LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
LICA INVESTMENTS 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
- LICA INVESTMENTS LIMITED
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
125 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
- FRESCENT COMPANY INC.shareholder of
- EAGLE FINANCE SERVICES LIMITEDshareholder of
- FRANFIELD OVERSEAS LIMITEDshareholder of
- CAVERSHAM SERVICES (OVERSEAS) LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- EASTLAKE ESTATES LIMITEDshareholder of
- GLENVILLE CONSULTANTS LIMITEDshareholder of
- RYLAND HOLDINGS LIMITEDshareholder of
- SUNRAY PROPERTIES LIMITEDshareholder of
- CHURCHILL HOLDINGS LIMITEDshareholder of
- LOGISTICS INVESTMENTS LIMITEDshareholder of
- KINGSVALE LIMITEDshareholder of
- TREEVIEW PROPERTIES LIMITEDshareholder of
- L & B LIMITEDshareholder of
- FLYHIGH LIMITEDshareholder of
- SHANNON INVESTMENTS LIMITEDshareholder of
- MATRIS METAL PLAST S.R.L.shareholder of
- WIDEGATE VENTURES LIMITEDshareholder of
- BELGATE LTD.shareholder of
- WINSLAND ENTERPRISES LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- ELVEDON LIMITEDshareholder of
- BROOKEDALE LIMITEDshareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- OCTAVA LIMITEDshareholder of
- LAMPARD LIMITEDshareholder of
- MESTELA TRADING LIMITEDshareholder of
- VIDEO VIEW LIMITEDshareholder of
- ELMVILLE HOLDINGS LIMITEDshareholder of
- ENQOX SERVICES LIMITEDshareholder of
- JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.shareholder of
- ANOLVIA LIMITEDshareholder of
- BELLEVUE OVERSEAS LIMITEDshareholder of
- IPS INTERNATIONAL PROMOTION SERVICE INC.shareholder of
- NEW CANNON DISTRIBUTION LTD.shareholder of
- ELVIRA LIMITEDshareholder of
- BLAISE CONSULTANTS LIMITEDshareholder of
- COMI CONSULTANTS INC.shareholder of
- PENNYWELL INVESTMENTS LIMITEDshareholder of
- GOODWOOD PROPERTIES LIMITEDshareholder of
- STRATHMORE INTERNATIONAL LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITED
- FRESCENT COMPANY INC.shareholder of
- EAGLE FINANCE SERVICES LIMITEDshareholder of
- FRANFIELD OVERSEAS LIMITEDshareholder of
- CAVERSHAM SERVICES (OVERSEAS) LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- EASTLAKE ESTATES LIMITEDshareholder of
- GLENVILLE CONSULTANTS LIMITEDshareholder of
- RYLAND HOLDINGS LIMITEDshareholder of
- SUNRAY PROPERTIES LIMITEDshareholder of
- CHURCHILL HOLDINGS LIMITEDshareholder of
- LOGISTICS INVESTMENTS LIMITEDshareholder of
- KINGSVALE LIMITEDshareholder of
- S.C.A.M.P. INVESTMENTS LIMITEDshareholder of
- TREEVIEW PROPERTIES LIMITEDshareholder of
- WALPOLE INVESTMENTS LIMITEDshareholder of
- L & B LIMITEDshareholder of
- SHANNON INVESTMENTS LIMITEDshareholder of
- MATRIS METAL PLAST S.R.L.shareholder of
- OSCA FINANCE LIMITEDshareholder of
- WIDEGATE VENTURES LIMITEDshareholder of
- BELGATE LTD.shareholder of
- WINSLAND ENTERPRISES LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- ELVEDON LIMITEDshareholder of
- BROOKEDALE LIMITEDshareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- OCTAVA LIMITEDshareholder of
- LAMPARD LIMITEDshareholder of
- MESTELA TRADING LIMITEDshareholder of
- EUROROADSHOW LTDshareholder of
- VIDEO VIEW LIMITEDshareholder of
- C.L. NEW QUANT LIMITEDshareholder of
- ZALMA LIMITEDshareholder of
- MOUNT INVESTMENTS LIMITEDshareholder of
- PARASIDE INTERNATIONAL LTD.shareholder of
- ELMVILLE HOLDINGS LIMITEDshareholder of
- ENQOX SERVICES LIMITEDshareholder of
- JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.shareholder of
- ANOLVIA LIMITEDshareholder of
- MIRABELLE BLOODSTOCK LTD.shareholder of
- BELLEVUE OVERSEAS LIMITEDshareholder of
- IPS INTERNATIONAL PROMOTION SERVICE INC.shareholder of
- NEW CANNON DISTRIBUTION LTD.shareholder of
- MANUFACTURER DEL CANAL LIMITEDshareholder of
- INVEST-ASSIST LIMITEDshareholder of
- BLAISE CONSULTANTS LIMITEDshareholder of
- COMI CONSULTANTS INC.shareholder of
- EUROLAB TRADING LIMITEDshareholder of
- ALBA ASSET MANAGEMENT LIMITEDshareholder of
- PENNYWELL INVESTMENTS LIMITEDshareholder of
- GOODWOOD PROPERTIES LIMITEDshareholder of
- STRATHMORE INTERNATIONAL LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITED
- FRANFIELD OVERSEAS LIMITEDshareholder of
- WINCROSS PROPERTIES LIMITEDshareholder of
- EASTLAKE ESTATES LIMITEDshareholder of
- GLENVILLE CONSULTANTS LIMITEDshareholder of
- RYLAND HOLDINGS LIMITEDshareholder of
- CHURCHILL HOLDINGS LIMITEDshareholder of
- LOGISTICS INVESTMENTS LIMITEDshareholder of
- KINGSVALE LIMITEDshareholder of
- S.C.A.M.P. INVESTMENTS LIMITEDshareholder of
- WALPOLE INVESTMENTS LIMITEDshareholder of
- L & B LIMITEDshareholder of
- SHANNON INVESTMENTS LIMITEDshareholder of
- OSCA FINANCE LIMITEDshareholder of
- WIDEGATE VENTURES LIMITEDshareholder of
- WINSLAND ENTERPRISES LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- BROOKEDALE LIMITEDshareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- OCTAVA LIMITEDshareholder of
- LAMPARD LIMITEDshareholder of
- MESTELA TRADING LIMITEDshareholder of
- ZIRCONIA INTERNATIONAL LIMITEDshareholder of
- BRIMSTONE MANAGEMENT LIMITEDshareholder of
- EUROROADSHOW LTDshareholder of
- C.L. NEW QUANT LIMITEDshareholder of
- ZALMA LIMITEDshareholder of
- INVEST-ASSIST LIMITEDshareholder of
- ELVIRA LIMITEDshareholder of
- BLAISE CONSULTANTS LIMITEDshareholder of
- COMI CONSULTANTS INC.shareholder of
- EUROLAB TRADING LIMITEDshareholder of
- ALBA ASSET MANAGEMENT LIMITEDshareholder of