LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
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 signalHigh
Risk
Cosign Nominees Limited is a Organization registered in GG 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
- Cosign Nominees Limited
- BLACKVALE LIMITED· shareholder of
- LEROY PROPERTY LIMITED· shareholder of
- CITRIODORA LIMITED· shareholder of
- TANAMERA PROPERTIES LTD.· shareholder of
- BIDDLECOOMBE CORPORATION· shareholder of
- GENUINE HOLDINGS LIMITED· shareholder of
- GALANA PETROLEUM LIMITED· shareholder of
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Directorship network
18 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.
BLACKVALE LIMITED
- Giampietro Dal Vecchioshareholder of
- Spread Nominees Limitedshareholder of
- Pritchards Nominees Limited (In Voluntary Liquidation)shareholder of
LEROY PROPERTY LIMITED
- SPREAD NOMINEES LTDshareholder of
- PRITCHARDS NOMINEES LTDshareholder of
CITRIODORA LIMITED
- Spread Nominees Limitedshareholder of
TANAMERA PROPERTIES LTD.
- Spread Nominees Limitedshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
BIDDLECOOMBE CORPORATION
- Spread Nominees Limitedshareholder of
GENUINE HOLDINGS LIMITED
- Steven E. Careyshareholder of
- Joan L. Thompsonshareholder of
- MeesPierson Management (Guernsey) Limitedshareholder of
- MeesPierson Nominees (Guernsey) Limitedshareholder of
- Spread Nominees Limitedshareholder of
- Holme Head Limitedshareholder of
- Stocksfield Limitedshareholder of
GALANA PETROLEUM LIMITED
- COSIGN NOMINEES LIMITEDshareholder of