Who owns NEEDLE INVESTMENTS LIMITED?

In the current sources, NEEDLE INVESTMENTS LIMITED is connected to Havelock House Nominees Limited, Mount Havelock Nominees Limited, BALCHAN SECRETARIES LIMITED, Balchan Directors Limited, Balchan Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEEDLE INVESTMENTS LIMITED's risk level?

WhiteIntel flags NEEDLE INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEEDLE INVESTMENTS LIMITED appear across sources?

NEEDLE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityHigh

NEEDLE INVESTMENTS LIMITED

Name: NEEDLE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEEDLE INVESTMENTS LIMITED, Company, GG

NEEDLE INVESTMENTS LIMITED — Guernsey company (icij:icijol-10185495). Offshore exposure upstream, UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

ICIJ icijol-10185495Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

NEEDLE INVESTMENTS LIMITED
- Havelock House Nominees Limited· shareholder of
- Mount Havelock Nominees Limited· shareholder of
- BALCHAN SECRETARIES LIMITED· shareholder of
- Balchan Directors Limited· shareholder of
- Balchan Nominees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

5 parties · 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.

●
Balchan Directors Limited
Also holds roles at 11 other companies
- GEVASE LIMITEDshareholder of
- RPH Inc.shareholder of
- PROCAP INVESTMENTS INC.shareholder of
●
Balchan Nominees Limited
Also holds roles at 15 other companies
- MASTSAIL HOLDINGS LIMITEDshareholder of
- PLATINUM PROPERTIES LIMITEDshareholder of
- Jersey Limitedshareholder of

3 additional parties & networkSTANDARD

●
BALCHAN SECRETARIES LIMITED
Also holds roles at 16 other companies
- COURTSIDE SERVICES LIMITEDshareholder of
- KEDAI LTD.shareholder of
- HEALEY ASSET MANAGEMENT LIMITEDshareholder of
●
Havelock House Nominees Limited
Also holds roles at 6 other companies
- GEVASE LIMITEDshareholder of
- PROCAP INVESTMENTS INC.shareholder of
- MOSSWELL LIMITEDshareholder of
●
Mount Havelock Nominees Limited
Also holds roles at 4 other companies
- GEVASE LIMITEDshareholder of
- MOSSWELL LIMITEDshareholder of
- COMMERCIAL (CE) LIMITEDshareholder of

●
BALCHAN SECRETARIES LIMITED
Also holds roles at 16 other companies
- COURTSIDE SERVICES LIMITEDshareholder of
- KEDAI LTD.shareholder of
- HEALEY ASSET MANAGEMENT LIMITEDshareholder of
●
Havelock House Nominees Limited
Also holds roles at 6 other companies
- GEVASE LIMITEDshareholder of
- PROCAP INVESTMENTS INC.shareholder of
- MOSSWELL LIMITEDshareholder of
●
Mount Havelock Nominees Limited
Also holds roles at 4 other companies
- GEVASE LIMITEDshareholder of
- MOSSWELL LIMITEDshareholder of
- COMMERCIAL (CE) LIMITEDshareholder of

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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5 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEEDLE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

7 flagged hopsSTANDARD

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

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.

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/05

Common questions

Who owns NEEDLE INVESTMENTS LIMITED?: In the current sources, NEEDLE INVESTMENTS LIMITED is connected to Havelock House Nominees Limited, Mount Havelock Nominees Limited, BALCHAN SECRETARIES LIMITED, Balchan Directors Limited, Balchan Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEEDLE INVESTMENTS LIMITED's risk level?: WhiteIntel flags NEEDLE INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEEDLE INVESTMENTS LIMITED appear across sources?: NEEDLE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEEDLE INVESTMENTS 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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