Who owns FIDUCIARY NOMINEES LIMITED?

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

What is FIDUCIARY NOMINEES LIMITED's risk level?

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

Where does FIDUCIARY NOMINEES LIMITED appear across sources?

FIDUCIARY NOMINEES LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

FIDUCIARY NOMINEES LIMITED

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

FIDUCIARY NOMINEES LIMITED — Gibraltar company (icij:icijol-56069285). 80 holdings. Cited to 1 registry.

ICIJ icijol-56069285OrganizationGI

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

gibraltar_ubo

FIDUCIARY NOMINEES LIMITEDgibraltar_ubo · eicn:09736

The same real-world entity, resolved across sources.

/02

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

FIDUCIARY NOMINEES LIMITED
- OBERON PROPERTIES LIMITED· shareholder of
- KAYE LIMITED· shareholder of
- EALING (INTERNATIONAL) ENTERPRISES LIMITED· shareholder of
- HURLOCK ASSOCIATES LIMITED· shareholder of
- SCILLA ENTERPRISES LIMITED· shareholder of
- MOWBURY INVESTMENTS LIMITED· shareholder of
- KOMAS PROPERTIES LIMITED· shareholder of
- AKERMAN PROPERTIES LIMITED· shareholder of
- ATLANTIC INVESTMENTS LIMITED· shareholder of
- HINLEY PROPERTIES LIMITED· shareholder of
- GLENASH LIMITED· shareholder of
- HANBURY INVESTMENTS LIMITED· shareholder of
- BARBA (INTERNATIONAL) LIMITED· shareholder of
- TAZARA ENTERPRISES LIMITED· shareholder of
- BRIDGEWATER PROPERTIES LIMITED· shareholder of
- NUANCE LIMITED· shareholder of
- JEROBOAM LIMITED· shareholder of
- KILLBRIDE INVESTMENTS LIMITED· shareholder of
- NICOSA (INTERNATIONAL) ENTERPRISES LIMITED· shareholder of
- WESTBURN LIMITED· shareholder of
- LEIGH-ANNE PROPERTIES LIMITED· shareholder of
- WESCOTT INVESTMENTS LIMITED· shareholder of
- NEALA INVESTMENTS LIMITED· shareholder of
- PEMANAL LIMITED· shareholder of
- CLANCY INVESTMENTS LIMITED· shareholder of
- CRANMER PROPERTIES LIMITED· shareholder of
- PATONIA INVESTMENTS LIMITED· shareholder of
- JABISO TRADING LIMITED· shareholder of
- NIVALA INVESTMENTS LIMITED· shareholder of
- Nymara Consultants Limited· shareholder of
- KORDA HOLDINGS LIMITED· shareholder of
- Norcrest Limited· shareholder of
- KURTZ HOLDINGS LIMITED· shareholder of
- EVANS VENTURES LIMITED· shareholder of
- ARCHERFIELD INVESTMENTS LIMITED· shareholder of
- SALOTTO INVESTMENTS LIMITED· shareholder of
- NUMPLET LIMITED· shareholder of
- SUNDALE LIMITED· shareholder of
- MOSSPORT LIMITED· shareholder of
- CARMONA HOLDINGS LIMITED· shareholder of
- CLEAR VIEW PROPERTY LIMITED· shareholder of
- SAMOWEN LIMITED· shareholder of
- KORIUN INVESTMENTS LIMITED· shareholder of
- OCEAN ENTERPRISES (INTERNATIONAL) LIMITED· shareholder of
- CANCARA LIMITED· shareholder of
- FIDUCIARY HOLDINGS (MALTA) LIMITED· shareholder of
- NASMYTH INVESTMENTS LIMITED· shareholder of
- AQUARAMA SERVICES LIMITED· shareholder of
- An Faoilean Holdings Limited· shareholder of
- SANKARA PROPERTIES LIMITED· shareholder of
- MAYDUKE LIMITED· shareholder of
- KRAFT INVESTMENTS LIMITED· shareholder of
- TOURISM, GOLF & HOTELS LIMITED· shareholder of
- QUAINTON HOLDINGS LIMITED· shareholder of
- TRAVEL MASTER LIMITED· shareholder of
- INTELLE SERVICES LIMITED· shareholder of
- BELLA VISTA SERVICES LIMITED· shareholder of
- QSELL LIMITED· shareholder of
- SPECHALL LIMITED· shareholder of
- HILLSHAW PROPERTIES LIMITED· shareholder of
- DIGILES LIMITED· shareholder of
- EFSBG LIMITED· shareholder of
- CIRCLE LIMITED· shareholder of
- MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED· shareholder of
- ALREAL LIMITED· shareholder of
- ATLASCOM LIMITED· shareholder of
- REMINGTON HOLDINGS LIMITED· shareholder of
- HEALTHAM GROUP LIMITED· shareholder of
- HAMLET ASSOCIATES LIMITED· shareholder of
- PULROSE LIMITED· shareholder of
- DOUGLAS LIMITED· shareholder of
- GREEN APPLE LIMITED· shareholder of
- MIRAMIS ENTERPRISES LIMITED· shareholder of
- BANTHAM HOLDINGS LIMITED· shareholder of
- ADEN PROPERTIES LIMITED· shareholder of
- ACDEBLE LIMITED· shareholder of
- KERSLEY PROPERTIES LIMITED· shareholder of
- CONTOR HOLDING LIMITED· shareholder of
- LURTZ HOLDINGS LIMITED· shareholder of
- ZHETAI INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIDUCIARY 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 FIDUCIARY 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 GI 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 FIDUCIARY NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

80 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.

