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
- 2
- UBO hops
- 2
Key facts
Risk signalPelhams Assets 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.
- Pelhams Assets Limited
- FIMAN TRUSTEES LIMITED· shareholder of
- Nomihold Securities Inc.· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
24 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.
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- ANTARES INVESTMENTS LIMITEDshareholder of
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- OFFSHORE INDUSTRIALS LIMITEDshareholder of
- DONTREE MANAGEMENT LIMITEDshareholder of
- SPRING BAY TRADING LIMITEDshareholder of
- LANIS LIMITEDshareholder of
- AU LAIT LIMITEDshareholder of
- ARLO LIMITEDshareholder of
- MEISHAN LIMITEDshareholder of
- BRAYDON LIMITEDshareholder of
- VILLA POSEIDON LIMITEDshareholder of
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- Rosemallow Investment Limitedshareholder of
- Broolyi Finance Limitedshareholder of
- Ribery Capital Ltd.shareholder of
- Arnheim International Limitedshareholder of
- Thuringian Limitedshareholder of
- Paramount Crest Limitedshareholder of