Who owns ELCAN NOMINEES LIMITED?

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

What is ELCAN NOMINEES LIMITED's risk level?

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

Where does ELCAN NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

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Legal entityHigh

ELCAN NOMINEES LIMITED

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

ELCAN NOMINEES LIMITED — Jersey company (icij:icijol-12177084). 115 holdings. Cited to 1 registry.

ICIJ icijol-12177084Organization

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

ELCAN NOMINEES LIMITED
- YEFIRA CORPORATION· shareholder of
- CEDAR RESOURCES LIMITED· shareholder of
- SUMMIT HILL INTERNATIONAL LIMITED· shareholder of
- PENLEY FINANCE LIMITED· shareholder of
- K A P LIMITED· shareholder of
- HAZELEIGH OVERSEAS LIMITED· shareholder of
- BERRIEDALE CORPORATION· shareholder of
- OAKCOMBE S.A.· shareholder of
- CRESCENT TECHNICAL SERVICES LIMITED· shareholder of
- M E T INVESTMENTS LIMITED· shareholder of
- SUPERIOR DESIGN LIMITED· shareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED· shareholder of
- RYBERRY DEVELOPMENT LIMITED· shareholder of
- LEVITICUS LIMITED· shareholder of
- DARWELL INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
- ASTRALIS MARITIME LIMITED· shareholder of
- MORVERN MARKETING LIMITED· shareholder of
- NEOPOL LIMITED· shareholder of
- AL BASHAIR TELECOM S.A.· shareholder of
- SOUTH COAST CHARTERS LIMITED· shareholder of
- ROSENDALE PROPERTIES LIMITED· shareholder of
- HEALTH-WISE LIMITED· shareholder of
- TANAMERA S.A.· shareholder of
- CORE INVESTMENT CORPORATE MANAGEMENT LIMITED· shareholder of
- ROSEMOUNT ESTATES LIMITED· shareholder of
- ROCLIFFE DEVELOPMENTS LIMITED· shareholder of
- CHINA SUNSHINE HOLDINGS LIMITED· shareholder of
- BLUE NILE TELECOM (HOLDINGS) LIMITED· shareholder of
- HEDINGHAM COMPANY LIMITED· shareholder of
- JAY SERVICES LIMITED· shareholder of
- TRADE CONSULTING LIMITED· shareholder of
- MOSHIRE HOLDINGS LIMITED· shareholder of
- LAXORD INTERNATIONAL LIMITED· shareholder of
- CALLUM FINANCE LIMITED· shareholder of
- PRIVATE ACQUISITIONS LIMITED· shareholder of
- FERNVIEW FINANCE LIMITED· shareholder of
- KNIGHT ESTATES LIMITED· shareholder of
- DORITA LIMITED· shareholder of
- CHRISTINA INVESTMENTS LIMITED· shareholder of
- PENLEY ENTERPRISES LIMITED· shareholder of
- ALTHAMES HOLDINGS LIMITED· shareholder of
- FAINE INVESTMENTS LIMITED· shareholder of
- TOURNON FINANCE LIMITED· shareholder of
- GYLES INVESTMENTS LIMITED· shareholder of
- SAVOIR FAIRE LIMITED· shareholder of
- GRANTLAND PROPERTY HOLDINGS LTD.· shareholder of
- CLEAN ENVIRONMENT PROJECTS LIMITED· shareholder of
- High Tide Trading Limited· shareholder of
- KAMI ASSOCIATES LIMITED· shareholder of
- INTERNATIONAL DESIGN STUDIOS LIMITED· shareholder of
- PORTOLOGY LIMITED· shareholder of
