LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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
Manacor Nominees (Jersey) 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
- Manacor Nominees (Jersey) Limited
- STRATHEDEN INVESTMENTS LIMITED· shareholder of
- GOLDEN TRAIL LIMITED· shareholder of
- NAPIER INTERNATIONAL LIMITED· shareholder of
- San Vicente Investments Limited· shareholder of
- RAD HOLDINGS LIMITED· shareholder of
- CLASSIC OAK LIMITED· shareholder of
- MOTAGE LIMITED· shareholder of
/04
Directorship network
23 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.
STRATHEDEN INVESTMENTS LIMITED
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
GOLDEN TRAIL LIMITED
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- KJ Nominees Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
NAPIER INTERNATIONAL LIMITED
- C N LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- ABN AMRO Trust Comapn (Jersey) Limitedshareholder of
San Vicente Investments Limited
- CN LIMITEDshareholder of
- Consilium Trust Company Limitedshareholder of
- Consilium Nominees Limitedshareholder of
- EQUITY TRUST (JERSEY) LIMITEDshareholder of
RAD HOLDINGS LIMITED
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- CN LIMITEDshareholder of
- JTC Securities Limitedshareholder of
- JTC Corporate Services Limitedshareholder of
- EQ Trust 9Jersey) Limited ( formerly ABN Trust Company (Jersey) Limitedshareholder of
- MINERVA NOMINEES ONE LIMITEDshareholder of
CLASSIC OAK LIMITED
- C N LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Equity Trust (Jersey) Limitedshareholder of
MOTAGE LIMITED
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of