- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
KALLIN INVESTMENTS LIMITED
KALLIN INVESTMENTS LIMITED — Jersey company (icij:icijol-10105235). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
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.
- KALLIN INVESTMENTS LIMITED
- MOORES NOMINEES LIMITED· shareholder of
- SUN NOMINEES LIMITED· shareholder of
- W.S.W. SECRETARIES LIMITED· shareholder of
- W.S.W. NOMINEES LIMITED· shareholder of
- Craig Nominees Limited· shareholder of
- Duhamel Nominees 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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KALLIN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
6 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.
- Craig Nominees LimitedAlso holds roles at 4 other companies
- BOWEN LIMITEDshareholder of
- GREENCASTLE PROPERTIES LIMITEDshareholder of
- SPEAGLE SERVICES LIMITEDshareholder of
- Duhamel Nominees LimitedAlso holds roles at 5 other companies
- BOWEN LIMITEDshareholder of
- WILSMEAD TRADING LIMITEDshareholder of
- GREENCASTLE PROPERTIES LIMITEDshareholder of
- MOORES NOMINEES LIMITEDAlso holds roles at 9 other companies
- URAEUS OHADA 1 LIMITEDshareholder of
- GREYHEART INVESTMENTS LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- SUN NOMINEES LIMITEDAlso holds roles at 6 other companies
- VAUBAN LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- W.S.W. NOMINEES LIMITEDAlso holds roles at 5 other companies
- BOWEN LIMITEDshareholder of
- RAYNVILLE HOLDINGS LIMITEDshareholder of
- WILSMEAD TRADING LIMITEDshareholder of
- W.S.W. SECRETARIES LIMITEDAlso holds roles at 7 other companies
- BOWEN LIMITEDshareholder of
- BROOME ESTATES LIMITEDshareholder of
- RAYNVILLE HOLDINGS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns KALLIN INVESTMENTS LIMITED?
- What is KALLIN INVESTMENTS LIMITED's risk level?
- Where does KALLIN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KALLIN INVESTMENTS LIMITED — nothing is disclosed before that.