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
- 3
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGEBT (Jersey) Limited is a Company registered in JE 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.
- GEBT (Jersey) Limited
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- FB Charitable Trust· beneficial owner of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
997 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.
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- Lamont Property Acquisition (Jersey) III Limitedshareholder of
- Lamont Property Acquisition (Jersey) IV Limitedshareholder of
- Lamont Property Acquisition (Jersey) V Limitedshareholder of
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- SUN Group Holdings Limitedshareholder of
- SUN Group Investments Limitedshareholder of
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- SPR Group Limitedshareholder of
- SUN Real Estate Partners Ltdshareholder of
- Phoenix Spree Deutschland I Limitedshareholder of
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- Phoenix Spree Deutschland III Limitedshareholder of
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- Phoenix Spree Deutschland IV Limitedshareholder of
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- Phoenix Spree Deutschland VII Limitedshareholder of
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- A.S.M. 3 Limitedshareholder of
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- A.S.M. 4 Limitedshareholder of
- NRA2 Limitedshareholder of
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- SUN Natural Resources Limitedshareholder of
- SUN Real Estate Investments (I) Limitedshareholder of
- Geogen Limitedshareholder of
- Dallila Limitedshareholder of
- Chekov Limitedshareholder of
- SUN Energy Resources Limitedshareholder of
- T.S. 1. Limitedshareholder of
- Stockport Retail Trustee No 1 Limitedshareholder of
- Stockport Retail Trustee No 2 Limitedshareholder of
- A.S.M. 5 Limitedshareholder of
- Stockport Retail (Jersey) Limitedshareholder of
- Emperor Trustee One Limitedshareholder of
- Emperor Trustee Two Limitedshareholder of
- MPS6 Limitedshareholder of
- A.S.M. 6 Limitedshareholder of
- AG (Jersey) Limitedshareholder of
- Eskadi Investments Limitedshareholder of
- Eskadi Trustee Limitedshareholder of
- SUN-Apollo Ventures Limitedshareholder of
- Terra Minerals Exploration Limitedshareholder of
- SNR Services Limitedshareholder of
- Gas+ Limitedshareholder of
- 250 Euston Road Property Management Limitedshareholder of
- 250 Euston Road Property Trustees No 1 Limitedshareholder of
- 250 Euston Road Property Trustees No 2 Limitedshareholder of
- Lamont Property (Jersey) Limitedshareholder of
- Sun Energy Investments Limitedshareholder of
- Sun Energy Holdings Limitedshareholder of
- SVP I Limitedshareholder of
- SVP II Limitedshareholder of
- SVP III Limitedshareholder of
- SUN Real Estate Limitedshareholder of
- Lakesfield Limitedshareholder of
- Lamont Property Acquisition (Jersey) I Limitedshareholder of
- Lamont Property Acquisition (Jersey) II Limitedshareholder of
- Lamont Property Acquisition (Jersey) III Limitedshareholder of
- Lamont Property Acquisition (Jersey) IV Limitedshareholder of
- Lamont Property Acquisition (Jersey) V Limitedshareholder of
- Lamont Property Acquisition (Jersey) VII Limitedshareholder of
- JTV.je Limitedshareholder of
- Niphredil Limitedshareholder of
