Who owns 41 Cadogan Place (Jersey) Ltd?

In the current sources, 41 Cadogan Place (Jersey) Ltd is connected to Central One Limited, Central Two Limited, Al Nuaimi - Rashed Humaid Rashed, Proscape Investment Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 41 Cadogan Place (Jersey) Ltd's risk level?

WhiteIntel flags 41 Cadogan Place (Jersey) Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 41 Cadogan Place (Jersey) Ltd appear across sources?

41 Cadogan Place (Jersey) Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityHigh

41 Cadogan Place (Jersey) Ltd

Name: 41 Cadogan Place (Jersey) Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 41 Cadogan Place (Jersey) Ltd, Company, JE

41 Cadogan Place (Jersey) Ltd — Jersey company (icij:icijol-82022553). UBO chain traced 12 hops, 4 owners. Cited to 1 registry.

ICIJ icijol-82022553Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

41 Cadogan Place (Jersey) Ltd
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- Al Nuaimi - Rashed Humaid Rashed· ultimate beneficial owner of
- Proscape Investment Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 41 Cadogan Place (Jersey) Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Adverse media

Live scan on unlock

PREMIUM

A 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 Premium Dossier€99

/03

Common questions

Who owns 41 Cadogan Place (Jersey) Ltd?: In the current sources, 41 Cadogan Place (Jersey) Ltd is connected to Central One Limited, Central Two Limited, Al Nuaimi - Rashed Humaid Rashed, Proscape Investment Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 41 Cadogan Place (Jersey) Ltd's risk level?: WhiteIntel flags 41 Cadogan Place (Jersey) Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 41 Cadogan Place (Jersey) Ltd appear across sources?: 41 Cadogan Place (Jersey) Ltd 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 41 Cadogan Place (Jersey) Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…