Who owns Marlborough Trust Company Limited?

No ownership or control links for Marlborough Trust Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Marlborough Trust Company Limited's risk level?

WhiteIntel flags Marlborough Trust Company Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marlborough Trust Company Limited appear across sources?

Marlborough Trust Company Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Marlborough Trust Company Limited

Name: Marlborough Trust Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marlborough Trust Company Limited, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Marlborough Trust Company Limited is a Organization registered in GG 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

None in current sources.

Holdings / subsidiaries

Marlborough Trust Company Limited
- PINECLIFFE PROPERTIES LIMITED· shareholder of
- GREEN MOUNT PROPERTY HOLDINGS LTD· shareholder of
- ELMA PROPERTY HOLDINGS LTD· shareholder of
- Mullberry Limited· shareholder of
- MTC Investment Holdings Limited· shareholder of
- Makaira Limited· shareholder of
- Bapton Limited· shareholder of
- WHITEHAVEN VENTURES LIMITED· shareholder of
- MARLBOROUGH STRATEGIES GROUP LIMITED· shareholder of
- Gibson Equities Limited· shareholder of
- Macca Properties Limited· shareholder of
- Hologram Rub Limited· shareholder of
- Carlisle Invest Limited· shareholder of
- TANZIA GLOBAL LIMITED· shareholder of
- Fractional Administration Solutions Limited· shareholder of
- One Consultancy Limited· shareholder of
- TAZAMARA LIMITED· shareholder of
- CHALGROVE HOLDINGS LIMITED· shareholder of
- GOLDENWAY PROPERTIES LIMITED· shareholder of
- GROVETON PROPERTIES LIMITED· shareholder of
- Ad Alta Advisors Ltd· shareholder of
- KELAMO LIMITED· shareholder of
- SEACOVE ENTERPRISES LIMITED· shareholder of
- Cornerstone Intellectual Developments Limited· shareholder of
- Property Futures Limited· shareholder of

/04

Directorship network

56 other roles

Where 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.

PINECLIFFE PROPERTIES LIMITED

Marlborough Nominees Limitedshareholder of
LOMBARD TRUST SA AS TRUSTEE OF THE ACE TRUSTshareholder of
LOMBARD TRUST SA AS TRUSTEE OF THE BELGRAVIA TRUSTshareholder of
Chorley PW Holdings Limitedshareholder of

GREEN MOUNT PROPERTY HOLDINGS LTD

Lombard Trust S.A. as trustees of the Ace Trustshareholder of
Lombard Trust SA as Trustee of the Belgravia Trustshareholder of
Marlborough Nominees Limitedshareholder of
Chorley PW Holdings Limitedshareholder of

ELMA PROPERTY HOLDINGS LTD

LOMBARD TRUST SA AS TRUSTEES OF THE ACE TRUSTshareholder of
LOMBARD TRUST SA AS TRUSTEES OF THE BELGRAVIA TRUSTshareholder of
Marlborough Nominees Limitedshareholder of
Chorley PW Holdings Limitedshareholder of

Mullberry Limited

Marlborough Nominees Limitedshareholder of

MTC Investment Holdings Limited

Marlborough Nominees Limitedshareholder of
MARLBOROUGH SECRETARIES LIMITEDshareholder of

Makaira Limited

CN Alpha Limitedshareholder of
N.M.T Trustees Limitedshareholder of

Bapton Limited

Marlborough Nominees Limitedshareholder of

WHITEHAVEN VENTURES LIMITED

Marlborough Nominees Limitedshareholder of

MARLBOROUGH STRATEGIES GROUP LIMITED

Marlborough Nominees Limitedshareholder of

Gibson Equities Limited

Marlborough Nominees Limitedshareholder of

Macca Properties Limited

MAGNUS NOMINEES LIMITEDshareholder of
FIDELIS NOMINEES LIMITEDshareholder of
Marlborough Nominees Limitedshareholder of

Carlisle Invest Limited

Western House Nominees Limitedshareholder of
Marlborough Nominees Limitdedshareholder of
Trident Nominees (Guernsey) Limitedshareholder of
Parish Nominees Limitedshareholder of
Parish Trustees Limitedshareholder of

TANZIA GLOBAL LIMITED

CN Alpha Limitedshareholder of
CN Beta Limitedshareholder of
Marlborough Nominees Limitedshareholder of

Fractional Administration Solutions Limited

Marlborough Nominees Limitedshareholder of

One Consultancy Limited

Marlborough Nominees Limitedshareholder of

TAZAMARA LIMITED

Marlborough Nominees Limitedshareholder of

CHALGROVE HOLDINGS LIMITED

Montagu Nominees (Jersey) Limitedshareholder of
Montagu Management Services (Jersey) Limitedshareholder of
COLIN WALLACE TANNERshareholder of
Marlborough Nominees Limitedshareholder of
Deutsche Bank Investments (Guernsey) Limitedshareholder of
Deutsche Bank Nominees (Guernsey) Limitedshareholder of
Gerald Morrisseyshareholder of
Morgan Grenfell Investments (Guernsey) Limitedshareholder of
Regula Limitedshareholder of
Trevona Limitedshareholder of

GOLDENWAY PROPERTIES LIMITED

Marlborough Nominees Limitedshareholder of

GROVETON PROPERTIES LIMITED

Marlborough Nominees Limitedshareholder of
JOHN ANTHONY TIERNEYshareholder of

Ad Alta Advisors Ltd

Marlborough Nominees Limitedshareholder of
Cornerstone lntellectual Developments Limitedshareholder of
Cornerstone International Advisory Services Ltdshareholder of

KELAMO LIMITED

Marlborough Nominees Limitedshareholder of

SEACOVE ENTERPRISES LIMITED

Marlborough Nominees Limitedshareholder of

Cornerstone Intellectual Developments Limited

Marlborough Nominees Limitedshareholder of

Property Futures Limited

Marlborough Nominees Limitedshareholder of
Cornerstone lntellectual Developments Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marlborough Trust Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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