Who owns FYNALIST LIMITED?

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

What is FYNALIST LIMITED's risk level?

WhiteIntel flags FYNALIST LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FYNALIST LIMITED appear across sources?

FYNALIST LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

FYNALIST LIMITED

Name: FYNALIST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FYNALIST LIMITED, Organization, JE

FYNALIST LIMITED — Jersey company (icij:icijol-12190180). 69 holdings. Cited to 1 registry.

ICIJ icijol-12190180Organization

Ownership graph Export .md

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/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

FYNALIST LIMITED
- KINGSCROFT GLOBAL INVESTMENTS LIMITED· shareholder of
- BEECHLAWN LIMITED· shareholder of
- BRIDGE WATER GROUP SERVICES LIMITED· shareholder of
- MERESTONE CORPORATION· shareholder of
- WINSPEAR ESTATES LIMITED· shareholder of
- BAY WATCH INVESTMENTS GROUP LIMITED· shareholder of
- MAWSON FINANCIAL SERVICES LIMITED· shareholder of
- HOILAKE INVESTMENTS LIMITED· shareholder of
- KNOLLMEAD ESTATES LIMITED· shareholder of
- GLOBAL GAS SUPPLIES LIMITED· shareholder of
- KADIE SERVICES LIMITED· shareholder of
- NIALL ASSOCIATES LIMITED· shareholder of
- TRIONIC LIMITED· shareholder of
- HASTINGS PROPERTY LIMITED· shareholder of
- ELLENVILLE INTERNATIONAL LIMITED· shareholder of
- GUESTSTAR LIMITED· shareholder of
- EASTBORN INTERNATIONAL LIMITED· shareholder of
- ARABELLA HOLDINGS LIMITED· shareholder of
- TAVENDISH ENTERPRISES LTD.· shareholder of
- ELVIRA PROPERTIES LIMITED· shareholder of
- LOCHLAN REAL ESTATE LIMITED· shareholder of
- VALI COMMERCIAL SERVICES LIMITED· shareholder of
- CLAYMORE POWER LIMITED· shareholder of
- WEARSIDE LIMITED· shareholder of
- CLEWISTON INTERNATIONAL LIMITED· shareholder of
- TEMPLAR INVESTMENTS LIMITED· shareholder of
- GLEN ENTERPRISES LIMITED· shareholder of
- ERNID PROPERTY HOLDINGS LTD.· shareholder of
- BRAY ENTERPRISES LIMITED· shareholder of
- VISION MEDIA LIMITED· shareholder of
- CRAIG-M-PROPERTIES LIMITED· shareholder of
- MEM CONSULTANTS LIMITED· shareholder of
- SERMENT LIMITED· shareholder of
- TAMERON LIMITED· shareholder of
- CATALYST HOLDINGS LIMITED· shareholder of
- VILLAMOOR PROPERTY HOLDINGS LTD.· shareholder of
- ELMBRIDGE INVESTMENTS S.A.· shareholder of
- DENISON PROPERTIES HOLDINGS LTD.· shareholder of
- MALINI LIMITED· shareholder of
- FORETOP CORPORATION· shareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.· shareholder of
- PARTING WINGS LIMITED· shareholder of
- CLAREMONT PROPERTY HOLDINGS LTD.· shareholder of
- NORTHINVEST HOLDINGS LIMITED· shareholder of
- BRINDLEY PROPERTY HOLDINGS LIMITED· shareholder of
- KERSCROFT DEVELOPMENTS LIMITED· shareholder of
- PORTBAY HOLDINGS LIMITED· shareholder of
- BLUEPRINT ACQUISITIONS LIMITED· shareholder of
- LINSFORD PROPERTY HOLDINGS LTD.· shareholder of
- JARMILA LIMITED· shareholder of
- SOUTHMERE LIMITED· shareholder of
- AMBERG PROPERTY HOLDINGS LTD.· shareholder of
- CHEVERAL INVESTMENTS LIMITED· shareholder of
- TOPTHORNE LIMITED· shareholder of
- ADAMAS PROPERTY HOLDINGS LIMITED· shareholder of
- ABELAINE ESTATES LIMITED· shareholder of
- CALDENE LIMITED· shareholder of
- CALDORA INTERNATIONAL LIMITED· shareholder of
- HALFTIME DEVELOPMENTS LIMITED· shareholder of
- TIGER LILLY PROPERTIES LIMITED· shareholder of
- VILLAGLEN PROPERTIES LIMITED· shareholder of
- TWINE ENTERPRISES LIMITED· shareholder of
- RADNELL ASSOCIATES LIMITED· shareholder of
- MILLERSDALE LIMITED· shareholder of
- LAKE GEM LIMITED· shareholder of
- MASTHEAD INTERNATIONAL LIMITED· shareholder of
- GOLD BEACH PROPERTY HOLDINGS LTD.· shareholder of
- ELLA MANAGEMENT SERVICES LIMITED· shareholder of
- BRAIDEN LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FYNALIST LIMITED — 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 FYNALIST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on FYNALIST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

69 parties · 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.

