What is GLEN ENTERPRISES LIMITED's risk level?

WhiteIntel flags GLEN ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLEN ENTERPRISES LIMITED appear across sources?

GLEN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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GLEN ENTERPRISES LIMITED

Name: GLEN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLEN ENTERPRISES LIMITED, Company, JE

Medium

CompanyJE

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

GLEN ENTERPRISES 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

GLEN ENTERPRISES LIMITED
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITED· shareholder of
- FYNALIST LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

4 flagged hopsStandard

4 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

198 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.

NAUTILUS NOMINEE SERVICES LIMITED

KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
BEECHLAWN LIMITEDshareholder of
BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
MAWSON FINANCIAL SERVICES LIMITEDshareholder of
HOILAKE INVESTMENTS LIMITEDshareholder of
KNOLLMEAD ESTATES LIMITEDshareholder of
GLOBAL GAS SUPPLIES LIMITEDshareholder of
HASTINGS PROPERTY LIMITEDshareholder of
ELLENVILLE INTERNATIONAL LIMITEDshareholder of
EASTBORN INTERNATIONAL LIMITEDshareholder of
ARABELLA HOLDINGS LIMITEDshareholder of
ELVIRA PROPERTIES LIMITEDshareholder of
CRAGGY ESTATES LIMITEDshareholder of
CLAYMORE POWER LIMITEDshareholder of
EINDOVEN MANAGEMENT LIMITEDshareholder of
CLEWISTON INTERNATIONAL LIMITEDshareholder of
ERNID PROPERTY HOLDINGS LTD.shareholder of
MEM CONSULTANTS LIMITEDshareholder of
ELMBRIDGE INVESTMENTS S.A.shareholder of
DENISON PROPERTIES HOLDINGS LTD.shareholder of
CURBY HOLDINGS LIMITEDshareholder of
FORETOP CORPORATIONshareholder of
BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
KERSCROFT DEVELOPMENTS LIMITEDshareholder of
BLUEPRINT ACQUISITIONS LIMITEDshareholder of
AMBERG PROPERTY HOLDINGS LTD.shareholder of
ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
HALFTIME DEVELOPMENTS LIMITEDshareholder of
CHA-CHA CONSTRUCTION LIMITEDshareholder of
FLISE PROPERTY HOLDINGS LIMITEDshareholder of
BROCKEN HILL LIMITEDshareholder of
GARIN LIMITEDshareholder of
LAKE GEM LIMITEDshareholder of
MASTHEAD INTERNATIONAL LIMITEDshareholder of
GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
ELLA MANAGEMENT SERVICES LIMITEDshareholder of
CHERRYCROFT PROPERTIES LIMITEDshareholder of
DENWOOD PROPERTIES LIMITEDshareholder of
CORSAIR INTERNATIONAL LIMITEDshareholder of

