- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MAJE INVESTMENTS LIMITED
MAJE INVESTMENTS LIMITED — Jersey company (icij:icijol-10057880). Offshore exposure upstream, UBO chain traced 9 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MAJE INVESTMENTS LIMITED
- FENCHURCH NOMINEES LIMITED· shareholder of
- FENCHURCH TRUST LTD.· shareholder of
- PANTERA SERVICES LIMITED· shareholder of
- GENERAL NOMINEES LIMITED· shareholder of
- M D RIEGEL· shareholder of
- N C WESTOOD· shareholder of
- STANDARD CHARTERED TRUST COMPANY CI LIMITED· shareholder of
- STANDARD CHARTERED NOMINEES CI LTD.· shareholder of
- CIRCLE TRUST LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MAJE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- CIRCLE TRUST LIMITEDAlso holds roles at 27 other companies
- MANZELL HOLDINGS LIMITEDshareholder of
- SUDAR LIMITEDshareholder of
- VITAL ASSET MANAGEMENT LIMITEDshareholder of
- FENCHURCH NOMINEES LIMITEDAlso holds roles at 4 other companies
- NEPTUNE WORLDWIDE INVESTMENT CORPORATIONshareholder of
- EuroAfricAsia Holdings Limitedshareholder of
- AIRCARGO SERVICES INTERNATIONAL LIMITEDshareholder of
- FENCHURCH TRUST LTD.Also holds roles at 3 other companies
- RAVENSCRAIG INTERNATIONAL LIMITEDshareholder of
- ST. GEORGE´S PROPERTY INVESTMENTS LIMITEDshareholder of
- MTS ACCOUNTING SERVICES LIMITEDshareholder of
- GENERAL NOMINEES LIMITEDAlso holds roles at 3 other companies
- LOTUS FINCOM S.A.shareholder of
- STARDALE INTERNATIONAL LIMITEDshareholder of
- NASH HOLDINGS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns MAJE INVESTMENTS LIMITED?
- What is MAJE INVESTMENTS LIMITED's risk level?
- Where does MAJE INVESTMENTS LIMITED appear across sources?