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
- 3
Key facts
Risk signalRAMANO PROPERTY HOLDINGS LTD 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.
- RAMANO PROPERTY HOLDINGS LTD
- FYNALIST LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITED· shareholder of
- APEX TRUST COMPANY LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
15 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.
- COALDALE MANAGEMENT LIMITEDshareholder of
- ALSHAW LIMITEDshareholder of
- BERRY ROSE OVERSEAS LIMITEDshareholder of
- CURBY HOLDINGS LIMITEDshareholder of
- TURELL ASSOCIATES LIMITEDshareholder of
- ADAO PROPERTIES LIMITEDshareholder of
- EBEN DEVELOPMENTS LIMITEDshareholder of
- LINSFORD PROPERTY HOLDINGS LTD.shareholder of
- ALSHAW LIMITEDshareholder of
- CHEVERAL INVESTMENTS LIMITEDshareholder of
- AMBERWOOD INTERNATIONAL HOLDINGS LIMITEDshareholder of
- PLAIN-N-SIMPLE LIMITEDshareholder of
- PADIERNA PROPERTY HOLDINGS LTDshareholder of
- BROCKEN HILL LIMITEDshareholder of
- HUSKER LIMITEDshareholder of