APEX TRUST COMPANY LIMITED
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.
- APEX TRUST COMPANY LIMITED
- ALLESTRE CORPORATION· shareholder of
- ARMARIUM LIMITED· shareholder of
- KOHA LIMITED· shareholder of
- CRENAN LIMITED· shareholder of
- CENDAL CORPORATION S.A.· shareholder of
- GUARANTY SECURITIES LIMITED· shareholder of
- YANINA EXPORT-IMPORT, S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEX 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 APEX 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.
Explore JE coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
6 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.
- CENDAL CORPORATION S.A.Also holds roles at 2 other companies
- APEX NOMINEES 2 LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- CRENAN LIMITEDAlso holds roles at 2 other companies
- Apex Nominees 1 Limitedshareholder of
- Peregrine Nominees No. 1 Limitedshareholder of
- GUARANTY SECURITIES LIMITEDAlso holds roles at 4 other companies
- APEX NOMINEES 2 LIMITEDshareholder of
- PEARTREE COMPANY LIMITEDshareholder of
- APEX NOMINESS 1 LIMITEDshareholder of
- KOHA LIMITEDAlso holds roles at 5 other companies
- OneE TRUSTEE SERVICES LIMITEDshareholder of
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
- YANINA EXPORT-IMPORT, S.A.Also holds roles at 2 other companies
- APEX NOMINEES 1 LIMITEDshareholder of
- APEX NOMINEES 2 LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.