- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
JAYE LIMITED
JAYE LIMITED — Guernsey company (icij:icijol-10208657). Offshore exposure upstream, UBO chain traced 50 hops, 50 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- JAYE LIMITED
- Geranvika Trust· shareholder of
- John Branson· shareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smith· shareholder of
- Hilton Hall· shareholder of
- Joy Karin Sagor· shareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust· shareholder of
- Alfie Limited· shareholder of
- Velonte Limited· shareholder of
- Holloway International Limited· shareholder of
- Lynne Joy Osterberg· shareholder of
- Michael John Brennan· shareholder of
- Danie and Desiree Van Niekerk· shareholder of
- Daniel Jacobus Lezar· shareholder of
- Paul Sibley McAdam· shareholder of
- Picaroon Limited· shareholder of
- Peter John Wilshaw· shareholder of
- Mr. Jeffrey William Dick· shareholder of
- Arlene Ray Wraith· shareholder of
- Marc Daniel Germiquet· shareholder of
- James Philip Glew· shareholder of
- Andrea Lynn Glew· shareholder of
- Christopher Brian Jackson & Vanessa Anne Jackson· shareholder of
- Grams Trust (Oak Trust (Guernsey) Limited as Trustees)· shareholder of
- Kingslea Limited· shareholder of
- Darshani Kumar Dahya· shareholder of
- Paula Lock· shareholder of
- Matthew Wraith· shareholder of
- Jane Ann Chamberlin· shareholder of
- Lance Klerck Faure· shareholder of
- Dianne Patricia Margaret Phillips· shareholder of
- John Frederick Steed· shareholder of
- Loire Associates (PTC) Ltd as Trustees of The Koda Trust· shareholder of
- Baobab Trustees Limited as Trustees of The Pexa Trust· shareholder of
- Dyffryn Trust (Beresford Trustees Limited as Trustees)· shareholder of
- Ralph Thomas Dobeyn· shareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ Trust· shareholder of
- Heiko Genzmer· shareholder of
- Heiko Genzme· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Prelude Trust· shareholder of
- Methven Trust· shareholder of
- Bulwark Trust· shareholder of
- MJW Trust· shareholder of
- Aliwal Trust· shareholder of
- Hyde Park Trust· shareholder of
- Stenham Trustees Limited· shareholder of
- Ian Stuart Kirby· shareholder of
- Peter Brian Hosking· shareholder of
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAYE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain20 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
36 parties · 0 currentEvery 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.
- Alfie LimitedAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Andrea Lynn GlewAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Arlene Ray WraithAlso holds roles at 6 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Baobab Trustees Limited as Trustees of The Pexa TrustAlso holds roles at 1 other company
- BALAVAN LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- KENORA CONSULTANTS LIMITEDshareholder of
- SUNNIEDUSK LIMITEDshareholder of
- DAZEOFF LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 14 other companies
- KALAHARI ENERGY LIMITEDshareholder of
- SUNNIEDUSK LIMITEDshareholder of
- DAZEOFF LIMITEDshareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-SmithAlso holds roles at 1 other company
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Daniel Jacobus LezarAlso holds roles at 1 other company
- Exeter Properties Group Limitedshareholder of
- Darshani Kumar DahyaAlso holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Dianne Patricia Margaret PhillipsAlso holds roles at 2 other companies
- GRANDEROCQUE LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ TrustAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Geranvika TrustAlso holds roles at 2 other companies
- LYNDAN LIMITEDshareholder of
- Piove Limitedshareholder of
- Grams Trust (Oak Trust (Guernsey) Limited as Trustees)Also holds roles at 1 other company
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Holloway International LimitedAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Ian Stuart KirbyAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- James Philip GlewAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Jane Ann ChamberlinAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- John Frederick SteedAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- Kingslea LimitedAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Matthew WraithAlso holds roles at 2 other companies
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- MJW TrustAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Mr. Jeffrey William DickAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika TrustAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Picaroon LimitedAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Velonte LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
36 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns JAYE LIMITED?
- What is JAYE LIMITED's risk level?
- Where does JAYE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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