- Luthien Limitedshareholder of
- SGA I Limitedshareholder of
- Dandara (36 Esplanade) Limitedshareholder of
- SUN Group Holdings Limitedshareholder of
- SUN Group Investments Limitedshareholder of
- SNR Investments Limitedshareholder of
- Solaris Services Limitedshareholder of
- Edam Holdings Limitedshareholder of
- SPE Limitedshareholder of
- SGA II Limitedshareholder of
- SPR Group Limitedshareholder of
- SUN Real Estate Partners Ltdshareholder of
- Phoenix Spree Deutschland I Limitedshareholder of
- Phoenix Spree Deutschland II Limitedshareholder of
- Phoenix Spree Deutschland III Limitedshareholder of
- ASM 9 Limitedshareholder of
- ASM 10 Limitedshareholder of
- ASM 11 Limitedshareholder of
- ASM 12 Limitedshareholder of
- SUN Energy (International) Limitedshareholder of
- SUN Platinum Holdings Limitedshareholder of
- Toliman Holdings Limitedshareholder of
- Pallene Holdings Limitedshareholder of
- Platanus Limitedshareholder of
- NVF Equity Limitedshareholder of
- Noble Venture II Nominees Limitedshareholder of
- Mining Advisors Limitedshareholder of
- Dandara Sandringham (Developments) Limitedshareholder of
- Castle Quays Development Limitedshareholder of
- Milan Topco Limitedshareholder of
- Milan Prefco Limitedshareholder of
- Red and White Holdings Limitedshareholder of
- Phoenix Spree Deutschland IV Limitedshareholder of
- Phoenix Spree Deutschland V Limitedshareholder of
- Phoenix Spree Deutschland VI Limitedshareholder of
- 65 King Street Limitedshareholder of
- Tarvos Holdings Limitedshareholder of
- Bellatrix Holdings Limitedshareholder of
- Solaris Holdings Limitedshareholder of
- Red and White Securities Limitedshareholder of
- Acromas Trustees Limitedshareholder of
- Birds Eye Iglo Employee Trustees Limitedshareholder of
- Phoenix Spree Deutschland VII Limitedshareholder of
- Phoenix Spree Deutschland IX Limitedshareholder of
- SUN Zlatogold Limitedshareholder of
- SUN Diamond Holdings Limitedshareholder of
- SUN Gold Holdings Limitedshareholder of
- Lucinda Limitedshareholder of
- SUN Clean Technology Investments Limitedshareholder of
- Cole Properties Limitedshareholder of
- Bergensis Investments Limitedshareholder of
- N.S.U. Property Investments Limitedshareholder of
- N.S.U. Property Holdings Limitedshareholder of
- SUN Real Estate Developments and Investments Limitedshareholder of
- HCREP Holdings Limitedshareholder of
- Qualitus Limitedshareholder of
- SUN Base Metals Holdings Limitedshareholder of
- Westmount Developments Limitedshareholder of
- RD Holdings Limitedshareholder of
- SUN Real Estate Land Development Limitedshareholder of
- SUN Hydro Limitedshareholder of
- SUN Group Global Limitedshareholder of
- FS Media Holding Co (Jersey) Limitedshareholder of
- FS GP (Jersey) Co Limitedshareholder of
- FS Management (Jersey) Co Limitedshareholder of
- SKS 1 Limitedshareholder of
- Hazelmere Capital Limitedshareholder of
- SG Holdings Limitedshareholder of
- Phoenix Spree Deutschland Limitedshareholder of
- SREP Management Holdings Limitedshareholder of
- SRE Management Holdings (I) Limitedshareholder of
- SREDI Management Holdings Limitedshareholder of
- Actis Paradise Jersey Limitedshareholder of
- SUN Healthcare Limitedshareholder of
- SUN Healthcare Investment Limitedshareholder of
- Valentine Investments Limitedshareholder of
- SUN (I) Real Estate Partners Limitedshareholder of
- OM Property Holdings Limitedshareholder of
- Eskadi Limitedshareholder of
