LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
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.
/02
Key facts
Risk signalHigh
Risk
BETA TRUSTEES PTC) LIMITED is a Company 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
- BETA TRUSTEES PTC) LIMITED
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITED· shareholder of
- Investec Nominees (Jersey) Limited· shareholder of
- Investec Trustees (BVI) Limited· shareholder of
- CMS LIMITED· shareholder of
- PAS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
272 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.
Central One Limited
- PARKEALLEN HOLDINGS LIMITEDshareholder of
- NOVACO HOLDINGS LIMITEDshareholder of
- MENDLE LIMITEDshareholder of
- CAPITAL REGENT GROUP LIMITEDshareholder of
- HANDELMANN INTERNATIONAL B.V. LIMITEDshareholder of
- LOGIE LIMITEDshareholder of
- BROSE LIMITEDshareholder of
- LAKESFIELD LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDshareholder of
- Nordica Investment Limitedshareholder of
- Trinità Investment Holdings Limitedshareholder of
Central Two Limited
- PARKEALLEN HOLDINGS LIMITEDshareholder of
- MENDLE LIMITEDshareholder of
- HANDELMANN INTERNATIONAL B.V. LIMITEDshareholder of
- LOGIE LIMITEDshareholder of
- LAKESFIELD LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDshareholder of
- Nordica Investment Limitedshareholder of
- Trinità Investment Holdings Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITED
- GLENMERE VALLEY LIMITEDshareholder of
- TREADSTONE HOLDINGS LIMITEDshareholder of
- DANBURG CORPORATIONshareholder of
- NEW WAVE HOLDINGS LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- SILVERGROVE RESOURCES LIMITEDshareholder of
- RIVERDELLE WORLDWIDE LIMITEDshareholder of
- FARNENA GLOBAL LIMITEDshareholder of
- Caswell Properties Ltdshareholder of
- HYPOTHALAMUS LIMITEDshareholder of
- SANITA GLOBAL LIMITEDshareholder of
- HOPE IN INDIA LIMITEDshareholder of
- Al Salaam Properties Limitedshareholder of
- MARBERN LIMITEDshareholder of
- Natasha Investments Limitedshareholder of
- CRAVENWAY LIMITEDshareholder of
- CAVENOLA INVESTMENTS LIMITEDshareholder of
- HENDERIK LIMITEDshareholder of
- Vandana Investments Limitedshareholder of
- Amblegate Properties Limitedshareholder of
- FREETONA LIMITEDshareholder of
- KEMORA INVESTMENTS LIMITEDshareholder of
- RIVERMEADE INVESTMENTS LIMITEDshareholder of
- ASHVILLE CALNE LIMITEDshareholder of
- WEST THORNBURY INVESTMENTS LIMITEDshareholder of
- PARNITTA INVESTMENTS LIMITEDshareholder of
- HELSTON INTERNATIONAL LIMITEDshareholder of
- SOUTHWOLD INVESTMENTS LIMITEDshareholder of
- TARENA LIMITEDshareholder of
- PLAISANCE LIMITEDshareholder of
- MALZARD HOLDINGS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- KENTALA LIMITEDshareholder of
- MAUKITO LIMITEDshareholder of
- ASHVILLE MELKSHAM LIMITEDshareholder of
- ACAMARA PROPERTIES LIMITEDshareholder of
- MAGDEN HOLDINGS LIMITEDshareholder of
- Havelock International Properties Limitedshareholder of
- OAKBEY PROPERTIES LIMITEDshareholder of
- Mystic East Limitedshareholder of
- NARISTAR LIMITEDshareholder of
- RATIZA ENTERPRISES LIMITEDshareholder of
- RENENA INVESTMENTS LIMITEDshareholder of
- AVENIDA SERVICES LIMITEDshareholder of
- ARTKUNST LIMITEDshareholder of
- HARVEST GROUP HOLDING PTC) LIMITEDshareholder of
- SEACROFT PROPERTIES LIMITEDshareholder of
- TAPARI LIMITEDshareholder of
- TCARR LIMITEDshareholder of
- RAINBOW ZEST INVESTMENTS LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- Link House Investments Limitedshareholder of
- BONIZA GLOBAL LIMITEDshareholder of
- CALZEN LIMITEDshareholder of
- MAZENA OVERSEAS LIMITEDshareholder of
- ALVERONE OVERSEAS LIMITEDshareholder of
- Pierson Finance Group Limitedshareholder of
- Antwan Limitedshareholder of
- Tewkesbury Investments Limitedshareholder of
- CLARINDA INVESTMENTS LIMITEDshareholder of
- SARAMONA LIMITEDshareholder of
- HOLDAN PROPERTIES LIMITEDshareholder of