- GLENNA INTERNATIONAL LIMITED· shareholder of
- ATLAS PROPERTY HOLDINGS LIMITED· shareholder of
- MEMORIES OF PARADISE (OVERSEAS) LIMITED· shareholder of
- SILVER STUDDED INVESTMENTS LIMITED· shareholder of
- RENSHAW INTERNATIONAL LIMITED· shareholder of
- PRAIRIE GROVE PROPERTIES LIMITED· shareholder of
- BOF INVESTMENTS LIMITED· shareholder of
- LEESA CORPORATION· shareholder of
- TIMBERLINE HOLDINGS LIMITED· shareholder of
- ARKHOLME CORPORATION· shareholder of
- RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED· shareholder of
- CIELO AZUL EQUITY LIMITED· shareholder of
- GULLANE ESTATES LIMITED· shareholder of
- COMLEY HOLDINGS LIMITED· shareholder of
- KIRIMA LIMITED· shareholder of
- EVEIDA INTERNATIONAL LIMITED· shareholder of
- EILDON ENTERPRISES LIMITED· shareholder of
- DALMACIA INTERNATIONAL LIMITED· shareholder of
- LORELLE PROPERTIES LIMITED· shareholder of
- ASTORIA ESTATES LIMITED· shareholder of
- SELVAMAR LIMITED· shareholder of
- Rhapsyl Limited· shareholder of
- GLOBAL AVIONICS LIMITED· shareholder of
- GREEN LAW HOLDINGS LIMITED· shareholder of
- SEVEN STAR GLOBAL LIMITED· shareholder of
- CHELSEA PARK PARTNERS OVERSEAS) LIMITED· shareholder of
- CERILLION CORPORATION· shareholder of
- DEERBORN LIMITED· shareholder of
- SANURA HOLDINGS LIMITED· shareholder of
- MIRAMBEE FINANCE LIMITED· shareholder of
- PrimeCorp Energy Limited· shareholder of
- KIUNE LIMITED· shareholder of
- GLOBAL YACHTS (BVI) LIMITED· shareholder of
- HIGH SIGN PROPERTIES LIMITED· shareholder of
- KIBBIN LIMITED· shareholder of
- TREIBREU GROUP 2 LIMITED· shareholder of
- TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED· shareholder of
- Sahara Projects & Investments Company Ltd· shareholder of
- Middle East Gas Associate Limited· shareholder of
- Treibreu Group Ltd· shareholder of
- TREIBREU GROUP 3 LIMITED· shareholder of
- MEROIC LIMITED· shareholder of
- 3E Music Limited· shareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITED· shareholder of
- CALEDONE FINANCE LIMITED· shareholder of
- LUCKSTONE CORPORATION· shareholder of
- PRIMECORP TECHNOLOGY LIMITED· shareholder of
- PRIME I.T. VENTURES LIMITED· shareholder of
- BLAIRADOM LIMITED· shareholder of
- BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)· shareholder of
- AL BASHAIR TELECOM YEMEN) LIMITED· shareholder of
- PATHFINDER INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- CITY MERCHANTS HOLDINGS LIMITED· shareholder of
- SJK ENTERPRISES LIMITED· shareholder of
- WESTERVIEW COMPANY LIMITED· shareholder of
- MAXCROFT DEVELOPMENTS LIMITED· shareholder of
- SCOUTHEAD ENTERPRISES LIMITED· shareholder of
- SIMPLY MJT LIMITED· shareholder of
- BOTUY LIMITED· shareholder of
- SUNSHINE TECHNOLOGY GROUP LIMITED· shareholder of
- ANBI CORP.· shareholder of
- FAE SERVICES LIMITED· shareholder of
- Opal Star Group Limited· shareholder of
- Iliad Consulting Services Limited· shareholder of

