NORTHLAKE NOMINEES SERVICES LTD.
NORTHLAKE NOMINEES SERVICES LTD. — BVI company (icij:icijol-12133388). 5 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.
- NORTHLAKE NOMINEES SERVICES LTD.
- Pentimon Limited· shareholder of
- TARITA EQUITIES LIMITED· shareholder of
- ROCOCO INVESTMENTS EQUITIES INC.· shareholder of
- GM TRAVEL S.A.· shareholder of
- Alexander Holdings Group Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORTHLAKE NOMINEES SERVICES LTD. — 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 NORTHLAKE NOMINEES SERVICES LTD. 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 NORTHLAKE NOMINEES SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Alexander Holdings Group LtdAlso holds roles at 2 other companies
- The Bearershareholder of
- ZRH Nominees (0001) Ltd.shareholder of
- Pentimon LimitedAlso holds roles at 3 other companies
- BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.shareholder of
- JULIUS BAER FAMILY OFFICE & TRUST LIMITEDshareholder of
- NORTHLAKE NOMINEES SERVICES S.A.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORTHLAKE NOMINEES SERVICES LTD.?
- What is NORTHLAKE NOMINEES SERVICES LTD.'s risk level?
- Where does NORTHLAKE NOMINEES SERVICES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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