- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
WYNBERG HOLDINGS LIMITED
WYNBERG HOLDINGS LIMITED — Jersey company (icij:icijol-10054244). Offshore exposure upstream, UBO chain traced 9 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- WYNBERG HOLDINGS LIMITED
- MOSSFON NOMINEES LIMITED· shareholder of
- DAVID FROBISHER WATERS· shareholder of
- DAVID CHARLES HUNT· shareholder of
- RICHARD JOHN PIROUET· shareholder of
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- BIREME INVESTMENTS LIMITED (BIRE)· shareholder of
- PIONE NOMINEES LIMITED (PION)· shareholder of
- PATERNOSTER NOMINEES LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WYNBERG HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- BIREME INVESTMENTS LIMITED (BIRE)Also holds roles at 6 other companies
- THORBURN INVESTMENTS LIMITEDshareholder of
- HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
- SPACESTAR SECURITIES LIMITEDshareholder of
- CACIQUE INVESTMENTS LIMITEDAlso holds roles at 80 other companies
- SERAPHIN LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- FERRAN SECURITIES LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDAlso holds roles at 88 other companies
- SERAPHIN LIMITEDshareholder of
- AIMI SECURITIES LIMITEDshareholder of
- CAMVI INVESTMENTS LIMITEDshareholder of
- PATERNOSTER NOMINEES LIMITEDAlso holds roles at 3 other companies
- RAND LORD LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- WALTON LIMITEDshareholder of
- PIONE NOMINEES LIMITED (PION)Also holds roles at 5 other companies
- SPACESTAR SECURITIES LIMITEDshareholder of
- Jeeves Capital Limitedshareholder of
- ROLICO LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns WYNBERG HOLDINGS LIMITED?
- What is WYNBERG HOLDINGS LIMITED's risk level?
- Where does WYNBERG HOLDINGS LIMITED appear across sources?
Community intel
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