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

Explore JE coverage

WHAT YOU CAN SEEFREE

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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 ELCAN NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

112 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.

●
3E Music Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
AL BASHAIR TELECOM S.A.
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Shaher Abdulhak Besherbeneficiary of
●
AL BASHAIR TELECOM YEMEN) LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ALTHAMES HOLDINGS LIMITED
Also holds roles at 3 other companies
- ORIEL RESOURCES PLCshareholder of
- TACHIRZHAN BARATOVshareholder of
- THREE K EXPLORATION AND MINING LTDshareholder of
●
ANBI CORP.
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ARKHOLME CORPORATION
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ASTORIA ESTATES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ASTRALIS MARITIME LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Ratko Tuduric Ghemobeneficiary of
●
ATLAS PROPERTY HOLDINGS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
Also holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- THE CONSULTING GROUP HOLDINGS LIMITEDshareholder of
●
BERRIEDALE CORPORATION
Also holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- HARMONY HOLDINGS LIMITEDshareholder of
- STANHOPE OVERSEAS INCshareholder of
●
BLAIRADOM LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
BLUE NILE TELECOM (HOLDINGS) LIMITED
Also holds roles at 5 other companies
- AL BASHAIR TELCOM S.A.shareholder of
- ASSOCIATED ALLIED SERVICES LTD.shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
BOF INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
BOTUY LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Oliver Buckletbeneficiary of
●
CALEDONE FINANCE LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CALLUM FINANCE LIMITED
Also holds roles at 3 other companies
- AUSTROSUISSE TRUST COMPANY LIMITEDshareholder of
- AUSTROSUISSE TRUST CMPANY LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
CEDAR RESOURCES LIMITED
Also holds roles at 2 other companies
- MONITOR HOLDINGS LTD.shareholder of
- BAII NOMINEES LIMITEDshareholder of
●
CERILLION CORPORATION
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CHELSEA PARK PARTNERS OVERSEAS) LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Paul Kajubeneficiary of
●
CHINA SUNSHINE HOLDINGS LIMITED
Also holds roles at 9 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- PAUL MAITLANDshareholder of
●
CHRISTINA INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CIELO AZUL EQUITY LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- James Rupert Priorbeneficiary of
●
CITY MERCHANTS HOLDINGS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CLEAN ENVIRONMENT PROJECTS LIMITED
Also holds roles at 2 other companies
- YUAN HUAFENG (KNOWN AS JOHNSON YUAN)shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
COMLEY HOLDINGS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
CRESCENT TECHNICAL SERVICES LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- Genar Aktiengesellschaft, Vaduzshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
DALMACIA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Murat Imankulovbeneficiary of
●
DARWELL INVESTMENT MANAGEMENT SERVICES LTD.
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
DEERBORN LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
DORITA LIMITED
Also holds roles at 2 other companies
- Dorita Pte. Limited.shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
EILDON ENTERPRISES LIMITED
Also holds roles at 3 other companies
- Elcan Nominees Limitedshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- LERO GOLD CORPORATIONshareholder of
●
EVEIDA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- ANGLORE SARLshareholder of
●
FAE SERVICES LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
●
FAINE INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
FERNVIEW FINANCE LIMITED
Also holds roles at 1 other company
- HIGH-MILE DEVELOPMENTS LIMITEDshareholder of
●
GLENNA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
GLOBAL AVIONICS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
GLOBAL YACHTS (BVI) LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
GRANTLAND PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Jennifer Kurainbeneficiary of
●
GREEN LAW HOLDINGS LIMITED
Also holds roles at 3 other companies
- CJ Fiducuaries Limitedshareholder of
- CJ Secretary Ltdshareholder of
- Mohul Nominees Limitedshareholder of
●
GULLANE ESTATES LIMITED
Also holds roles at 2 other companies
- SUPREME MANAGEMENT LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
GYLES INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
HAZELEIGH OVERSEAS LIMITED
Also holds roles at 1 other company
- FENCHURCH TRUST LIMITEDshareholder of
●
HEALTH-WISE LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
HEDINGHAM COMPANY LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
HIGH SIGN PROPERTIES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINESS LIMITEDshareholder of
●
High Tide Trading Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
Iliad Consulting Services Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
INTERNATIONAL DESIGN STUDIOS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
JAY SERVICES LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- TIGERFISH PORTFOLIO INC.shareholder of
●
K A P LIMITED
Also holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- WTG MANAGES LTD.shareholder of
- WARREN TRUSTEES LTD.shareholder of
●
KAMI ASSOCIATES LIMITED
Also holds roles at 4 other companies
- MAITLAND NOMINEES LIMITEDshareholder of
