What is MILLERSDALE LIMITED's risk level?

WhiteIntel flags MILLERSDALE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MILLERSDALE LIMITED appear across sources?

MILLERSDALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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MILLERSDALE LIMITED

Name: MILLERSDALE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILLERSDALE LIMITED, Company, JE

Medium

CompanyJE

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

MILLERSDALE 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

MILLERSDALE LIMITED
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- FYNALIST LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LTD.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

4 flagged hopsStandard

4 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

205 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.

NAUTILUS NOMINEE SERVICES LIMITED

GALAXY SERVICES LIMITEDshareholder of
KEENAN REAL ESTATE LIMITEDshareholder of
MERESTONE CORPORATIONshareholder of
L.A.N. INVESTMENTS LIMITEDshareholder of
TRIONIC LIMITEDshareholder of
MANNVILLE INVESTMENTS LIMITEDshareholder of
MONYA FINANCE LIMITEDshareholder of
CROFTDALE LIMITEDshareholder of
VALI COMMERCIAL SERVICES LIMITEDshareholder of
AQUA BAY HOLDINGS LIMITEDshareholder of
ANNFIELD ESTATES LIMITEDshareholder of
MANETTE PROPERTIES LIMITEDshareholder of
INDUS PROCUREMENT LIMITEDshareholder of
HYNTON PROPERTY HOLDINGS LTD.shareholder of
KAYSLEIGH ASSOCIATES LIMITEDshareholder of
KAITLYN INTERNATIONAL LIMITEDshareholder of
COXLAND HOLDINGS LIMITEDshareholder of
COSTNER PROPERTIES LIMITEDshareholder of
GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
KINGSLEY ESTATES LIMITEDshareholder of
CHILLINGHAM INVESTMENTS LIMITEDshareholder of
JITLIS FINANCE LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
WOODROYD INC.shareholder of
HAPPY-GO-LUCKY CO. LTD.shareholder of
KEYSE PROPERTIES LIMITEDshareholder of
TURELL ASSOCIATES LIMITEDshareholder of
THOR INVESTMENTS LIMITEDshareholder of
TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
WEST BAY INTERNATIONAL LIMITEDshareholder of
DOLLROSE & ELSE INC.shareholder of
HALLGATE LIMITEDshareholder of
HOLMFIELD INVESTMENTS LIMITEDshareholder of
BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
B H INTERNATIONAL TRADING LIMITEDshareholder of
Magna Development Group Limitedshareholder of
ROVANNA ENTERPRISES LIMITEDshareholder of
ROSA PROPERTIES LIMITEDshareholder of
BLUE HERON LIMITEDshareholder of
PERIWINKLE EXPLORATION LIMITEDshareholder of
BAYWOOD INDUSTRIES LIMITEDshareholder of
TUTOR LIMITEDshareholder of
VEDA TECHNOLOGY LTD.shareholder of
AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
VPR GROUP LIMITEDshareholder of
NOVUS TRADING LIMITEDshareholder of
PORELLA WORLDWIDE LIMITEDshareholder of
COEX LIMITEDshareholder of
BARTON EXPORT AND TRADING LIMITEDshareholder of
VEDA VM LTD.shareholder of
KITSON WORLD LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITEDshareholder of
VALLON INTERNATIONAL LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITEDshareholder of
Retex Enterprises Limitedshareholder of
EMETICA INVESTMENTS LIMITEDshareholder of
LEISURE TOURS LIMITEDshareholder of
Dynashipping Co. Ltd.shareholder of
Encor Overseas Ltd.shareholder of
International Parking Solutions Limitedshareholder of
Enercom Company Ltd.shareholder of
JOLLANDS ESTATES LIMITEDshareholder of
CANOPY PROPERTIES LIMITEDshareholder of
MCTL Capital Limitedshareholder of
SEABALL LIMITEDshareholder of
PurePlay International Limitedshareholder of
Alrono Holdings (BVI) Limitedshareholder of
MAIDEN HOLDINGS LIMITEDshareholder of
MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
MAGNA MINERALS LIMITEDshareholder of
ATLANTIC AIR LEASE LIMITEDshareholder of
SILKBORG CONSULTANTS LIMITEDshareholder of
ELAD INVESTMENTS LIMITEDshareholder of
ENISTON CONSULTANTS LIMITEDshareholder of
Liberty Holding Services Limitedshareholder of

