LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CENTURION NOMINEES (NO. 1) 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
- CENTURION NOMINEES (NO. 1) LIMITED
- SIGMA INTERNATIONAL TRADING GROUP INC.· shareholder of
- FOREFRONT INTERNATIONAL LIMITED· shareholder of
- ORAK YACHTING LTD.· shareholder of
- DUNEGOLD PROPERTY HOLDINGS LTD.· shareholder of
- CASCADE ESTATES LIMITED· shareholder of
- HUNTSVILLE DEVELOPMENTS LIMITED· shareholder of
- BEAVERBRIDGE HOLDINGS LIMITED· shareholder of
- BENSONS HILL LIMITED· shareholder of
- ZEA LIMITED· shareholder of
- CALMAN SERVICES LIMITED· shareholder of
- LANDSCAPE ESTATES OVERSEAS LTD.· shareholder of
- MEDALLION INVESTORS LIMITED· shareholder of
- SPRINGPARK HOLDINGS LIMITED· shareholder of
- FIRST FINANCIAL LTD.· shareholder of
- SHYANNE LIMITED· shareholder of
- SILVER BEACH HOLDINGS LIMITED· shareholder of
- Aegean Groups Limited· shareholder of
/04
Directorship network
64 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.
SIGMA INTERNATIONAL TRADING GROUP INC.
- THE BEARERshareholder of
- THE BEARERshareholder of
- TANALDI LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
FOREFRONT INTERNATIONAL LIMITED
- MINERVA SERVICES LIMITEDshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
ORAK YACHTING LTD.
- THE BEARERshareholder of
- THE BEARERshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
DUNEGOLD PROPERTY HOLDINGS LTD.
- INTERNATIONAL CORPORATE DIRECTORSshareholder of
- ST JAMES HOUS NOMINEES LIMITEDshareholder of
- NOMINAL LIMITEDshareholder of
- MICHAEL CHARLES RUSSELLshareholder of
- BRIAN JACK YOUDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- ZENITH NOMINEES LIMITEDshareholder of
- ZENITH SECRETARIES LIMITEDshareholder of
CASCADE ESTATES LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- TRUSTEES OF THE RAINBOW TRUSTshareholder of
- CENTURION NOMINEES (NO. 2) LIMITEDshareholder of
- TRUSTEES OF THE RAINBOW TRUSTbeneficiary of
HUNTSVILLE DEVELOPMENTS LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
BEAVERBRIDGE HOLDINGS LIMITED
- THE BEARERshareholder of
- CATOT LIMITEDshareholder of
- T & B LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- ROANNE SECURITIES LIMITEDshareholder of
- ROANNE (NOMINEES) LIMITEDshareholder of
- Volaw Nominees One Limitedshareholder of
- Volaw Nominees Two Limitedshareholder of
BENSONS HILL LIMITED
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
ZEA LIMITED
- MICHAEL SUNshareholder of
- RUSSELL THOMSON GRAYshareholder of
- JAMES ALEXANDER STUART HARDCASTLEshareholder of
- CENTURION NOMINEES NO 2 LIMITEDshareholder of
CALMAN SERVICES LIMITED
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
- CENTURION TRUST CO LTDshareholder of
- CENTURION TRUST CO LTDshareholder of
LANDSCAPE ESTATES OVERSEAS LTD.
- MICHAEL SUNshareholder of
- RUSSELL GRAYshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
MEDALLION INVESTORS LIMITED
- TECHSKY TRUSTshareholder of
SPRINGPARK HOLDINGS LIMITED
- MICHAEL SUNshareholder of
- JAMES HARDCASTLEshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
FIRST FINANCIAL LTD.
- FIDUCIARY TRUST LIMITEDshareholder of
- Centurion Nominees (NO.1) Limitedshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
SHYANNE LIMITED
- THE GLEN INTERNATIONAL FOUNDATIONshareholder of
- GLENVALLEY TRUSTshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
SILVER BEACH HOLDINGS LIMITED
- TREMONT FOUNDATIONshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of
Aegean Groups Limited
- CENTURION NOMINEES (NO. 2) LIMITEDshareholder of