●
ABELAINE ESTATES LIMITED
Also holds roles at 3 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
ADAMAS PROPERTY HOLDINGS LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
AMBERG PROPERTY HOLDINGS LTD.
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
ARABELLA HOLDINGS LIMITED
Also holds roles at 2 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDshareholder of
●
BAY WATCH INVESTMENTS GROUP LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
BEECHLAWN LIMITED
Also holds roles at 6 other companies
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
●
BLUEPRINT ACQUISITIONS LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
BRAIDEN LIMITED
Also holds roles at 4 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
BRAY ENTERPRISES LIMITED
Also holds roles at 4 other companies
- FORTRESS INTERNATIONAL SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
●
BRIDGE WATER GROUP SERVICES LIMITED
Also holds roles at 6 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- PEREGRINE NOMINEES NO 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
BRINDLEY PROPERTY HOLDINGS LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CALDENE LIMITED
Also holds roles at 3 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
CALDORA INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Margaret Kathleen Henshayshareholder of
- Gerald Brian Henshawshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
●
CATALYST HOLDINGS LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CHEVERAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
CLAREMONT PROPERTY HOLDINGS LTD.
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CLAYMORE POWER LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CLEWISTON INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CRAIG-M-PROPERTIES LIMITED
Also holds roles at 3 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
DENISON PROPERTIES HOLDINGS LTD.
Also holds roles at 4 other companies
- CANNON NOMINEES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
EASTBORN INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- SPECIALISED INSURANCE SOLUTIONS (MAURITIUS)shareholder of
- M3 CAPITAL LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
●
ELLA MANAGEMENT SERVICES LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
ELLENVILLE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
ELMBRIDGE INVESTMENTS S.A.
Also holds roles at 4 other companies
- THE BEARERshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
ELVIRA PROPERTIES LIMITED
Also holds roles at 4 other companies
- M3 CAPITAL LIFE LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
ERNID PROPERTY HOLDINGS LTD.
Also holds roles at 6 other companies
- ATLAS TRUST COMPANY ( JERSEY) LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
FORETOP CORPORATION
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
GLEN ENTERPRISES LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
GLOBAL GAS SUPPLIES LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
GOLD BEACH PROPERTY HOLDINGS LTD.
Also holds roles at 5 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
GUESTSTAR LIMITED
Also holds roles at 4 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
HALFTIME DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
HASTINGS PROPERTY LIMITED
Also holds roles at 6 other companies
- SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD.shareholder of
- M CUBED LIFE LIMITEDshareholder of
- M CUBED CAPITAL INTERNATIONAL LTD.shareholder of
●
HOILAKE INVESTMENTS LIMITED
Also holds roles at 1 other company
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
●
JARMILA LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
KADIE SERVICES LIMITED
Also holds roles at 3 other companies
- CASUARINA NOMINEES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of
●
KERSCROFT DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
KINGSCROFT GLOBAL INVESTMENTS LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
KNOLLMEAD ESTATES LIMITED
Also holds roles at 6 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
●
LAKE GEM LIMITED
Also holds roles at 6 other companies
- First Names Three Limited Former Name W.S.W. Nominees Limitedshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
●
LINSFORD PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- APEX TRUST COMPANY LIMITEDshareholder of
●
LOCHLAN REAL ESTATE LIMITED
Also holds roles at 5 other companies
- Peregrine Nominees No 1 Limitedshareholder of
- Peregrine Nominees No.2 Limitedshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
●
MALINI LIMITED
Also holds roles at 5 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- Nautilus Nominees 2 Limitedshareholder of
●
MASTHEAD INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
MAWSON FINANCIAL SERVICES LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
MEM CONSULTANTS LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
MERESTONE CORPORATION
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
●
MILLERSDALE LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
●
NIALL ASSOCIATES LIMITED
Also holds roles at 7 other companies
- ALISTAIR MITCHELLshareholder of
- LESLEY MITCHELLshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
NORTHINVEST HOLDINGS LIMITED
Also holds roles at 6 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
●
PARTING WINGS LIMITED
Also holds roles at 4 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- PEREGRINE NOMINEES NO.1 LIMITEDshareholder of
●
PORTBAY HOLDINGS LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
RADNELL ASSOCIATES LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
SERMENT LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
SOUTHMERE LIMITED
Also holds roles at 3 other companies
- Apex Nominees 1 Limitedshareholder of
- Apex Nominees 2 Limitedshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
TAMERON LIMITED
Also holds roles at 3 other companies
- NAUTILOS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
TAVENDISH ENTERPRISES LTD.
Also holds roles at 5 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMTIEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
●
TEMPLAR INVESTMENTS LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
TIGER LILLY PROPERTIES LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
●
TOPTHORNE LIMITED
Also holds roles at 4 other companies
- Roger Segginsshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
●
TRIONIC LIMITED
Also holds roles at 4 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS MANAGEMENT SERVICES LTD.shareholder of
●
TWINE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
TYNEDALE PROPERTY HOLDINGS LTD.
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
VALI COMMERCIAL SERVICES LIMITED
Also holds roles at 4 other companies
- Susan M Scottshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
VILLAGLEN PROPERTIES LIMITED
Also holds roles at 3 other companies
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.shareholder of
●
VILLAMOOR PROPERTY HOLDINGS LTD.
Also holds roles at 4 other companies
- JOSE LUIS MOMBRU SANTPEREshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
●
VISION MEDIA LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
WEARSIDE LIMITED
Also holds roles at 5 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- Adrian Watt and Alison Watt as trustee of the Crossacre Limited EBTSshareholder of
●
WINSPEAR ESTATES LIMITED
Also holds roles at 3 other companies
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of

69 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FYNALIST LIMITED. 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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