROPERTIES LIMITED
IngweChem Limited

Community intel

Crowd leads · unverified

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

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