- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
EMPIRE STATE LAND COMPANY LIMITED
EMPIRE STATE LAND COMPANY LIMITED — Jersey company (icij:icijol-10131330). 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.
- EMPIRE STATE LAND COMPANY LIMITED
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITED· shareholder of
- Investec Trustees (BVI) Limited· shareholder of
- lnvestec Nominees (Jersey) 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 EMPIRE STATE LAND COMPANY 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
4 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.
- Central One LimitedAlso holds roles at 11 other companies
- PARKEALLEN HOLDINGS LIMITEDshareholder of
- NOVACO HOLDINGS LIMITEDshareholder of
- MENDLE LIMITEDshareholder of
- Central Two LimitedAlso holds roles at 8 other companies
- PARKEALLEN HOLDINGS LIMITEDshareholder of
- MENDLE LIMITEDshareholder of
- HANDELMANN INTERNATIONAL B.V. LIMITEDshareholder of
- Investec Trustees (BVI) LimitedAlso holds roles at 24 other companies
- RYOKAN HOLDINGS LIMITEDshareholder of
- WILDERSPIN LIMITEDshareholder of
- FERNLAND HOLDINGS LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDAlso holds roles at 18 other companies
- WHIPSTICK LIMITEDshareholder of
- DAGWOOD INVESTMENTS LIMITEDshareholder of
- RYOKAN HOLDINGS LIMITEDshareholder of
4 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 EMPIRE STATE LAND COMPANY LIMITED?
- What is EMPIRE STATE LAND COMPANY LIMITED's risk level?
- Where does EMPIRE STATE LAND COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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