Who owns ATLAS TRUST COMPANY (JERSEY) LIMITED?

No ownership or control links for ATLAS TRUST COMPANY (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ATLAS TRUST COMPANY (JERSEY) LIMITED's risk level?

WhiteIntel flags ATLAS TRUST COMPANY (JERSEY) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATLAS TRUST COMPANY (JERSEY) LIMITED appear across sources?

ATLAS TRUST COMPANY (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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ATLAS TRUST COMPANY (JERSEY) LIMITED

Name: ATLAS TRUST COMPANY (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATLAS TRUST COMPANY (JERSEY) LIMITED, Organization, JE

High

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 54

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

ATLAS TRUST COMPANY (JERSEY) LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

ATLAS TRUST COMPANY (JERSEY) LIMITED
- KINGSCROFT GLOBAL INVESTMENTS LIMITED· shareholder of
- BEECHLAWN LIMITED· shareholder of
- BRIDGE WATER GROUP SERVICES LIMITED· shareholder of
- WINSPEAR ESTATES LIMITED· shareholder of
- BAY WATCH INVESTMENTS GROUP LIMITED· shareholder of
- MAWSON FINANCIAL SERVICES LIMITED· shareholder of
- KNOLLMEAD ESTATES LIMITED· shareholder of
- GLOBAL GAS SUPPLIES LIMITED· shareholder of
- KADIE SERVICES LIMITED· shareholder of
- HASTINGS PROPERTY LIMITED· shareholder of
- ELLENVILLE INTERNATIONAL LIMITED· shareholder of
- GUESTSTAR LIMITED· shareholder of
- EASTBORN INTERNATIONAL LIMITED· shareholder of
- ELVIRA PROPERTIES LIMITED· shareholder of
- LOCHLAN REAL ESTATE LIMITED· shareholder of
- CLAYMORE POWER LIMITED· shareholder of
- WEARSIDE LIMITED· shareholder of
- CLEWISTON INTERNATIONAL LIMITED· shareholder of
- TEMPLAR INVESTMENTS LIMITED· shareholder of
- GLEN ENTERPRISES LIMITED· shareholder of
- ERNID PROPERTY HOLDINGS LTD.· shareholder of
- BRAY ENTERPRISES LIMITED· shareholder of
- VISION MEDIA LIMITED· shareholder of
- NORLANDIC S.A.· shareholder of
- CRAIG-M-PROPERTIES LIMITED· shareholder of
- MEM CONSULTANTS LIMITED· shareholder of
- SERMENT LIMITED· shareholder of
- TAMERON LIMITED· shareholder of
- CATALYST HOLDINGS LIMITED· shareholder of
- ELMBRIDGE INVESTMENTS S.A.· shareholder of
- DENISON PROPERTIES HOLDINGS LTD.· shareholder of
- MALINI LIMITED· shareholder of
- FORETOP CORPORATION· shareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.· shareholder of
- PARTING WINGS LIMITED· shareholder of
- CLAREMONT PROPERTY HOLDINGS LTD.· shareholder of
- NORTHINVEST HOLDINGS LIMITED· shareholder of
- BRINDLEY PROPERTY HOLDINGS LIMITED· shareholder of
- KERSCROFT DEVELOPMENTS LIMITED· shareholder of
- PORTBAY HOLDINGS LIMITED· shareholder of
- BLUEPRINT ACQUISITIONS LIMITED· shareholder of
- JARMILA LIMITED· shareholder of
- SOUTHMERE LIMITED· shareholder of
- AMBERG PROPERTY HOLDINGS LTD.· shareholder of
- ADAMAS PROPERTY HOLDINGS LIMITED· shareholder of
- ABELAINE ESTATES LIMITED· shareholder of
- CALDENE LIMITED· shareholder of
- HALFTIME DEVELOPMENTS LIMITED· shareholder of
- TWINE ENTERPRISES LIMITED· shareholder of
- LAKE GEM LIMITED· shareholder of
- MASTHEAD INTERNATIONAL LIMITED· shareholder of
- GOLD BEACH PROPERTY HOLDINGS LTD.· shareholder of
- ELLA MANAGEMENT SERVICES LIMITED· shareholder of
- DENWOOD PROPERTIES LIMITED· shareholder of

/04

Directorship network

209 other roles

Where 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.

