Who owns GLENVALLEY TRUST?

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

What is GLENVALLEY TRUST's risk level?

WhiteIntel flags GLENVALLEY TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLENVALLEY TRUST appear across sources?

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

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evidence coverage · reading…

Legal entityMedium

GLENVALLEY TRUST

Name: GLENVALLEY TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLENVALLEY TRUST, Organization, JE

GLENVALLEY TRUST — Jersey company (icij:icijol-12142540). 1 holding. Cited to 1 registry.

ICIJ icijol-12142540Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

GLENVALLEY TRUST
- SHYANNE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLENVALLEY TRUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GLENVALLEY TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLENVALLEY TRUST is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHYANNE LIMITED
Also holds roles at 3 other companies
- THE GLEN INTERNATIONAL FOUNDATIONshareholder of
- CENTURION NOMINEES (NO. 1) LIMITEDshareholder of
- CENTURION NOMINEES NO. 2 LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GLENVALLEY TRUST?: No ownership or control links for GLENVALLEY TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLENVALLEY TRUST's risk level?: WhiteIntel flags GLENVALLEY TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLENVALLEY TRUST appear across sources?: GLENVALLEY TRUST is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLENVALLEY TRUST. 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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