PHILEAN TRUST COMPANY LIMITED
PHILEAN TRUST COMPANY LIMITED — Jersey company (icij:icijol-12188685). 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.
- PHILEAN TRUST COMPANY LIMITED
- Prime Trade Finance Corporation· shareholder of
- Saxecoburg Gotha Properties Limited· shareholder of
- EURO PROFESSIONAL SERVICES LIMITED· shareholder of
- Imago Properties Limited· shareholder of
- Serpentine Assets Limited· shareholder of
- COURLUX HOLDINGS LIMITED· shareholder of
- ALEIXO COMPANY LIMITED· shareholder of
- Mandelieu Holdings Limited· shareholder of
- Ninetiseis Beans Limited· shareholder of
- Crowler Holdings Limited· shareholder of
- Pangaea Group Holdings Limited· shareholder of
- Freshapac Limited· shareholder of
- Emeritus Properties Limited· shareholder of
- I.D.E. INTERNATIONAL INC.· shareholder of
- LENVILLE OVERSEAS LIMITED· shareholder of
- ITH HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILEAN TRUST COMPANY 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 PHILEAN TRUST COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PHILEAN TRUST COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- COURLUX HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Philean Trust Company Limitedshareholder of
- Sara Nominees Limitedshareholder of
- SARA NOMINEES LIMITEDshareholder of
- EURO PROFESSIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- PHILEAN TRUST COMPANY LIM ITEDshareholder of
- SARA NOMINEES LIMITEDshareholder of
- LENVILLE OVERSEAS LIMITEDAlso holds roles at 3 other companies
- K A S SECRETARIAL SERVICES LIMITEDshareholder of
- PETRINA NOMINEES LIMITEDshareholder of
- SARA NOMINEES LIMITEDshareholder of
- Pangaea Group Holdings LimitedAlso holds roles at 1 other company
- SARA NOMINEES LIMITEDshareholder of
- Prime Trade Finance CorporationAlso holds roles at 1 other company
- SARA NOMINEES LIMITEDshareholder of
- Saxecoburg Gotha Properties LimitedAlso holds roles at 1 other company
- SARA NOMINEES LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILEAN TRUST COMPANY LIMITED?
- What is PHILEAN TRUST COMPANY LIMITED's risk level?
- Where does PHILEAN TRUST COMPANY LIMITED appear across sources?
Community intel
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