IAP Nominees Limited
IAP Nominees Limited — Swiss company (icij:icijol-12205417). 19 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.
- IAP Nominees Limited
- SONAR GLOBAL TECHNOLOGY LIMITED· shareholder of
- ATRILA TRADING LIMITED· shareholder of
- SAMMINTON LIMITED· shareholder of
- UPSCALE TRADING LIMITED· shareholder of
- ORLOVISTA LIMITED· shareholder of
- WYMO FINANCE LIMITED· shareholder of
- BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.· shareholder of
- Zuraza Investments International Limited· shareholder of
- AUTREMENT LIMITED· shareholder of
- SUN FITNESS LIMITED· shareholder of
- Norodi Properties Corp.· shareholder of
- Madjon Investments Ltd.· shareholder of
- BRIRON Investments Limited· shareholder of
- Fumigation International Limited· shareholder of
- Emperor Fountain Limited· shareholder of
- Zustonelli Ltd.· shareholder of
- HEALTH SYSTEMS PARTNERS LTD.· shareholder of
- Eurocarpets Limited· shareholder of
- Lake Placid Properties Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAP 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 IAP 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 CH 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 IAP Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- BAMBI INVESTMENTS COMPANY INTERNATIONAL INC.Also holds roles at 1 other company
- IAP Trustees Limitedshareholder of
- Fumigation International LimitedAlso holds roles at 1 other company
- IAP Trustees Limitedshareholder of
- ORLOVISTA LIMITEDAlso holds roles at 4 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- INTEGRO TRUST (BVI) LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- SAMMINTON LIMITEDAlso holds roles at 3 other companies
- ANDREAS ISENSCHMIDshareholder of
- MARKUS AMREINshareholder of
- IAP Trustees Limitedshareholder of
- SONAR GLOBAL TECHNOLOGY LIMITEDAlso holds roles at 4 other companies
- Fenchurch Trustshareholder of
- Fenchurch Trust Limitedshareholder of
- Lombard Trust SAshareholder of
- SUN FITNESS LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- IAP TRUSTEES LIMITEDshareholder of
- IAP Nominees Limitedshareholder of
- UPSCALE TRADING LIMITEDAlso holds roles at 3 other companies
- TRIDENT NOMINEES LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- IAP Trustees Limitedshareholder of
- WYMO FINANCE LIMITEDAlso holds roles at 2 other companies
- AP Nominees Limitedshareholder of
- IAP Nominess Limitedshareholder of
- Zuraza Investments International LimitedAlso holds roles at 1 other company
- IAP Trustees Limitedshareholder of
- Zustonelli Ltd.Also holds roles at 3 other companies
- ANEX (Trustee) Ltd as Trustee of the Rap Trustshareholder of
- BTG Management Services Ltd as Trustee of the Rap Trustshareholder of
- IAP Trustees Limitedshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is IAP Nominees Limited's risk level?
- Where does IAP Nominees Limited appear across sources?
Community intel
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