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
- 4
- UBO hops
- 4
Key facts
Risk signalLONE STAR STATE LAND COMPANY LIMITED 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.
- LONE STAR STATE LAND COMPANY LIMITED
- Investec Trustees (BVI) Limited· shareholder of
- Investec Nominees (Jersey) Limited· shareholder of
- Investec Trustees (Jersey) Limited· shareholder of
- lnvestec Trustees (BVI) Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
24 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.
- RYOKAN HOLDINGS LIMITEDshareholder of
- WILDERSPIN LIMITEDshareholder of
- FERNLAND HOLDINGS LIMITEDshareholder of
- AIRCRAFT LEASING SERVICES LIMITEDshareholder of
- DANESCOURT LIMITEDshareholder of
- ARMER TRUSTEES PTC) LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDshareholder of
- WAVELL HOLDINGS LIMITEDshareholder of
- WESTMOUNT LIMITEDshareholder of
- WHISTLERS HOLDINGS LIMITEDshareholder of
- BETA TRUSTEES PTC) LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- SOUTHWAY LIMITEDshareholder of
- GEORGIA RESOURCES LIMITEDshareholder of
- LAKONIA INVESTMENTS LIMITEDshareholder of
- LOGICAL INVESTMENTS LIMITEDshareholder of
- VICART INVESTMENTS LIMITEDshareholder of
- BHARAT HOLDINGS LIMITEDshareholder of
- VALMOSA LIMITEDshareholder of
- MOOSE INVESTMENTS LIMITEDshareholder of
- MINSTEAD LIMITEDshareholder of
- BANWELL HOLDINGS LIMITEDshareholder of
- CHEVERNY INVESTMENTS LIMITEDshareholder of