- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FIDUCIARY NOMINEES LIMITED
FIDUCIARY NOMINEES LIMITED — Gibraltar company (icij:icijol-56069285). 80 holdings. Cited to 1 registry.
Also appears in
gibraltar_uboThe same real-world entity, resolved across sources.
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.
None in current sources.
- 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.
People & control
80 parties · 0 currentEvery 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 LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- KAISA OLIVEROsecretary of
- ADEN PROPERTIES LIMITEDAlso holds roles at 4 other companies
- FIDUCIARY DIRECTORS LIMITEDdirector of
- FIDUCIARY DIRECTORS LIMITEDlegal representative of
- JOSEPH IMOSSIsecretary of
Unlock all 80 parties, full beneficial ownership chains & directorship networks.
80 parties · 0 current. Ceased and resigned records are retained as history.
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 coverage4 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.
Common questions
- Who owns FIDUCIARY NOMINEES LIMITED?
- What is FIDUCIARY NOMINEES LIMITED's risk level?
- Where does FIDUCIARY NOMINEES LIMITED appear across sources?