PARALLEL NOMINEES LTD.
PARALLEL NOMINEES LTD. — BVI company (icij:icijol-12136916). 8 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.
- PARALLEL NOMINEES LTD.
- ROSSWOOD INTERNATIONAL CORP.· shareholder of
- FONTENOY PROMOTION LTD.· shareholder of
- ELLIOT GROUP ASSETS LTD.· shareholder of
- ROSSDALE CONSULTANCY INC.· shareholder of
- KRONOS FINANCE CORP.· shareholder of
- ORNELLA TRADING INC.· shareholder of
- ONET BUSINESS CORPORATION· shareholder of
- GLENGARRY ENGINEERING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARALLEL NOMINEES 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 PARALLEL NOMINEES 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 PARALLEL NOMINEES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ELLIOT GROUP ASSETS LTD.Also holds roles at 3 other companies
- ELEXON PROPERTY S.A.shareholder of
- ANDEX FOUNDATIONshareholder of
- Severilov Andreybeneficiary of
- GLENGARRY ENGINEERING LIMITEDAlso holds roles at 1 other company
- ARMANDO ROGEL VILA CABRERAbeneficiary of
- ROSSDALE CONSULTANCY INC.Also holds roles at 1 other company
- ARMANDO ROGEL VILA CABRERAbeneficiary of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARALLEL NOMINEES LTD.?
- What is PARALLEL NOMINEES LTD.'s risk level?
- Where does PARALLEL NOMINEES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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