Ownership resolves 7 hops deep toward the ultimate beneficial owner.
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 signalCAMBERWELL 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.
- CAMBERWELL LIMITED
- MINERVA NOMINEES LIMITED· shareholder of
- Minerva Services Limited· shareholder of
- PROFESSIONAL HOLDINGS LIMITED· shareholder of
- Professional Nominees Limited· shareholder of
- THE BEARER· 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 dossierDirectorship network
40 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.
- ARCTIC FISHING INVESTMENTS LIMITEDshareholder of
- GLOBAL MARKETING & CONSULTING SERVICES INC.shareholder of
- ARRINA CORPORATIONshareholder of
- CARMELLE MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VOODOO LOUNGE GLOBAL LIMITEDshareholder of
- ARDYN LIMITEDshareholder of
- WYBOURN ENTERPRISES LIMITEDshareholder of
- BERRIEDALE INVESTMENTS LIMITEDshareholder of
- INTERCON TRADING LIMITEDshareholder of
- ANERLEY INCshareholder of
- SKYLARK ESTATES LIMITEDshareholder of
- EBONI GLOBAL LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- NICHE INVESTMENTS INC.shareholder of
- GIANT SOLUTIONS LIMITEDshareholder of
- LIME GROVE INVESTMENTS LIMITEDshareholder of
- GLENCOURT FINANCE LIMITEDshareholder of
- ARCTIC FISHING INVESTMENTS LIMITEDshareholder of
- ARRINA CORPORATIONshareholder of
- CARMELLE MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VOODOO LOUNGE GLOBAL LIMITEDshareholder of
- ARDYN LIMITEDshareholder of
- WYBOURN ENTERPRISES LIMITEDshareholder of
- CUMBERLAND ESTATES LIMITEDshareholder of
- BERRIEDALE INVESTMENTS LIMITEDshareholder of
- INTERCON TRADING LIMITEDshareholder of
- ANERLEY INCshareholder of
- EBONI GLOBAL LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- NICHE INVESTMENTS INC.shareholder of
- GIANT SOLUTIONS LIMITEDshareholder of
- GLENCOURT FINANCE LIMITEDshareholder of
- OCEANIC PROJECT CONSULTING LIMITEDshareholder of
- MER CONSULTANTS LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- PACIFIC CREST LIMITEDshareholder of
- TEQUENDAMA HOLDINGS LIMITEDshareholder of
- PACIFIC CREST LIMITEDshareholder of
- MER CONSULTANTS LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS 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