NAUTILUS CORPORATE SERVICES LIMITED

KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
BEECHLAWN LIMITEDshareholder of
BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
MAWSON FINANCIAL SERVICES LIMITEDshareholder of
KNOLLMEAD ESTATES LIMITEDshareholder of
GLOBAL GAS SUPPLIES LIMITEDshareholder of
HASTINGS PROPERTY LIMITEDshareholder of
ELLENVILLE INTERNATIONAL LIMITEDshareholder of
EASTBORN INTERNATIONAL LIMITEDshareholder of
ELVIRA PROPERTIES LIMITEDshareholder of
CRAGGY ESTATES LIMITEDshareholder of
CLAYMORE POWER LIMITEDshareholder of
EINDOVEN MANAGEMENT LIMITEDshareholder of
CLEWISTON INTERNATIONAL LIMITEDshareholder of
ERNID PROPERTY HOLDINGS LTD.shareholder of
MEM CONSULTANTS LIMITEDshareholder of
ELMBRIDGE INVESTMENTS S.A.shareholder of
DENISON PROPERTIES HOLDINGS LTD.shareholder of
CURBY HOLDINGS LIMITEDshareholder of
MALINI LIMITEDshareholder of
FORETOP CORPORATIONshareholder of
BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
KERSCROFT DEVELOPMENTS LIMITEDshareholder of
BLUEPRINT ACQUISITIONS LIMITEDshareholder of
AMBERG PROPERTY HOLDINGS LTD.shareholder of
ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
HALFTIME DEVELOPMENTS LIMITEDshareholder of
CHA-CHA CONSTRUCTION LIMITEDshareholder of
FLISE PROPERTY HOLDINGS LIMITEDshareholder of
BROCKEN HILL LIMITEDshareholder of
GARIN LIMITEDshareholder of
LAKE GEM LIMITEDshareholder of
MASTHEAD INTERNATIONAL LIMITEDshareholder of
GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
ELLA MANAGEMENT SERVICES LIMITEDshareholder of
CHERRYCROFT PROPERTIES LIMITEDshareholder of
DENWOOD PROPERTIES LIMITEDshareholder of

ATLAS TRUST COMPANY (JERSEY) LIMITED

KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
BEECHLAWN LIMITEDshareholder of
BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
WINSPEAR ESTATES LIMITEDshareholder of
BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
MAWSON FINANCIAL SERVICES LIMITEDshareholder of
KNOLLMEAD ESTATES LIMITEDshareholder of
GLOBAL GAS SUPPLIES LIMITEDshareholder of
KADIE SERVICES LIMITEDshareholder of
HASTINGS PROPERTY LIMITEDshareholder of
ELLENVILLE INTERNATIONAL LIMITEDshareholder of
GUESTSTAR LIMITEDshareholder of
EASTBORN INTERNATIONAL LIMITEDshareholder of
ELVIRA PROPERTIES LIMITEDshareholder of
LOCHLAN REAL ESTATE LIMITEDshareholder of
CLAYMORE POWER LIMITEDshareholder of
WEARSIDE LIMITEDshareholder of
CLEWISTON INTERNATIONAL LIMITEDshareholder of
TEMPLAR INVESTMENTS LIMITEDshareholder of
ERNID PROPERTY HOLDINGS LTD.shareholder of
BRAY ENTERPRISES LIMITEDshareholder of
VISION MEDIA LIMITEDshareholder of
NORLANDIC S.A.shareholder of
CRAIG-M-PROPERTIES LIMITEDshareholder of
MEM CONSULTANTS LIMITEDshareholder of
SERMENT LIMITEDshareholder of
TAMERON LIMITEDshareholder of
CATALYST HOLDINGS LIMITEDshareholder of
ELMBRIDGE INVESTMENTS S.A.shareholder of
DENISON PROPERTIES HOLDINGS LTD.shareholder of
MALINI LIMITEDshareholder of
FORETOP CORPORATIONshareholder of
TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
PARTING WINGS LIMITEDshareholder of
CLAREMONT PROPERTY HOLDINGS LTD.shareholder of
NORTHINVEST HOLDINGS LIMITEDshareholder of
BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
KERSCROFT DEVELOPMENTS LIMITEDshareholder of
PORTBAY HOLDINGS LIMITEDshareholder of
BLUEPRINT ACQUISITIONS LIMITEDshareholder of
JARMILA LIMITEDshareholder of
SOUTHMERE LIMITEDshareholder of
AMBERG PROPERTY HOLDINGS LTD.shareholder of
ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
ABELAINE ESTATES LIMITEDshareholder of
CALDENE LIMITEDshareholder of
HALFTIME DEVELOPMENTS LIMITEDshareholder of
TWINE ENTERPRISES LIMITEDshareholder of
LAKE GEM LIMITEDshareholder of
MASTHEAD INTERNATIONAL LIMITEDshareholder of
GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
ELLA MANAGEMENT SERVICES LIMITEDshareholder of
DENWOOD PROPERTIES LIMITEDshareholder of

