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 signalHalstead Holder 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.
- Halstead Holder Ltd.
- Avenue Trust Company Limited· shareholder of
- Rose Garden Limited· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Red Shield Nominees Limited· shareholder of
- Red Shield Secretaries Limited· 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
90 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.
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HUREL HOLDINGS LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- REALMONT GROUP LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KAYSHA SERVICES LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Belgate Supreme Ltd.shareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- BRITEWATAR LIMITEDshareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HUREL HOLDINGS LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Belgate Supreme Ltd.shareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HEMINGWAYS INTERNATIONAL HOLDING LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT 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