- PetroPavlovsk (Jersey) Limitedshareholder of
- Five Oaks Holdings (1) Limitedshareholder of
- Bankers Petroleum International Limitedshareholder of
- Assured Property Management Limitedshareholder of
- Pollywog Properties Limitedshareholder of
- Dandara Five Oaks Limitedshareholder of
- Five Oaks Holdings (2) Limitedshareholder of
- Sycamore Holdings Limitedshareholder of
- Sapphire Enterprises Limitedshareholder of
- BRE/Brick Limitedshareholder of
- Bluebutton Properties Limitedshareholder of
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedshareholder of
- Tritax Brindleyplace (7, 8 & 10) Trustee Limitedshareholder of
- SUN Group Investments Holdings Ltdshareholder of
- SUN Real Estate Holdings Limitedshareholder of
- Mithril Real Estate Limitedshareholder of
- SUN Real Estate Enterprises Limitedshareholder of
- Ambrian Principal Investments Limitedshareholder of
- Menorah Surrey Street Company 1 Limitedshareholder of
- Menorah Surrey Street Company 2 Limitedshareholder of
- Menorah Surrey Street Company (Nostro) Limitedshareholder of
- Harel Surrey Street Company (Nostro) 1 Limitedshareholder of
- Harel Surrey Street Company (Nostro) 2 Limitedshareholder of
- Harel Surrey Street Company Limitedshareholder of
- Surrey Street General Partner Limitedshareholder of
- Surrey Street Nominee 1 Limitedshareholder of
- Surrey Street Nominee 2 Limitedshareholder of
- Clarick Holdings (Jersey) Limitedshareholder of
- Mithril Real Estate Holdings Limitedshareholder of
- Petropavlovsk 2010 Limitedshareholder of
- Fashion Direct (Jersey) Limitedshareholder of
- SRE Management Holdings Limitedshareholder of
- SONO Commodities (Jersey) Limitedshareholder of
- Hannah Holdings (2010) Limitedshareholder of
- GLH RHG Limitedshareholder of
- Appleby London PCCshareholder of
- Arteta Limitedshareholder of
- Mortar Financing Limitedshareholder of
- LC Protector (Jersey) Limitedshareholder of
- Mayer (Arundel Gate) Limitedshareholder of
- Tacitus Limitedshareholder of
- Prime London Holdings 11 Ltdshareholder of
- Castle Quay Commercial Limitedshareholder of
- Cognizant Technology Solutions Jersey Ltdshareholder of
- Lunar House Holdings Limitedshareholder of
- Black Dog Holdings Limitedshareholder of
- BL Leadenhall (Jersey) Ltdshareholder of
- BL Leadenhall Holding Co (Jersey) Ltdshareholder of
- Leadenhall Holding Co (Jersey) Ltdshareholder of
- Leadenhall Property Co (Jersey) Limitedshareholder of
- BL Leadenhall (CAP LOSS) Co Ltdshareholder of
- Zeta Delta Paris Limitedshareholder of
- PHI CHI Paris Limitedshareholder of
- Climatecare Limitedshareholder of
- Dreambridge Holdings Limitedshareholder of
- Certas Energy Isle of Man Limitedshareholder of
- Certas Energy (Channel Islands) Limitedshareholder of
- Butler Fuels Limitedshareholder of
- Certas Energy Retail Dealers Limitedshareholder of
- Land Services Limitedshareholder of
- Beta Trustees (PTC) Limitedshareholder of
- Fennel Limitedshareholder of
- Empire State Land Company Limitedshareholder of
- Sunshine State Land Company Limitedshareholder of
- Scorpion Holdings S.A.shareholder of
- Gamma (Jersey) Limitedshareholder of
- Lone Star State Land Company Limitedshareholder of
- CHIS 6 Limitedshareholder of
- CHIS 6A Limitedshareholder of
- Antennae Services ICCshareholder of
- Tannay Jersey Limitedshareholder of
- Mayer (Peter House) Limitedshareholder of
- Pacific Eagle Real Estate UK Ltdshareholder of
- SUN Gold Eurasia Limitedshareholder of
