- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MADSEN NOMINEES LIMITED
MADSEN NOMINEES LIMITED — BVI company (icij:icijol-56018702). 1 holding. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MADSEN NOMINEES LIMITED
- NORTHMOND INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADSEN NOMINEES LIMITED — 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 MADSEN NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MADSEN NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- NORTHMOND INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- EASTMOND INVESTMENT HOLDINGS LIMITEDshareholder of
- ALFRED MIFSUDliquidator of
- GUARDIAN CORPORATE SERVICES LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADSEN NOMINEES LIMITED?
- What is MADSEN NOMINEES LIMITED's risk level?
- Where does MADSEN NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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