The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalROCHE PROPERTIES LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ROCHE PROPERTIES LIMITED
- LINCOLN NOMINEES LIMITED· shareholder of
- Gravina Overseas Limited· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
69 other rolesWhere 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.
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- JADE MOON PROPERTIES LIMITEDshareholder of
- DREAM WORLDWIDE LIMITEDshareholder of
- HANSELL INVESTMENTS LIMITEDshareholder of
- MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDshareholder of
- TOWN MEAD INVESTMENTS LIMITEDshareholder of
- MARLIN HOLDINGS LIMITEDshareholder of
- QUETTA PROPERTIES LIMITEDshareholder of
- WEI YING INTERNATIONAL LIMITEDshareholder of
- TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITEDshareholder of
- CAPANELLE INVESTMENTS LIMITEDshareholder of
- MONTGRAS ESTATES LIMITEDshareholder of
- SPRING STAR PROPERTIES LIMITEDshareholder of
- PIPER ESTATES LIMITEDshareholder of
- GREENLY LIMITEDshareholder of
- INNOMED PRODUCTS LTDshareholder of
- HALESWORTH ESTATES LIMITEDshareholder of
- YORK STREET INVESTMENTS (TWICKENHAM) LIMITEDshareholder of
- FRAGATI INTERNATIONAL LIMITEDshareholder of
- JUVENTA PROPERTIES LIMITEDshareholder of
- SELIANA HOLDINGS LIMITEDshareholder of
- EBONY FINANCE LIMITEDshareholder of
- DEBUT ADVISORS LIMITEDshareholder of
- CHAMBER ESTATES LIMITEDshareholder of
- WATERBERG HOLDINGS LIMITEDshareholder of
- AVELING PROPERTIES LIMITEDshareholder of
- FREEBORNE PROPERTIES LIMITEDshareholder of
- FALCON DAWN INTERNATIONAL LIMITEDshareholder of
- ELMHURST PROPERTIES LIMITEDshareholder of
- SAMSONS PROPERTIES LIMITEDshareholder of
- LAMBERTIDE INVESTMENTS LIMITEDshareholder of
- HENNERWOOD PROPERTIES LIMITEDshareholder of
- SANDFORD PROPERTIES LIMITEDshareholder of
- EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDshareholder of
- ELWOOD INVESTMENTS LIMITEDshareholder of
- EMPIRE CONTINENTAL LIMITEDshareholder of
- JARMO ESTATES LIMITEDshareholder of
- MARINARA ESTATES LIMITEDshareholder of
- SPRING SUNRISE INVESTMENTS LIMITEDshareholder of
- SHIATSU HOLDINGS LIMITEDshareholder of
- BLENHAM LIMITEDshareholder of
- HIGHBOURNE PROPERTIES LIMITEDshareholder of
- CENTENARY HOLDINGS LIMITEDshareholder of
- VERSTONE INVESTMENTS LIMITEDshareholder of
- REDFERN HOLDINGS LIMITEDshareholder of
- HARMONIOUS PROPERTIES LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
- LILAC WATERS INTERNATIONAL LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- PARK ESTATES INTERNATIONAL LIMITEDshareholder of
- WEXFORD PROPERTIES LIMITEDshareholder of
- FORRESTDALE INVESTMENTS LIMITEDshareholder of
- MALBROOK PROPERTIES LIMITEDshareholder of
- PAVELEY INVESTMENTS LIMITEDshareholder of
- WAVETREE INVESTMENTS LIMITEDshareholder of
- MIA INVESTMENT, S.A.shareholder of
- MEDLEY HOLDINGS LIMITEDshareholder of
- COLWIN INVESTMENTS LIMITEDshareholder of
- HALLFIELD LIMITEDshareholder of
- HANZANO HOLDINGS LIMITEDshareholder of
- KENSINGTON GATE INVESTMENTS LIMITEDshareholder of
- UPPER LODGE PROPERTIES LIMITEDshareholder of
- CONEY STREET INVESTMENTS (YORK) LIMITEDshareholder of
- FREMONT ESTATES LIMITEDshareholder of
- YENTIL PROPERTIES LIMITEDshareholder of
- OYSTON INTERNATIONAL S.A.shareholder of
- CALABAZA INVESTMENTS LIMITEDshareholder of