- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HURLINGHAM INVESTMENT CO. INC.
HURLINGHAM INVESTMENT CO. INC. — Jersey company (icij:icijol-10206160). Offshore exposure upstream, UBO chain traced 9 hops, 9 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HURLINGHAM INVESTMENT CO. INC.
- Contact Nominees (Jsersey) Limited· shareholder of
- Contact Financial Trust (CI) Limited· shareholder of
- Anchor Management Limited· shareholder of
- Anchor Management Services Limited· shareholder of
- Balchan Nominees Limited· shareholder of
- Balchan Secretaries Limited· shareholder of
- HERALD MANAGEMENT SERVICES LIMITED (HMSL)· shareholder of
- HERALD NOMINEES LIMITED· shareholder of
- Herald Trust Company Limited (HTC)· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HURLINGHAM INVESTMENT CO. INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Anchor Management LimitedAlso holds roles at 1 other company
- TELFORD SECURITIES LIMITEDshareholder of
- Anchor Management Services LimitedAlso holds roles at 2 other companies
- TELFORD SECURITIES LIMITEDshareholder of
- DARFIELD MANAGEMENT S.A.shareholder of
- HERALD MANAGEMENT SERVICES LIMITED (HMSL)Also holds roles at 18 other companies
- MILLENNIAL CONSULTING LIMITEDshareholder of
- BLACK MARLIN ENERGY LIMITEDshareholder of
- MINTER ASSETS LIMITEDshareholder of
- HERALD NOMINEES LIMITEDAlso holds roles at 6 other companies
- RAVENDEN LIMITEDshareholder of
- EDANA LIMITEDshareholder of
- DOMINORA LIMITEDshareholder of
- Herald Trust Company Limited (HTC)Also holds roles at 16 other companies
- CARAM INVESTMENTS LIMITEDshareholder of
- MILLENNIAL CONSULTING LIMITEDshareholder of
- SILVERLEA HOLDINGS LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HURLINGHAM INVESTMENT CO. INC.?
- What is HURLINGHAM INVESTMENT CO. INC.'s risk level?
- Where does HURLINGHAM INVESTMENT CO. INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HURLINGHAM INVESTMENT CO. INC. — nothing is disclosed before that.