LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GENERAL NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GENERAL NOMINEES LIMITED
- INTERNATIONAL LEASING FINANCE COMPANY LIMITED· shareholder of
- IVORY SPEAR HOLDINGS LIMITED· shareholder of
- AMSA PROPERTY COMPANY LIMITED· shareholder of
- CONWAY PROPERTY INVESTMENTS LIMITED· shareholder of
- FLAGSTAR OVERSEAS LIMITED· shareholder of
- FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED· shareholder of
- IVAR INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
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Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INTERNATIONAL LEASING FINANCE COMPANY LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- CIRCLE TRUST LIMITEDshareholder of
IVORY SPEAR HOLDINGS LIMITED
- FENCHURCH NOMINEES LIMITEDshareholder of
- FENCHURCH TRUST LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
AMSA PROPERTY COMPANY LIMITED
- N C WESTWOODshareholder of
- M D RIEGELSshareholder of
- HILL SAMUEL TRUSTEES (JERSEY) LIMITEDshareholder of
- B & C TRUSTEES (JERSEY) LIMITEDshareholder of
- B & C NOMINEES (JERSEY) LIMITEDshareholder of
- B & C SUBSCRIBERS (JERSEY) LIMITEDshareholder of
- ALASDAIR FRASER MACDONALDshareholder of
- PETER ROLAND KETTshareholder of
- LAURENCE ANTHONY WHEELERshareholder of
- HILL SAMUEL (CHANNEL ISLANDS) MANAGEMENT LIMITEDshareholder of
- NOMINEES (JERSEY) LIMITEDshareholder of
- HILL SAMUEL (CHANNEL ISLANDS LIMITED)shareholder of
- HILL SAMUEL (CHANNEL ISLANDS) TRUST CO LIMITEDshareholder of
- CIRCLE TRUST LIMITEDshareholder of
- FENCHURCH TRUST LIMITEDshareholder of
- FENCHURCH NOMINEES LIMITEDshareholder of
CONWAY PROPERTY INVESTMENTS LIMITED
- PETRIA NOMINEES LIMITEDshareholder of
- K A S SECRETARIAL SERVICES LIMITEDshareholder of
- GENERAL SECRETARIES LIMITEDshareholder of
FLAGSTAR OVERSEAS LIMITED
- New World Trustees (Jersey) Limitedshareholder of
FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED
- GALEX NOMINEES LIMITEDshareholder of
IVAR INVESTMENT MANAGEMENT SERVICES LTD.
- FENCHURCH TRUST LIMITEDshareholder of