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
- 3
- UBO hops
- 3
Key facts
Risk signalSILVER BEACH HOLDINGS 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.
- SILVER BEACH HOLDINGS LIMITED
- TREMONT FOUNDATION· shareholder of
- CENTURION NOMINEES (NO. 1) LIMITED· shareholder of
- CENTURION NOMINEES NO. 2 LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
42 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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- ZEA LIMITEDshareholder of
- CALMAN SERVICES LIMITEDshareholder of
- LANDSCAPE ESTATES OVERSEAS LTD.shareholder of
- MEDALLION INVESTORS LIMITEDshareholder of
- SPRINGPARK HOLDINGS LIMITEDshareholder of
- FIRST FINANCIAL LTD.shareholder of
- SHYANNE LIMITEDshareholder of
- Aegean Groups Limitedshareholder of
- INTERMED COMPANY LIMITEDshareholder of
- KICKSTART LIMITEDshareholder of
- SIGMA INTERNATIONAL TRADING GROUP INC.shareholder of
- FOREFRONT INTERNATIONAL LIMITEDshareholder of
- PROPERTY AND MARINA DEVELOPMENTS LIMITEDshareholder of
- ORAK YACHTING LTD.shareholder of
- DUNEGOLD PROPERTY HOLDINGS LTD.shareholder of
- HUNTSVILLE DEVELOPMENTS LIMITEDshareholder of
- BEAVERBRIDGE HOLDINGS LIMITEDshareholder of
- PHEON INVESTMENTS LTD.shareholder of
- MERIDEN INTERNATIONAL LIMITEDshareholder of
- CALMAN SERVICES LIMITEDshareholder of
- RHOS ASSOCIATES LIMITEDshareholder of
- EUROFIN ASSOCIATES LIMITEDshareholder of
- MELLWOOD DEVELOPMENTS LIMITEDshareholder of
- D-ISC HOLDINGS LIMITEDshareholder of
- SLEEFTON ENTERPRISES LIMITEDshareholder of
- FORELAND OIL LIMITEDshareholder of
- FIRST FINANCIAL LTD.shareholder of
- SHYANNE LIMITEDshareholder of
- HULBRINE INVESTORS LIMITEDshareholder of
- LIANDRELLE LIMITEDshareholder of
- TAMBROOK SERVICES LIMITEDshareholder of
- Rusape Limitedshareholder of
- DWYER INVESTMENTS LIMITEDshareholder of
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