Who owns THEODORES TRUSTEES (JERSEY) LIMITED?

No ownership or control links for THEODORES TRUSTEES (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THEODORES TRUSTEES (JERSEY) LIMITED's risk level?

WhiteIntel flags THEODORES TRUSTEES (JERSEY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THEODORES TRUSTEES (JERSEY) LIMITED appear across sources?

THEODORES TRUSTEES (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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THEODORES TRUSTEES (JERSEY) LIMITED

Name: THEODORES TRUSTEES (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THEODORES TRUSTEES (JERSEY) LIMITED, Organization, JE

THEODORES TRUSTEES (JERSEY) LIMITED — Jersey company (icij:icijol-12190935). 1 holding. Cited to 1 registry.

ICIJ icijol-12190935Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THEODORES TRUSTEES (JERSEY) LIMITED
- GEMINI MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THEODORES TRUSTEES (JERSEY) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THEODORES TRUSTEES (JERSEY) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on THEODORES TRUSTEES (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
GEMINI MANAGEMENT LIMITED
Also holds roles at 2 other companies
- DANIEL KAYshareholder of
- DALIA KAYshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns THEODORES TRUSTEES (JERSEY) LIMITED?: No ownership or control links for THEODORES TRUSTEES (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THEODORES TRUSTEES (JERSEY) LIMITED's risk level?: WhiteIntel flags THEODORES TRUSTEES (JERSEY) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THEODORES TRUSTEES (JERSEY) LIMITED appear across sources?: THEODORES TRUSTEES (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THEODORES TRUSTEES (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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