Who owns DAMOR INVESTMENTS LIMITED?

No ownership or control links for DAMOR INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAMOR INVESTMENTS LIMITED's risk level?

WhiteIntel flags DAMOR INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAMOR INVESTMENTS LIMITED appear across sources?

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

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Legal entityHigh

DAMOR INVESTMENTS LIMITED

Name: DAMOR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAMOR INVESTMENTS LIMITED, Organization, JE

DAMOR INVESTMENTS LIMITED — Jersey company (icij:icijol-12176285). 89 holdings. Cited to 1 registry.

ICIJ icijol-12176285Organization

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

DAMOR INVESTMENTS LIMITED
- WYNBERG HOLDINGS LIMITED· shareholder of
- SERAPHIN LIMITED· shareholder of
- AIMI SECURITIES LIMITED· shareholder of
- CAMVI INVESTMENTS LIMITED· shareholder of
- MAYERNE ENTERPRISES LIMITED· shareholder of
- FERRAN SECURITIES LIMITED· shareholder of
- BRYMAY ENTERPRISES LIMITED· shareholder of
- HAWKSRIDGE INVESTMENTS LIMITED· shareholder of
- ELECTRO METALS LIMITED· shareholder of
- ERINVALE VENTURES LIMITED· shareholder of
- MAJESTIC INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- PHDPA LIMITED· shareholder of
- SEWARD LIMITED· shareholder of
- DORA PROPERTIES LIMITED· shareholder of
- GAMMONOID LIMITED· shareholder of
- LEVINE PROPERTIES LIMITED· shareholder of
- THORBURN INVESTMENTS LIMITED· shareholder of
- BANNIS LIMITED· shareholder of
- MONAD INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- KAYNA CORPORATION· shareholder of
- PURPLE FUN LIMITED· shareholder of
- RHOBILL INVESTMENTS LIMITED· shareholder of
- ROSEHILL MANAGEMENT INC· shareholder of
- HALLWOOD MANAGEMENT LIMITED· shareholder of
- CRYFDER INVESTMENTS LIMITED· shareholder of
- Wick Limited· shareholder of
- SHERBORNE INVESTMENT HOLDINGS LIMITED· shareholder of
- KIERAN INVESTMENTS LIMITED· shareholder of
- MISTLE INVESTMENTS LIMITED· shareholder of
- BRAID SERVICES LIMITED· shareholder of
- RATAZZI PROPERTIES LIMITED· shareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITED· shareholder of
- CORLEA ENTERPRISES LIMITED· shareholder of
- CRICK ASSET MANAGEMENT LIMITED· shareholder of
- FAYBURN HOLDINGS LIMITED· shareholder of
- BRIALLAN INVESTMENTS LIMITED· shareholder of
- VEBT FINANCE LIMITED· shareholder of
- AIDAN LIMITED· shareholder of
- JAE COMPANY LIMITED· shareholder of
- OCEANIC SALES MANAGEMENT CORPORATION LIMITED· shareholder of
- PAMELA INVESTMENTS HOLDINGS LIMITED· shareholder of
- DAYLINE ENTERPRISES LIMITED· shareholder of
- DALECREST HOLDINGS LIMITED· shareholder of
- BOOMER ENTERPRISES LIMITED· shareholder of
- Thelma Investments Limited· shareholder of
- MATTEO LIMITED· shareholder of
- AKARL SERVICES LIMITED· shareholder of
- ROSEDEN LIMITED· shareholder of
- LAUREL COMMERCIAL SERVICES LIMITED· shareholder of
- AFTON SECURITIES LIMITED· shareholder of
- KYLA COMMERCIAL SERVICES LIMITED· shareholder of
- JAY PROPERTIES LIMITED· shareholder of
- PARKES LIMITED· shareholder of
- DUSTY INVESTMENTS LIMITED· shareholder of
- SHORESTONE ESTATES LIMITED· shareholder of
- HALLISHAW ENTERPRISES LIMITED· shareholder of
- OAKDENE FINANCE LIMITED· shareholder of
- CASTLEFIELD DEVELOPMENTS LIMITED· shareholder of
- AL HABAB LIMITED· shareholder of
- BEAURON PROPERTIES LIMITED· shareholder of
- KIOSK SERVICES LIMITED· shareholder of
- WYNTON SERVICES LIMITED· shareholder of
- PEBBLELAND HOLDINGS LIMITED· shareholder of
- LEILANI PROPERTIES LIMITED· shareholder of
- LAURETTA HOLDINGS LIMITED· shareholder of
- CAWSTON LIMITED· shareholder of
- BRADMORE PROPERTY HOLDINGS LTD· shareholder of
- SEATHORPE SERVICES LIMITED· shareholder of
- BRENTON FINANCE LIMITED· shareholder of
- ROSEPORT LIMITED· shareholder of
- GABLE TRADING LIMITED· shareholder of
- HUNKIN LIMITED· shareholder of
- PEDRA AZUL LIMITED· shareholder of
- Imocan Holdings Limited· shareholder of
- CHRIMBO LIMITED· shareholder of
- BIRD NEST INC.· shareholder of
- QUEENSTON PARKWAY HOLDINGS INC.· shareholder of
- THREE-B INTERNATIONAL LIMITED· shareholder of
- WADE MANAGEMENT RESOURCES LIMITED· shareholder of
- EVERGREEN PROPERTIES LIMITED.· shareholder of
- TURRIFF ESTATES LIMITED· shareholder of
- AMBERGATE REAL ESTATE HOLDINGS LIMITED· shareholder of
- BROADVILLE CONSULTANTS LIMITED· shareholder of
- ALAND COMMERCIAL SERVICES LIMITED· shareholder of
- SPINDOR ESTATES LIMITED· shareholder of
- SHIP-SHAPE HOLDINGS LIMITED· shareholder of
- FAIR CAPE LIMITED· shareholder of
- FAZER LIMITED· shareholder of
- HOMEPORT PROPERTY HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAMOR INVESTMENTS 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 DAMOR INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAMOR INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

