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
- 4
- UBO hops
- 4
Key facts
Risk signalGIBLIN INTERNATIONAL 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.
- GIBLIN INTERNATIONAL LIMITED
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Caversham Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- Red shield Secretaries Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
47 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.
- BILL INVESTMENTS LIMITEDshareholder of
- REACHWEEL CORPORATIONshareholder of
- MESTELA TRADING GROUP LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- PRIMIUM LIMITEDshareholder of
- FLYHIGH ESTATES LIMITEDshareholder of
- PILLAR HOLDINGS LIMITEDshareholder of
- NARLAND LIMITEDshareholder of
- Corley Management Limitedshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- KINGSWOOD LIMITEDshareholder of
- REACHWEEL CORPORATIONshareholder of
- MESTELA TRADING GROUP LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- FLYHIGH ESTATES LIMITEDshareholder of
- PILLAR HOLDINGS LIMITEDshareholder of
- NARLAND LIMITEDshareholder of
- Corley Management Limitedshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- ZACHARY ENTERPRISES LTD.shareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- KINGSWOOD LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- Corley Management Limitedshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- Corley Management Limitedshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of