What is AMBERGATE REAL ESTATE HOLDINGS LIMITED's risk level?

WhiteIntel flags AMBERGATE REAL ESTATE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMBERGATE REAL ESTATE HOLDINGS LIMITED appear across sources?

AMBERGATE REAL ESTATE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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AMBERGATE REAL ESTATE HOLDINGS LIMITED

Name: AMBERGATE REAL ESTATE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBERGATE REAL ESTATE HOLDINGS LIMITED, Company, JE

Medium

CompanyJE

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

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: 4
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

AMBERGATE REAL ESTATE HOLDINGS 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

AMBERGATE REAL ESTATE HOLDINGS LIMITED
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- FIRST COURT LIMITED· shareholder of
- SECOND COURT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 chain

4 flagged hopsStandard

4 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

229 other roles

Where 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.

CACIQUE INVESTMENTS LIMITED

WYNBERG HOLDINGS LIMITEDshareholder of
SERAPHIN LIMITEDshareholder of
MAYERNE ENTERPRISES LIMITEDshareholder of
FERRAN SECURITIES LIMITEDshareholder of
HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
ASHFORD CASTLE VENTURES LIMITEDshareholder of
PHDPA LIMITEDshareholder of
SEWARD LIMITEDshareholder of
DORA PROPERTIES LIMITEDshareholder of
GAMMONOID LIMITEDshareholder of
WAVIAN HOLDINGS LIMITEDshareholder of
LEVINE PROPERTIES LIMITEDshareholder of
BANNIS LIMITEDshareholder of
CANONBURY INVESTORS LIMITEDshareholder of
MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
KAYNA CORPORATIONshareholder of
PURPLE FUN LIMITEDshareholder of
RHOBILL INVESTMENTS LIMITEDshareholder of
HALLWOOD MANAGEMENT LIMITEDshareholder of
CRYFDER INVESTMENTS LIMITEDshareholder of
CALAMANCO HOLDINGS LIMITEDshareholder of
SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
BRAID SERVICES LIMITEDshareholder of
RATAZZI PROPERTIES LIMITEDshareholder of
HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
CORLEA ENTERPRISES LIMITEDshareholder of
CRICK ASSET MANAGEMENT LIMITEDshareholder of
FAYBURN HOLDINGS LIMITEDshareholder of
BRIALLAN INVESTMENTS LIMITEDshareholder of
VEBT FINANCE LIMITEDshareholder of
AIDAN LIMITEDshareholder of
OCEANIC SALES MANAGEMENT CORPORATION LIMITEDshareholder of
PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
DAYLINE ENTERPRISES LIMITEDshareholder of
DALECREST HOLDINGS LIMITEDshareholder of
Thelma Investments Limitedshareholder of
MATTEO LIMITEDshareholder of
AKARL SERVICES LIMITEDshareholder of
LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
AFTON SECURITIES LIMITEDshareholder of
KYLA COMMERCIAL SERVICES LIMITEDshareholder of
JAY PROPERTIES LIMITEDshareholder of
PARKES LIMITEDshareholder of
DUSTY INVESTMENTS LIMITEDshareholder of
SHORESTONE ESTATES LIMITEDshareholder of
HALLISHAW ENTERPRISES LIMITEDshareholder of
OAKDENE FINANCE LIMITEDshareholder of
CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
AL HABAB LIMITEDshareholder of
BEAURON PROPERTIES LIMITEDshareholder of
KIOSK SERVICES LIMITEDshareholder of
WYNTON SERVICES LIMITEDshareholder of
PEBBLELAND HOLDINGS LIMITEDshareholder of
LEILANI PROPERTIES LIMITEDshareholder of
LAURETTA HOLDINGS LIMITEDshareholder of
IRIDIUM INVESTMENTS TWO LIMITEDshareholder of
CAWSTON LIMITEDshareholder of
BRADMORE PROPERTY HOLDINGS LTDshareholder of
SEATHORPE SERVICES LIMITEDshareholder of
BRENTON FINANCE LIMITEDshareholder of
ROSEPORT LIMITEDshareholder of
GABLE TRADING LIMITEDshareholder of
HUNKIN LIMITEDshareholder of
PEDRA AZUL LIMITEDshareholder of
Imocan Holdings Limitedshareholder of
CHRIMBO LIMITEDshareholder of
BIRD NEST INC.shareholder of
QUEENSTON PARKWAY HOLDINGS INC.shareholder of
WADE MANAGEMENT RESOURCES LIMITEDshareholder of
EVERGREEN PROPERTIES LIMITED.shareholder of
TURRIFF ESTATES LIMITEDshareholder of
BROADVILLE CONSULTANTS LIMITEDshareholder of
ALAND COMMERCIAL SERVICES LIMITEDshareholder of
SPINDOR ESTATES LIMITEDshareholder of
SHIP-SHAPE HOLDINGS LIMITEDshareholder of
FAIR CAPE LIMITEDshareholder of
FAZER LIMITEDshareholder of
HOMEPORT PROPERTY HOLDINGS LTD.shareholder of
ARINA LIMITEDshareholder of

