The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalROGATE HOLDINGS LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ROGATE HOLDINGS LIMITED
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED· shareholder of
- YGREE TRUSTEES LIMITED· shareholder of
- RTC NOMINEE LIMITED· shareholder of
- CMS LIMITED· shareholder of
- PAS LIMITED· shareholder of
- TROYNOM LIMITED· shareholder of
- CAYROY LIMITED· shareholder of
- LATOUR TRUST COMPANY LIMITED· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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 dossierDirectorship network
26 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.
- JAPONICA HOLDINGS LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDshareholder of
- MOWER (PTY) LIMITEDshareholder of
- CHILWORTH LIMITEDshareholder of
- LUCY CO. INVESTMENTS GROUP LTD.shareholder of
- BANNIS LIMITEDshareholder of
- TORQUE INVESTMENTS LIMITEDshareholder of
- KANAWA INVESTMENTS LIMITEDshareholder of
- SUGAR LAND LIMITEDshareholder of
- TIRIWELL INTERNATIONAL LIMITEDshareholder of
- FINTONA INTERNATIONAL LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- DEVONBURY INVESTORS LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- PROMENADE INVESTMENTS LIMITEDshareholder of
- LE CHOISEUL LTD.shareholder of
- SEIXAS LIMITEDshareholder of
- DEVONBURY INVESTORS LIMITEDshareholder of
- SEWARD LIMITEDshareholder of
- PROMENADE INVESTMENTS LIMITEDshareholder of
- LE CHOISEUL LTD.shareholder of
- SEIXAS LIMITEDshareholder of
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.
Unlock in the full dossier