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 signalThuringian 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.
- Thuringian Limited
- AST Nominees Limited· shareholder of
- Corhold Limited· shareholder of
- Nomihold Securities Inc.· 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
18 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.
- Broolyi Finance Limitedshareholder of
- Ribery Capital Ltd.shareholder of
- Arnheim International Limitedshareholder of
- BLOSSOM HOLDINGS LIMITEDshareholder of
- NARSIMHA INVESTMENTS LTDshareholder of
- Bearsden Assets Ltd.shareholder of
- Broolyi Finance Limitedshareholder of
- Ribery Capital Ltd.shareholder of
- Arnheim International Limitedshareholder of
- Astro Charm Limitedshareholder of
- Velam Investments Ltd.shareholder of
- Paramount Crest Limitedshareholder of
- Rosemallow Investment Limitedshareholder of
- Broolyi Finance Limitedshareholder of
- Ribery Capital Ltd.shareholder of
- Arnheim International Limitedshareholder of
- Paramount Crest Limitedshareholder of
- Pelhams Assets Limitedshareholder of