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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDAGWOOD INVESTMENTS LIMITED 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.
- DAGWOOD INVESTMENTS LIMITED
- INVESTEC TRUSTEES (JERSEY) LIMITED· shareholder of
- Sovereign Trust International Limited· shareholder of
- Investec Nominees (Jersey) Limited· shareholder of
- Investec Trustees (BVI) Limited· shareholder of
- Investec Nominees (Jersey)Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
54 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.
- WICKERTON LIMITEDshareholder of
- KRIPTON INTERNATIONAL S.A.shareholder of
- Deeside Properties Limitedshareholder of
- ROMNEY INVESTMENTS LIMITEDshareholder of
- RYOKAN HOLDINGS LIMITEDshareholder of
- ARMER TRUSTEES PTC) LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDshareholder of
- TARVINA PROPERTIES LIMITEDshareholder of
- ASHTON SECURITIES LIMITEDshareholder of
- WAVELL HOLDINGS LIMITEDshareholder of
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- CASTLETREE LIMITEDshareholder of
- ROZANDA LIMITEDshareholder of
- GUINEVERE ENTERPRISES LIMITEDshareholder of
- Omstar Investments Limitedshareholder of
- Quillback Limitedshareholder of
- SENA PROPERTY HOLDINGS LIMITEDshareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.shareholder of
- Concordia Forest Inc.shareholder of
- Concordia Panamaes Group Inc.shareholder of
- MINSTEAD LIMITEDshareholder of
- ROMNEY INVESTMENTS LIMITEDshareholder of
- ROSELAND FINANCE LTDshareholder of
- SUNSHINE STATE LAND COMPANY LIMITEDshareholder of
- WHIPSTICK LIMITEDshareholder of
- RYOKAN HOLDINGS LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDshareholder of
- TARVINA PROPERTIES LIMITEDshareholder of
- WAVELL HOLDINGS LIMITEDshareholder of
- BALMORE CONSULTANTS LIMITEDshareholder of
- EMPIRE STATE LAND COMPANY LIMITEDshareholder of
- CASTLETREE LIMITEDshareholder of
- SOUTHWAY LIMITEDshareholder of
- LOGICAL INVESTMENTS LIMITEDshareholder of
- EASTERTON LIMITEDshareholder of
- Omstar Investments Limitedshareholder of
- Quillback Limitedshareholder of
- NEWLANDS LIMITEDshareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.shareholder of
- Concordia Forest Inc.shareholder of
- Concordia Panamaes Group Inc.shareholder of
- ROMNEY INVESTMENTS LIMITEDshareholder of
- CROYDON INVESTMENTS LIMITEDshareholder of
- GLENISIA HOLDINGS LIMITEDshareholder of
- HAUTFORD LIMITEDshareholder of
- INTEG CONSULTING LIMITEDshareholder of
- DEAKIN HOLDINGS LIMITEDshareholder of
- FORESTDALE HOLDINGS LIMITEDshareholder of
- HELIX PHARMACEUTICAL LTDshareholder of
- GORSELANDS LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- VALE PROPERTIES LIMITEDshareholder of
- HOLMHURST LIMITEDshareholder of
- FENNEL LIMITEDshareholder 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