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
- 3
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
AYLWARD 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
- AYLWARD LIMITED
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERHSAM HOLDINGS LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 flagged hopsStandard
3 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
125 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.
CAVERSHAM SECRETARIES LIMITED
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CAVERSHAM NOMINEES LIMITED
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
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- HAYHURST PROPERTIES LIMITEDshareholder of
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- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
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- FENDALE HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
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- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
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- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
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- TRANSCOM STEEL FOUNDATION S.A.shareholder of
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- KENLEY INVESTMENTS LIMITEDshareholder of
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