NAUTILUS CORPORATE SERVICES LIMITED

GALAXY SERVICES LIMITEDshareholder of
KEENAN REAL ESTATE LIMITEDshareholder of
MERESTONE CORPORATIONshareholder of
WAYFAIR HOLDINGS LIMITEDshareholder of
TRIONIC LIMITEDshareholder of
MANNVILLE INVESTMENTS LIMITEDshareholder of
VALI COMMERCIAL SERVICES LIMITEDshareholder of
AQUA BAY HOLDINGS LIMITEDshareholder of
LISBURN PROPERTIES LIMITEDshareholder of
ANNFIELD ESTATES LIMITEDshareholder of
MANETTE PROPERTIES LIMITEDshareholder of
COXLAND HOLDINGS LIMITEDshareholder of
PRIME HEATH PROPERTY LIMITEDshareholder of
GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITEDshareholder of
KINGSLEY ESTATES LIMITEDshareholder of
JITLIS FINANCE LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
WOODROYD INC.shareholder of
HAPPY-GO-LUCKY CO. LTD.shareholder of
KEYSE PROPERTIES LIMITEDshareholder of
TURELL ASSOCIATES LIMITEDshareholder of
THOR INVESTMENTS LIMITEDshareholder of
TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
HALLGATE LIMITEDshareholder of
BRIDGFORD PROPERTY HOLDINGS LTDshareholder of
BLUE HERON LIMITEDshareholder of
HONTEX LIMITEDshareholder of
TIERSTAN SECURITIES LIMITEDshareholder of
TUTOR LIMITEDshareholder of
VEDA TECHNOLOGY LTD.shareholder of
AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITEDshareholder of
COEX LIMITEDshareholder of
EBSTON CONSULTANTS LIMITEDshareholder of
BENTWATERS INVESTMENTS LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITEDshareholder of
EMETICA INVESTMENTS LIMITEDshareholder of
LEISURE TOURS LIMITEDshareholder of
Dynashipping Co. Ltd.shareholder of
Encor Overseas Ltd.shareholder of
International Parking Solutions Limitedshareholder of
Enercom Company Ltd.shareholder of
Kowloon Associates Limitedshareholder of
JOLLANDS ESTATES LIMITEDshareholder of
Alrono Holdings (BVI) Limitedshareholder of
PINEAPPLE PENTHOUSE LTD.shareholder of
MINERAL RESOURCES INTERNATIONAL LIMITEDshareholder of
MAGNA MINERALS LIMITEDshareholder of
ELAD INVESTMENTS LIMITEDshareholder of
CORSAIR INTERNATIONAL LIMITEDshareholder of
KALKO GLOBAL OVERSEAS LIMITEDshareholder of
Liberty Holding Services Limitedshareholder of
LADY'S ISLAND LIMITEDshareholder of

FYNALIST LIMITED

KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
BEECHLAWN LIMITEDshareholder of
BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
MERESTONE CORPORATIONshareholder of
WINSPEAR ESTATES LIMITEDshareholder of
BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
MAWSON FINANCIAL SERVICES LIMITEDshareholder of
HOILAKE INVESTMENTS LIMITEDshareholder of
KNOLLMEAD ESTATES LIMITEDshareholder of
GLOBAL GAS SUPPLIES LIMITEDshareholder of
KADIE SERVICES LIMITEDshareholder of
NIALL ASSOCIATES LIMITEDshareholder of
TRIONIC LIMITEDshareholder of
HASTINGS PROPERTY LIMITEDshareholder of
ELLENVILLE INTERNATIONAL LIMITEDshareholder of
GUESTSTAR LIMITEDshareholder of
EASTBORN INTERNATIONAL LIMITEDshareholder of
ARABELLA HOLDINGS LIMITEDshareholder of
TAVENDISH ENTERPRISES LTD.shareholder of
ELVIRA PROPERTIES LIMITEDshareholder of
LOCHLAN REAL ESTATE LIMITEDshareholder of
VALI COMMERCIAL SERVICES LIMITEDshareholder of
CLAYMORE POWER LIMITEDshareholder of
WEARSIDE LIMITEDshareholder of
CLEWISTON INTERNATIONAL LIMITEDshareholder of
TEMPLAR INVESTMENTS LIMITEDshareholder of
GLEN ENTERPRISES LIMITEDshareholder of
ERNID PROPERTY HOLDINGS LTD.shareholder of
BRAY ENTERPRISES LIMITEDshareholder of
VISION MEDIA LIMITEDshareholder of
CRAIG-M-PROPERTIES LIMITEDshareholder of
MEM CONSULTANTS LIMITEDshareholder of
SERMENT LIMITEDshareholder of
TAMERON LIMITEDshareholder of
CATALYST HOLDINGS LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
ELMBRIDGE INVESTMENTS S.A.shareholder of
DENISON PROPERTIES HOLDINGS LTD.shareholder of
MALINI LIMITEDshareholder of
FORETOP CORPORATIONshareholder of
TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
PARTING WINGS LIMITEDshareholder of
CLAREMONT PROPERTY HOLDINGS LTD.shareholder of
NORTHINVEST HOLDINGS LIMITEDshareholder of
BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
KERSCROFT DEVELOPMENTS LIMITEDshareholder of
PORTBAY HOLDINGS LIMITEDshareholder of
BLUEPRINT ACQUISITIONS LIMITEDshareholder of
LINSFORD PROPERTY HOLDINGS LTD.shareholder of
JARMILA LIMITEDshareholder of
SOUTHMERE LIMITEDshareholder of
AMBERG PROPERTY HOLDINGS LTD.shareholder of
CHEVERAL INVESTMENTS LIMITEDshareholder of
TOPTHORNE LIMITEDshareholder of
ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
ABELAINE ESTATES LIMITEDshareholder of
CALDENE LIMITEDshareholder of
CALDORA INTERNATIONAL LIMITEDshareholder of
HALFTIME DEVELOPMENTS LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITEDshareholder of
TWINE ENTERPRISES LIMITEDshareholder of
RADNELL ASSOCIATES LIMITEDshareholder of
LAKE GEM LIMITEDshareholder of
MASTHEAD INTERNATIONAL LIMITEDshareholder of
GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
ELLA MANAGEMENT SERVICES LIMITEDshareholder of
BRAIDEN LIMITEDshareholder of

ATLAS TRUST COMPANY (JERSEY) LTD.

MERESTONE CORPORATIONshareholder of
NIALL ASSOCIATES LIMITEDshareholder of
TRIONIC LIMITEDshareholder of
TAVENDISH ENTERPRISES LTD.shareholder of
VALI COMMERCIAL SERVICES LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
TOPTHORNE LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILLERSDALE LIMITED. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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