LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Investec Trustees (BVI) Limited is a Organization registered in VG 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
None in current sources.
Holdings / subsidiaries
- Investec Trustees (BVI) Limited
- DAGWOOD INVESTMENTS LIMITED· shareholder of
- CROYDON INVESTMENTS LIMITED· shareholder of
- GLENISIA HOLDINGS LIMITED· shareholder of
- HAUTFORD LIMITED· shareholder of
- INTEG CONSULTING LIMITED· shareholder of
- DEAKIN HOLDINGS LIMITED· shareholder of
- FORESTDALE HOLDINGS LIMITED· shareholder of
- HELIX PHARMACEUTICAL LTD· shareholder of
- GORSELANDS LIMITED· shareholder of
- TIDEWAY HOLDINGS LIMITED· shareholder of
- VALE PROPERTIES LIMITED· shareholder of
- HOLMHURST LIMITED· shareholder of
- FENNEL LIMITED· shareholder of
/04
Directorship network
31 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.
DAGWOOD INVESTMENTS LIMITED
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Sovereign Trust International Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey)Limitedshareholder of
CROYDON INVESTMENTS LIMITED
- INVESTEC NOMINEES LIMITEDshareholder of
- Aquitaine Nominees Limitedshareholder of
GLENISIA HOLDINGS LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
HAUTFORD LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
INTEG CONSULTING LIMITED
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
DEAKIN HOLDINGS LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- AQUITAINE NOMINEES LIMITEDshareholder of
FORESTDALE HOLDINGS LIMITED
- INVESTEC NOMINEES (JERSEY) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
HELIX PHARMACEUTICAL LTD
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
GORSELANDS LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
TIDEWAY HOLDINGS LIMITED
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
VALE PROPERTIES LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
HOLMHURST LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
- MINERVA NOMINEES LIMITEDshareholder of
- MINERVA SERVICES LIMITEDshareholder of
FENNEL LIMITED
- CENTRAL ONE LIMITEDshareholder of
- CENTRAL TWO LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of