Who owns Investments Holdings (Bvi) Limited?

In the current sources, Investments Holdings (Bvi) Limited is connected to Investments Holdings (Bvi) Limited, Mr Bryan Thornton, CFS SECRETARIES LIMITED, Investments Holdings (Bvi) Limited, INC & CO GROUP LTD and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Investments Holdings (Bvi) Limited's risk level?

WhiteIntel flags Investments Holdings (Bvi) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Investments Holdings (Bvi) Limited appear across sources?

Investments Holdings (Bvi) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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/ Dossier

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Investments Holdings (Bvi) Limited

Name: Investments Holdings (Bvi) Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Investments Holdings (Bvi) Limited, Company

Low

Company·—

JSON / MCP View network

Investments Holdings (Bvi) Limited is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

Investments Holdings (Bvi) Limited
- Investments Holdings (Bvi) Limited· beneficial owner100%· via OpenOwnership
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Investments Holdings (Bvi) Limited· beneficial owner100%· via OpenOwnership
- INC & CO GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Bryan Thornton· beneficial owner· via ch_psc
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Investments Holdings (Bvi) Limited· beneficial owner87.5%· via ch_psc
- Worldwide Venture Holdings Inc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Investments Holdings (Bvi) Limited
- SKYLAB AGENCY LTD· beneficial owner100%· via OpenOwnership
- OLDCOFFB LTD· beneficial owner100%· via OpenOwnership
- SKYLAB AGENCY LTD· beneficial owner87.5%· via ch_psc
- OLDCOFFB LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Investments Holdings (Bvi) Limitedbeneficial owner 100%→Investments Holdings (Bvi) Limited
1Mr Bryan Thorntonbeneficial owner→Investments Holdings (Bvi) Limited
1CFS SECRETARIES LIMITEDbeneficial owner 100%→Investments Holdings (Bvi) Limited
1Investments Holdings (Bvi) Limitedbeneficial owner 100%→Investments Holdings (Bvi) Limited
1INC & CO GROUP LTDbeneficial owner 87.5%→Investments Holdings (Bvi) Limited
1Mr Bryan Thorntonbeneficial owner→Investments Holdings (Bvi) Limited
1CFS SECRETARIES LIMITEDbeneficial owner 87.5%→Investments Holdings (Bvi) Limited
1Investments Holdings (Bvi) Limitedbeneficial owner 87.5%→Investments Holdings (Bvi) Limited
1Worldwide Venture Holdings Incbeneficial owner 87.5%→Investments Holdings (Bvi) Limited
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
2Mr Bryan Anthony Thorntonbeneficial owner→CFS SECRETARIES LIMITED
2Investments Holdings (Bvi) Limitedbeneficial owner 37.5%→INC & CO GROUP LTD
2Mr Jack Masonbeneficial owner 37.5%→INC & CO GROUP LTD
2OLD3 LTDbeneficial owner 37.5%→INC & CO GROUP LTD
2Mr Jack Masonbeneficial owner 37.5%→INC & CO GROUP LTD
2Investments Holdings Limitedbeneficial owner 87.5%→INC & CO GROUP LTD
2Ic1 Holdings Incbeneficial owner 37.5%→INC & CO GROUP LTD
2Mr Chris Hatfieldbeneficial owner 37.5%→INC & CO GROUP LTD
3Gareth Rowan Dylanbeneficial owner 50%→OLD3 LTD
3Mr Gareth Rowan Dylanbeneficial owner 50%→OLD3 LTD
3Mr Dave Antrobusbeneficial owner 50%→OLD3 LTD
3Mr Scott Dylanbeneficial owner 50%→OLD3 LTD
3Mr Dave Antrobusbeneficial owner 37.5%→OLD3 LTD
3Gareth Rowan Dylanbeneficial owner 37.5%→OLD3 LTD
3Mr Scott Dylanbeneficial owner 37.5%→OLD3 LTD
3Mr Gareth Rowan Dylanbeneficial owner 37.5%→OLD3 LTD

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Investments Holdings (Bvi) Limited. Notes are community-contributed leads, not verified facts.

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Investments Holdings (Bvi) Limited

/01Ownership & control

Ownership & control