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 signalCHEMSFORD ASSOCIATES LIMITED is a Company registered in MU 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.
- CHEMSFORD ASSOCIATES LIMITED
- BERESFORD TWO LIMITED· shareholder of
- BERESFORD ONE LIMITED· shareholder of
- BERESFORD TRUSTEES LIMITED· shareholder of
- BERESFORD NOMINEES 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
22 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.
- FILBERRY PROPERTIES LIMITEDshareholder of
- FILBERRY PROPERTIES LIMITEDshareholder of
- MONOLITH ASSOCIATES LIMITEDshareholder of
- SARENA FINANCIAL CORPORATIONshareholder of
- GFS PROPERTY COMPANY LIMITEDshareholder of
- LEADON SERVICES LIMITEDshareholder of
- CZ CONSULTING LIMITEDshareholder of
- HEBDEN LIMITEDshareholder of
- RYECROFT LIMITEDshareholder of
- ORCHID LIMITEDshareholder of
- WALWYN SERVICES LIMITEDshareholder of
- MIRELLA MANAGEMENT LIMITEDshareholder of
- MONOLITH ASSOCIATES LIMITEDshareholder of
- SARENA FINANCIAL CORPORATIONshareholder of
- GFS PROPERTY COMPANY LIMITEDshareholder of
- LEADON SERVICES LIMITEDshareholder of
- CZ CONSULTING LIMITEDshareholder of
- HEBDEN LIMITEDshareholder of
- RYECROFT LIMITEDshareholder of
- ORCHID LIMITEDshareholder of
- WALWYN SERVICES LIMITEDshareholder of
- MIRELLA MANAGEMENT LIMITEDshareholder of