LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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
VALINGER TRUSTEES LIMITED is a Organization registered in KN resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- VALINGER TRUSTEES LIMITED
- Medical World Limited· shareholder of
- East African System Developers Limited· shareholder of
- Group Four Investments Limited· shareholder of
- African Metals Trading Limited· shareholder of
- TANNAH INVESTMENTS S.A.· shareholder of
- Valinger Energy Trading Limited· shareholder of
- Valinger Metals Trading Limited· shareholder of
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Directorship network
16 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.
Medical World Limited
- Kanis S.A.shareholder of
- GMG Trust Ltdshareholder of
- Independent Guardian Trustees Ltdshareholder of
East African System Developers Limited
- MOSSFON SUBSCRIBERS LTD.shareholder of
Group Four Investments Limited
- INDEPENDENT GUARDIAN TRUSTEES LIMITEDshareholder of
- Corhold Limitedshareholder of
TANNAH INVESTMENTS S.A.
- Marc Craig Veitchshareholder of
- Richard Bryan Hirdshareholder of
- Independent Guardian Trustees Ltdshareholder of
- Anthony Richard Tannershareholder of
- Valinger Grantees Ltdshareholder of
- Vanguard Grantees Ltdshareholder of
Medical World Limited
- Kanis S.A.shareholder of
- GMG Trust Ltd.shareholder of
- Independent Guardian Trustees Ltd.shareholder of
Valinger Metals Trading Limited
- Marc Craig Veitchbeneficiary of