89 parties · 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.

●
AFTON SECURITIES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
AIDAN LIMITED
Also holds roles at 3 other companies
- LAKEMORE INC.shareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- FLEMING FAMILY & PARTNERS (LIECHTENSTEIN) AGshareholder of
●
AIMI SECURITIES LIMITED
Also holds roles at 3 other companies
- RATHBONE NOMINEES JERSEY LIMITEDshareholder of
- RAHTBONE FIDUCIARIES JERSEY LIMITEDshareholder of
- CACIQE INVESTMENTS LIMITEDshareholder of
●
AKARL SERVICES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
AL HABAB LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
ALAND COMMERCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
AMBERGATE REAL ESTATE HOLDINGS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- FIRST COURT LIMITEDshareholder of
- SECOND COURT LIMITEDshareholder of
●
BANNIS LIMITED
Also holds roles at 7 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
●
BEAURON PROPERTIES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
BIRD NEST INC.
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
- CANADIAN (C.I.) LIMITEDshareholder of
●
BOOMER ENTERPRISES LIMITED
Also holds roles at 2 other companies
- SHALLOWMAR CORPORATIONshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
BRADMORE PROPERTY HOLDINGS LTD
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
BRAID SERVICES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
BRENTON FINANCE LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
BRIALLAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- BRENDALE INVESTMENT HOLDINGS LIMITEDshareholder of
- FLEMING FAMILY & PATNERS (LIECHTENSTEIN) AGshareholder of
●
BROADVILLE CONSULTANTS LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
BRYMAY ENTERPRISES LIMITED
Also holds roles at 3 other companies
- RATHBONE NOMINEES JERSEY LIMITEDshareholder of
- RATHBONE FIDUCIARIES JERSEY LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMIITEDshareholder of
●
CAMVI INVESTMENTS LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- W.S.W. NOMINEES LIMITEDshareholder of
●
CASTLEFIELD DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
CAWSTON LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
CHRIMBO LIMITED
Also holds roles at 6 other companies
- Damor Investments Limitedshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- MARTIN BATLINER AND THE INTERNATIONAL ROYAL TRUST COMPANY AKTIENGESELLSCHAFT (JOINT SHAREHOLDERS)shareholder of
●
CORLEA ENTERPRISES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
CRICK ASSET MANAGEMENT LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
CRYFDER INVESTMENTS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
DALECREST HOLDINGS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
DAYLINE ENTERPRISES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
DORA PROPERTIES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
DUSTY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- Bireme Investments Limited (BIRE)shareholder of
- Pione Nominees Limited (PION)shareholder of
●
ELECTRO METALS LIMITED
Also holds roles at 1 other company
- LHOTSE LIMITEDshareholder of
●
ERINVALE VENTURES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITED[shareholder of
●
EVERGREEN PROPERTIES LIMITED.
Also holds roles at 7 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
●
FAIR CAPE LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
FAYBURN HOLDINGS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
FAZER LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
FERRAN SECURITIES LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- RATHBONE NOMINEES JERSEY LIMITEDshareholder of
- RATHBONE FIDUCIARIES JERSEY LIMITEDshareholder of
●
GABLE TRADING LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PATERNOSTER NOMINEES LIMITED (Merged)shareholder of
- DAMOR INVESTMENTS LIIMITEDshareholder of
●
GAMMONOID LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- JUPITER NOMINEES INCORPORATEDshareholder of
●
HALLISHAW ENTERPRISES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
HALLWOOD MANAGEMENT LIMITED
Also holds roles at 2 other companies
- STANFORD LIMITED OF TRUST HOUSEshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
HAMPSHIRE PROPERTIES ASSETS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- BIREME INVESTMENTS LIMITED (BIRE)shareholder of
- PIONE NOMINEES LIMITEDshareholder of
●
HAWKSRIDGE INVESTMENTS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
HOMEPORT PROPERTY HOLDINGS LTD.
Also holds roles at 2 other companies
- OAKDENE FINANCE LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
HUNKIN LIMITED
Also holds roles at 4 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
Imocan Holdings Limited
Also holds roles at 5 other companies
- PARLIAMENT LANE MANAGEMENT LIMITEDshareholder of
- PARLIAMENT CORPORATE SERVICES LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
JAE COMPANY LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
JAY PROPERTIES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
KAYNA CORPORATION
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
KIERAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- SHALLOWMAR CORPORATIONshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
