LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
ZIRCONIA INTERNATIONAL LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ZIRCONIA INTERNATIONAL LIMITED
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- CAVERSHAM TRUSTEES LIMITED· 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
Directorship network
35 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.
CAVERSHAM HOLDINGS LIMITED
- FRANFIELD OVERSEAS LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- EASTLAKE ESTATES LIMITEDshareholder of
- GLENVILLE CONSULTANTS LIMITEDshareholder of
- RYLAND HOLDINGS LIMITEDshareholder of
- CHURCHILL HOLDINGS LIMITEDshareholder of
- LOGISTICS INVESTMENTS LIMITEDshareholder of
- KINGSVALE LIMITEDshareholder of
- S.C.A.M.P. INVESTMENTS LIMITEDshareholder of
- LICA INVESTMENTS LIMITEDshareholder of
- WALPOLE INVESTMENTS LIMITEDshareholder of
- L & B LIMITEDshareholder of
- SHANNON INVESTMENTS LIMITEDshareholder of
- OSCA FINANCE LIMITEDshareholder of
- WIDEGATE VENTURES LIMITEDshareholder of
- WINSLAND ENTERPRISES LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- BROOKEDALE LIMITEDshareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- OCTAVA LIMITEDshareholder of
- LAMPARD LIMITEDshareholder of
- MESTELA TRADING LIMITEDshareholder of
- BRIMSTONE MANAGEMENT LIMITEDshareholder of
- EUROROADSHOW LTDshareholder of
- C.L. NEW QUANT LIMITEDshareholder of
- ZALMA LIMITEDshareholder of
- INVEST-ASSIST LIMITEDshareholder of
- ELVIRA LIMITEDshareholder of
- BLAISE CONSULTANTS LIMITEDshareholder of
- COMI CONSULTANTS INC.shareholder of
- EUROLAB TRADING LIMITEDshareholder of
- ALBA ASSET MANAGEMENT LIMITEDshareholder of
MAYO NOMINEES LIMITED
- GRANITE HOLDINGS CORP.shareholder of
MAYO SECRETARIES LIMITED
- GRANITE HOLDINGS CORP.shareholder of
CAVERSHAM TRUSTEES LIMITED
- BRIMSTONE MANAGEMENT LIMITEDshareholder of