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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLENALMOND HOLDINGS 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.
- GLENALMOND HOLDINGS LIMITED
- MINERVA NOMINEES· shareholder of
- JTC Securities Limited· shareholder of
- JTC Corporate Services Limited· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- CAVERSHAM HOLDINNGS LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
42 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.
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- EUROSWISS GROUP HOLDINGS LIMITEDshareholder of
- AFRICA VENTURE CAPITAL LIMITEDshareholder of
- ROCO CAPITAL CORPORATIONshareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- KEYWORD COMPANY LIMITEDshareholder of
- Al Salaam Properties Limitedshareholder of
- NORDEL GROUP ASSETS S.A.shareholder of
- Gladius Holdings Limitedshareholder of
- Mystic East Limitedshareholder of
- VINE COURT ESTATES LIMITEDshareholder of
- GREENHILL PROPERTIES LIMITEDshareholder of
- OLERON ASSETS INC.shareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- EUROSWISS GROUP HOLDINGS LIMITEDshareholder of
- AFRICA VENTURE CAPITAL LIMITEDshareholder of
- ROCO CAPITAL CORPORATIONshareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- KEYWORD COMPANY LIMITEDshareholder of
- Al Salaam Properties Limitedshareholder of
- NORDEL GROUP ASSETS S.A.shareholder of
- Mystic East Limitedshareholder of
- VINE COURT ESTATES LIMITEDshareholder of
- MI Africa Limitedshareholder of
- GREENHILL PROPERTIES LIMITEDshareholder of
- LILY MODERN ART LIMITEDshareholder of
- OLERON ASSETS INC.shareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- TROUVALE LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL 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