LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
NICHE INVESTMENTS INC. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- NICHE INVESTMENTS INC.
- MINERVA NOMINEES LIMITED· shareholder of
- Minerva Services Limited· shareholder of
- KINGSRIDGE TRUSTEE COMPANY (JERSEY) LIMITED· shareholder of
- KINGSRIDGE FINANCIAL SERVICES 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
Directorship network
36 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.
MINERVA NOMINEES LIMITED
- ARCTIC FISHING INVESTMENTS LIMITEDshareholder of
- GLOBAL MARKETING & CONSULTING SERVICES INC.shareholder of
- ARRINA CORPORATIONshareholder of
- CARMELLE MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VOODOO LOUNGE GLOBAL LIMITEDshareholder of
- ARDYN LIMITEDshareholder of
- WYBOURN ENTERPRISES LIMITEDshareholder of
- BERRIEDALE INVESTMENTS LIMITEDshareholder of
- INTERCON TRADING LIMITEDshareholder of
- ANERLEY INCshareholder of
- SKYLARK ESTATES LIMITEDshareholder of
- EBONI GLOBAL LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CAMBERWELL LIMITEDshareholder of
- GIANT SOLUTIONS LIMITEDshareholder of
- LIME GROVE INVESTMENTS LIMITEDshareholder of
- GLENCOURT FINANCE LIMITEDshareholder of
Minerva Services Limited
- ARCTIC FISHING INVESTMENTS LIMITEDshareholder of
- ARRINA CORPORATIONshareholder of
- CARMELLE MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VOODOO LOUNGE GLOBAL LIMITEDshareholder of
- ARDYN LIMITEDshareholder of
- WYBOURN ENTERPRISES LIMITEDshareholder of
- CUMBERLAND ESTATES LIMITEDshareholder of
- BERRIEDALE INVESTMENTS LIMITEDshareholder of
- INTERCON TRADING LIMITEDshareholder of
- ANERLEY INCshareholder of
- EBONI GLOBAL LIMITEDshareholder of
- SAXON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- CAMBERWELL LIMITEDshareholder of
- GIANT SOLUTIONS LIMITEDshareholder of
- GLENCOURT FINANCE LIMITEDshareholder of
KINGSRIDGE FINANCIAL SERVICES LIMITED
- KELTON PROPERTY INC.shareholder of
- VALLONETTE HOLDINGS LTDshareholder of
- JEWELSTAR HOLDINGS LIMITEDshareholder of
- THE BRIDGE YACHT CREW MANAGEMENT SPECIALISTS LTD.shareholder of