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
- 9
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSTRATHCLYDE TRADING 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.
- STRATHCLYDE TRADING LIMITED
- Anchor Management Limited· shareholder of
- Rampart Management Inc.· shareholder of
- HERALD MANAGEMENT SERVICES LIMITED (HMSL)· shareholder of
- HERALD NOMINEES LIMITED· shareholder of
- HERALD MANAGEMENT SERVICES LIMITED· shareholder of
- Balchan Secretaries Limited· shareholder of
- Anchor Management Services Limited· shareholder of
- Herald Trust Company Limited (HTC)· shareholder of
- Balchan Nominees Limited· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
75 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.
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- GLOBAL COM LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- VALLEYHIGH PROPERTIES LIMITEDshareholder of
- ISLAND PROPERTIES HOLDING LIMITEDshareholder of
- TELFORD SECURITIES LIMITEDshareholder of
- WELLAND INVEST LIMITEDshareholder of
- MILLENNIAL CONSULTING LIMITEDshareholder of
- BLACK MARLIN ENERGY LIMITEDshareholder of
- MINTER ASSETS LIMITEDshareholder of
- STARLUX CREATIONS LIMITEDshareholder of
- L'IMOBILIERE PARISIENNE SAshareholder of
- REINSTEIN INSTITUTE LIMITEDshareholder of
- WHITTLESFORD HOLDINGS LIMITEDshareholder of
- TELFORD SECURITIES LIMITEDshareholder of
- MOORCOMBE SERVICES LIMITEDshareholder of
- TIAN ART LIMITEDshareholder of
- PERIVALE PROPERTY HOLDINGS LTD.shareholder of
- CREWZEN S.A.shareholder of
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- ZANDORA CONSULTANTS LIMITEDshareholder of
- TORTOSA INVESTMENTS LIMITEDshareholder of
- KERN LIMITEDshareholder of
- HURLINGHAM INVESTMENT CO. INC.shareholder of
- ISLAND PROPERTIES HOLDING LIMITEDshareholder of
- RAVENDEN LIMITEDshareholder of
- EDANA LIMITEDshareholder of
- DOMINORA LIMITEDshareholder of
- ROSS GLOBAL CO LIMITEDshareholder of
- REEF VALLEY LIMITEDshareholder of
- HURLINGHAM INVESTMENT CO. INC.shareholder of
- EDENCOURT ESTATES OVERSEAS LTD.shareholder of
- RAVENDEN LIMITEDshareholder of
- CARAM INVESTMENTS LIMITEDshareholder of
- EDANA LIMITEDshareholder of
- KARANA S.A.shareholder of
- JUNGLE MAX ENTERPRISES LTD.shareholder of
- CHARNIERE LIMITEDshareholder of
- PILOT ASSETS LIMITEDshareholder of
- DOMINORA LIMITEDshareholder of
- MILEBRIDGE LIMITEDshareholder of
- ROSS GLOBAL CO LIMITEDshareholder of
- EISMO LIMITEDshareholder of
- BEAUMONT GROUP LIMITEDshareholder of
- VALLEJO S.A.shareholder of
- GLOBAL COM LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- WELLAND INVEST LIMITEDshareholder of
- VALLEYHIGH PROPERTIES LIMITEDshareholder of
- Dougle Investments Limitedshareholder of
- ROSSLEY LIMITEDshareholder of
- AMBERVILLE PROPERTY HOLDINGS LIMITEDshareholder of
- CHELTENHAM LIMITEDshareholder of
- COSTNER PROPERTIES LIMITEDshareholder of
- SARAF PROPERTIES CORP.shareholder of
- CARAM INVESTMENTS LIMITEDshareholder of
- MILLENNIAL CONSULTING LIMITEDshareholder of
- SILVERLEA HOLDINGS LIMITEDshareholder of
- BIRLEY LIMITEDshareholder of
- MINTER ASSETS LIMITEDshareholder of
- STARLUX CREATIONS LIMITEDshareholder of
- L'IMOBILIERE PARISIENNE SAshareholder of
- MOORCOMBE SERVICES LIMITEDshareholder of
- TIAN ART LIMITEDshareholder of
- PERIVALE PROPERTY HOLDINGS LTD.shareholder of
- FOCUSSED RESOURCES LTD.shareholder of
- ZANDORA CONSULTANTS LIMITEDshareholder of
- TRES BONBONS INTERNATIONAL LIMITEDshareholder of
- REEF VALLEY LIMITEDshareholder of
- HURLINGHAM INVESTMENT CO. INC.shareholder of
- ISLAND PROPERTIES HOLDING LIMITEDshareholder of
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.
Unlock in the full dossier