Who owns Theodores Holdings Limited?

No ownership or control links for Theodores Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Theodores Holdings Limited's risk level?

WhiteIntel flags Theodores Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Theodores Holdings Limited appear across sources?

Theodores Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

Theodores Holdings Limited

Name: Theodores Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Theodores Holdings Limited, Organization, JE

Theodores Holdings Limited — Jersey company (icij:icijol-12181623). 1 holding. Cited to 1 registry.

ICIJ icijol-12181623Organization

Ownership graph Export .md

JSON / MCPsample

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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

Theodores Holdings Limited
- MOULIN TRUSTEES PTC) LIMITED· shareholder of

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

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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.

●
MOULIN TRUSTEES PTC) LIMITED
Also holds roles at 1 other company
- Investec Nominees (Jersey) Limitedshareholder of

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

Monitoring

Coverage of Theodores Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on Theodores Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Theodores Holdings 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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