DAMOR INVESTMENTS LIMITED

WYNBERG HOLDINGS LIMITEDshareholder of
SERAPHIN LIMITEDshareholder of
AIMI SECURITIES LIMITEDshareholder of
CAMVI INVESTMENTS LIMITEDshareholder of
MAYERNE ENTERPRISES LIMITEDshareholder of
FERRAN SECURITIES LIMITEDshareholder of
BRYMAY ENTERPRISES LIMITEDshareholder of
HAWKSRIDGE INVESTMENTS LIMITEDshareholder of
ELECTRO METALS LIMITEDshareholder of
ERINVALE VENTURES LIMITEDshareholder of
MAJESTIC INTERNATIONAL INVESTMENTS LIMITEDshareholder of
PHDPA LIMITEDshareholder of
SEWARD LIMITEDshareholder of
DORA PROPERTIES LIMITEDshareholder of
GAMMONOID LIMITEDshareholder of
LEVINE PROPERTIES LIMITEDshareholder of
THORBURN INVESTMENTS LIMITEDshareholder of
BANNIS LIMITEDshareholder of
MONAD INTERNATIONAL INVESTMENTS LIMITEDshareholder of
KAYNA CORPORATIONshareholder of
PURPLE FUN LIMITEDshareholder of
RHOBILL INVESTMENTS LIMITEDshareholder of
ROSEHILL MANAGEMENT INCshareholder of
HALLWOOD MANAGEMENT LIMITEDshareholder of
CRYFDER INVESTMENTS LIMITEDshareholder of
Wick Limitedshareholder of
SHERBORNE INVESTMENT HOLDINGS LIMITEDshareholder of
KIERAN INVESTMENTS LIMITEDshareholder of
MISTLE INVESTMENTS LIMITEDshareholder of
BRAID SERVICES LIMITEDshareholder of
RATAZZI PROPERTIES LIMITEDshareholder of
HAMPSHIRE PROPERTIES ASSETS LIMITEDshareholder of
CORLEA ENTERPRISES LIMITEDshareholder of
CRICK ASSET MANAGEMENT LIMITEDshareholder of
FAYBURN HOLDINGS LIMITEDshareholder of
BRIALLAN INVESTMENTS LIMITEDshareholder of
VEBT FINANCE LIMITEDshareholder of
AIDAN LIMITEDshareholder of
JAE COMPANY LIMITEDshareholder of
OCEANIC SALES MANAGEMENT CORPORATION LIMITEDshareholder of
PAMELA INVESTMENTS HOLDINGS LIMITEDshareholder of
DAYLINE ENTERPRISES LIMITEDshareholder of
DALECREST HOLDINGS LIMITEDshareholder of
BOOMER ENTERPRISES LIMITEDshareholder of
Thelma Investments Limitedshareholder of
MATTEO LIMITEDshareholder of
AKARL SERVICES LIMITEDshareholder of
ROSEDEN LIMITEDshareholder of
LAUREL COMMERCIAL SERVICES LIMITEDshareholder of
AFTON SECURITIES LIMITEDshareholder of
KYLA COMMERCIAL SERVICES LIMITEDshareholder of
JAY PROPERTIES LIMITEDshareholder of
PARKES LIMITEDshareholder of
DUSTY INVESTMENTS LIMITEDshareholder of
SHORESTONE ESTATES LIMITEDshareholder of
HALLISHAW ENTERPRISES LIMITEDshareholder of
OAKDENE FINANCE LIMITEDshareholder of
CASTLEFIELD DEVELOPMENTS LIMITEDshareholder of
AL HABAB LIMITEDshareholder of
BEAURON PROPERTIES LIMITEDshareholder of
KIOSK SERVICES LIMITEDshareholder of
WYNTON SERVICES LIMITEDshareholder of
PEBBLELAND HOLDINGS LIMITEDshareholder of
LEILANI PROPERTIES LIMITEDshareholder of
LAURETTA HOLDINGS LIMITEDshareholder of
CAWSTON LIMITEDshareholder of
BRADMORE PROPERTY HOLDINGS LTDshareholder of
SEATHORPE SERVICES LIMITEDshareholder of
BRENTON FINANCE LIMITEDshareholder of
ROSEPORT LIMITEDshareholder of
GABLE TRADING LIMITEDshareholder of
HUNKIN LIMITEDshareholder of
PEDRA AZUL LIMITEDshareholder of
Imocan Holdings Limitedshareholder of
CHRIMBO LIMITEDshareholder of
BIRD NEST INC.shareholder of
QUEENSTON PARKWAY HOLDINGS INC.shareholder of
THREE-B INTERNATIONAL LIMITEDshareholder of
WADE MANAGEMENT RESOURCES LIMITEDshareholder of
EVERGREEN PROPERTIES LIMITED.shareholder of
TURRIFF ESTATES LIMITEDshareholder of
BROADVILLE CONSULTANTS LIMITEDshareholder of
ALAND COMMERCIAL SERVICES LIMITEDshareholder of
SPINDOR ESTATES LIMITEDshareholder of
SHIP-SHAPE HOLDINGS LIMITEDshareholder of
FAIR CAPE LIMITEDshareholder of
FAZER LIMITEDshareholder of
HOMEPORT PROPERTY HOLDINGS LTD.shareholder of

