Who owns HELM MANAGEMENT LIMITED?

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

What is HELM MANAGEMENT LIMITED's risk level?

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

Where does HELM MANAGEMENT LIMITED appear across sources?

HELM MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

HELM MANAGEMENT LIMITED

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

HELM MANAGEMENT LIMITED — Jersey company (icij:icijol-12101065). 66 holdings. Cited to 1 registry.

ICIJ icijol-12101065Organization

Ownership graph Export .md

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/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

HELM MANAGEMENT LIMITED
- EVERIN DEVELOPMENT LLC· shareholder of
- BENEK INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITED· shareholder of
- CHERRYVALE ESTATES LIMITED· shareholder of
- KENHURST PROPERTIES LIMITED· shareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED· shareholder of
- ESTA VENTURES LIMITED· shareholder of
- PINE PARK HOLDINGS LIMITED· shareholder of
- MARLAR EXPORT LIMITED· shareholder of
- CLERMONT INTERNATIONAL LIMITED· shareholder of
- TURMA TRADING LIMITED· shareholder of
- LYNTHORN INVESTMENTS LIMITED· shareholder of
- ROCK DEVELOPMENTS LIMITED· shareholder of
- APR CONSULTING (INTERNATIONAL) LIMITED· shareholder of
- RAMSIDE INVESTMENTS LIMITED· shareholder of
- IPB HOLDINGS LIMITED· shareholder of
- AIRIES TECHNOLOGY INC.· shareholder of
- LAXEY HOLDINGS LIMITED· shareholder of
- BRADLEIGH INVESTMENTS LIMITED· shareholder of
- JERSEY SECURITIES LIMITED· shareholder of
- GRAY'S INN ASSOCIATES LIMITED· shareholder of
- CLARIMOND HOLDINGS LIMITED· shareholder of
- KUMARA INTERNATIONAL LIMITED· shareholder of
- SIKERA OVERSEAS S.A.· shareholder of
- BLENTON LIMITED· shareholder of
- SALTACRE INVESTMENTS LIMITED· shareholder of
- FRIEDA CORPORATION· shareholder of
- MEMENT LIMITED· shareholder of
- ANLI Trading Limited· shareholder of
- Cladinox International Limited· shareholder of
- ROMANAC GLOBAL S.A.· shareholder of
- PINEDALE INDUSTRIES S.A.· shareholder of
- MUSTANG INVESTMENTS LIMITED· shareholder of
- FABRICS INTERNATIONAL SERVICES LIMITED· shareholder of
- Combine Associates Limited· shareholder of
- DHOO GROUP LIMITED· shareholder of
- FROM THE TOP LIMITED· shareholder of
- Electra Power Holdings South Africa Inc· shareholder of
- LAROCHE INVESTMENT LIMITED· shareholder of
- Chasewater Investments Limited· shareholder of
- Electra Power South Africa Inc· shareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITED· shareholder of
- COLSAN ENTERPRISES LIMITED· shareholder of
- CHIME INVESTMENT PROPERTIES LIMITED· shareholder of
- MAGUS INTERNATIONAL LIMITED· shareholder of
- PORTVAR HOLDINGS LIMITED· shareholder of
- LINDVALE LIMITED· shareholder of
- VALLIVUE HOLDINGS LIMITED· shareholder of
- MAYSA COMPANY LTD.· shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED· shareholder of
- DETOX TRAINING INTERNATIONAL LTD.· shareholder of
- VENNGREEN HOLDINGS LIMITED· shareholder of
- PUTNEY CONSULTANTS LTD.· shareholder of
- TALESWORTH LIMITED· shareholder of
- OVERBURY PROPERTIES LIMITED· shareholder of
- MERREMIA VENTURES LIMITED· shareholder of
- BLAKELY RESOURCES LIMITED· shareholder of
- NEALA COMPANY LIMITED· shareholder of
- KRATER INC.· shareholder of
- YANIS LIMITED· shareholder of
- Delicate Holdings Limited· shareholder of
- VALETRADE LIMITED· shareholder of
- Magnolia International Development Limited· shareholder of
- THORNLEA LIMITED· shareholder of
- Xavier Business Limited· shareholder of
- TERRACE PROPERTY HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HELM MANAGEMENT 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 HELM MANAGEMENT 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
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Community notes

Nothing further on HELM MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

64 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.

