- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PUTNEY CONSULTANTS LTD.
PUTNEY CONSULTANTS LTD. — Jersey company (icij:icijol-10195314). Offshore exposure upstream, UBO chain traced 6 hops, 6 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.
- PUTNEY CONSULTANTS LTD.
- A F NOMINEES LIMITED· shareholder of
- G R NOMINEES LIMITED· shareholder of
- Helm Trust Company Limited· shareholder of
- HELM MANAGEMENT LIMITED· shareholder of
- PORTLAND NOMINEES LIMITED· shareholder of
- PORTLAND SECRETARIES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PUTNEY CONSULTANTS LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
4 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.
- HELM MANAGEMENT LIMITEDAlso holds roles at 65 other companies
- EVERIN DEVELOPMENT LLCshareholder of
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- Helm Trust Company LimitedAlso holds roles at 179 other companies
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- FRAUGH TRADING LTD.shareholder of
- PORTLAND NOMINEES LIMITEDAlso holds roles at 3 other companies
- FRAUGH TRADING LTD.shareholder of
- PETRONED INC.shareholder of
- CARLILE SERVICES LIMITEDshareholder of
- PORTLAND SECRETARIES LIMITEDAlso holds roles at 2 other companies
- FRAUGH TRADING LTD.shareholder of
- PETRONED INC.shareholder of
4 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 PUTNEY CONSULTANTS LTD.?
- What is PUTNEY CONSULTANTS LTD.'s risk level?
- Where does PUTNEY CONSULTANTS LTD. appear across sources?