LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
FSL PERSONAL FACTORING SERVICES LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- FSL PERSONAL FACTORING SERVICES LIMITED
- Investec Nominees (Jersey) Limited· shareholder of
- Investec Secretaries (Jersey) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
157 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.
Investec Nominees (Jersey) Limited
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- REXBURGE INVESTMENTS LIMITEDshareholder of
- SILVER END LIMITEDshareholder of
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- BACCARAT HOLDINGS LTDshareholder of
- TRESCO HOLDING LIMITEDshareholder of
- EXCEL INTERNATIONAL SERVICES LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- SILVERGROVE RESOURCES LIMITEDshareholder of
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- FONTENELLA ASSETS INCshareholder of
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- RAANICO INVESTMENTS LIMITEDshareholder of
- RIVERMEADE INVESTMENTS LIMITEDshareholder of
- ASHVILLE CALNE LIMITEDshareholder of
- WEST THORNBURY INVESTMENTS LIMITEDshareholder of
- GORSELANDS LIMITEDshareholder of
- MEADOWSIDE HOLDINGS LIMITEDshareholder of
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- MARKFIELD INVESTMENTS LIMITEDshareholder of
- PARNITTA INVESTMENTS LIMITEDshareholder of
- HELSTON INTERNATIONAL LIMITEDshareholder of
- SOUTHWOLD INVESTMENTS LIMITEDshareholder of
- PLAISANCE LIMITEDshareholder of
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- ASHVILLE STAVERTON LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- WESTMOUNT LIMITEDshareholder of
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- BALMORE CONSULTANTS LIMITEDshareholder of
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- Mystic East Limitedshareholder of
- RATIZA ENTERPRISES LIMITEDshareholder of
- RENENA INVESTMENTS LIMITEDshareholder of
- AVENIDA SERVICES LIMITEDshareholder of
- ARTKUNST LIMITEDshareholder of
- BRIMFIELD LIMITEDshareholder of
- HARVEST GROUP HOLDING PTC) LIMITEDshareholder of
- SEACROFT PROPERTIES LIMITEDshareholder of
- TAPARI LIMITEDshareholder of
- TCARR LIMITEDshareholder of
- RAINBOW ZEST INVESTMENTS LIMITEDshareholder of
- ALDWICK INVESTMENTS LIMITEDshareholder of
- Link House Investments Limitedshareholder of
- BONIZA GLOBAL LIMITEDshareholder of
- VALE PROPERTIES LIMITEDshareholder of
- CROFTVALE PROPERTIES LIMITEDshareholder of
- STRATHEDEN INVESTMENTS LIMITEDshareholder of
- CALZEN LIMITEDshareholder of
- MAZENA OVERSEAS LIMITEDshareholder of
- Pierson Finance Group Limitedshareholder of
- Antwan Limitedshareholder of
- Tewkesbury Investments Limitedshareholder of
- CLARINDA INVESTMENTS LIMITEDshareholder of
- C&P Investors Limitedshareholder of
- DEGREE INTERNATIONAL LIMITEDshareholder of
- HOLMHURST LIMITEDshareholder of
- SALKELD HOLDINGS LIMITEDshareholder of
- HOTEL PROPERTIES LIMITEDshareholder of
- SARAMONA LIMITEDshareholder of
- HOLDAN PROPERTIES LIMITEDshareholder of
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- LASCARDE INVESTMENTS LIMITEDshareholder of
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- VALERINA PROPERTIES LIMITEDshareholder of
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- Deeside Properties Limitedshareholder of
- EASTERTON LIMITEDshareholder of
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- VALMOSA LIMITEDshareholder of
- WOODCOTE PROPERTIES LIMITEDshareholder of
- GOLDEN TRAIL LIMITEDshareholder of
- NAPIER INTERNATIONAL LIMITEDshareholder of
- Stewarts Road Investments Limitedshareholder of
- CAMPBELL SECURITIES LIMITEDshareholder of
- MOOSE INVESTMENTS LIMITEDshareholder of
- ACASIA CORPORATE SERVICES LIMITEDshareholder of
- LEDA INVESTMENTS LIMITEDshareholder of
- MOULIN TRUSTEES PTC) LIMITEDshareholder of
- ASHVILLE SOUTH WEST LIMITEDshareholder of
- Noble Investments and Consulting Limitedshareholder of
- LOVENA INVESTMENTS LIMITEDshareholder of
- HELVIC HOLDINGS LIMITEDshareholder of
- ENHANCE INC.shareholder of
- VALETRADE PROPERTIES LIMITEDshareholder of
- KERESSA INVESTMENTS LIMITEDshareholder of
- ROSELAND FINANCE LTDshareholder of
- ASHVILLE STROUD LIMITEDshareholder of
- BANWELL HOLDINGS LIMITEDshareholder of
- CHEVERNY INVESTMENTS LIMITEDshareholder of
- SANDPIPER SECURITIES LIMITEDshareholder of
- HAMELET LIMITEDshareholder of
- SEASON REALTY PTC) LIMITEDshareholder of
- Intelligent Information Technology Limitedshareholder of
- ZADALE LIMITEDshareholder of
- WATERFRONT PROPERTIES LIMITEDshareholder of
- RYTONA PROPERTIES LIMITEDshareholder of
- Forestdene Limitedshareholder of
- CLASSIC OAK LIMITEDshareholder of
- MOTAGE LIMITEDshareholder of
Investec Secretaries (Jersey) Limited
- GRANTON INVESTMENT MANAGEMENT SERVICES INC.shareholder of
- FAYRE DEVELOPMENTS LIMITEDshareholder of
- FSL CORPORATE FACTORING SERVICES LIMITEDshareholder of
- GARRARD ADVISORS LIMITEDshareholder of
- VILLABELLA LIMITEDshareholder of
- BARTS RACING SERVICES LIMITEDshareholder of
- ALSAD INVESTMENTS GROUP LIMITEDshareholder of
- SILVER END LIMITEDshareholder of
- RML Inc.shareholder of
- BACCARAT HOLDINGS LTDshareholder of
- TRESCO HOLDING LIMITEDshareholder of
- Elvy Holdings Limitedshareholder of
- ChemEnergy Holdings Limitedshareholder of
- HOTEL PROPERTIES LIMITEDshareholder of
- ENHANCE INC.shareholder of
- VALETRADE PROPERTIES LIMITEDshareholder of