●
AIRIES TECHNOLOGY INC.
Also holds roles at 6 other companies
- Mourant & Co Secretaries Limitedshareholder of
- Offco Limitedshareholder of
- Helm Trust Companyshareholder of
●
ANLI Trading Limited
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
APR CONSULTING (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- C J FIDUCIARIES LIMITEDshareholder of
- C J SECRETARIES LIMITEDshareholder of
●
BENEK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
BLAKELY RESOURCES LIMITED
Also holds roles at 6 other companies
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- WTG MANAGERS LIMITEDshareholder of
- THE BEARERshareholder of
●
BLENTON LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
BRADLEIGH INVESTMENTS LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
Chasewater Investments Limited
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
CHERRYVALE ESTATES LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- Rubina Haidershareholder of
- Riaz Haidershareholder of
●
CHIME INVESTMENT PROPERTIES LIMITED
Also holds roles at 5 other companies
- VIKING TRUST COMPANY LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
Cladinox International Limited
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
CLARIMOND HOLDINGS LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
CLERMONT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- C J FIDUCIARIES LIMITEDshareholder of
- C J SECRETARIES LIMITEDshareholder of
●
COLSAN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
- AIB Trust Company (Jersey) Limitedshareholder of
●
Combine Associates Limited
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
Delicate Holdings Limited
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
DETOX TRAINING INTERNATIONAL LTD.
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
DHOO GROUP LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
Electra Power Holdings South Africa Inc
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
Electra Power South Africa Inc
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
ESTA VENTURES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
FABRICS INTERNATIONAL SERVICES LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- C N LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LMITEDshareholder of
●
FRIEDA CORPORATION
Also holds roles at 2 other companies
- Helm Trust Company Limitedshareholder of
- SYNC INVEST S.A.shareholder of
●
FROM THE TOP LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
GOLDRIVER INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
GRAY'S INN ASSOCIATES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
●
INTERNATIONAL RESOURCE ASSOCIATES LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- LORRELL LIMITEDshareholder of
- WTG Managers Limitedshareholder of
●
IPB HOLDINGS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- WTG Managers Limitedshareholder of
- WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)shareholder of
●
JERSEY SECURITIES LIMITED
Also holds roles at 2 other companies
- KIRKCOWAN LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
●
KENHURST PROPERTIES LIMITED
Also holds roles at 5 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
●
KRATER INC.
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- JURIS LIMITEDshareholder of
- LIVELY LIMITEDshareholder of
●
KUMARA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
LAROCHE INVESTMENT LIMITED
Also holds roles at 5 other companies
- THE BEARERshareholder of
- Regula Limitedshareholder of
- WALID SALIM EL HAGEshareholder of
●
LAXEY HOLDINGS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
LINDVALE LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
LYNTHORN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
●
Magnolia International Development Limited
Also holds roles at 3 other companies
- EQ NOMINEES (JERSEY) LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- DAPHNE GRANTshareholder of
●
MAGUS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- WTG Managers Limitedshareholder of
- Warren(1992)Limited (Formely Warren Trustees Limited)shareholder of
●
MARLAR EXPORT LIMITED
Also holds roles at 3 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
●
MAYSA COMPANY LTD.
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MEMENT LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MERREMIA VENTURES LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
MUSTANG INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- EQUITY TRUST (JERSEY) LIMITEDshareholder of
- C N LIMITEDshareholder of
●
NEALA COMPANY LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Minerva Services Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
●
OVERBURY PROPERTIES LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- Helm Trust Company Limitedshareholder of
- MR. JOSEPH IKHIDE AKINOLA ARUMEMI-IKHIDEshareholder of
●
PINEDALE INDUSTRIES S.A.
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
PORTVAR HOLDINGS LIMITED
Also holds roles at 3 other companies
- WTG MANAGERS LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
- Warren Trustees Limitedshareholder of
●
PUTNEY CONSULTANTS LTD.
Also holds roles at 5 other companies
- A F NOMINEES LIMITEDshareholder of
- G R NOMINEES LIMITEDshareholder of
- Helm Trust Company Limitedshareholder of
●
RAMSIDE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limtedshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
ROCK DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- WTG Managers Limitedshareholder of
- WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)shareholder of
●
ROMANAC GLOBAL S.A.
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
SALTACRE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RATHBONE TRUSTEES JERSEY LIMITEDshareholder of
- HELM TRUST COMPANY LIMITEDshareholder of
●
SIKERA OVERSEAS S.A.
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AIB NOMINEES (JERSEY) LIMITEDshareholder of
- AIB TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
TALESWORTH LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
TERRACE PROPERTY HOLDINGS LTD.
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AFS Secretaries Limitedshareholder of
- AFS Investors Corpshareholder of
●
THORNLEA LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
TURMA TRADING LIMITED
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
VALETRADE LIMITED
Also holds roles at 6 other companies
- Helm Trust Company Limitedshareholder of
- REUBEN VURDIEN ENERGY HOLDINGS NO. 2 LIMITEDshareholder of
- REUBEN VURDIEN ENERGY HOLDINGS NO. 1 LIMITEDshareholder of
●
VALLIVUE HOLDINGS LIMITED
Also holds roles at 3 other companies
- Helm Trust Company Limitedshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
VENNGREEN HOLDINGS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AFS SECRETARIES LIMITEDshareholder of
- AFS INVESTORS CORP.shareholder of
●
Xavier Business Limited
Also holds roles at 1 other company
- Helm Trust Company Limitedshareholder of
●
YANIS LIMITED
Also holds roles at 4 other companies
- Helm Trust Company Limitedshareholder of
- LIVELY LIMITEDshareholder of
- JURIS LIMITEDshareholder of

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

/03

Common questions

Who owns HELM MANAGEMENT LIMITED?: No ownership or control links for HELM MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HELM MANAGEMENT LIMITED's risk level?: WhiteIntel flags HELM MANAGEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HELM MANAGEMENT LIMITED appear across sources?: HELM MANAGEMENT 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 HELM MANAGEMENT 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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