FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust

Name: FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust, Organization, JE

FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust — Jersey company (icij:icijol-56053195). 1 holding. Cited to 1 registry.

ICIJ icijol-56053195Organization

Ownership graph Export .md

JSON / MCPsample

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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

FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust
- CAPITAL HOLDINGS INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust — 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 FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust 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 FINANCIAL CONSULTANTS (JERSEY) LIMITED as trustee of the Ganesh Trust is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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CAPITAL HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- RALPH GRAYSONshareholder of
- RICHARD BERMANshareholder of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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