KINGSCROFT GLOBAL INVESTMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

BEECHLAWN LIMITED

APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

BRIDGE WATER GROUP SERVICES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
PEREGRINE NOMINEES NO 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

WINSPEAR ESTATES LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

BAY WATCH INVESTMENTS GROUP LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTDshareholder of

MAWSON FINANCIAL SERVICES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

KNOLLMEAD ESTATES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

GLOBAL GAS SUPPLIES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

KADIE SERVICES LIMITED

CASUARINA NOMINEES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

HASTINGS PROPERTY LIMITED

SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD.shareholder of
M CUBED LIFE LIMITEDshareholder of
M CUBED CAPITAL INTERNATIONAL LTD.shareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ELLENVILLE INTERNATIONAL LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

GUESTSTAR LIMITED

FYNALIST LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
SHAW JAMESbeneficiary of

EASTBORN INTERNATIONAL LIMITED

SPECIALISED INSURANCE SOLUTIONS (MAURITIUS)shareholder of
M3 CAPITAL LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ELVIRA PROPERTIES LIMITED

M3 CAPITAL LIFE LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

LOCHLAN REAL ESTATE LIMITED

Peregrine Nominees No 1 Limitedshareholder of
Peregrine Nominees No.2 Limitedshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

CLAYMORE POWER LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

WEARSIDE LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
Adrian Watt and Alison Watt as trustee of the Crossacre Limited EBTSshareholder of
FYNALIST LIMITEDshareholder of
Adrian Watt and Alison Watt as trustee of the Kenny Transport Limited Remuneration Trustshareholder of

CLEWISTON INTERNATIONAL LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

TEMPLAR INVESTMENTS LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

GLEN ENTERPRISES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ERNID PROPERTY HOLDINGS LTD.

ATLAS TRUST COMPANY ( JERSEY) LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
Proselco GmbHshareholder of

BRAY ENTERPRISES LIMITED

FORTRESS INTERNATIONAL SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of

VISION MEDIA LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

NORLANDIC S.A.

TORTOLA TRUST CORPORATION (JERSEY) LTD.shareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of

CRAIG-M-PROPERTIES LIMITED

FYNALIST LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of

MEM CONSULTANTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

SERMENT LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

TAMERON LIMITED

NAUTILOS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

CATALYST HOLDINGS LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ELMBRIDGE INVESTMENTS S.A.

THE BEARERshareholder of
THE BEARERshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

DENISON PROPERTIES HOLDINGS LTD.

CANNON NOMINEES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

MALINI LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
Nautilus Nominees 2 Limitedshareholder of
FYNALIST LIMITEDshareholder of
Apex Nominees 1 Limitedshareholder of

FORETOP CORPORATION

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
Proselco GmbHshareholder of

TYNEDALE PROPERTY HOLDINGS LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

PARTING WINGS LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
PEREGRINE NOMINEES NO.1 LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

CLAREMONT PROPERTY HOLDINGS LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LIMITEDshareholder of

NORTHINVEST HOLDINGS LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LIMITEDshareholder of

BRINDLEY PROPERTY HOLDINGS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LIMITEDshareholder of

KERSCROFT DEVELOPMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

PORTBAY HOLDINGS LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

BLUEPRINT ACQUISITIONS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

JARMILA LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

SOUTHMERE LIMITED

Apex Nominees 1 Limitedshareholder of
Apex Nominees 2 Limitedshareholder of
FYNALIST LIMITEDshareholder of

AMBERG PROPERTY HOLDINGS LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ADAMAS PROPERTY HOLDINGS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

ABELAINE ESTATES LIMITED

FYNALIST LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of

CALDENE LIMITED

FYNALIST LIMITEDshareholder of
APEX NOMINEES 1 LIMITEDshareholder of
APEX NOMINEES 2 LIMITEDshareholder of

HALFTIME DEVELOPMENTS LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

TWINE ENTERPRISES LIMITED

NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

LAKE GEM LIMITED

First Names Three Limited Former Name W.S.W. Nominees Limitedshareholder of
First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of

MASTHEAD INTERNATIONAL LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

GOLD BEACH PROPERTY HOLDINGS LTD.

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
ATLAS MANAGEMENT SERVICES LTD.shareholder of
FYNALIST LIMITEDshareholder of
CASUARINA NOMINEES LIMITEDshareholder of

ELLA MANAGEMENT SERVICES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of

DENWOOD PROPERTIES LIMITED

CASUARINA NOMINEES LIMITEDshareholder of
NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
FYNALIST LIMITEDshareholder of
ALLEX HEREDIAbeneficiary of
GLENCOE CHARLES HAROLD WILSONbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATLAS TRUST COMPANY (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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