- GOLD FIELDS OROGEN HOLDING (BVI) LIMITEDshareholder of
- LERO GOLD CORP.shareholder of
●
KIBBIN LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
●
KIRIMA LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
KIUNE LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
●
KNIGHT ESTATES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
LAXORD INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
LEVITICUS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
LORELLE PROPERTIES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
LUCKSTONE CORPORATION
Also holds roles at 2 other companies
- BROOK AUDLEY RESOURCES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
M E T INVESTMENTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
MEMORIES OF PARADISE (OVERSEAS) LIMITED
Also holds roles at 3 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ICM Nominees Limitedshareholder of
- DOMINION NOMINEES LIMITEDshareholder of
●
MEROIC LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
Middle East Gas Associate Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
MILAZZO PROPERTIES HOLDINGS LIMITED
Also holds roles at 5 other companies
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
MIRAMBEE FINANCE LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
MORVERN MARKETING LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
MOSHIRE HOLDINGS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
NEOPOL LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
OAKCOMBE S.A.
Also holds roles at 4 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- JAMNE ALMONDshareholder of
●
Opal Star Group Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PATHFINDER INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- AL BASHAIR TELECOM SAshareholder of
- AL BASHAIR TELECOM S.A.shareholder of
●
PENLEY ENTERPRISES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PENLEY FINANCE LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
PORTOLOGY LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PRAIRIE GROVE PROPERTIES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PRIME I.T. VENTURES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PrimeCorp Energy Limited
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PRIMECORP TECHNOLOGY LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
PRIVATE ACQUISITIONS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- RESOURCE CONSULTANTS LIMITEDshareholder of
●
RENSHAW INTERNATIONAL LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
Rhapsyl Limited
Also holds roles at 2 other companies
- ORIEL RESOURCES LTDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
●
ROCLIFFE DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ROSEMOUNT ESTATES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
ROSENDALE PROPERTIES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
RYBERRY DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Willem Kerkmeershareholder of
●
Sahara Projects & Investments Company Ltd
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SANURA HOLDINGS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SAVOIR FAIRE LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SCOUTHEAD ENTERPRISES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SELVAMAR LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SEVEN STAR GLOBAL LIMITED
Also holds roles at 4 other companies
- MOHUL NOMINEES LIMITEDshareholder of
- Monitor Holdings Limitedshareholder of
- NICOLAS SALLOUMbeneficiary of
●
SILVER STUDDED INVESTMENTS LIMITED
Also holds roles at 1 other company
- Monitor Holdings Limitedshareholder of
●
SIMPLY MJT LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SJK ENTERPRISES LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SOUTH COAST CHARTERS LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
SUMMIT HILL INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- Monitor Holds Ltdshareholder of
- Baiinoms Ltdshareholder of
- London Bridge Nomsshareholder of
●
SUNSHINE TECHNOLOGY GROUP LIMITED
Also holds roles at 9 other companies
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- PAUL MAITLANDshareholder of
●
SUPERIOR DESIGN LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
TANAMERA S.A.
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
TIMBERLINE HOLDINGS LIMITED
Also holds roles at 1 other company
- Roanne (Nominees) Limitedshareholder of
●
TOURNON FINANCE LIMITED
Also holds roles at 3 other companies
- LERO GOLD CORPshareholder of
- ORIEL RESOURCES PLCshareholder of
- Orsu Metals Corporationbeneficiary of
●
TRADE CONSULTING LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
TREIBREU GROUP 2 LIMITED
Also holds roles at 1 other company
- MOHUL NOMINEES LIMITEDshareholder of
●
Treibreu Group Ltd
Also holds roles at 7 other companies
- BERTRAND GUY FRENCHshareholder of
- WYLAND REAL ESTATE GMBHshareholder of
- PAUL ARTHUR MCGUINNESSshareholder of
●
WESTERVIEW COMPANY LIMITED
Also holds roles at 3 other companies
- Oriel Resources Ltd.shareholder of
- ORIEL RESOURCES PLCshareholder of
- MECHEL OAObeneficiary of
●
YEFIRA CORPORATION
Also holds roles at 1 other company
- MOHUL NOMINESS LIMITEDshareholder of

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

/03

Common questions

Who owns ELCAN NOMINEES LIMITED?: No ownership or control links for ELCAN NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ELCAN NOMINEES LIMITED's risk level?: WhiteIntel flags ELCAN NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELCAN NOMINEES LIMITED appear across sources?: ELCAN NOMINEES 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 ELCAN NOMINEES 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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