LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SOUTHSAND ESTATES LIMITED is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- SOUTHSAND ESTATES LIMITED
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Caversham Holdings Limited· shareholder of
- GILES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
119 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.
CAVERSHAM SECRETARIES LIMITED
- UPMARKET TRADING LIMITEDshareholder of
- OCEANIC INVESTMENTS GROUP LIMITEDshareholder of
- BELROY INVESTMENTS LIMITEDshareholder of
- VISTA INDUSTRIES LIMITEDshareholder of
- INCODE INTERNATIONAL LIMITEDshareholder of
- MAGNUM HOLDINGS GROUP LIMITEDshareholder of
- SLIP ESTATES LIMITEDshareholder of
- QUARTET LIMITEDshareholder of
- PER JACOBSSON LIMITEDshareholder of
- LISMOOR INVESTMENT ASSETS LIMITEDshareholder of
- LA TOYA GAMES INC.shareholder of
- BROOKLEA PROPERTY HOLDINGS LTD.shareholder of
- SILVER BOW LIMITEDshareholder of
- KAYLEIGH COMPANY LIMITEDshareholder of
- ZAMIR LIMITEDshareholder of
- MILLERSTON LIMITEDshareholder of
- BREASAL LIMITEDshareholder of
- GRAVETTE INTERNATIONAL LIMITEDshareholder of
- PHEC INVESTMENT INC.shareholder of
- KELBROOK INVESTMENTS LIMITEDshareholder of
- PRIME INTERACTION HOLDINGS LIMITEDshareholder of
- TRAYNOR COMPANY LIMITEDshareholder of
- WINSFORD HOLDINGS LIMITEDshareholder of
- CAVERSHAM PROPERTIES LIMITEDshareholder of
- SUNSTONE PROPERTY HOLDINGS LTD.shareholder of
- MOUNTAIN ASH PROPERTIES LIMITEDshareholder of
- ERYL LIMITEDshareholder of
- GLENDARROCH PROPERTIES LIMITEDshareholder of
- EVOLUTION INVESTMENTS LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- BYROCK LIMITEDshareholder of
- ADVANTAGE POINT S.A.shareholder of
- TERNE LIMITEDshareholder of
- FERNLEA LIMITEDshareholder of
- ALPHACORP INC.shareholder of
- KAIZENCO INVEST INC.shareholder of
- PARAPH INVESTMENTS LIMITEDshareholder of
- LARKFORD ENTERPRISES LIMITEDshareholder of
- PEARL RIVER TRADING LIMITEDshareholder of
- INTERNATIONAL HOST LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITED
- PIERCE LIMITEDshareholder of
- STERLINGWOOD LIMITEDshareholder of
- OCEANIC INVESTMENTS GROUP LIMITEDshareholder of
- BELROY INVESTMENTS LIMITEDshareholder of
- VISTA INDUSTRIES LIMITEDshareholder of
- INCODE INTERNATIONAL LIMITEDshareholder of
- MAGNUM HOLDINGS GROUP LIMITEDshareholder of
- LANGWELL LIMITEDshareholder of
- SLIP ESTATES LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- EASTLANE CORPORATION LIMITEDshareholder of
- QUARTET LIMITEDshareholder of
- CTC OFFSHORE LIMITEDshareholder of
- PER JACOBSSON LIMITEDshareholder of
- LISMOOR INVESTMENT ASSETS LIMITEDshareholder of
- EUROGULF PROPERTY SERVICES LIMITEDshareholder of
- BROOKLEA PROPERTY HOLDINGS LTD.shareholder of
- SILVER BOW LIMITEDshareholder of
- KAYLEIGH COMPANY LIMITEDshareholder of
- ZAMIR LIMITEDshareholder of
- MILLERSTON LIMITEDshareholder of
- BREASAL LIMITEDshareholder of
- GRAVETTE INTERNATIONAL LIMITEDshareholder of
- KELBROOK INVESTMENTS LIMITEDshareholder of
- PRIME INTERACTION HOLDINGS LIMITEDshareholder of
- KENRICK SERVICES LIMITEDshareholder of
- NORLEYGROVE HOLDINGS LIMITEDshareholder of
- CAVERSHAM PROPERTIES LIMITEDshareholder of
- SUNSTONE PROPERTY HOLDINGS LTD.shareholder of
- CEDRA LIMITEDshareholder of
- KYLA LIMITEDshareholder of
- MOUNTAIN ASH PROPERTIES LIMITEDshareholder of
- BAYSCOURT INTERNATIONAL LIMITEDshareholder of
- ERYL LIMITEDshareholder of
- YANWORTH LIMITEDshareholder of
- COREY INVESTMENTS LIMITEDshareholder of
- EVOLUTION INVESTMENTS LIMITEDshareholder of
- COURT ENGINEERING LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- KER MANAGEMENT CONSULTANTS LIMITEDshareholder of
- ANROL LIMITEDshareholder of
- DENBERRY LIMITEDshareholder of
- TERNE LIMITEDshareholder of
- FERNLEA LIMITEDshareholder of
- ALPHACORP INC.shareholder of
- RIVENDELL PROPERTIES LIMITEDshareholder of
- PARAPH INVESTMENTS LIMITEDshareholder of
- CHARMONTE LIMITEDshareholder of
- INTERNATIONAL HOST LIMITEDshareholder of
Caversham Holdings Limited
- UPMARKET TRADING LIMITEDshareholder of
- OCEANIC INVESTMENTS GROUP LIMITEDshareholder of
- BELROY INVESTMENTS LIMITEDshareholder of
- VISTA INDUSTRIES LIMITEDshareholder of
- INCODE INTERNATIONAL LIMITEDshareholder of
- MAGNUM HOLDINGS GROUP LIMITEDshareholder of
- LANGWELL LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- BROOKLEA PROPERTY HOLDINGS LTD.shareholder of
- NORLEYGROVE HOLDINGS LIMITEDshareholder of
- CAVERSHAM PROPERTIES LIMITEDshareholder of
- SUNSTONE PROPERTY HOLDINGS LTD.shareholder of
- CEDRA LIMITEDshareholder of
- KYLA LIMITEDshareholder of
- CHESHIRE LIMITEDshareholder of
- MOUNTAIN ASH PROPERTIES LIMITEDshareholder of
- BAYSCOURT INTERNATIONAL LIMITEDshareholder of
- ERYL LIMITEDshareholder of
- PORTWAY INVESTMENTS LIMITEDshareholder of
- YANWORTH LIMITEDshareholder of
- EVOLUTION INVESTMENTS LIMITEDshareholder of
- COURT ENGINEERING LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- KER MANAGEMENT CONSULTANTS LIMITEDshareholder of
- ANROL LIMITEDshareholder of
- BYROCK LIMITEDshareholder of
- COMROSE LIMITEDshareholder of
- RIVENDELL PROPERTIES LIMITEDshareholder of
- CHARMONTE LIMITEDshareholder of
- INTERNATIONAL HOST LIMITEDshareholder of