- Qannas Investments Limitedshareholder of
- Appleby Administrators (Jersey) Limitedshareholder of
- Belvedere (Five Oaks) Management Limitedshareholder of
- Suntera Resources Limitedshareholder of
- SRL 142 Holdings Ltdshareholder of
- SRL 905 Holdings Ltdshareholder of
- DouglasBay Capital II GP Limitedshareholder of
- Suntera Management Limitedshareholder of
- MYCrew ICCshareholder of
- Sistine Investments Limitedshareholder of
- SG Mining Services Limitedshareholder of
- CHIS 7 Limitedshareholder of
- CHIS 7A Limitedshareholder of
- Appleby Directors One Limitedshareholder of
- Appleby Directors Two Limitedshareholder of
- Camkids Group plcshareholder of
- IPAZIA Property Company Limitedshareholder of
- IPAZIA Financial Investments Limitedshareholder of
- Peninsular Art Services Limitedshareholder of
- Trinità Investment Holdings Limitedshareholder of
- TCLP Embassy Gardens 1 Limitedshareholder of
- TCLP Embassy Gardens 2 Limitedshareholder of
- TCLP Embassy Gardens 3 Limitedshareholder of
- TCLP Embassy Gardens 4 Limitedshareholder of
- MW30 Limitedshareholder of
- WHG (Jersey) Limitedshareholder of
- WHG (Jersey) I Unlimitedshareholder of
- WHG (Jersey) II Limitedshareholder of
- Starcom plcshareholder of
- Doughty Holdings Limitedshareholder of
- Tritax Acquisition 1 Limitedshareholder of
- AD Jersey International Unlimitedshareholder of
- AD Jersey Technology Unlimitedshareholder of
- Aquarama Holdings Limitedshareholder of
- Ronto Limitedshareholder of
- Starcom Systems Limitedshareholder of
- JDT Investments Limitedshareholder of
- Horus Management ICshareholder of
- Egret Limitedshareholder of
- ONIKS Group Limitedshareholder of
- KW Properties (Jersey) Limitedshareholder of
- Pintail Limitedshareholder of
- Ostrich Limitedshareholder of
- Darter Limitedshareholder of
- Finfoot Limitedshareholder of
- Hamerkop Limitedshareholder of
- MarketSpringpad Holdings Limitedshareholder of
- Spadille Limitedshareholder of
- Atlantica Limitedshareholder of
- MarketSpringpad IP Limitedshareholder of
- Rame Energy PLCshareholder of
- Znow Crystal Limitedshareholder of
- NVF Patents Limitedshareholder of
- Britton Ltdshareholder of
- RapidCloud International Plcshareholder of
- FlowStream Thor Ltdshareholder of
- Andes Limitedshareholder of
- Nordica Investment Limitedshareholder of
- Naxos Finance Limitedshareholder of
- White Peak Investments Limitedshareholder of
- Phoenix Shared Equity Limitedshareholder of
- Amrita Crew ICshareholder of
- Photonomi Group Limitedshareholder of
- SV Holdco ICCshareholder of
- SV Reading Limitedshareholder of
- SV Reading Property ICshareholder of
- AYG Oil & Gas Limitedshareholder of
- BACI Transport Limitedshareholder of
- OnDemand Recovery (Jersey) Ltdshareholder of
- JQW Plcshareholder of
- GVL Global Limitedshareholder of
- WMG Carried Interest Limitedshareholder of
- WMG Jersey GP Limitedshareholder of
- Kick Limitedshareholder of
- Dreyfus Limitedshareholder of
- KW Panther (Jersey) Limitedshareholder of
- KWVF Panther Holdco Limitedshareholder of
- Bootle Strand Property Limitedshareholder of
- County Square Property Limitedshareholder of
- Haymarket Property Limitedshareholder of
- Rivergate Property 1 Limitedshareholder of
- Rivergate Property 2 Limitedshareholder of
- Durham Gate Property Limitedshareholder of
- Town Square Property Limitedshareholder of
- Oldham Spindles Property Limitedshareholder of
- Swansgate Property Limitedshareholder of
