ATP NOMINEES LTD
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.
- ATP NOMINEES LTD
- COLDIA TRUST LTD· subscriber of
- AIP INC· subscriber of
- MANGO LTD· subscriber of
- OCTANS LTD· subscriber of
- INTERSCAPE LIMITED· subscriber of
- REBAR INVESTMENTS LIMITED· subscriber of
- S2T ENTERPRISES INC· subscriber of
- S2T HOLDINGS INC· subscriber of
- GLOBAL DOCUMENT SERVICES INC· subscriber of
- FLEXON INVESTMENTS LTD· subscriber of
- METRO JOY INTERNATIONAL LIMITED· subscriber of
- HERCULES (PTC) LTD· subscriber of
- NEENA INVESTMENTS LIMITED· subscriber of
- CW LIMITED· subscriber of
- SARCAM LIMITED· subscriber of
- BILOBA LTD· subscriber of
- LUCK DRAGON TECHNOLOGY LIMITED· subscriber of
- HUNTER EQUITY LIMITED· subscriber of
- WOODCREST HILL LIMITED· subscriber of
- DAVIDS ASSOCIATES, INC· subscriber of
- AGRANTUR CAPITAL LTD· subscriber of
- WIME INC· subscriber of
- SEELOWE LTD· subscriber of
- SNOWMASS LTD· subscriber of
- BRUCH LIMITED· subscriber of
- GOGH LIMITED· subscriber of
- CARION CAPITAL PARTNERS INC· subscriber of
- ATLANTIS MANAGEMENT INC· subscriber of
- NEW IMAGE INVESTMENTS INC· subscriber of
- HAZRER PROPERTY LIMITED· subscriber of
- BRAVE & SMART LIMITED· subscriber of
- SYNERGY GLOBAL LIMITED· subscriber of
- MG GLOBAL INVESTMENTS LIMITED· subscriber of
- SUDAMERIS TRADERS LTD· subscriber of
- EAST OAK LIMITED· subscriber of
- EVERFOUR CORPORATION· subscriber of
- RICHMOND CONTINUATION LIMITED· subscriber of
- GREEN GABLES LIMITED· subscriber of
- POLO RANCH LTD· subscriber of
- SKYLINE COMPANY LIMITED· subscriber of
- TESALONIK INTERNATIONAL COMMERCE LTD· subscriber of
- VANGUARD LTD· subscriber of
- NUA TEAM LTD· subscriber of
- JUANI ADVISORS LTD· subscriber of
- CERBIUS LIMITED· subscriber of
- TAURUS LTD· subscriber of
- GRAY CORAL CONSULTANTS LTD· subscriber of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ATP NOMINEES 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 ATP NOMINEES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
47 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.
- AGRANTUR CAPITAL LTDAlso holds roles at 2 other companies
- ATP DIRECTORS LTDresident director of
- ATP SECRETARIES LIMITEDresident secretary of
- AIP INCAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- ATLANTIS MANAGEMENT INCAlso holds roles at 3 other companies
- ATP SECRETARIESresident secretary of
- HALVARSSON BJORNdirector of
- HALVARSSON HANSdirector of
- BILOBA LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- BRAVE & SMART LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- WANG XIdirector of
- BRUCH LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- LACHLAN JAMES WILLIAMSdirector of
- CARION CAPITAL PARTNERS INCAlso holds roles at 3 other companies
- CARION CONSULTANTS SAdirector of
- ATP SECRETARIESresident secretary of
- LINHART HARALDdirector of
- CERBIUS LIMITEDAlso holds roles at 4 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- LAVIN DENNISdirector of
- MCLUSKIE ALEXANDRAdirector of
- COLDIA TRUST LTDAlso holds roles at 2 other companies
- ATP DIRECTORS LTDresident director of
- ATP SECRETARIES LIMITEDresident secretary of
- CW LIMITEDAlso holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP SECRETARIESresident secretary of
- DAVIDS ASSOCIATES, INCAlso holds roles at 2 other companies
- JDT FIDUCIARY LIMITEDdirector of
- ATP SECRETARIESresident secretary of
- EAST OAK LIMITEDAlso holds roles at 4 other companies
- ATP SECRETARIESresident secretary of
- BRIGGS AMANDAdirector of
- BRIGGS GRAEMEdirector of
- EVERFOUR CORPORATIONAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- SAMUELSSON KJELLdirector of
