Who owns FNTC First Nominee Limited?

No ownership or control links for FNTC First Nominee Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FNTC First Nominee Limited's risk level?

WhiteIntel flags FNTC First Nominee Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FNTC First Nominee Limited appear across sources?

FNTC First Nominee Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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FNTC First Nominee Limited

Name: FNTC First Nominee Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FNTC First Nominee Limited, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

FNTC First Nominee Limited is a Organization registered in IM 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

FNTC First Nominee Limited
- CLUB 13 INC.· shareholder of
- TAMARAY INTERNATIONAL LIMITED· shareholder of
- REGENCY INTERNATIONAL SERVICES LIMITED· shareholder of
- Bellasol Limited· shareholder of
- ASHBURN INVESTMENTS LIMITED· shareholder of
- CLUB ALTAMIRA SALES LIMITED· shareholder of
- GOZO LEISURE LIMITED· shareholder of
- EL BERIL SALES LIMITED· shareholder of
- ISLAND RESORTS INTERNATIONAL LIMITED· shareholder of
- KOI PALACE LIMITED· shareholder of
- WESTBEECH PROMOTIONS LIMITED· shareholder of
- SPRINGPARK ENTERPRISE LIMITED· shareholder of
- LEISURE TIMESHARE RESALE LIMITED· shareholder of
- KOI NETWORK LIMITED· shareholder of
- Vacationlet Limited· shareholder of
- KENYA RESORTS MARKETING LIMITED· shareholder of
- RIVIERA FINANCE ENTERPRISE LIMITED· shareholder of
- McLeish Limited· shareholder of
- Borgo di Vagli Limited· shareholder of
- MORRO MAR VACATION CLUB (SALES) LIMITED· shareholder of
- Northern Star Travel (Sales) Limited· shareholder of
- ZISCONE LIMITED· shareholder of
- Club Altamira Management Limited· shareholder of
- CLUB GREECE PROMOTIONS LIMITED· shareholder of
- NS Management Limited· shareholder of
- Resort Property Sales Limited· shareholder of
- Suncrest Management Services Ltd.· shareholder of
- Spice Property Portfolio Holdings Limited· shareholder of
- Auckland Development Limited· shareholder of
- BLUE RESORTS PROMOTIONS LIMITED· shareholder of
- Club Aphrodite (Management) Limited· shareholder of
- ATLANTIC VIEW (SALES) LIMITED· shareholder of
- Morro Mar Vacation Club (Management) Limited· shareholder of
- Neptuno Sales Limited· shareholder of
- Club Aphrodite (Sales) Limited· shareholder of
- Suncrest Vacation Sales Limited· shareholder of
- Spice Intellect Holdings Ltd.· shareholder of
- SPICE INSPIRE LIMITED· shareholder of
- Balkan Jewel Limited· shareholder of
- Birdsville Development Limited· shareholder of
- El Beril Management Limited· shareholder of
- Telpar Ventures Limited· shareholder of
- FLEXI PROPERTY HOLDINGS LIMITED· shareholder of
- Premier Holiday Holdings Limited· shareholder of
- Regency Resorts Limited· shareholder of
- Oceans 2 Residences Limited· shareholder of
- Heritage Resorts Limited· shareholder of
- PEARLY GREY OCEAN CLUB SALES LIMITED· shareholder of
- Prima Caesar Limited· shareholder of
- Spice Management Services Limited· shareholder of
- Kappa Delta Limited· shareholder of
- RESORT MARKETING INTERNATIONAL LTD.· shareholder of

/04

Directorship network

73 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.

CLUB 13 INC.

FNTC Second Nominee Limitedshareholder of

TAMARAY INTERNATIONAL LIMITED

John Trevor Greer Donnellyshareholder of

REGENCY INTERNATIONAL SERVICES LIMITED

John Trevor Greer Donnellyshareholder of
Mossack Fonseca & Co. (B.V.I) Ltdshareholder of
Dr. Ricardo Jorge Faria Camachobeneficiary of
Luis Miguel Aguiar Rodrigues Camachobeneficiary of

Bellasol Limited

Mr. Geoffrey Victor Alexander Priceshareholder of
John Trevor Greer Donnellyshareholder of
Mossack Fonseca & Co (B.V.I.) Ltd.shareholder of

ASHBURN INVESTMENTS LIMITED

Mr. John Trevor Greer Donnellyshareholder of

CLUB ALTAMIRA SALES LIMITED

Mr. John Trevor Greer Donnellyshareholder of

GOZO LEISURE LIMITED

John Trevor Greer Donnellyshareholder of
Mossack Fonseca & Co (B.V.I.) Ltd.shareholder of

EL BERIL SALES LIMITED

John Trevor Greer Donnellyshareholder of

ISLAND RESORTS INTERNATIONAL LIMITED

Mr. John Trevor Greer Donnellyshareholder of
Island Hotel Group Holdings P.L.C.shareholder of

KOI PALACE LIMITED

Mr. John Trevor Greer Donnellyshareholder of

WESTBEECH PROMOTIONS LIMITED

Castle Hill (Nominees) Limitedshareholder of
Mr. John Trevor Greer Donnellyshareholder of

SPRINGPARK ENTERPRISE LIMITED

Mr. John Trevor Greer Donnellyshareholder of

LEISURE TIMESHARE RESALE LIMITED

THE BEARERshareholder of
FNTC SECOND NOMINEES LIMITEDshareholder of

KOI NETWORK LIMITED

Mr. John Trevor Greer Donnellyshareholder of

Vacationlet Limited

John Trevor Greer Donnellyshareholder of

KENYA RESORTS MARKETING LIMITED

Mr. John Trevor Greer Donnellyshareholder of

RIVIERA FINANCE ENTERPRISE LIMITED

John Trevor Greer Donnellyshareholder of

McLeish Limited

John Trevor Greer Donnellyshareholder of

Borgo di Vagli Limited

John Trevor Greer Donnellyshareholder of

MORRO MAR VACATION CLUB (SALES) LIMITED

FNTC Second Nominee Limitedshareholder of

Northern Star Travel (Sales) Limited

John Trevor Greer Donnellyshareholder of
John Trevor Greer Donnellyshareholder of
John Trevor Greer Donnellyshareholder of

Club Altamira Management Limited

FNTC Second Nominee Limitedshareholder of

CLUB GREECE PROMOTIONS LIMITED

FNTC Second Nominee Limitedshareholder of

NS Management Limited

FNTC Second Nominee Limitedshareholder of

Resort Property Sales Limited

FNTC Second Nominee Limitedshareholder of

Suncrest Management Services Ltd.

FNTC Second Nominee Limitedshareholder of

Auckland Development Limited

FNTC Second Nominee Limitedshareholder of
Castle Hill (Nominees) Limitedshareholder of
Aundyr Enmyn Limitedshareholder of
IFG International (Nominees) Limitedshareholder of

BLUE RESORTS PROMOTIONS LIMITED

FNTC Second Nominee Limitedshareholder of
Castle Hill (Nominees) Limitedshareholder of
Aundyr Enmyn Limitedshareholder of

Club Aphrodite (Management) Limited

FNTC Second Nominee Limitedshareholder of

ATLANTIC VIEW (SALES) LIMITED

FNTC Second Nominee Limitedshareholder of

Morro Mar Vacation Club (Management) Limited

FNTC Second Nominee Limitedshareholder of

Neptuno Sales Limited

John Trevor Greer Donnellyshareholder of

Club Aphrodite (Sales) Limited

FNTC Second Nominee Limitedshareholder of

Suncrest Vacation Sales Limited

FNTC Second Nominee Limitedshareholder of

SPICE INSPIRE LIMITED

FNTC Second Nominee Limitedshareholder of

Birdsville Development Limited

FNTC Second Nominee Limitedshareholder of
IFG International Trust Company Limitedshareholder of
Aundyr Enmyn Limitedshareholder of
IFG International (Nominees) Limitedshareholder of
Knox House Nominees Limitedshareholder of

El Beril Management Limited

FNTC Second Nomiee Limitedshareholder of

Telpar Ventures Limited

FNTC Second Nominee Limitedshareholder of

FLEXI PROPERTY HOLDINGS LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
Spice Property Portfolio Holdings Limitedshareholder of
Southfields Management Limitedshareholder of

Premier Holiday Holdings Limited

FNTC Second Nominee Limitedshareholder of
Juan Antoni Marrero Picarbeneficiary of
Mark Akkerman Shermanbeneficiary of

Regency Resorts Limited

FNTC Second Nominee Limitedshareholder of

Oceans 2 Residences Limited

FNTC Second Nominee Limitedshareholder of
Peter de Freitasbeneficiary of

Heritage Resorts Limited

Mr. John Trevor Greer Donnellyshareholder of

PEARLY GREY OCEAN CLUB SALES LIMITED

THE BEARERshareholder of
FNTC Second Nominee Limitedshareholder of

Prima Caesar Limited

FNTC Second Nominee Limitedshareholder of

RESORT MARKETING INTERNATIONAL LTD.

John Trevor Greer Donnellyshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FNTC First Nominee 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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