TANALDI LIMITED
TANALDI LIMITED — BN company (icij:icijol-55876). 16 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.
- TANALDI LIMITED
- THRIVING BUSINESS HOLDINGS LIMITED· shareholder of
- Sky Heights Offshore Limited· shareholder of
- Hopewell Capital Enterprises Inc.· shareholder of
- Twinkle Woods Limited· shareholder of
- Ahmed Jaffer & Company (Private) Limited· shareholder of
- CLAISER TRADING PRIVATE LIMITED· shareholder of
- FIRST CARBON HOLDINGS LIMITED· shareholder of
- HOMER INVESTMENTS LIMITED· shareholder of
- Itantec Asia Technology Ltd.· director of
- Hygold Investments Limited· shareholder of
- JOYVIEW HOLDINGS LIMITED· shareholder of
- Silver Zone Corporation· shareholder of
- Emilion Overseas Finance Ltd· shareholder of
- CORAL AND REEFS GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANALDI 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 TANALDI LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BN 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 TANALDI LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- Ahmed Jaffer & Company (Private) LimitedAlso holds roles at 7 other companies
- Abdul Kader Jafferdirector of
- Bearer 1shareholder of
- Bearer 2shareholder of
- CLAISER TRADING PRIVATE LIMITEDAlso holds roles at 7 other companies
- Bearer 2shareholder of
- Bearer 1shareholder of
- Amynah Adil Jafferdirector of
- CORAL AND REEFS GROUP LIMITEDAlso holds roles at 3 other companies
- GREENLAND LIMITEDdirector of
- WALKER LIMITEDsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Emilion Overseas Finance LtdAlso holds roles at 3 other companies
- GREENLAND LIMITEDdirector of
- WALKER LIMITEDsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- FIRST CARBON HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Leddir Limiteddirector of
- Stockton Nominees Limitedshareholder of
- GREENLAND LIMITEDdirector of
- HOMER INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedassistant secretary of
- Hopewell Capital Enterprises Inc.Also holds roles at 5 other companies
- Bearershareholder of
- GREENLAND LIMITEDdirector of
- Thomas Au Siu Yungdirector of
- Hygold Investments LimitedAlso holds roles at 13 other companies
- Chong Ki Keongdirector of
- Chong Ki Keongsecretary of
- Chong Ki Keongshareholder of
- Itantec Asia Technology Ltd.Also holds roles at 1 other company
- Portcullis TrustNet (Samoa) Limitedshareholder of
- JOYVIEW HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GREENLAND LIMITEDdirector of
- GREENLAND LIMITEDsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Silver Zone CorporationAlso holds roles at 2 other companies
- GREENLAND LIMITEDdirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Sky Heights Offshore LimitedAlso holds roles at 2 other companies
- Acticorp Limiteddirector of
- GREENLAND LIMITEDdirector of
- THRIVING BUSINESS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Bearer 1shareholder of
- Bearer 2shareholder of
- Conqueror Concept Limiteddirector of
- Twinkle Woods LimitedAlso holds roles at 5 other companies
- GRACECOURT OFFSHORE INC.director of
- GRACECOURT OFFSHORE INC.shareholder of
- HO MEI YOONGshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TANALDI LIMITED?
- What is TANALDI LIMITED's risk level?
- Where does TANALDI LIMITED appear across sources?
Community intel
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