Who owns NOMINEES SERVICES INC.?

No ownership or control links for NOMINEES SERVICES INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOMINEES SERVICES INC.'s risk level?

WhiteIntel flags NOMINEES SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOMINEES SERVICES INC. appear across sources?

NOMINEES SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

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Legal entityMedium

NOMINEES SERVICES INC.

Name: NOMINEES SERVICES INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOMINEES SERVICES INC., Organization, BZ

NOMINEES SERVICES INC. — BZ company (icij:icijol-12170284). 1 holding. Cited to 1 registry.

ICIJ icijol-12170284OrganizationBZ

Ownership graph Export .md

JSON / MCPsample

/01

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

NOMINEES SERVICES INC.
- BANPLAS INVESTMENT LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOMINEES SERVICES INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NOMINEES SERVICES INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BZ coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NOMINEES SERVICES INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
BANPLAS INVESTMENT LTD.
Also holds roles at 2 other companies
- MANAGEMENT NOMINEE SERVICES INC.shareholder of
- JACK PINTO HAIMshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns NOMINEES SERVICES INC.?: No ownership or control links for NOMINEES SERVICES INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOMINEES SERVICES INC.'s risk level?: WhiteIntel flags NOMINEES SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOMINEES SERVICES INC. appear across sources?: NOMINEES SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOMINEES SERVICES INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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