- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
EURO-CENTRIC INVESTMENTS LIMITED
EURO-CENTRIC INVESTMENTS LIMITED — Jersey company (icij:icijol-10076757). Offshore exposure upstream, UBO chain traced 7 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- EURO-CENTRIC INVESTMENTS LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Red Shield Nominees 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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EURO-CENTRIC INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CAVERSHAM HOLDINGS LIMITEDAlso holds roles at 51 other companies
- HEATHGROVE LIMITEDshareholder of
- IZZARD LIMITEDshareholder of
- HORIZON MANAGERS LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDAlso holds roles at 65 other companies
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDAlso holds roles at 69 other companies
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 11 other companies
- DUXBURY ASSOCIATES LIMITEDshareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- SOUTHDALE LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDAlso holds roles at 11 other companies
- DUXBURY ASSOCIATES LIMITEDshareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- SOUTHDALE LIMITEDshareholder of
- Red Shield Nominees LimitedAlso holds roles at 8 other companies
- KEREN CONSULTANTS LIMITEDshareholder of
- TROUVALE LIMITEDshareholder of
- GLENALMOND HOLDINGS LIMITEDshareholder of
- Red Shield Secretaries LimitedAlso holds roles at 7 other companies
- KEREN CONSULTANTS LIMITEDshareholder of
- GLENALMOND HOLDINGS LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns EURO-CENTRIC INVESTMENTS LIMITED?
- What is EURO-CENTRIC INVESTMENTS LIMITED's risk level?
- Where does EURO-CENTRIC INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EURO-CENTRIC INVESTMENTS LIMITED — nothing is disclosed before that.