Who owns MANSFIELD NOMINEES LIMITED?

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

What is MANSFIELD NOMINEES LIMITED's risk level?

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

Where does MANSFIELD NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MANSFIELD NOMINEES LIMITED

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

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

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 signal

High

Risk

MANSFIELD NOMINEES LIMITED is a Organization registered in IM 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

MANSFIELD NOMINEES LIMITED
- LINDFORD SERVICES INC.· shareholder of
- GRANDEUR RESOURCES LIMITED· shareholder of
- JACI HOLDINGS LIMITED· shareholder of
- ITA VERO LIMITED· shareholder of
- ADAMS SECURITIES LIMITED· shareholder of
- ADRICALL LIMITED· shareholder of
- LUCELLE LIMITED· shareholder of
- DOMINGO ASSOCIATES INC· shareholder of
- ENTEGRA INVESTMENTS LIMITED· shareholder of
- COPA INVESTMENTS LIMITED· shareholder of
- CATHOLEEN LIMITED· shareholder of
- CORVEST LIMITED· shareholder of
- C-BISCUIT LIMITED· shareholder of
- CHIRPA INVESTMENTS LIMITED· shareholder of
- STUMAR LIMITED· shareholder of
- DUCK LIMITED· shareholder of
- TWIN 2 ESTATES LIMITED· shareholder of
- QWICKSILVER INTERNATIONAL TRADING LIMITED· shareholder of
- EMGEM HOLDINGS LIMITED· shareholder of
- EZA INVESTMENTS LIMITED· shareholder of
- FUZZY LIMITED· shareholder of
- STARSHINE HOLDINGS LIMITED· shareholder of
- JADI PROPERTY HOLDINGS LIMITED· shareholder of

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Directorship network

72 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.

LINDFORD SERVICES INC.

CORPORATE NOMINEES LIMITEDshareholder of
Company Nominees Limitedshareholder of

GRANDEUR RESOURCES LIMITED

THE BEARERshareholder of
EQ Nominees (Jersey) Limitedshareholder of
Corporate Nominees Limitedshareholder of
Hague Holdings Limitedshareholder of

JACI HOLDINGS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Cerlaine Paissopoulosbeneficiary of
Jasper Lefteris Paissopoulosbeneficiary of

ITA VERO LIMITED

STEPHNE HENNINGshareholder of
AMALIA HENNINGshareholder of
CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR EXECUTIVE LIMITED(FORMERLY TRAFALGAR NOMINEES LMITED)shareholder of
Stephne Henning and Amalia Henningbeneficiary of

ADAMS SECURITIES LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Denise Van Zylbeneficiary of
Allan Aubrey Van Zylbeneficiary of

ADRICALL LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

LUCELLE LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
LUCELLE CATHOLEEN VAN STADENbeneficiary of
JOHANNES NICOLAAS VAN STADENbeneficiary of

DOMINGO ASSOCIATES INC

The Bearershareholder of
The Bearershareholder of
FREEPORT TRUSTEE LIMITEDshareholder of
R & H TRUST CO. (BVI) LTD.shareholder of
Andrew Isadore Raphael Newtonbeneficiary of

ENTEGRA INVESTMENTS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Jan Andries Beukesbeneficiary of

COPA INVESTMENTS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

CATHOLEEN LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of

CORVEST LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Stephanus Ezajis Betha and Carlin Johana Bothabeneficiary of

C-BISCUIT LIMITED

LOUIS GROUP (IOM) LIMITEDshareholder of
LOUIS GROUOP INTERNATIONAL NOMINEES (TWO) LIMITEDshareholder of
LOUIS GROUP INTERNATIONAL NOMINEES (ONE) LIMITEDshareholder of

CHIRPA INVESTMENTS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Panagiotis Paissopoulos and Christebel Paissopoulosbeneficiary of

STUMAR LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Wilfred Peter Walker and Sharon Barbara Walkerbeneficiary of

DUCK LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
Ian Robertsbeneficiary of

TWIN 2 ESTATES LIMITED

FRANCOIS HENNING WESSELSshareholder of
TRAFALGAR NOMINEES LIMITEDshareholder of
FRANCOIS HENNING WESSELSbeneficiary of

QWICKSILVER INTERNATIONAL TRADING LIMITED

CORPORATE NOMINEES LIMITEDshareholder of
ACS (NOMINEES) LIMITEDshareholder of
PEACHES HOLDINGS INCORPORATEDshareholder of
TREVOR HAMONshareholder of

EMGEM HOLDINGS LIMITED

CEDAR HOLDINGS INC.shareholder of
VIRGO HOLDINGS INC.shareholder of
J.P. MORGAN NOMINEES (JERSEY) LIMITEDshareholder of

EZA INVESTMENTS LIMITED

Radcliffes Trustee Company SA as trustees of the PARK 34 Trustshareholder of
Gert Stephanus Schoonbee and Christina Hendrina Uptonbeneficiary of

FUZZY LIMITED

CORPORATE NOMINEES LMITEDshareholder of
TRAFALGAR NOMINEES LMITEDshareholder of
Ian Robertsbeneficiary of

STARSHINE HOLDINGS LIMITED

CORPORATE NOMINEES LIMITEDshareholder of

JADI PROPERTY HOLDINGS LIMITED

Trafalgar Nominees Limitedshareholder of
CORPORATE NOMINEES LIMITEDshareholder of
Diana Erika Paissopoulosbeneficiary of
Jannies Passopoulosbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANSFIELD 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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