●
ACDEBLE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- KAISA OLIVEROsecretary of
●
ADEN PROPERTIES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
AKERMAN PROPERTIES LIMITED
Also holds roles at 5 other companies
- VALERIE JOYCE SIMPSONsecretary of
- MIRIAM VELLAliquidator of
- FIDUCIARY TRUST LIMITEDshareholder of
●
ALREAL LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
An Faoilean Holdings Limited
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
AQUARAMA SERVICES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
ARCHERFIELD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
ATLANTIC INVESTMENTS LIMITED
Also holds roles at 5 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- MIRIAM VELLAliquidator of
●
ATLASCOM LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
BANTHAM HOLDINGS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
BARBA (INTERNATIONAL) LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
BELLA VISTA SERVICES LIMITED
Also holds roles at 5 other companies
- JOSEPH IMOSSIsecretary of
- MIRIAM VELLAliquidator of
- FIDUCIARY TRUST LIMITEDshareholder of
●
BRIDGEWATER PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
CANCARA LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
CARMONA HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
CIRCLE LIMITED
Also holds roles at 5 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- MIRIAM VELLAliquidator of
●
CLANCY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
CLEAR VIEW PROPERTY LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
CONTOR HOLDING LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- KAISA OLIVEROsecretary of
●
CRANMER PROPERTIES LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
DIGILES LIMITED
Also holds roles at 5 other companies
- MIRIAM VELLAliquidator of
- LESLIE REECE TIPPINGdirector of
- LESLIE REECE TIPPINGlegal representative of
●
DOUGLAS LIMITED
Also holds roles at 1 other company
- FIDUCIARY TRUST LIMITEDshareholder of
●
EALING (INTERNATIONAL) ENTERPRISES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
EFSBG LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
●
EVANS VENTURES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
FIDUCIARY HOLDINGS (MALTA) LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
GLENASH LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
GREEN APPLE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
HAMLET ASSOCIATES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
HANBURY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
HEALTHAM GROUP LIMITED
Also holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- ENCORE SERVICES LIMITEDdirector of
●
HILLSHAW PROPERTIES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
HINLEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
●
HURLOCK ASSOCIATES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
INTELLE SERVICES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
JABISO TRADING LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
JEROBOAM LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
KAYE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
KERSLEY PROPERTIES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
KILLBRIDE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
KOMAS PROPERTIES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
KORDA HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
KORIUN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
KRAFT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
KURTZ HOLDINGS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
LEIGH-ANNE PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
●
LURTZ HOLDINGS LIMITED
Also holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- ENCORE SERVICES LIMITEDdirector of
●
MAYDUKE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
MIRAMIS ENTERPRISES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED
Also holds roles at 4 other companies
- ROBERTO STIVALAsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
MOSSPORT LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
MOWBURY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
NASMYTH INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
NEALA INVESTMENTS LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
NICOSA (INTERNATIONAL) ENTERPRISES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
●
NIVALA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
Norcrest Limited
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
NUANCE LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
●
NUMPLET LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
Nymara Consultants Limited
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
OBERON PROPERTIES LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
OCEAN ENTERPRISES (INTERNATIONAL) LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
PATONIA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
PEMANAL LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
PULROSE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
QSELL LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
●
QUAINTON HOLDINGS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
REMINGTON HOLDINGS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
SALOTTO INVESTMENTS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of
●
SAMOWEN LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
SANKARA PROPERTIES LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
●
SCILLA ENTERPRISES LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- KATE BENTLEYsecretary of
●
SPECHALL LIMITED
Also holds roles at 5 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
SUNDALE LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
TAZARA ENTERPRISES LIMITED
Also holds roles at 3 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- JOSEPH IMOSSIsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
●
TOURISM, GOLF & HOTELS LIMITED
Also holds roles at 4 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS (BVI) LIMITEDdirector of
- FIDUCIARY DIRECTORS (BVI) LIMITEDlegal representative of
●
TRAVEL MASTER LIMITED
Also holds roles at 5 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
WESCOTT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
●
WESTBURN LIMITED
Also holds roles at 3 other companies
- JOSEPH IMOSSIsecretary of
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY TRUST LIMITEDshareholder of
●
ZHETAI INVESTMENTS LIMITED
Also holds roles at 4 other companies
- KAISA OLIVEROsecretary of
- FIDUCIARY TRUST LIMITEDshareholder of
- FIDUCIARY SERVICES (MALTA) LIMITEDdirector of

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

/04

Common questions

Who owns FIDUCIARY NOMINEES LIMITED?: No ownership or control links for FIDUCIARY NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIDUCIARY NOMINEES LIMITED's risk level?: WhiteIntel flags FIDUCIARY NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIDUCIARY NOMINEES LIMITED appear across sources?: FIDUCIARY NOMINEES LIMITED is resolved across gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIDUCIARY 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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