Who owns Glenworth Finance Limited?

No ownership or control links for Glenworth Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Glenworth Finance Limited's risk level?

WhiteIntel flags Glenworth Finance Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Glenworth Finance Limited appear across sources?

Glenworth Finance Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Glenworth Finance Limited

Name: Glenworth Finance Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Glenworth Finance Limited, Organization, VG

Glenworth Finance Limited — BVI company (icij:icijol-12197597). 1 holding. Cited to 1 registry.

ICIJ icijol-12197597OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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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

Glenworth Finance Limited
- CERDALE TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Glenworth Finance Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Glenworth Finance Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Glenworth Finance Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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CERDALE TRADING LIMITED
Also holds roles at 8 other companies
- AF Telecom Holdings LLCshareholder of
- TELECOMINVEST LLCshareholder of
- OJSC TELECOMINVESTshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Glenworth Finance Limited?: No ownership or control links for Glenworth Finance Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Glenworth Finance Limited's risk level?: WhiteIntel flags Glenworth Finance Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Glenworth Finance Limited appear across sources?: Glenworth Finance Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Glenworth Finance Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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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 Glenworth Finance Limited — nothing is disclosed before that.

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