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
- 5
- UBO hops
- 5
Key facts
Risk signalWORTHING MANAGEMENT LIMITED is a Company registered in CY 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.
- WORTHING MANAGEMENT LIMITED
- BANKHILL LIMITED· shareholder of
- NORTHQUAY LIMITED· shareholder of
- CHESTERFIELD HOLDINGS LIMITED· shareholder of
- DORCHESTER INTERNATIONAL INC.· shareholder of
- CHESTERFIELD NOMINEES LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
23 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.
- SHEVINGTON LIMITEDshareholder of
- ANNAN CONSULTANTS LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- DOWN PROPERTIES LIMITEDshareholder of
- Labiofam Asia Limitedshareholder of
- TRADELAB LIMITEDshareholder of
- HURNVILLE LIMITEDshareholder of
- KIANDRA LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of
- SHEVINGTON LIMITEDshareholder of
- BROOMFLEET VENTURES LIMITEDshareholder of
- ANNAN CONSULTANTS LIMITEDshareholder of
- C.L.D. LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- DOWN PROPERTIES LIMITEDshareholder of
- Labiofam Asia Limitedshareholder of
- TRADELAB LIMITEDshareholder of
- HURNVILLE LIMITEDshareholder of
- PARABOLA INVESTMENTS LIMITEDshareholder of
- KIANDRA LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of
- ELSEMANI LIMITEDshareholder of
- LE CLUB WILLIAMS LIMITEDshareholder of