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ELCAN NOMINEES LIMITED

High
OrganizationJE
/01

At a glance

Dimensions on file
Subsidiaries
115

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

ELCAN NOMINEES 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
/04

Directorship network

221 other roles

Where 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.

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

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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