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Dossier

ACCURO TRUSTEES (JERSEY) LTD

Lowregistered
CompanyGB
The finding

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

Ownership resolves 20 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
1
Subsidiaries
2
Beneficial owners
1
UBO hops
20
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-12-29
Legal form
registered overseas entity
Registered office
Second Floor, One The Esplanade, St Helier, Jersey, JE2 3QA

ACCURO TRUSTEES (JERSEY) LTD is a registered overseas entity registered in GB, incorporated 2022-12-29 (registered).

/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
Holdings / subsidiaries
Walk the full UBO chain
20 hops lockedStandard

20-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
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE010332
Status
registered
Type
registered overseas entity
Incorporated
2022-12-29
Registered office
Second Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
Beneficial owners · PSC · 1 current
  • Accuro Fiduciary Services Limited
    corporate PSC · United Kingdom · since 2020-06-26 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

30 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.

ACCURO FIDUCIARY SERVICES LIMITED
VINDOLANDA TOPCO LIMITED
GALAVA TOPCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACCURO TRUSTEES (JERSEY) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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