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
- 3
- UBO hops
- 3
Key facts
Risk signalTALBOT INTERNATIONAL 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.
- TALBOT INTERNATIONAL INVESTMENTS LIMITED
- MINERVA SERVICES LIMITED· shareholder of
- MINERVA NOMINEES LIMITED· shareholder of
- MINERVA THREEE LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
40 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.
- STANMERE INVESTMENTS LIMITEDshareholder of
- POLARIS MARINE MANAGEMENT LIMITEDshareholder of
- SHIROCK PROPERTIES LIMITEDshareholder of
- WANDER INTERNATIONAL LIMITEDshareholder of
- MOTION PROPERTY HOLDINGS LTD.shareholder of
- UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING Lshareholder of
- TIPTON PROPERTIES LIMITEDshareholder of
- PARKSWAY LIMITEDshareholder of
- KALAH CORPORATIONshareholder of
- PITTSVILLE LIMITEDshareholder of
- RAVANA INVESTMENTS LIMITEDshareholder of
- RAESIDE SERVICES LIMITEDshareholder of
- SAMPSON PROPERTIES S.A.shareholder of
- YASU MANAGEMENT LIMITEDshareholder of
- KITEBROOK LIMITEDshareholder of
- FELLSTONE LIMITEDshareholder of
- WOW GROUP LIMITEDshareholder of
- ROZETTA INVESTMENTS LIMITEDshareholder of
- STANMERE INVESTMENTS LIMITEDshareholder of
- POLARIS MARINE MANAGEMENT LIMITEDshareholder of
- SHIROCK PROPERTIES LIMITEDshareholder of
- SNOWHILL LIMITEDshareholder of
- WANDER INTERNATIONAL LIMITEDshareholder of
- QUALITAIR INVESTMENTS LIMITEDshareholder of
- MOTION PROPERTY HOLDINGS LTD.shareholder of
- UNIVERSAL TECHNICAL SUPPORT AND PROJECT MANAGEMENT HOLDING Lshareholder of
- TIPTON PROPERTIES LIMITEDshareholder of
- PARKSWAY LIMITEDshareholder of
- KALAH CORPORATIONshareholder of
- PITTSVILLE LIMITEDshareholder of
- RAVANA INVESTMENTS LIMITEDshareholder of
- RAESIDE SERVICES LIMITEDshareholder of
- SAMPSON PROPERTIES S.A.shareholder of
- YASU MANAGEMENT LIMITEDshareholder of
- DERSLEY MANAGEMENT LIMITEDshareholder of
- KITEBROOK LIMITEDshareholder of
- FELLSTONE LIMITEDshareholder of
- WOW GROUP LIMITEDshareholder of
- PARK GROVE LIMITEDshareholder of
- ROZETTA INVESTMENTS LIMITEDshareholder of