Who owns BERESFORD TRUSTEES LIMITED?

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

What is BERESFORD TRUSTEES LIMITED's risk level?

WhiteIntel flags BERESFORD TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BERESFORD TRUSTEES LIMITED appear across sources?

BERESFORD TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

BERESFORD TRUSTEES LIMITED

Name: BERESFORD TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERESFORD TRUSTEES LIMITED, Organization, JE

BERESFORD TRUSTEES LIMITED — Jersey company (icij:icijol-12145147). 11 holdings. Cited to 1 registry.

ICIJ icijol-12145147Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BERESFORD TRUSTEES LIMITED
- MONOLITH ASSOCIATES LIMITED· shareholder of
- CHEMSFORD ASSOCIATES LIMITED· shareholder of
- SARENA FINANCIAL CORPORATION· shareholder of
- GFS PROPERTY COMPANY LIMITED· shareholder of
- LEADON SERVICES LIMITED· shareholder of
- CZ CONSULTING LIMITED· shareholder of
- HEBDEN LIMITED· shareholder of
- RYECROFT LIMITED· shareholder of
- ORCHID LIMITED· shareholder of
- WALWYN SERVICES LIMITED· shareholder of
- MIRELLA MANAGEMENT LIMITED· shareholder of

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

/02

People & control

11 parties · 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.

●
CHEMSFORD ASSOCIATES LIMITED
Also holds roles at 3 other companies
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD ONE LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of
●
CZ CONSULTING LIMITED
Also holds roles at 3 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of

9 additional parties & networkSTANDARD

●
GFS PROPERTY COMPANY LIMITED
Also holds roles at 5 other companies
- Beresford One Limitedshareholder of
- Beresford Two Limitedshareholder of
- CORPORATE NOMINEES LIMITEDshareholder of
●
HEBDEN LIMITED
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD ONE LIMITEDshareholder of
●
LEADON SERVICES LIMITED
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- Beresford Two Limitedshareholder of
- Beresford One Limitedshareholder of
●
MIRELLA MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- CORPORATE NOMINEES LIMITEDshareholder of
●
MONOLITH ASSOCIATES LIMITED
Also holds roles at 4 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of
●
ORCHID LIMITED
Also holds roles at 3 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of
●
RYECROFT LIMITED
Also holds roles at 6 other companies
- THE BEARERshareholder of
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
●
SARENA FINANCIAL CORPORATION
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- Beresford Two Limitedshareholder of
- Beresford One Limitedshareholder of
●
WALWYN SERVICES LIMITED
Also holds roles at 3 other companies
- Beresford One Limitedshareholder of
- BERESFORD TW0 LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of

●
GFS PROPERTY COMPANY LIMITED
Also holds roles at 5 other companies
- Beresford One Limitedshareholder of
- Beresford Two Limitedshareholder of
- CORPORATE NOMINEES LIMITEDshareholder of
●
HEBDEN LIMITED
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD ONE LIMITEDshareholder of
●
LEADON SERVICES LIMITED
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- Beresford Two Limitedshareholder of
- Beresford One Limitedshareholder of
●
MIRELLA MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- CORPORATE NOMINEES LIMITEDshareholder of
●
MONOLITH ASSOCIATES LIMITED
Also holds roles at 4 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of
●
ORCHID LIMITED
Also holds roles at 3 other companies
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of
●
RYECROFT LIMITED
Also holds roles at 6 other companies
- THE BEARERshareholder of
- Beresford One Limitedshareholder of
- BERESFORD TWO LIMITEDshareholder of
●
SARENA FINANCIAL CORPORATION
Also holds roles at 3 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- Beresford Two Limitedshareholder of
- Beresford One Limitedshareholder of
●
WALWYN SERVICES LIMITED
Also holds roles at 3 other companies
- Beresford One Limitedshareholder of
- BERESFORD TW0 LIMITEDshareholder of
- BERESFORD NOMINEES LIMITEDshareholder of

Unlock all 11 parties, full beneficial ownership chains & directorship networks.

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11 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

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

Nothing further on BERESFORD TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BERESFORD TRUSTEES 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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