FYNALIST LIMITED

KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
BEECHLAWN LIMITEDshareholder of
BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
MERESTONE CORPORATIONshareholder of
WINSPEAR ESTATES LIMITEDshareholder of
BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
MAWSON FINANCIAL SERVICES LIMITEDshareholder of
HOILAKE INVESTMENTS LIMITEDshareholder of
KNOLLMEAD ESTATES LIMITEDshareholder of
GLOBAL GAS SUPPLIES LIMITEDshareholder of
KADIE SERVICES LIMITEDshareholder of
NIALL ASSOCIATES LIMITEDshareholder of
TRIONIC LIMITEDshareholder of
HASTINGS PROPERTY LIMITEDshareholder of
ELLENVILLE INTERNATIONAL LIMITEDshareholder of
GUESTSTAR LIMITEDshareholder of
EASTBORN INTERNATIONAL LIMITEDshareholder of
ARABELLA HOLDINGS LIMITEDshareholder of
TAVENDISH ENTERPRISES LTD.shareholder of
ELVIRA PROPERTIES LIMITEDshareholder of
LOCHLAN REAL ESTATE LIMITEDshareholder of
VALI COMMERCIAL SERVICES LIMITEDshareholder of
CLAYMORE POWER LIMITEDshareholder of
WEARSIDE LIMITEDshareholder of
CLEWISTON INTERNATIONAL LIMITEDshareholder of
TEMPLAR INVESTMENTS LIMITEDshareholder of
ERNID PROPERTY HOLDINGS LTD.shareholder of
BRAY ENTERPRISES LIMITEDshareholder of
VISION MEDIA LIMITEDshareholder of
CRAIG-M-PROPERTIES LIMITEDshareholder of
MEM CONSULTANTS LIMITEDshareholder of
SERMENT LIMITEDshareholder of
TAMERON LIMITEDshareholder of
CATALYST HOLDINGS LIMITEDshareholder of
VILLAMOOR PROPERTY HOLDINGS LTD.shareholder of
ELMBRIDGE INVESTMENTS S.A.shareholder of
DENISON PROPERTIES HOLDINGS LTD.shareholder of
MALINI LIMITEDshareholder of
FORETOP CORPORATIONshareholder of
TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
PARTING WINGS LIMITEDshareholder of
CLAREMONT PROPERTY HOLDINGS LTD.shareholder of
NORTHINVEST HOLDINGS LIMITEDshareholder of
BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
KERSCROFT DEVELOPMENTS LIMITEDshareholder of
PORTBAY HOLDINGS LIMITEDshareholder of
BLUEPRINT ACQUISITIONS LIMITEDshareholder of
LINSFORD PROPERTY HOLDINGS LTD.shareholder of
JARMILA LIMITEDshareholder of
SOUTHMERE LIMITEDshareholder of
AMBERG PROPERTY HOLDINGS LTD.shareholder of
CHEVERAL INVESTMENTS LIMITEDshareholder of
TOPTHORNE LIMITEDshareholder of
ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
ABELAINE ESTATES LIMITEDshareholder of
CALDENE LIMITEDshareholder of
CALDORA INTERNATIONAL LIMITEDshareholder of
HALFTIME DEVELOPMENTS LIMITEDshareholder of
TIGER LILLY PROPERTIES LIMITEDshareholder of
VILLAGLEN PROPERTIES LIMITEDshareholder of
TWINE ENTERPRISES LIMITEDshareholder of
RADNELL ASSOCIATES LIMITEDshareholder of
MILLERSDALE LIMITEDshareholder of
LAKE GEM LIMITEDshareholder of
MASTHEAD INTERNATIONAL LIMITEDshareholder of
GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
ELLA MANAGEMENT SERVICES LIMITEDshareholder of
BRAIDEN LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLEN ENTERPRISES 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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