Who owns INTERFACE NOMINEES LIMTED?

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

What is INTERFACE NOMINEES LIMTED's risk level?

WhiteIntel flags INTERFACE NOMINEES LIMTED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERFACE NOMINEES LIMTED appear across sources?

INTERFACE NOMINEES LIMTED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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INTERFACE NOMINEES LIMTED

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

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

INTERFACE NOMINEES LIMTED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTERFACE NOMINEES LIMTED
- CITY PROPERTIES LIMITED· shareholder of

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Directorship network

4 other roles

Where 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.

CITY PROPERTIES LIMITED

PARALLAX NOMINEES LTD.shareholder of
VERCOURT LIMITEDshareholder of
FANLAU LIMITEDshareholder of
INTERFACE SECRETARIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTERFACE NOMINEES LIMTED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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