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
- 8
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signal19 Street (CI) Jersey LP is a Company registered in JE 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.
- 19 Street (CI) Jersey LP
- Appleby Nominees (Jersey) Limited· shareholder of
- 19 Street (GP) Jersey Limited· shareholder of
- Burt - Hamish· shareholder of
- Burt - Michael· shareholder of
- Burt - Peter· shareholder of
- Flockhart - Alexander· shareholder of
- Gleacher - Eric· shareholder of
- Hendry - William· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
44 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.
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Hilo Holdings (Jersey) Limitedshareholder of
- Larp Limitedshareholder of
- Lescars Limitedshareholder of
- Quesk Holdings Limitedshareholder of
- Biodola Investments Limitedshareholder of
- Dandara Jersey Limitedshareholder of
- Forum Production and Research Limitedshareholder of
- Sherbeck Limitedshareholder of
- Wengen Farms Limitedshareholder of
- Testu Limitedshareholder of
- Ramada Holdings Limitedshareholder of
- Sarache Limitedshareholder of
- Capital Regent Group Limitedshareholder of
- Farnham Properties Limitedshareholder of
- Hornbeam Limitedshareholder of
- Quivis Limitedshareholder of
- SUN Asset Management Limitedshareholder of
- SUN Capital Partners Limitedshareholder of
- SUN Capital Partners (CIS) Limitedshareholder of
- SUN Group Limitedshareholder of
- General Vacuum Limitedshareholder of
- SUN Securities Limitedshareholder of
- SUN Technology Investors Limitedshareholder of
- SUN Trade (International) Limitedshareholder of
- Taybridge Limitedshareholder of
- Billingham Manor Farm Limitedshareholder of
- Codelouf Limitedshareholder of
- Fiala Limitedshareholder of
- The Niehans Centres Limitedshareholder of
- Parsimony Limitedshareholder of
- Ralco Consultants Limitedshareholder of
- Shwandhi Limitedshareholder of
- Barclays Nominee Arrangementis signatory for
- BlueBay Asset Management plc EMI Nominee Arrangementis signatory for
- Ferrexpo Nominee Arrangementis signatory for
- Diageo plc ISMP Nominee Arrangementis signatory for
- The Barclays Bank plc NED Nominee Arrangementis signatory for
- Bluebay Direct Lending Fund Partners Nominee Arrangementis signatory for
- MedTAG Holding Limitedshareholder of
- TIS Group Management Limiteddirector of
- TIS SPCdirector of
Adverse media
Live scan on unlockA 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.
Unlock in the full dossier