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
- 11
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCHALGROVE HOLDINGS LIMITED is a Company registered in GG 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.
- CHALGROVE HOLDINGS LIMITED
- Montagu Nominees (Jersey) Limited· shareholder of
- Montagu Management Services (Jersey) Limited· shareholder of
- COLIN WALLACE TANNER· shareholder of
- Marlborough Nominees Limited· shareholder of
- Marlborough Trust Company Limited· shareholder of
- Deutsche Bank Investments (Guernsey) Limited· shareholder of
- Deutsche Bank Nominees (Guernsey) Limited· shareholder of
- Gerald Morrissey· shareholder of
- Morgan Grenfell Investments (Guernsey) Limited· shareholder of
- Regula Limited· shareholder of
- Trevona Limited· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain13 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
54 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.
- POLICYHOLDER LIMITEDshareholder of
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- RCB HOLDINGS LIMITEDshareholder of
- PINECLIFFE PROPERTIES LIMITEDshareholder of
- GREEN MOUNT PROPERTY HOLDINGS LTDshareholder of
- ELMA PROPERTY HOLDINGS LTDshareholder of
- Mullberry Limitedshareholder of
- MTC Investment Holdings Limitedshareholder of
- Bapton Limitedshareholder of
- WHITEHAVEN VENTURES LIMITEDshareholder of
- MARLBOROUGH STRATEGIES GROUP LIMITEDshareholder of
- Gibson Equities Limitedshareholder of
- Macca Properties Limitedshareholder of
- AMBER MOON INVESTMENTS LIMITEDshareholder of
- TANZIA GLOBAL LIMITEDshareholder of
- Whitehaven International Holdings Limitedshareholder of
- Intelligentsia Limitedshareholder of
- Fractional Administration Solutions Limitedshareholder of
- One Consultancy Limitedshareholder of
- TAZAMARA LIMITEDshareholder of
- Cornerstone Bespoke Limitedshareholder of
- GOLDENWAY PROPERTIES LIMITEDshareholder of
- GROVETON PROPERTIES LIMITEDshareholder of
- Ad Alta Advisors Ltdshareholder of
- KELAMO LIMITEDshareholder of
- SEACOVE ENTERPRISES LIMITEDshareholder of
- Cornerstone Intellectual Developments Limitedshareholder of
- Property Futures Limitedshareholder of
- STARBOUND LIMITEDshareholder of
- PINECLIFFE PROPERTIES LIMITEDshareholder of
- GREEN MOUNT PROPERTY HOLDINGS LTDshareholder of
- ELMA PROPERTY HOLDINGS LTDshareholder of
- Mullberry Limitedshareholder of
- MTC Investment Holdings Limitedshareholder of
- Makaira Limitedshareholder of
- Bapton Limitedshareholder of
- WHITEHAVEN VENTURES LIMITEDshareholder of
- MARLBOROUGH STRATEGIES GROUP LIMITEDshareholder of
- Gibson Equities Limitedshareholder of
- Macca Properties Limitedshareholder of
- Hologram Rub Limitedshareholder of
- Carlisle Invest Limitedshareholder of
- TANZIA GLOBAL LIMITEDshareholder of
- Fractional Administration Solutions Limitedshareholder of
- One Consultancy Limitedshareholder of
- TAZAMARA LIMITEDshareholder of
- GOLDENWAY PROPERTIES LIMITEDshareholder of
- GROVETON PROPERTIES LIMITEDshareholder of
- Ad Alta Advisors Ltdshareholder of
- KELAMO LIMITEDshareholder of
- SEACOVE ENTERPRISES LIMITEDshareholder of
- Cornerstone Intellectual Developments Limitedshareholder of
- Property Futures Limitedshareholder of
- TERENA INVESTMENT HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier