Grand Nominees Limited
Grand Nominees Limited — BVI company (icij:icijol-12136026). 6 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.
- Grand Nominees Limited
- CHEER BILLION INTERNATIONAL LTD.· shareholder of
- Alliance Bear Limited· shareholder of
- EMERALD HORIZON LIMITED· shareholder of
- PRECIOUS CAPITAL INVESTMENTS LTD.· shareholder of
- STRATEGIC WEALTH CAPITAL LTD.· shareholder of
- WEALTH SHINE ENTERPRISE LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grand 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 Grand 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 VG 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 Grand Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CHEER BILLION INTERNATIONAL LTD.Also holds roles at 2 other companies
- GRAND NOMINEES LIMITEDshareholder of
- Wai Jamesshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Grand Nominees Limited?
- What is Grand Nominees Limited's risk level?
- Where does Grand Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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