- TOPLAN INVESTMENTS LIMITEDshareholder of
- TYNEVILLA HOLDINGS LIMITEDshareholder of
- MIDELLA INVESTMENTS LIMITEDshareholder of
- AUTUMN SUN LIMITEDshareholder of
- Camerun Limitedshareholder of
- Deeside Properties Limitedshareholder of
- Cross Atlantic Investments Incshareholder of
- VALMOSA LIMITEDshareholder of
- WOODCOTE PROPERTIES LIMITEDshareholder of
- Stewarts Road Investments Limitedshareholder of
- ASHVILLE SOUTH WEST LIMITEDshareholder of
- Noble Investments and Consulting Limitedshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- KERESSA INVESTMENTS LIMITEDshareholder of
- ASHVILLE STROUD LIMITEDshareholder of
- CHEVERNY INVESTMENTS LIMITEDshareholder of
- HAMELET LIMITEDshareholder of
- Intelligent Information Technology Limitedshareholder of
- TECHNOLOGICAL RESOURCES INCshareholder of
- ZADALE LIMITEDshareholder of
- FENNEL LIMITEDshareholder of
- SUNSHINE STATE LAND COMPANY LIMITEDshareholder of
- RYTONA PROPERTIES LIMITEDshareholder of
- Forestdene Limitedshareholder of
- NORBROOK PROERTIES LIMITEDshareholder of
Investec Nominees (Jersey) Limited
- RIDGELEY ENTERPRISES LIMITEDshareholder of
- GRANTON INVESTMENT MANAGEMENT SERVICES INC.shareholder of
- FAYRE DEVELOPMENTS LIMITEDshareholder of
- GLENMERE VALLEY LIMITEDshareholder of
- GARRARD ADVISORS LIMITEDshareholder of
- FSL PERSONAL FACTORING SERVICES LIMITEDshareholder of
- VILLABELLA LIMITEDshareholder of
- BARTS RACING SERVICES LIMITEDshareholder of
- MARKA PROPERTY HOLDINGS LTDshareholder of
- DIRAL LIMITEDshareholder of
- REXBURGE INVESTMENTS LIMITEDshareholder of
- SILVER END LIMITEDshareholder of
- RML Inc.shareholder of
- WESTCOURT PROPERTIES LIMITEDshareholder of
- BACCARAT HOLDINGS LTDshareholder of
- TRESCO HOLDING LIMITEDshareholder of
- EXCEL INTERNATIONAL SERVICES LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- SILVERGROVE RESOURCES LIMITEDshareholder of
- RIVERDELLE WORLDWIDE LIMITEDshareholder of
- FARNENA GLOBAL LIMITEDshareholder of
- STAFFIN HOLDINGS LIMITEDshareholder of
- ChemEnergy Holdings Limitedshareholder of
- Caswell Properties Ltdshareholder of
- GLENISIA HOLDINGS LIMITEDshareholder of
- HAUTFORD LIMITEDshareholder of
- WILDERSPIN LIMITEDshareholder of
- SANITA GLOBAL LIMITEDshareholder of
- HOPE IN INDIA LIMITEDshareholder of
- FERNLAND HOLDINGS LIMITEDshareholder of
- AIRCRAFT LEASING SERVICES LIMITEDshareholder of
- Al Salaam Properties Limitedshareholder of
- MARBERN LIMITEDshareholder of
- Natasha Investments Limitedshareholder of
- COPESTONE INVESTMENTS LIMITEDshareholder of
- CRAVENWAY LIMITEDshareholder of
- CAVENOLA INVESTMENTS LIMITEDshareholder of
- DEAKIN HOLDINGS LIMITEDshareholder of
- HENDERIK LIMITEDshareholder of
- HELIX PHARMACEUTICAL LTDshareholder of
- Vandana Investments Limitedshareholder of
- Amblegate Properties Limitedshareholder of
- FREETONA LIMITEDshareholder of
- GOODRANGE PROPERTIES LIMITEDshareholder of
- MOOLSONS HOLDINGS LIMITEDshareholder of
- FONTENELLA ASSETS INCshareholder of
- OCEAN SECURITIES LIMITEDshareholder of
- RAANICO INVESTMENTS LIMITEDshareholder of
- RIVERMEADE INVESTMENTS LIMITEDshareholder of
- ASHVILLE CALNE LIMITEDshareholder of
- WEST THORNBURY INVESTMENTS LIMITEDshareholder of
- GORSELANDS LIMITEDshareholder of
- MEADOWSIDE HOLDINGS LIMITEDshareholder of
- JYCO CORPORATE SERVICES LIMITEDshareholder of
- MARKFIELD INVESTMENTS LIMITEDshareholder of
- PARNITTA INVESTMENTS LIMITEDshareholder of
- HELSTON INTERNATIONAL LIMITEDshareholder of
- SOUTHWOLD INVESTMENTS LIMITEDshareholder of
- PLAISANCE LIMITEDshareholder of
- VAGNEN LIMITEDshareholder of
- MALZARD HOLDINGS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- WESTMOUNT LIMITEDshareholder of
- MAUKITO LIMITEDshareholder of
- ACAMARA PROPERTIES LIMITEDshareholder of
- BALMORE CONSULTANTS LIMITEDshareholder of
- Havelock International Properties Limitedshareholder of
- OAKBEY PROPERTIES LIMITEDshareholder of
- Mystic East Limitedshareholder of
