The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLADY'S ISLAND LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- LADY'S ISLAND LIMITED
- MARTELLO CORPORATE SERVICES LIMITED· shareholder of
- PHILIP VICTOR STOTT· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- MARTELLO MANAGEMENT LIMITED· shareholder of
- MARTELLO TRUST COMPANY LIMITED· shareholder of
- NAUTILUS NOMINEES SERVICES LIMITED· shareholder of
- TIDEWELL PROPERTIES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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 dossierDirectorship network
72 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.
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- EBSTON CONSULTANTS LIMITEDshareholder of
- BENTWATERS INVESTMENTS LIMITEDshareholder of
- TIGER LILLY PROPERTIES LIMITEDshareholder of
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- ANNFIELD ESTATES LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- COSTNER PROPERTIES LIMITEDshareholder of
- CHILLINGHAM INVESTMENTS LIMITEDshareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- GALAXY SERVICES LIMITEDshareholder of
- AQUA BAY HOLDINGS LIMITEDshareholder of
- ANNFIELD ESTATES LIMITEDshareholder of
- COXLAND HOLDINGS LIMITEDshareholder of
- CHILLINGHAM INVESTMENTS LIMITEDshareholder of
- KEYSE PROPERTIES LIMITEDshareholder of
- BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
- BENTWATERS INVESTMENTS LIMITEDshareholder of
- PRIME HEATH PROPERTY LIMITEDshareholder of
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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.
Unlock in the full dossier