KIOSK SERVICES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
KYLA COMMERCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- Continental Yachts (Jersey) Limitedshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PARLEN INVESTMENTS LIMITEDshareholder of
●
LAUREL COMMERCIAL SERVICES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
LAURETTA HOLDINGS LIMITED
Also holds roles at 5 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- WALBROOK TRUSTEES (GUERNSEY) LIMITEDshareholder of
- WALBROOK NOMINEES (NO.5) LIMITEDshareholder of
●
LEILANI PROPERTIES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
LEVINE PROPERTIES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
MAJESTIC INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
MATTEO LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- OGIER EMPLOYEE BENEFIT TRUSTEES LIMITEDshareholder of
●
MAYERNE ENTERPRISES LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- RATHBONE NOMINEES JERSEY LIMITEDshareholder of
- RATHBONE FIDUCIARIES JERSEY LIMITEDshareholder of
●
MISTLE INVESTMENTS LIMITED
Also holds roles at 1 other company
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEshareholder of
●
MONAD INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
OAKDENE FINANCE LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- THE ALAMUT FOUNDATIONshareholder of
●
OCEANIC SALES MANAGEMENT CORPORATION LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
PAMELA INVESTMENTS HOLDINGS LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
PARKES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
PEBBLELAND HOLDINGS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
PEDRA AZUL LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
PHDPA LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- TOPLAW SECOND NOMINEES LTDshareholder of
- TOPLAW FIRST NOMINEES LIMITEDshareholder of
●
PURPLE FUN LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
QUEENSTON PARKWAY HOLDINGS INC.
Also holds roles at 9 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- RTC Nominees Limitedshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
RATAZZI PROPERTIES LIMITED
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
RHOBILL INVESTMENTS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
ROSEDEN LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
ROSEHILL MANAGEMENT INC
Also holds roles at 1 other company
- ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITEDshareholder of
●
ROSEPORT LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
SEATHORPE SERVICES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
SERAPHIN LIMITED
Also holds roles at 6 other companies
- RICHARD JOH PIROUETshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PATERNOSTER NOMINEES LIMITEDshareholder of
●
SEWARD LIMITED
Also holds roles at 7 other companies
- ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PAS LIMITEDshareholder of
●
SHERBORNE INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITED (PION)shareholder of
●
SHIP-SHAPE HOLDINGS LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
SHORESTONE ESTATES LIMITED
Also holds roles at 3 other companies
- W.S.W. NOMINEES LIMITEDshareholder of
- W.S.W. SECRETARIES LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
SPINDOR ESTATES LIMITED
Also holds roles at 2 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- SHALLOWMAR CORPORATIONshareholder of
●
Thelma Investments Limited
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
THORBURN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- GUERNSEY NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITED (BIRE)shareholder of
●
THREE-B INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- LESLIE CRAIG PETERSshareholder of
- DAVID KENNETH BROWNLEEshareholder of
- NICOLE MORRISLIMITEDshareholder of
●
TURRIFF ESTATES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
VEBT FINANCE LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of
●
WADE MANAGEMENT RESOURCES LIMITED
Also holds roles at 4 other companies
- ARAMIS INVESTMENTS LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDshareholder of
- CANADIAN TRUST (C.I.) LIMITEDshareholder of
●
Wick Limited
Also holds roles at 3 other companies
- CACIQUE INVESTMENTS LIMITEDshareholder of
- PIONE NOMINEES LIMITEDshareholder of
- BIREME INVESTMENTS LIMITEDshareholder of
●
WYNBERG HOLDINGS LIMITED
Also holds roles at 8 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- DAVID FROBISHER WATERSshareholder of
- DAVID CHARLES HUNTshareholder of
●
WYNTON SERVICES LIMITED
Also holds roles at 1 other company
- CACIQUE INVESTMENTS LIMITEDshareholder of

89 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAMOR INVESTMENTS LIMITED?: No ownership or control links for DAMOR INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAMOR INVESTMENTS LIMITED's risk level?: WhiteIntel flags DAMOR INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAMOR INVESTMENTS LIMITED appear across sources?: DAMOR INVESTMENTS 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 DAMOR INVESTMENTS 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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