- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
TORPOINT HOLDINGS LIMITED
TORPOINT HOLDINGS LIMITED — Jersey company (icij:icijol-10065033). Offshore exposure upstream, UBO chain traced 3 hops, 3 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.
- TORPOINT HOLDINGS LIMITED
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- CAVERSHAM TRUSTEES LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on TORPOINT HOLDINGS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain3 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
3 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 SECRETARIES LIMITEDAlso holds roles at 60 other companies
- SUNLAND INVESTMENT LIMITEDshareholder of
- MANDA TRADING LIMITEDshareholder of
- DAGMAR FINANCE LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDAlso holds roles at 7 other companies
- IZZARD LIMITEDshareholder of
- HORIZON MANAGERS LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TORPOINT HOLDINGS LIMITED?
- What is TORPOINT HOLDINGS LIMITED's risk level?
- Where does TORPOINT HOLDINGS LIMITED appear across sources?