Standard Chartered Trust Co. (CI) Ltd
Standard Chartered Trust Co. (CI) Ltd — company (icij:icijol-12004785). 2 holdings. Cited to 1 registry.
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.
- Standard Chartered Trust Co. (CI) Ltd
- AVENUE PROPERTIES LIMITED· shareholder of
- UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Standard Chartered Trust Co. (CI) 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 Standard Chartered Trust Co. (CI) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Standard Chartered Trust Co. (CI) Ltd is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- AVENUE PROPERTIES LIMITEDAlso holds roles at 8 other companies
- Fenchurch Fiduciaries Limitedshareholder of
- Pantera Nominees Limitedshareholder of
- Standard Chartered Nominees (CI) Ltdshareholder of
- UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITEDAlso holds roles at 9 other companies
- Standard Chartered Nominees (CI) Ltdshareholder of
- Nevilla C. Westwoodshareholder of
- Michael D. Riegelsshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Standard Chartered Trust Co. (CI) Ltd?
- What is Standard Chartered Trust Co. (CI) Ltd's risk level?
- Where does Standard Chartered Trust Co. (CI) Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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