LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
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
NAUTILUS FIDUCIARY SERVICES LIMITED is a Organization registered in JE 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
- NAUTILUS FIDUCIARY SERVICES LIMITED
- B. & S. COMPANY LIMITED· shareholder of
- EUROPEAN VENTURE HOLDINGS LIMITED· shareholder of
- WAYFAIR HOLDINGS LIMITED· shareholder of
- NATTSCO TRADING COMPANY LTD.· shareholder of
- OM INTERNATIONAL SERVICES LIMITED· shareholder of
- INDUS PROCUREMENT LIMITED· shareholder of
- MERLGROVE PROPERTIES LIMITED· shareholder of
- GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED· shareholder of
- THOR INVESTMENTS LIMITED· shareholder of
- KITSON WORLD LIMITED· shareholder of
- IMPULSE INVESTMENTS LIMITED· shareholder of
- SCHEIDEGGER HOLDINGS S.A.· shareholder of
- ELAD INVESTMENTS LIMITED· shareholder of
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Directorship network
25 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.
B. & S. COMPANY LIMITED
- Peter James Williamsonshareholder of
- NAUTILUSNOMINEES SERVICES LIMITEDshareholder of
WAYFAIR HOLDINGS LIMITED
- LA VILLE CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
INDUS PROCUREMENT LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED
- GRINDLAYS BANK NOMINEES (JERSEY) LIMITEDshareholder of
- LA VILLE CORPORATE SERVICES LIMITEDshareholder of
- LAWRIE LIMITEDshareholder of
- ANZ TWO LIMITEDshareholder of
- ANZ ONE LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
THOR INVESTMENTS LIMITED
- LAVIDA GUMBSshareholder of
- ANNE RIGGALLshareholder of
- BNP JERSEY NOMINEE COMPANYshareholder of
- BNP PARIBAS JERSEY TRUSTshareholder of
- LA VILLE CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
KITSON WORLD LIMITED
- THE BEARERshareholder of
- Kleinmatterhorn Overseas Corp.shareholder of
- Matterhorn Overseas Corp.shareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
ELAD INVESTMENTS LIMITED
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of