CENTRIX CAPITAL GROUP LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CENTRIX CAPITAL GROUP LIMITED
- Damian Richard Hills· shareholder of
- David Wiltshire· shareholder of
- Sally-Anne Wiltshire· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CENTRIX CAPITAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Damian Richard HillsAlso holds roles at 6 other companies
- AMPLESSE INVESTMENT LIMITEDdirector of
- AMPLESSE INVESTMENT LIMITEDshareholder of
- TEAM JADE TECHNOLOGY LIMITEDdirector of
- David WiltshireAlso holds roles at 3 other companies
- JISUNG INVESTMENT LIMITEDreserve director of
- Capital Management Group Limiteddirector of
- Capital Management Group Limitedshareholder of
- Sally-Anne WiltshireAlso holds roles at 4 other companies
- KT INVESTMENTS LIMITEDdirector of
- KT INVESTMENTS LIMITEDshareholder of
- BROAD JOY DEVELOPMENT LIMITEDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.