Who owns Elgie - Jennifer-Anne?

No ownership or control links for Elgie - Jennifer-Anne are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Elgie - Jennifer-Anne's risk level?

WhiteIntel flags Elgie - Jennifer-Anne as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elgie - Jennifer-Anne appear across sources?

Elgie - Jennifer-Anne is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

■

Elgie - Jennifer-Anne

Name: Elgie - Jennifer-Anne — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Elgie - Jennifer-Anne, Organization, ZA

High

OrganizationZA

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Elgie - Jennifer-Anne is a Organization registered in ZA 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

None in current sources.

Holdings / subsidiaries

Elgie - Jennifer-Anne
- Kyneton Investments Ltd· director of
- Ludlow Investment Ltd.· director of
- SAKEBOMA INCORPORATED· director of
- SILNOM HOLDINGS LTD· director of
- RENITONE TRUST 2002· administrator of
- RENITU TRUST 2002· administrator of
- RENITHREE TRUST 2002· administrator of
- RENIFOUR TRUST 2002· administrator of
- RENIFIVE TRUST 2002· administrator of
- RENISIX TRUST 2002· administrator of
- RENISEV TRUST 2002· administrator of
- RENIATE TRUST 2002· administrator of
- LORITONE TRUST 2002· administrator of
- LORITU TRUST 2002· administrator of
- LORITHREE TRUST 2002· administrator of
- LORIFOUR TRUST 2002· administrator of
- IAN SLOME FAMILY TRUST 2002· administrator of
- LORIPERS TRUST 2002· administrator of
- RENIPERS TRUST 2002· administrator of
- INTONE TRUST 2002· administrator of
- INTU TRUST 2002· administrator of
- INTHREE TRUST 2002· administrator of
- INFOUR TRUST 2002· administrator of
- INFIVE TRUST 2002· trustee of
- INSIX TRUST 2002· administrator of
- SGS Holdings Limited· director of

/04

Directorship network

232 other roles

Where 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.

Kyneton Investments Ltd

Appleby Services (Cayman) Limitedshareholder of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of
Signatories - Ansbacher Bahamas March 2005is signatory for
The Kyneton Trust 2002beneficial owner of
Slome - Ansel Adirector of
Steinberg - Juliusdirector of
Kyneton Trustbeneficial owner of

Ludlow Investment Ltd.

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of
SILNOM HOLDINGS LTDbeneficial owner of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ansel Adirector of
Steinberg - Juliusdirector of
Epstein - Zelmadirector of
Freed - Nevilledirector of

SAKEBOMA INCORPORATED

Parker Limitedsecretary of
SILNOM HOLDINGS LTDshareholder of
Signatories - Ansbacher Bahamas March 2005is signatory for
BEARERshareholder of
Slome - Ansel Adirector of
Steinberg - Juliusdirector of
Bolden - Lynnsecretary of

SILNOM HOLDINGS LTD

Appleby Services (Cayman) Limitedshareholder of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Palmer Limitedshareholder of
Signatories - Ansbacher Bahamas March 2005is signatory for
Boma Investment Management Limitedshareholder of
Crosby - Ian Christopherdirector of
Steinberg - Kevindirector of
Steinberg - Juliusdirector of
Fine - George Raymonddirector of
Epstein - Zelmadirector of
Freed - Nevilledirector of

RENITONE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENITU TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENITHREE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENIFOUR TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENIFIVE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENISIX TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENISEV TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENIATE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

LORITONE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

LORITU TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

LORITHREE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

LORIFOUR TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

IAN SLOME FAMILY TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

LORIPERS TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

RENIPERS TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INTONE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INTU TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INTHREE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INFOUR TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INFIVE TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

INSIX TRUST 2002

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Ansbacher Bahamas March 2005is signatory for
Slome - Ian Hiltonbeneficiary of
Topol - Lorraine Ingridbeneficiary of
Super - Renee Adellebeneficiary of
Slome - Sylvia Jeanbeneficiary of
Epstein - Zelmabeneficiary of
Epstein - Zelmasettlor of
Waller - Joy Eleanorbeneficiary of

SGS Holdings Limited

Grantly Limitedshareholder of
Cohen - Jacobdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Elgie - Jennifer-Anne. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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