logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    H.h. Princess Aljahora Bint Faisal Bin Turki Bin Abdullah Al Saud
    Born in August 1955
    Individual (1 offspring)
    Beneficial owner
    2014-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    CITITRUST (JERSEY) LIMITED
    - now OE020116
    CITITRUST (JERSEY) LIMITED
    - 2025-12-29 OE020116
    38, Esplanade, P.o. Box 728, St. Helier, Jersey
    Registered Corporate (2 parents, 36 offsprings)
    Beneficial owner
    2016-10-24 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

BALERIA HOLDINGS LIMITED

Period: 2023-01-31 ~ now
Company number: OE020896
Registered name
BALERIA HOLDINGS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • BALERIA HOLDINGS LIMITED
    Info
    Registered number OE020896
    Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau
    OVERSEAS ENTITY incorporated on 2023-01-31 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.