LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
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
AMATUS CAPITAL GROUP LIMITED COMPANY is a Organization registered in KN 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
- AMATUS CAPITAL GROUP LIMITED COMPANY
- Elan Group Ltd.· shareholder of
- Bag Holding Ag Ltd.· director of
- Johannesburg Trading S.A.· director of
- Pretoria Trading Associates S.A.· director of
- Montgomery Industries Ltd.· director of
- Trans-European Leasing Group Ltd.· director of
- Euro Central Associates Ltd.· director of
- RUR Overseas Inc.· director of
/04
Directorship network
27 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.
Elan Group Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- AMATUS CAPITAL GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
Bag Holding Ag Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- Stella G. Port Louisdirector of
- Bag Hoilding AGshareholder of
- Euro Petroleum LCshareholder of
- Palladium Systems Ltd.shareholder of
Johannesburg Trading S.A.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
Pretoria Trading Associates S.A.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
Montgomery Industries Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- Commonwealth Trust Ltd, & Commonweath Service Ltd,director of
- Emil Rafayeldirector of
- Zqan Holdings Limitedshareholder of
Trans-European Leasing Group Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
- Commonwealth Trust Ltd, & Commonweath Service Ltd,director of
- Emil Rafayeldirector of
- Golden Gate Holdings Limitedshareholder of
Euro Central Associates Ltd.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of
RUR Overseas Inc.
- NORDIC INVESTMENT GROUP LIMITED COMPANYdirector of
- NORDIC INVESTMENT GROUP LIMITED COMPANYshareholder of