---
title: "Investec Secretaries (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3b27d88-e0e2-5fb6-84f8-d31d42401e97
json: https://whiteintel.dev/api/public/dossier/b3b27d88-e0e2-5fb6-84f8-d31d42401e97
identifier: icij:icijol-12178727
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Investec Secretaries (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12178727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3b27d88-e0e2-5fb6-84f8-d31d42401e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3b27d88-e0e2-5fb6-84f8-d31d42401e97  

## Ownership & control

### Holdings / subsidiaries

- **GRANTON INVESTMENT MANAGEMENT SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/1477e9c8-6816-5fe6-acce-841a3ebb4000
- **FAYRE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/39bcbbc7-fe57-57d1-a22f-a917624031bc
- **FSL CORPORATE FACTORING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19c06f2d-9de9-50dc-9676-5f9a9f01ea1d
- **GARRARD ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcec1a96-4265-5ed1-84b1-a7f6581e9de6
- **FSL PERSONAL FACTORING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa9be84d-92ce-51c0-b8fc-7d9001edcdee
- **VILLABELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1edecf3b-2baf-559b-bcfa-af57d8ebd094
- **BARTS RACING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0958606e-f159-5160-af2d-a0005853d999
- **ALSAD INVESTMENTS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/413ad074-7f6b-5547-9cad-69f8673381c0
- **SILVER END LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a6e52aa-476e-571f-9a9d-571d0c8e6bdc
- **RML Inc.** (shareholder of) — https://whiteintel.dev/entity/85070da9-e488-5328-a160-572a53d002da
- **BACCARAT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ab5fc15f-db86-54f8-a000-022dd058fc99
- **TRESCO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7dd01ce-adaf-5505-9392-ac09d5a5ab8b
- **Elvy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c17170a9-7874-50e0-b78b-d7a64f1df17b
- **ChemEnergy Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/072d22a6-5907-58f8-8569-41c8392b28e6
- **HOTEL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce5037ab-74f4-5923-b5a6-a25fa16b4f4d
- **ENHANCE INC.** (shareholder of) — https://whiteintel.dev/entity/d17d8e51-464d-5946-b81f-a769cab39287
- **VALETRADE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee4c4e78-264f-5460-a95b-d5137d3d8907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Investec Secretaries (Jersey) Limited**. Human view: https://whiteintel.dev/entity/b3b27d88-e0e2-5fb6-84f8-d31d42401e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3b27d88-e0e2-5fb6-84f8-d31d42401e97._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._