FIRST COURT LIMITED

PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
HURIAUX LIMITEDshareholder of
NEWCAM CORPshareholder of
WESTGROVE LIMITEDshareholder of
MISTRAL INDUSTRIES LIMITEDshareholder of
ACADEMIA LIMITEDshareholder of
GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
CEDAR HEIGHTS REAL ESTATE IV LIMITEDshareholder of
KALINKA DEVELOPMENTS LIMITEDshareholder of
GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
STAR MARKETING SERVICES LIMITEDshareholder of
CARMEN GENERAL PARTNER LIMITEDshareholder of
BRUNELLA INVESTMENTS LIMITEDshareholder of
ARTEMIS EQUITY, INC.shareholder of
ASHLEIGH INTERNATIONAL LIMITEDshareholder of
RYKER LIMITEDshareholder of
CRAGEN CORPORATIONshareholder of
KAYSLEIGH CORPORATIONshareholder of
TELYN LIMITEDshareholder of
ERVAN S.A.shareholder of
JASA LIMITEDshareholder of
LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
FARROWDEAN CORPORATIONshareholder of
Fiton International Holdings Limitedshareholder of
Fiton Technologies International Limitedshareholder of
STARCLIFF S.A.shareholder of
WESTHOUSE LIMITEDshareholder of
Lee Enfield Ltd.shareholder of
ARMILLA SERVICES LIMITEDshareholder of
SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
LUCKTON HOLDINGS LIMITEDshareholder of
OLIVETTA INVESTMENTS LIMITEDshareholder of
HIGHOAK INTERNATIONAL LIMITEDshareholder of
CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of
ZEST-4-LIFE LIMITEDshareholder of
Pepperdine Holdings Limitedshareholder of

SECOND COURT LIMITED

PHOENIX ENTERPRISES HOLDINGS INC.shareholder of
HURIAUX LIMITEDshareholder of
WESTGROVE LIMITEDshareholder of
MISTRAL INDUSTRIES LIMITEDshareholder of
GREAT BRANDS (HOLDINGS) LIMITEDshareholder of
KALINKA DEVELOPMENTS LIMITEDshareholder of
GENESIS CAPITAL INTERNATIONAL LIMITEDshareholder of
STAR MARKETING SERVICES LIMITEDshareholder of
CARMEN GENERAL PARTNER LIMITEDshareholder of
BRUNELLA INVESTMENTS LIMITEDshareholder of
MADDISTON CORPORATIONshareholder of
RYKER LIMITEDshareholder of
CRAGEN CORPORATIONshareholder of
TELYN LIMITEDshareholder of
ERVAN S.A.shareholder of
LONDON PROPERTIES HOLDINGS LIMITEDshareholder of
Fiton Technologies International Limitedshareholder of
STARCLIFF S.A.shareholder of
WESTHOVE ENTERPRISES LIMITEDshareholder of
Lee Enfield Ltd.shareholder of
ARMILLA SERVICES LIMITEDshareholder of
SILK COTTON HOUSE INVESTMENTS LTD.shareholder of
LUCKTON HOLDINGS LIMITEDshareholder of
HIGHOAK INTERNATIONAL LIMITEDshareholder of
CEDAR HEIGHTS REAL ESTATE III LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMBERGATE REAL ESTATE HOLDINGS 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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