OPERATING NOMINEES LIMITED
OPERATING NOMINEES LIMITED — BVI company (icij:icijol-12224841). 9 holdings. Cited to 1 registry.
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.
- OPERATING NOMINEES LIMITED
- BOLENA GROUP S.A.· shareholder of
- FREEGREENS INVESTMENTS LTD.· shareholder of
- CLOUD CANYON INVESTMENTS LIMITED· shareholder of
- MACAO ESTATES LTD.· shareholder of
- SANDOLLAR INVESTMENTS LIMITED· shareholder of
- TASHAKOR LTD.· shareholder of
- TORNADO LTD.· shareholder of
- RESEARCH & MANAGEMENT COMPANY LIMITED· shareholder of
- BUXTER CONSULTANTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for OPERATING 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.
Coverage of OPERATING NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on OPERATING NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- RESEARCH & MANAGEMENT COMPANY LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- NWT NOMINEES LIMITEDshareholder of
- TORNADO LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- NWT NOMINEES LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OPERATING NOMINEES LIMITED?
- What is OPERATING NOMINEES LIMITED's risk level?
- Where does OPERATING NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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