LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CORPORATE NOMINEES 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
- CORPORATE NOMINEES LIMITED
- LINDFORD SERVICES INC.· shareholder of
- JACI HOLDINGS LIMITED· shareholder of
- ITA VERO LIMITED· shareholder of
- SIDNYE ESTATES LIMITED· shareholder of
- ADAMS SECURITIES LIMITED· shareholder of
- ADRICALL LIMITED· shareholder of
- LUCELLE LIMITED· shareholder of
- ENTEGRA INVESTMENTS LIMITED· shareholder of
- COPA INVESTMENTS LIMITED· shareholder of
- CATHOLEEN LIMITED· shareholder of
- CORVEST LIMITED· shareholder of
- CHIRPA INVESTMENTS LIMITED· shareholder of
- STUMAR LIMITED· shareholder of
- DUCK LIMITED· shareholder of
- STARSHINE HOLDINGS LIMITED· shareholder of
- JADI PROPERTY HOLDINGS LIMITED· shareholder of
/04
Directorship network
46 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.
LINDFORD SERVICES INC.
- MANSFIELD NOMINEES LIMITEDshareholder of
- Company Nominees Limitedshareholder of
JACI HOLDINGS LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Cerlaine Paissopoulosbeneficiary of
- Jasper Lefteris Paissopoulosbeneficiary of
ITA VERO LIMITED
- STEPHNE HENNINGshareholder of
- AMALIA HENNINGshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)shareholder of
- Stephne Henning and Amalia Henningbeneficiary of
SIDNYE ESTATES LIMITED
- Mansfeld Nominees Limitedshareholder of
ADAMS SECURITIES LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Denise Van Zylbeneficiary of
- Allan Aubrey Van Zylbeneficiary of
ADRICALL LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
LUCELLE LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- LUCELLE CATHOLEEN VAN STADENbeneficiary of
- JOHANNES NICOLAAS VAN STADENbeneficiary of
ENTEGRA INVESTMENTS LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Jan Andries Beukesbeneficiary of
COPA INVESTMENTS LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
CATHOLEEN LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
CORVEST LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Stephanus Ezajis Betha and Carlin Johana Bothabeneficiary of
CHIRPA INVESTMENTS LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Panagiotis Paissopoulos and Christebel Paissopoulosbeneficiary of
STUMAR LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Wilfred Peter Walker and Sharon Barbara Walkerbeneficiary of
DUCK LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- Ian Robertsbeneficiary of
STARSHINE HOLDINGS LIMITED
- MANSFIELD NOMINEES LIMITEDshareholder of
JADI PROPERTY HOLDINGS LIMITED
- Trafalgar Nominees Limitedshareholder of
- MANSFIELD NOMINEES LIMITEDshareholder of
- Diana Erika Paissopoulosbeneficiary of
- Jannies Passopoulosbeneficiary of