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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED is a Company registered in JE 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
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Red Shield Nominees Limited· shareholder of
- Red Shield Secretaries Limited· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain6 flagged hopsStandard
6 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
194 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.
CAVERSHAM SECRETARIES LIMITED
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HUREL HOLDINGS LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- REALMONT GROUP LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
CAVERSHAM NOMINEES LIMITED
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KAYSHA SERVICES LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
Red Shield Nominees Limited
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- BRITEWATAR LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
Red Shield Secretaries Limited
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HUREL HOLDINGS LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HEMINGWAYS INTERNATIONAL HOLDING LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITED
- SUNLAND INVESTMENT LIMITEDshareholder of
- MANDA TRADING LIMITEDshareholder of
- DAGMAR FINANCE LIMITEDshareholder of
- STONEROCK LIMITEDshareholder of
- NIPA SHIPPING LIMITEDshareholder of
- TALADIN INVESTMENTS LIMITEDshareholder of
- TORPOINT HOLDINGS LIMITEDshareholder of
- QUALITY MANAGEMENT LIMITEDshareholder of
- ALDITH FINANCIAL SERVICES LIMITEDshareholder of
- RHEANNE LIMITEDshareholder of
- OCEAN VIEW OVERSEAS LIMITEDshareholder of
- SUPERO MARKETING CORPORATION LIMITEDshareholder of
- SITEX LIMITEDshareholder of
- STAR HOLDINGS LIMITEDshareholder of
- SANDAWN LIMITEDshareholder of
- LEIGHAM INVESTMENT HOLDINGS LTD.shareholder of
- BURNBRIDGE LIMITEDshareholder of
- TRUE EQUITIES LIMITEDshareholder of
- SOUTHDALE LIMITEDshareholder of
- ZALMA LIMITEDshareholder of
- GOLDMINE PROPERTY HOLDINGS LTD.shareholder of
- LYLE COMPANY LIMITEDshareholder of
- BLANTYRE ASSETS LIMITEDshareholder of
- KEETA HOLDINGS LIMITEDshareholder of
- PANTERA MANAGEMENT LTD.shareholder of
- RUBINA PROPERTIES LIMITEDshareholder of
- KELLY ESTATES LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- AYLWARD 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
- GREENPARK ENGINEERING INC.shareholder of
- CORFIELD LIMITEDshareholder of
- WOODCLYFFE PROPERTIES LIMITEDshareholder of
- COURT ENGINEERING LIMITEDshareholder of
- VENGREEN HOLDINGS LIMITEDshareholder of
- INDEMNITY FIRST LIMITEDshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- SANDYFORD HOLDINGS LIMITEDshareholder of
- SANDWOOD LIMITEDshareholder of
- RIDGWAY PROPERTIES LIMITEDshareholder of
- ASTRAL LOGISTICS 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
- 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
- MV HELEN 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
/06
Adverse media
Live scan on unlockPremium
A 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