- FLEXON INVESTMENTS LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- GLOBAL DOCUMENT SERVICES INCAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- GOGH LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- WILLIAMS LACHLANdirector of
- GRAY CORAL CONSULTANTS LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- BLANCO PEREZ GUALFREDOdirector of
- GREEN GABLES LIMITEDAlso holds roles at 4 other companies
- ATP SECRETARIESresident secretary of
- BRIGGS GRAEMEdirector of
- BRIGGS ISABELdirector of
- HAZRER PROPERTY LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- SONG XIAODONGdirector of
- HERCULES (PTC) LTDAlso holds roles at 2 other companies
- ENKAZA LIMITEDdirector of
- ATP SECRETARIESresident secretary of
- HUNTER EQUITY LIMITEDAlso holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP SECRETARIESresident secretary of
- INTERSCAPE LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- JUANI ADVISORS LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- URIONA IGNACIOdirector of
- LUCK DRAGON TECHNOLOGY LIMITEDAlso holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP SECRETARIES LIMITEDresident secretary of
- MANGO LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- METRO JOY INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ATP DIRECTORS LTDresident director of
- ATP SECRETARIES LIMITEDresident secretary of
- MG GLOBAL INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ZHIMING LIUdirector of
- NEENA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- NEW IMAGE INVESTMENTS INCAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- HUNG ANDREWdirector of
- NUA TEAM LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- URIONA MARIAdirector of
- OCTANS LTDAlso holds roles at 2 other companies
- INTERNATIONAL MANAGEMENT SERVICES CORPdirector of
- ATP SECRETARIESresident secretary of
- POLO RANCH LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LTDresident secretary of
- SALVO JOSEdirector of
- REBAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- RAFFLES DIRECTORS LIMITEDdirector of
- ATP SECRETARIES LIMITEDresident secretary of
- RICHMOND CONTINUATION LIMITEDAlso holds roles at 4 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- BRIGGS GRAEMEdirector of
- BRIGGS ISABELdirector of
- S2T ENTERPRISES INCAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- S2T HOLDINGS INCAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- SARCAM LIMITEDAlso holds roles at 2 other companies
- INVIGO WORLDWIDE LIMITEDdirector of
- ATP SECRETARIES LIMITEDresident secretary of
- SEELOWE LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- ATP DIRECTORS LTDresident director of
- SKYLINE COMPANY LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- LI KIN HONG PIUSdirector of
- SNOWMASS LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LTDresident secretary of
- ARIANA OVERSEAS CORPdirector of
- SUDAMERIS TRADERS LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- SCOPETANI HUGOdirector of
- SYNERGY GLOBAL LIMITEDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- GHERSI STEFANOdirector of
- TAURUS LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- BAGARIA SANJAYdirector of
- TESALONIK INTERNATIONAL COMMERCE LTDAlso holds roles at 2 other companies
- ATP SECRETARIES LIMITEDresident secretary of
- GIAROLI ARIELdirector of
- VANGUARD LTDAlso holds roles at 2 other companies
- ATP SECRETARIESresident secretary of
- CROCE LORENZOdirector of
- WIME INCAlso holds roles at 2 other companies
- ATP DIRECTORS LTDresident director of
- ATP SECRETARIES LIMITEDresident secretary of
- WOODCREST HILL LIMITEDAlso holds roles at 2 other companies
- EXECUTIVE SERVICES LIMITEDdirector of
- ATP SECRETARIES LIMITEDresident secretary of
47 parties · 0 current. Ceased and resigned records are retained as history.