- RATIZA ENTERPRISES LIMITEDshareholder of
- RENENA INVESTMENTS LIMITEDshareholder of
- AVENIDA SERVICES LIMITEDshareholder of
- ARTKUNST LIMITEDshareholder of
- BRIMFIELD LIMITEDshareholder of
- HARVEST GROUP HOLDING PTC) LIMITEDshareholder of
- SEACROFT PROPERTIES LIMITEDshareholder of
- TAPARI LIMITEDshareholder of
- TCARR LIMITEDshareholder of
- RAINBOW ZEST INVESTMENTS LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- Link House Investments Limitedshareholder of
- BONIZA GLOBAL LIMITEDshareholder of
- VALE PROPERTIES LIMITEDshareholder of
- CROFTVALE PROPERTIES LIMITEDshareholder of
- STRATHEDEN INVESTMENTS LIMITEDshareholder of
- CALZEN LIMITEDshareholder of
- MAZENA OVERSEAS LIMITEDshareholder of
- Pierson Finance Group Limitedshareholder of
- Antwan Limitedshareholder of
- Tewkesbury Investments Limitedshareholder of
- CLARINDA INVESTMENTS LIMITEDshareholder of
- C&P Investors Limitedshareholder of
- DEGREE INTERNATIONAL LIMITEDshareholder of
- HOLMHURST LIMITEDshareholder of
- SALKELD HOLDINGS LIMITEDshareholder of
- HOTEL PROPERTIES LIMITEDshareholder of
- SARAMONA LIMITEDshareholder of
- HOLDAN PROPERTIES LIMITEDshareholder of
- LAKONIA INVESTMENTS LIMITEDshareholder of
- LASCARDE INVESTMENTS LIMITEDshareholder of
- TYNEVILLA HOLDINGS LIMITEDshareholder of
- VALERINA PROPERTIES LIMITEDshareholder of
- AUTUMN SUN LIMITEDshareholder of
- BHARAT HOLDINGS LIMITEDshareholder of
- Camerun Limitedshareholder of
- Deeside Properties Limitedshareholder of
- EASTERTON LIMITEDshareholder of
- GRANGE SERVICES LIMITEDshareholder of
- Cross Atlantic Investments Incshareholder of
- VALMOSA LIMITEDshareholder of
- WOODCOTE PROPERTIES LIMITEDshareholder of
- GOLDEN TRAIL LIMITEDshareholder of
- NAPIER INTERNATIONAL LIMITEDshareholder of
- Stewarts Road Investments Limitedshareholder of
- CAMPBELL SECURITIES LIMITEDshareholder of
- MOOSE INVESTMENTS LIMITEDshareholder of
- ACASIA CORPORATE SERVICES LIMITEDshareholder of
- LEDA INVESTMENTS LIMITEDshareholder of
- MOULIN TRUSTEES PTC) LIMITEDshareholder of
- ASHVILLE SOUTH WEST LIMITEDshareholder of
- Noble Investments and Consulting Limitedshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- HELVIC HOLDINGS LIMITEDshareholder of
- ENHANCE INC.shareholder of
- VALETRADE PROPERTIES LIMITEDshareholder of
- KERESSA INVESTMENTS LIMITEDshareholder of
- ROSELAND FINANCE LTDshareholder of
- ASHVILLE STROUD LIMITEDshareholder of
- BANWELL HOLDINGS LIMITEDshareholder of
- CHEVERNY INVESTMENTS LIMITEDshareholder of
- SANDPIPER SECURITIES LIMITEDshareholder of
- HAMELET LIMITEDshareholder of
- SEASON REALTY PTC) LIMITEDshareholder of
- Intelligent Information Technology Limitedshareholder of
- ZADALE LIMITEDshareholder of
- WATERFRONT PROPERTIES LIMITEDshareholder of
- RYTONA PROPERTIES LIMITEDshareholder of
- Forestdene Limitedshareholder of
- CLASSIC OAK LIMITEDshareholder of
- MOTAGE LIMITEDshareholder of
Investec Trustees (BVI) Limited
- RYOKAN HOLDINGS LIMITEDshareholder of
- WILDERSPIN LIMITEDshareholder of
- FERNLAND HOLDINGS LIMITEDshareholder of
- AIRCRAFT LEASING SERVICES LIMITEDshareholder of
- DANESCOURT LIMITEDshareholder of
- ARMER TRUSTEES PTC) LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDshareholder of
- WAVELL HOLDINGS LIMITEDshareholder of
- WESTMOUNT LIMITEDshareholder of
- WHISTLERS HOLDINGS LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- SOUTHWAY LIMITEDshareholder of
- GEORGIA RESOURCES LIMITEDshareholder of
- LAKONIA INVESTMENTS LIMITEDshareholder of
- LOGICAL INVESTMENTS LIMITEDshareholder of
- VICART INVESTMENTS LIMITEDshareholder of
- BHARAT HOLDINGS LIMITEDshareholder of
- VALMOSA LIMITEDshareholder of
- MOOSE INVESTMENTS LIMITEDshareholder of
- LONE STAR STATE LAND COMPANY LIMITEDshareholder of
- MINSTEAD LIMITEDshareholder of
- BANWELL HOLDINGS LIMITEDshareholder of
- CHEVERNY INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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