- Cavalli Limitedshareholder of
- Coin Retail Limitedshareholder of
- Bizet Limitedshareholder of
- Nessun Limitedshareholder of
- Scarlatti Limitedshareholder of
- Triviata Limitedshareholder of
- Amber Peak Holdings Limitedshareholder of
- Silver Peak Investments Limitedshareholder of
- 19 Street (GP) Jersey Limitedshareholder of
- New Riverview Limitedshareholder of
- Palace Revive Limitedshareholder of
- Diageo International Share Match Singapore Nominees Ltdshareholder of
- Palace Investors Holdings Limitedshareholder of
- Palace Mid Ltdshareholder of
- Palace One Ltdshareholder of
- 40 Cadogan Place (Jersey) Ltdshareholder of
- Citylyve IP Limitedshareholder of
- WFLP GP Limitedshareholder of
- 41 Cadogan Place (Jersey) Ltdshareholder of
- MedTAG Holding Limitedshareholder of
- Pembroke Capital Limitedshareholder of
- Bluebutton Property Management Holdco Limitedshareholder of
- SV Sapphire Property ICshareholder of
- Diamond SV Limitedshareholder of
- Emerald SV Limitedshareholder of
- KW West Regent Street Limitedshareholder of
- NTA CB Limitedshareholder of
- SyQic PLCshareholder of
- White Peak Investments 2 Limitedshareholder of
- Saksi Limitedshareholder of
- Mineral SV Limitedshareholder of
- Crumbie Limitedshareholder of
- KW Tiger Limitedshareholder of
- Bengal Limitedshareholder of
- KWVF Tiger Limitedshareholder of
- Welford Limitedshareholder of
- KW Rock Residential Limitedshareholder of
- Tritax Acquisition 2 Ltdshareholder of
- Tritax Acquisition 2 (SPV) Ltdshareholder of
- Sherburn Trustee One Limitedshareholder of
- Sherburn Trustee Two Limitedshareholder of
- Artemis UK Properties Holdco Limitedshareholder of
- Dionysus Limitedshareholder of
- Niobe Limitedshareholder of
- Agamemnon Limitedshareholder of
- KW Artemis Limitedshareholder of
- GateNet Group Limitedshareholder of
- Rutland Funding Limitedshareholder of
- Apsley Advisors Limitedshareholder of
- Apsley Investors Limitedshareholder of
- Drayton Investments Limitedshareholder of
- Tritax Acquisition 6 Limitedshareholder of
- West Properties Limitedshareholder of
- New Bedford View Limitedshareholder of
- DouglasBay GP Limitedshareholder of
- Tritax Acquisition 4 Limitedshareholder of
- Tritax Acquisition 5 Limitedshareholder of
- LCM CO I (Jersey) GP Limitedshareholder of
- Wonderland (Jersey) Limitedshareholder of
- Dandara Jersey Residential Holdings Limitedshareholder of
- Dandara Jersey Holdings Limitedshareholder of
- Farraday Limitedshareholder of
- Rontec Group (Jersey) Limitedshareholder of
- Tritax Acquisition 7 Limitedshareholder of
- Tritax Acquisition 8 Limitedshareholder of
- Tritax Acquisition 9 Limitedshareholder of
- Tritax Acquisition 10 Limitedshareholder of
- Cloche Investments Limitedis signatory for
- Lunar House Limitedis signatory for
- Michael Weaver Family Settlementis signatory for
- Michael Weaver Family Settlementtrustee of
- Alluck Group Limitedshareholder of
- Court Limitedis signatory for
- Hesperus Limitedis signatory for
- Broad Realty Limitedis signatory for
- Broad Realty Limitedshareholder of
- Broad Settlementis signatory for
- Broad Settlementtrustee of
- Peter Byrne's Jersey Settlementis signatory for
- Diamond Settlementis signatory for
- Diamond Settlementtrustee of
- Guineafowl 2000 Trustis signatory for
- Guineafowl 2000 Trusttrustee of
- Logie Trustis signatory for
- Logie Trusttrustee of
- Mason Settlementis signatory for
- Mason Settlementtrustee of
