Who owns Lumbro Nominees (Jersey) Limited?

No ownership or control links for Lumbro Nominees (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lumbro Nominees (Jersey) Limited's risk level?

WhiteIntel flags Lumbro Nominees (Jersey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lumbro Nominees (Jersey) Limited appear across sources?

Lumbro Nominees (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Lumbro Nominees (Jersey) Limited

Name: Lumbro Nominees (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lumbro Nominees (Jersey) Limited, Organization

Lumbro Nominees (Jersey) Limited — company (icij:icijol-12045266). 1 holding. Cited to 1 registry.

ICIJ icijol-12045266Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Lumbro Nominees (Jersey) Limited
- CHEVERNY INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lumbro Nominees (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Lumbro Nominees (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on Lumbro Nominees (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHEVERNY INVESTMENTS LIMITED
Also holds roles at 4 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Lumbro Nominees (Jersey) Limited?: No ownership or control links for Lumbro Nominees (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Lumbro Nominees (Jersey) Limited's risk level?: WhiteIntel flags Lumbro Nominees (Jersey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Lumbro Nominees (Jersey) Limited appear across sources?: Lumbro Nominees (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lumbro Nominees (Jersey) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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