The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEDENCOURT ESTATES OVERSEAS LTD. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- EDENCOURT ESTATES OVERSEAS LTD.
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LTD.· shareholder of
- CAVERSHAM HOLDINGS LTD· shareholder of
- HERALD TRUST COMPANY LIMITED· shareholder of
- HERALD MANAGEMENT SERVICES LIMITED· shareholder of
- HTL TRUSTEES LIMITED (HTL)· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
115 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.
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- CR FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- AVARN LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- ASSOCIATED PIPE LINE CONTRACTORS LTD.shareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- MODANT SEABULK JASPER LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MARYLEBONE INVESTMENT HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- MERAL S.A.shareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- RIVENDALE INVESTMENTS LIMITEDshareholder of
- TARO LIMITEDshareholder of
- FILBERT S.A.shareholder of
- KENTMERE HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LE COIN LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- LAROCH LIMITEDshareholder of
- VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.shareholder of
- ISMAR FAMOWAR LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of
- COG TRADING LIMITEDshareholder of
- VALENCY LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)shareholder of
- HILLCOVE LIMITEDshareholder of
- LANSBURY FINANCE LIMITEDshareholder of
- MERAL S.A.shareholder of
- SENECA ENTERPRISES INC.shareholder of
- ISMAR FAMOWAR LIMITEDshareholder of
- HONEYROSE PROPERTIES LIMITEDshareholder of
- FILBERT S.A.shareholder of
- LE COIN LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- AVOCET LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- MID PACIFIC PROPERTIES LIMITEDshareholder of
- RAVENDEN LIMITEDshareholder of
- BLACK MARLIN ENERGY LIMITEDshareholder of
- EDANA LIMITEDshareholder of
- JUNGLE MAX ENTERPRISES LTD.shareholder of
- CHARNIERE LIMITEDshareholder of
- PILOT ASSETS LIMITEDshareholder of
- KINLOCH PROPERTIES LIMITEDshareholder of
- BEAUMONT GROUP LIMITEDshareholder of
- BILSDALE ASSOCIATES LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- Dougle Investments Limitedshareholder of
- ROSSLEY LIMITEDshareholder of
- FRACTURE TECHNOLOGIES INTERNATIONAL LIMITEDshareholder of
- SOUTHVILLE LIMITEDshareholder of
- RAVENDEN LIMITEDshareholder of
- CARAM INVESTMENTS LIMITEDshareholder of
- EDANA LIMITEDshareholder of
- KARANA S.A.shareholder of
- JUNGLE MAX ENTERPRISES LTD.shareholder of
- CHARNIERE LIMITEDshareholder of
- PILOT ASSETS LIMITEDshareholder of
- DOMINORA LIMITEDshareholder of
- MILEBRIDGE LIMITEDshareholder of
- ROSS GLOBAL CO LIMITEDshareholder of
- EISMO LIMITEDshareholder of
- BEAUMONT GROUP LIMITEDshareholder of
- VALLEJO S.A.shareholder of
- STRATHCLYDE TRADING LIMITEDshareholder of
- GLOBAL COM LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- WELLAND INVEST LIMITEDshareholder of
- VALLEYHIGH PROPERTIES LIMITEDshareholder of
- Dougle Investments Limitedshareholder of
- ROSSLEY LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier