The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWESTBURY TECHNICAL SERVICES LIMITED is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- WESTBURY TECHNICAL SERVICES LIMITED
- C.C.S. DIRECTORS LIMITED· shareholder of
- ANDREW GLEAVES· shareholder of
- ATC NOMINEES LIMITED· shareholder of
- ATC FOUNDATION· shareholder of
- SARAH JOANNA WALES· shareholder of
- JENNIFER DALE DIAS· shareholder of
- PENDLE & BRAITHWAITE NOMINEES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
35 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.
- KARINE LIMITEDshareholder of
- Evergreen Grove Holdings Limitedshareholder of
- ICOS Promotions Limitedshareholder of
- M N S HOLDINGS LIMITEDshareholder of
- COPSEHILL INVESTMENTS INC.shareholder of
- NEWHALL INVESTMENTS LIMITEDshareholder of
- MESOPOTAMIA LIMITEDshareholder of
- Caronne Enterprises Limitedshareholder of
- THREE WELLS LIMITEDshareholder of
- DOCUMENT CONTROL SERVICES LIMITEDshareholder of
- P.A.A.F CONSULTING SERVICES LIMITEDshareholder of
- THEMED SERVICES AND ENGINEERING LIMITEDshareholder of
- Vallmont Holdings Limitedshareholder of
- STERNA PARTNERS LIMITEDshareholder of
- HOWNSILL HOLDINGS LIMITEDshareholder of
- Aurum Group Holdings Limitedshareholder of
- TRESCO PROPERTIES LIMITEDshareholder of
- uVme Limitedshareholder of
- Aura Interior Design Limitedshareholder of
- PENRICH CONSULTANTS LIMITEDshareholder of
- Sigmabear Limitedshareholder of
- ELFE LIMITEDshareholder of
- CHICHE HOLDINGS LIMITEDshareholder of
- VENTUNA TRADING LTD.shareholder of
- WILLOW HOLDINGS LIMITEDshareholder of
- PETROLEUM ENGINEERS HOLDINGS S.A.shareholder of
- ELFE LIMITEDshareholder of
- VICEROY BUILDING LIMITEDshareholder of
- WILLOW ENTERPRISES INCshareholder of
- FABTEC CONSULTANTS LIMITEDshareholder of
- DIAFA TRADING LIMITED INC.shareholder of
- C.E.E. TRAVEL SYSTEMS LIMITEDshareholder of
- GALILEO EASTERN EUROPE LIMITEDshareholder of
- PENRICH CONSULTANTS LIMITEDshareholder of
- WILLOW ENTERPRISES INCshareholder of
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.
Unlock in the full dossier