Who owns FINANCIAL CONSULTANT (JERSEY) LIMITED?

No ownership or control links for FINANCIAL CONSULTANT (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FINANCIAL CONSULTANT (JERSEY) LIMITED's risk level?

WhiteIntel flags FINANCIAL CONSULTANT (JERSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FINANCIAL CONSULTANT (JERSEY) LIMITED appear across sources?

FINANCIAL CONSULTANT (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

FINANCIAL CONSULTANT (JERSEY) LIMITED

Name: FINANCIAL CONSULTANT (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINANCIAL CONSULTANT (JERSEY) LIMITED, Organization

FINANCIAL CONSULTANT (JERSEY) LIMITED — company (icij:icijol-12044444). 1 holding. Cited to 1 registry.

ICIJ icijol-12044444Organization

Ownership graph Export .md

JSON / MCPsample

/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

FINANCIAL CONSULTANT (JERSEY) LIMITED
- NETHERTON PROPERTY HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINANCIAL CONSULTANT (JERSEY) 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 FINANCIAL CONSULTANT (JERSEY) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 FINANCIAL CONSULTANT (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
NETHERTON PROPERTY HOLDINGS LTD.
Also holds roles at 3 other companies
- FCM LIMITEDshareholder of
- EBC NOMINEES (JERSEY) LIMITEDshareholder of
- EBC SECRETARIES (JERSEY) LIMITEDshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCIAL CONSULTANT (JERSEY) 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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