LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 13
- UBO hops
- 13
/02
Key facts
Risk signalMedium
Risk
MV HELEN LIMITED is a Company registered in FR resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- MV HELEN LIMITED
- SILOS DE BONNIERES· shareholder of
- SILOS DE BONNIERE· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTESS OF THE BARCO TRUST· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF THE OXANE TRUST· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF THE GOLDMINE TRUST· shareholder of
- BASNOM LIMITED· shareholder of
- HESHIP BV· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- HANC LIMITED· shareholder of
- CAVERSHAM TRUST REG. AS TRUSTEES OF THE TAURUS TRUST· shareholder of
- SHALE INVESTMENTS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
115 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.
SILOS DE BONNIERES
- MV LAURA C LIMITEDshareholder of
SILOS DE BONNIERES
- MV MURIEL LIMITEDshareholder of
- MV LAURA C LIMITEDshareholder of
BASNOM LIMITED
- MV LAURA C LIMITEDshareholder of
HESHIP BV
- MV LAURA C LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITED
- BERNGLYN OVERSEAS LIMITEDshareholder of
- DUJAL DIAMANTES AFRIQUE LIMITEDshareholder of
- SUNLAND INVESTMENT LIMITEDshareholder of
- MANDA TRADING LIMITEDshareholder of
- PENNYBROOK HOLDINGS LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- STAR HOLDINGS LIMITEDshareholder of
- SANDAWN LIMITEDshareholder of
- LEIGHAM INVESTMENT HOLDINGS LTD.shareholder of
- BILL INVESTMENTS LIMITEDshareholder of
- BURNBRIDGE LIMITEDshareholder of
- SAE INTERNATIONAL LIMITEDshareholder of
- TRUE EQUITIES LIMITEDshareholder of
- SOUTHDALE LIMITEDshareholder of
- COREWYN INVESTMENTS LIMITEDshareholder of
- LYLE COMPANY LIMITEDshareholder of
- GAGE INVESTMENTS LIMITEDshareholder of
- SURAAM LTDshareholder of
- BLANTYRE ASSETS LIMITEDshareholder of
- MOORLAKE ESTATES LIMITEDshareholder of
- KEETA HOLDINGS LIMITEDshareholder of
- PANTERA MANAGEMENT LTD.shareholder of
- RUBINA PROPERTIES LIMITEDshareholder of
- HEATWAVE PROPERTIES LIMITEDshareholder of
- KELLY ESTATES LIMITEDshareholder of
- ERYN INTERNATIONAL LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- AEROLEASE SERVICES LIMITEDshareholder of
- SHAYNE LIMITEDshareholder of
- CLAYGATE PROPERTIES LIMITEDshareholder of
- KIRKSIDE INVESTMENTS LIMITEDshareholder of
- EARLENE LIMITEDshareholder of
- SKYFIELD PROPERTIES LIMITEDshareholder of
- AMBERDUST HOLDINGS LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- ANNEKE LIMITEDshareholder of
- WEBLIME LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- STRATFIELD ESTATES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- SQUILLIONS INC.shareholder of
- CAIRA MANAGEMENT LIMITEDshareholder of
- GREENPARK ENGINEERING INC.shareholder of
- WOODCLYFFE PROPERTIES LIMITEDshareholder of
- MV ARISTOTE LIMITEDshareholder of
- COURT ENGINEERING LIMITEDshareholder of
- TERRACE PROPERTIES LIMITEDshareholder of
- HADLOW LIMITEDshareholder of
- MV MURIEL LIMITEDshareholder of
- BLUEFIELD PROPERTIES LIMITEDshareholder of
- VENGREEN HOLDINGS LIMITEDshareholder of
- MV LAURA C LIMITEDshareholder of
- INDEMNITY FIRST LIMITEDshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- WAREHAM HOLDINGS LIMITEDshareholder of
- WALFORD HOLDINGS LIMITEDshareholder of
- SANDYFORD HOLDINGS LIMITEDshareholder of
- PERI MANAGEMENT LIMITEDshareholder of
- CHLORIDE TECHNICAL SERVICES LIMITEDshareholder of
- ACACIA WORLD GROUP HOLDINGS LIMITEDshareholder of
- TELLARO LIMITEDshareholder of
- WATERCRAFT OFFSHORE SERVICES LIMITEDshareholder of
- ELLSBURG TECHNOLOGY LIMITEDshareholder of
- MILLI PROPERTIES LIMITEDshareholder of
- ALMONT LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITED
- BERNGLYN OVERSEAS LIMITEDshareholder of
- DUJAL DIAMANTES AFRIQUE LIMITEDshareholder of
- SUNLAND INVESTMENT LIMITEDshareholder of
- STONEROCK LIMITEDshareholder of
- TALADIN INVESTMENTS LIMITEDshareholder of
- QUALITY MANAGEMENT LIMITEDshareholder of
- PENNYFEATHER LIMITEDshareholder of
- PENNYBROOK HOLDINGS LIMITEDshareholder of
- SITEX LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- STAR HOLDINGS LIMITEDshareholder of
- SANDAWN LIMITEDshareholder of
- BILL INVESTMENTS LIMITEDshareholder of
- BURNBRIDGE LIMITEDshareholder of
- SAE INTERNATIONAL LIMITEDshareholder of
- TRUE EQUITIES LIMITEDshareholder of
- SOUTHDALE LIMITEDshareholder of
- LYLE COMPANY LIMITEDshareholder of
- BLANTYRE ASSETS LIMITEDshareholder of
- GWI SERVICES S.A.shareholder of
- MTWAPA LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- SQUILLIONS INC.shareholder of
- CAIRA MANAGEMENT LIMITEDshareholder of
- GREENPARK ENGINEERING INC.shareholder of
- WOODCLYFFE PROPERTIES LIMITEDshareholder of
- GREENHILL PROPERTIES LIMITEDshareholder of
- MV ARISTOTE LIMITEDshareholder of
- HOLLOND LIMITEDshareholder of
- TERRACE PROPERTIES LIMITEDshareholder of
- MV MURIEL LIMITEDshareholder of
- BLUEFIELD PROPERTIES LIMITEDshareholder of
- VENGREEN HOLDINGS LIMITEDshareholder of
- MV LAURA C LIMITEDshareholder of
- INDEMNITY FIRST LIMITEDshareholder of
- WAREHAM HOLDINGS LIMITEDshareholder of
- WALFORD HOLDINGS LIMITEDshareholder of
- SANDYFORD HOLDINGS LIMITEDshareholder of
- PERI MANAGEMENT LIMITEDshareholder of
- ASTRAL LOGISTICS LIMITEDshareholder of
- CHADWIN PROPERTY HOLDINGS LTD.shareholder of
- CHLORIDE TECHNICAL SERVICES LIMITEDshareholder of
- ALMONT LIMITEDshareholder of
SHALE INVESTMENTS LIMITED
- MV LAURA C LIMITEDshareholder of