- The McAnama Trustis signatory for
- The McAnama Trusttrustee of
- The Ed Pinchard Property Trustis signatory for
- The Ed Pinchard Property Trusttrustee of
- The Deanna Lee Rudgard Family Settlementis signatory for
- Valldi Settlementis signatory for
- H. I. Wonfor Trustis signatory for
- Forum Production and Research Limitedshareholder of
- Windsor Properties (1) Limitedis signatory for
- Windsor Properties (10) Limitedis signatory for
- Windsor Properties (2) Limitedis signatory for
- Windsor Properties (3) Limitedis signatory for
- Windsor Properties (5) Limitedis signatory for
- Windsor Properties (6) Limitedis signatory for
- Windsor Properties (7) Limitedis signatory for
- Windsor Properties (8) Limitedis signatory for
- Britlo Trustbeneficiary of
- Britlo Trustis signatory for
- Britlo Trusttrustee of
- Eldo Trustbeneficiary of
- Eldo Trustis signatory for
- Eldo Trusttrustee of
- Forum Trustis signatory for
- Forum Trusttrustee of
- The Gotthard Trustis signatory for
- The Gotthard Trusttrustee of
- The Kloster Trustis signatory for
- The Kloster Trusttrustee of
- J.F. Thomson 1989 Settlementis signatory for
- The Tynemouth Trustis signatory for
- The Tynemouth Trusttrustee of
- Volo Trustbeneficiary of
- Volo Trustis signatory for
- Volo Trusttrustee of
- A E J E & A M Janes Settlementis signatory for
- A E J E & A M Janes Settlementtrustee of
- Mayshiel Settlementis signatory for
- Grail Securities Limitedis signatory for
- Aldborough Trustis signatory for
- Aldborough Trusttrustee of
- Bedfordview Trustis signatory for
- Bedfordview Trusttrustee of
- Denard Trustis signatory for
- Denard Trusttrustee of
- Grail Trustis signatory for
- Grail Trusttrustee of
- The Chelsea Trustis signatory for
- The Chelsea Trusttrustee of
- Westhaven Trustis signatory for
- Westhaven Trusttrustee of
- Gwent Trustis signatory for
- Gwent Trusttrustee of
- JA & MD Perkins Trustis signatory for
- JA & MD Perkins Trusttrustee of
- Sterling Trustis signatory for
- Sterling Trusttrustee of
- Thyra Moller (2003) Trustis signatory for
- Thyra Moller (2003) Trusttrustee of
- Kite Warren & Wilson Employees' Share Trustis signatory for
- Kite Warren & Wilson Employees' Share Trusttrustee of
- W&G Baird (Holdings) Limited 2004 Employee Benefit Trustis signatory for
- W&G Baird (Holdings) Limited 2004 Employee Benefit Trusttrustee of
- W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1is signatory for
- W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1trustee of
- Williams Lea Group Employee Share Trust (Jersey)is signatory for
- Williams Lea Group Employee Share Trust (Jersey)trustee of
- Handelmann International B.V. Limitedis signatory for
- Ampudian Trustis signatory for
- Ampudian Trusttrustee of
- El Cid Trustis signatory for
- El Cid Trusttrustee of
- Fedora Trustis signatory for
- Fedora Trusttrustee of
- Luristan Trustis signatory for
- Luristan Trusttrustee of
- Chelsea Finance Limitedis signatory for
- Comet Settlementis signatory for
- Inhaus International Limited Employee Benefit Trustis signatory for
- Inhaus International Limited Employee Benefit Trusttrustee of
- MS International plc Employee Share Ownership Trustis signatory for
- MS International plc Employee Share Ownership Trusttrustee of
- Anita and Sanjeev Mehan Life Interest Settlementis signatory for
- Anita and Sanjeev Mehan Life Interest Settlementtrustee of
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