- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
WEST POINT ASSOCIATES LIMITED
WEST POINT ASSOCIATES LIMITED — Guernsey company (icij:icijol-10116935). Offshore exposure upstream, UBO chain traced 15 hops, 10 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.
- WEST POINT ASSOCIATES LIMITED
- Richmond Nominees Limited· shareholder of
- MAYFAIR NOMINEES LIMITED· shareholder of
- ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST· shareholder of
- JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST· shareholder of
- ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN· shareholder of
- ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST· shareholder of
- ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS· shareholder of
- ORION TRUST LIMITED AS TRUSTEE OF RAYDA TRUST· shareholder of
- ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST· shareholder of
None in current sources.
15-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 WEST POINT ASSOCIATES 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 chain15 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
2 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.
- MAYFAIR NOMINEES LIMITEDAlso holds roles at 81 other companies
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
- Africa Ventures Limitedshareholder of
- Richmond Nominees LimitedAlso holds roles at 126 other companies
- Rocco International Limitedshareholder of
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
2 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 WEST POINT ASSOCIATES LIMITED?
- What is WEST POINT ASSOCIATES LIMITED's risk level?
- Where does WEST POINT ASSOCIATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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