Who owns Bank Sarasin Nominees (C I) Limited?

No ownership or control links for Bank Sarasin Nominees (C I) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Bank Sarasin Nominees (C I) Limited's risk level?

WhiteIntel flags Bank Sarasin Nominees (C I) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Bank Sarasin Nominees (C I) Limited appear across sources?

Bank Sarasin Nominees (C I) Limited is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Bank Sarasin Nominees (C I) Limited

Name: Bank Sarasin Nominees (C I) Limited — ownership dossier
Creator: WhiteIntel

High

Organization·CA·icij:icijol-83780

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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GEMINI FALCON CORP.
secretary of
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GEMINI FALCON CORP.
shareholder of
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EUREKA Development Corp.
secretary of
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EUREKA Development Corp.
shareholder of
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MILLENNIUM NETWORKS LIMITED
secretary of
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MILLENNIUM NETWORKS LIMITED
shareholder of
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Whitney Development Limited
secretary of
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Whitney Development Limited
shareholder of
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GLOBAL LINK PROPERTIES LTD.
secretary of
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GLOBAL LINK PROPERTIES LTD.
shareholder of
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SUCCESS CONNECTIONS LTD
secretary of
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SUCCESS CONNECTIONS LTD
shareholder of
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RAINBOW BUBBLE LIMITED
secretary of
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RAINBOW BUBBLE LIMITED
shareholder of
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EVERWEALTH SERVICES CORPORATION
secretary of
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EVERWEALTH SERVICES CORPORATION
shareholder of
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MEGALINK INTERNATIONAL GROUP LTD
secretary of
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MEGALINK INTERNATIONAL GROUP LTD
shareholder of
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MEGA PRICE LIMITED
secretary of
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MEGA PRICE LIMITED
shareholder of
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Grandeur Investments Tradings Limited
secretary of
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Grandeur Investments Tradings Limited
shareholder of
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Brainwork Investments Limited
shareholder of
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PADDYFIELDS INVESTMENT LTD
secretary of
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PADDYFIELDS INVESTMENT LTD
shareholder of
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Tanglin City International Ltd
secretary of
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Tanglin City International Ltd
shareholder of
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VENTURI LIMITED
shareholder of
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Tropic Sun Overseas Inc.
secretary of
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Tropic Sun Overseas Inc.
shareholder of
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iLink Worldwide Limited
secretary of
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iLink Worldwide Limited
shareholder of
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Dayspring Resources Inc.
secretary of
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Dayspring Resources Inc.
shareholder of
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Banworth Capital Ltd
shareholder of
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Happy Winning Pte Ltd
secretary of
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Happy Winning Pte Ltd
shareholder of
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Mighty Knight Holdings Ltd
secretary of
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Mighty Knight Holdings Ltd
shareholder of
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Green Falcon Ltd
secretary of
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Green Falcon Ltd
shareholder of
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FORTUNE EXPRESS TRADING LIMITED
secretary of
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FORTUNE EXPRESS TRADING LIMITED
shareholder of
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GOOD ADVANCE MANAGEMENT LIMITED
secretary of
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GOOD ADVANCE MANAGEMENT LIMITED
shareholder of
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JOY KINGDOM TRADING LIMITED
shareholder of
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NET GAIN ENTERPRISES LIMITED
shareholder of
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BUCKLE LIMITED
shareholder of
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Raemoir Management Limited
secretary of
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Raemoir Management Limited
shareholder of
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PowerGold Assets Co., Ltd
secretary of
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Belair Holdings Ltd
secretary of
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Belair Holdings Ltd
shareholder of