LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SPRINGVILLE ENTERPRISES LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SPRINGVILLE ENTERPRISES LIMITED
- RICHARD BRYAN HIRD· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- MENTOR TRUSTEES LIMITED· shareholder of
- MENTOR NOMINEES LIMITED· shareholder of
- BRYAN HIRD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 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 dossier/05
Directorship network
204 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.
CAVERSHAM SECRETARIES LIMITED
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HUREL HOLDINGS LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- URSOLA HOLDINGS LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- REALMONT GROUP LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
CAVERSHAM NOMINEES LIMITED
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KAYSHA SERVICES LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- HALDON HILLS LIMITEDshareholder of
- DROMARA DEVELOPMENTS LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- WYNMOOR HOLDINGS LIMITEDshareholder of
- Halstead Holder Ltd.shareholder of
- Belgate Supreme Ltd.shareholder of
- SHANNON EQUITIES INTERNATIONAL LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- SEFINA PROPERTIES LIMITEDshareholder of
- WINSLAND SOCIETY LTD.shareholder of
- BRITEWATAR LIMITEDshareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITEDshareholder of
- OSCA SECURITIES LIMITEDshareholder of
- HAJARI HOLDINGS LIMITEDshareholder of
- CHEZARINA COMPANY LIMITEDshareholder of
- FOOTWAY ENTERPRISES LIMITEDshareholder of
- HEALTH GROUP INVESTMENTS LIMITEDshareholder of
- MONACO INVESTMENT CONSORTIUM INC.shareholder of
- DANTA OVERSEAS LIMITEDshareholder of
- DANESTAR INTERNATIONAL LIMITEDshareholder of
- HUDSON GROUP MANAGEMENT LIMITEDshareholder of
- SHILO PROPERTIES LIMITEDshareholder of
- WOODGATE PROPERTY HOLDINGS LTD.shareholder of
CAVERSHAM NOMINEES LIMITED
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- ALDITH FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- RHEANNE LIMITEDshareholder of
- NEWCOURT ENTERPRISES LIMITEDshareholder of
- SUPERO MARKETING CORPORATION LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- GLENDAWN HOLDINGS LIMITEDshareholder of
- TROUVALE LIMITEDshareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- WYNBERG VENTURES LIMITEDshareholder of
- LIVINGSTONE CAPITAL LIMITEDshareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- KEADELL PROPERTIES LIMITEDshareholder of
- EUROROADSHOW LTDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- AIRMYN LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- AYLWARD LIMITEDshareholder of
- DENNYFOLD HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- WELLS WAY LIMITEDshareholder of
- TRANSCOM STEEL FOUNDATION S.A.shareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- KENLEY INVESTMENTS LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- SCORE ASSOCIATES LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- H & H LTD.shareholder of
- WAVECREST LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- ADVANTAGE POINT S.A.shareholder of
- RIDGWAY PROPERTIES LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- BEAM INTERNATIONAL LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITED
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- CR FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- AVARN LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- EDENCOURT ESTATES OVERSEAS LTD.shareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- ASSOCIATED PIPE LINE CONTRACTORS LTD.shareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- MODANT SEABULK JASPER LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MARYLEBONE INVESTMENT HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- MERAL S.A.shareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- RIVENDALE INVESTMENTS LIMITEDshareholder of
- TARO LIMITEDshareholder of
- FILBERT S.A.shareholder of
- KENTMERE HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LE COIN LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- LAROCH LIMITEDshareholder of
- VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.shareholder of
- ISMAR FAMOWAR LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of
- COG TRADING LIMITEDshareholder of
- VALENCY LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)shareholder of
Red Shield Secretaries Limited
- KEREN CONSULTANTS LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- GLENALMOND HOLDINGS LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
Red Shield Nominees Limited
- KEREN CONSULTANTS LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- TROUVALE LIMITEDshareholder of
- GLENALMOND HOLDINGS LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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 in the full dossier