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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMILLINGTON ESTATES LIMITED is a Company registered in GG 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.
- MILLINGTON ESTATES LIMITED
- Peregrine Nominees No 1 Limited· shareholder of
- Peregrine Nominees No 2 Limited· shareholder of
- Fynalist Limited· shareholder of
- APEX NOMINEES 1 LIMITED· shareholder of
- Atlas Trust Company (Jersey) Ltd· shareholder of
- APEX NOMINEES 2 LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
23 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.
- LOCHLAN REAL ESTATE LIMITEDshareholder of
- LATTE STAR LTDshareholder of
- ROWCLIFFE PROPERTY LIMITEDshareholder of
- Petit Rose Limitedshareholder of
- ATOZ HOLDINGS LIMITEDshareholder of
- Rai Services Limitedshareholder of
- ELLOVA COMPANY LIMITEDshareholder of
- GPS Prime Investments Limitedshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
- CRAGGY ESTATES LIMITEDshareholder of
- EINDOVEN MANAGEMENT LIMITEDshareholder of
- SALISBURY CONSULTANTS LIMITEDshareholder of
- CHA-CHA CONSTRUCTION LIMITEDshareholder of
- RIVERCROFT LIMITEDshareholder of
- COALDALE MANAGEMENT LIMITEDshareholder of
- BRAY ENTERPRISES LIMITEDshareholder of
- ADAO PROPERTIES LIMITEDshareholder of
- CHEVERAL INVESTMENTS LIMITEDshareholder of
- SALISBURY CONSULTANTS LIMITEDshareholder of
- COALDALE MANAGEMENT LIMITEDshareholder of
- BLAKES WORLDWIDE LTD.shareholder of
- BRAY ENTERPRISES LIMITEDshareholder of
- ADAO PROPERTIES LIMITEDshareholder of
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