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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
Active 1
  • icon of addressBleicherweg 8, 8001, Zürich, Switzerland
    Corporate (5 offsprings)
    Beneficial owner
    icon of calendar 2014-01-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

EFG NOMINEES LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EFG NOMINEES LIMITED
    Info
    Registered number OE025700
    icon of address5th Floor 44 Esplanade, St Helier JE1 3FG
    OVERSEAS ENTITY incorporated on 2023-02-12 (2 years 11 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • EFG NOMINEES LIMITED
    S
    Registered number missing
    icon of address5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    icon of address5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-08 ~ 2024-02-07
    CIF 7 - Managing Officer → ME
  • 2
    icon of addressNerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-23 ~ 2024-02-22
    CIF 2 - Managing Officer → ME
  • 3
    icon of address5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-23 ~ 2024-02-22
    CIF 1 - Managing Officer → ME
  • 4
    icon of addressNerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-23 ~ 2054-02-22
    CIF 5 - Managing Officer → ME
  • 5
    icon of addressNerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-23 ~ 2024-02-22
    CIF 3 - Managing Officer → ME
  • 6
    icon of addressNerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2023-02-23 ~ 2024-02-22
    CIF 4 - Managing Officer → ME
  • 7
    icon of address5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-15 ~ 2024-02-14
    CIF 6 - Managing Officer → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.