- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Investec Bank plc
Investec Bank plc — UK company (icij:icijol-80121323). UBO chain traced 2 hops, 8 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Investec Bank PlcOpenOwnership · oo:GB-COH-11049105
- Investec Bank Plc · gb-coh:489684
- Investec Bank Plc · psc:2dvIV73MUIBbv-mVrWtdAZqGh50
The same real-world entity, resolved across sources.
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.
None in current sources.
- Investec Bank plc
- Rontec Service Station 1A Limited· ultimate beneficial owner of
- Rontec Fuel Card Limited· ultimate beneficial owner of
- Rontec Haulage Limited· ultimate beneficial owner of
- Rontec Watford Limited· ultimate beneficial owner of
- Rontec Mary Limited· ultimate beneficial owner of
- Rontec Service Stations Holdings Limited· ultimate beneficial owner of
- Rontec Holdings Limited· ultimate beneficial owner of
- Rutland Funding Limited· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Investec Bank plc, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
8 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.
- Rontec Fuel Card LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Service Stations Holdings Limitedshareholder of
- Grovepoint Capital LLPultimate beneficial owner of
- Rontec Haulage LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Service Stations Holdings Limitedshareholder of
- Grovepoint Capital LLPultimate beneficial owner of
- Rontec Holdings LimitedAlso holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Service Stations Holdings Limitedshareholder of
- Rontec Investments LLPshareholder of
- Rontec Mary LimitedAlso holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Holdings Limitedshareholder of
- Rontec Investments LLPshareholder of
- Rontec Service Station 1A LimitedAlso holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Holdings Limitedshareholder of
- Benson - Richard Jonathandirector of
- Rontec Service Stations Holdings LimitedAlso holds roles at 14 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Benest - Karen Jane - Jerseydirector of
- Rontec Investments LLPshareholder of
- Rontec Watford LimitedAlso holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Rontec Holdings Limitedshareholder of
- Benson - Richard Jonathandirector of
- Rutland Funding LimitedAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Investec Bank plc?
- What is Investec Bank plc's risk level?
- Where does Investec Bank plc appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Investec Bank plc — nothing is disclosed before that.