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 signalCONWAY PROPERTY INVESTMENTS 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.
- CONWAY PROPERTY INVESTMENTS LIMITED
- GENERAL NOMINEES LIMITED· shareholder of
- PETRIA NOMINEES LIMITED· shareholder of
- K A S SECRETARIAL SERVICES LIMITED· shareholder of
- GENERAL SECRETARIES 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
15 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.
- INTERNATIONAL LEASING FINANCE COMPANY LIMITEDshareholder of
- IVORY SPEAR HOLDINGS LIMITEDshareholder of
- AMSA PROPERTY COMPANY LIMITEDshareholder of
- FLAGSTAR OVERSEAS LIMITEDshareholder of
- FALTINEL SHIPYARD AND MARKETING COMPANY LIMITEDshareholder of
- IVAR INVESTMENT MANAGEMENT SERVICES LTD.shareholder of
- JASMINE SECURITIES LIMITEDshareholder of
- NASH HOLDINGS LIMITEDshareholder of
- INDUSTRIAL SUPPORT LIMITEDshareholder of
- VAANS INVESTMENTS LIMITEDshareholder of
- COLCHESTER HOLDINGS LIMITEDshareholder of
- JASMINE SECURITIES LIMITEDshareholder of
- VAANS INVESTMENTS LIMITEDshareholder of
- LENVILLE OVERSEAS LIMITEDshareholder of
- STARDALE INTERNATIONAL LIMITEDshareholder of