What is ESTHAM HOLDINGS LIMITED's risk level?

WhiteIntel flags ESTHAM HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ESTHAM HOLDINGS LIMITED appear across sources?

ESTHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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ESTHAM HOLDINGS LIMITED

Name: ESTHAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTHAM HOLDINGS LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

ESTHAM HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ESTHAM HOLDINGS LIMITED
- JYSKE BANK (GIBRALTAR) NOMINEES LIMITED· shareholder of
- JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

4 flagged hopsStandard

4 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 dossier

/05

Directorship network

188 other roles

Where 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.

JYSKE BANK (GIBRALTAR) NOMINEES LIMITED

LENTAL HOLDINGS LIMITEDshareholder of
ISSIDORI PROPERTIES LIMITEDshareholder of
LASCO HOLDINGS LIMITEDshareholder of
ANDEZ HOLDINGS LIMITEDshareholder of
ESTOY HOLDINGS LIMITEDshareholder of
OSMA HOLDINGS LIMITEDshareholder of
GINLURE HOLDINGS LIMITEDshareholder of
EDANA HOLDINGS LIMITEDshareholder of
BENEDICT PROPERTIES LIMITEDshareholder of
SNOWDON HOLDINGS LIMITEDshareholder of
REGAL PARK ESTATES LIMITEDshareholder of
MODBURY INVESTMENTS LIMITEDshareholder of
SELINGA INVESTMENTS LIMITEDshareholder of
LEMONFIELD ASSOCIATES LIMITEDshareholder of
PAYNESFIELD LIMITEDshareholder of
CRANTOR LIMITEDshareholder of
NERINE LIMITEDdirector of
NERINE LIMITEDlegal representative of
NERINE LIMITEDshareholder of
ESTANGLIA PROPERTIES LIMITEDdirector of
ESTANGLIA PROPERTIES LIMITEDlegal representative of
ESTANGLIA PROPERTIES LIMITEDshareholder of
LANGAR LIMITEDshareholder of

JYSKE BANK (GIBRALTAR) MANAGEMENT LIMITED

LENTAL HOLDINGS LIMITEDshareholder of
ISSIDORI PROPERTIES LIMITEDshareholder of
LASCO HOLDINGS LIMITEDshareholder of
ANDEZ HOLDINGS LIMITEDshareholder of
ESTOY HOLDINGS LIMITEDshareholder of
OSMA HOLDINGS LIMITEDshareholder of
GINLURE HOLDINGS LIMITEDshareholder of
EDANA HOLDINGS LIMITEDshareholder of
BENEDICT PROPERTIES LIMITEDshareholder of
SNOWDON HOLDINGS LIMITEDshareholder of
REGAL PARK ESTATES LIMITEDshareholder of
MODBURY INVESTMENTS LIMITEDshareholder of
SELINGA INVESTMENTS LIMITEDshareholder of
LEMONFIELD ASSOCIATES LIMITEDshareholder of
PAYNESFIELD LIMITEDshareholder of
CRANTOR LIMITEDshareholder of
NERINE LIMITEDdirector of
NERINE LIMITEDlegal representative of
NERINE LIMITEDshareholder of
ESTANGLIA PROPERTIES LIMITEDshareholder of
LANGAR LIMITEDshareholder of

JOSEPH IMOSSI

OBERON PROPERTIES LIMITEDsecretary of
KAYE LIMITEDsecretary of
EALING (INTERNATIONAL) ENTERPRISES LIMITEDsecretary of
MOWBURY INVESTMENTS LIMITEDsecretary of
KOMAS PROPERTIES LIMITEDsecretary of
ATLANTIC INVESTMENTS LIMITEDsecretary of
FIDUCIARY SERVICES (MALTA) LIMITEDsecretary of
ISSIDORI PROPERTIES LIMITEDsecretary of
GLENASH LIMITEDsecretary of
HANBURY INVESTMENTS LIMITEDsecretary of
ANDEZ HOLDINGS LIMITEDsecretary of
BARBA (INTERNATIONAL) LIMITEDsecretary of
ESTOY HOLDINGS LIMITEDsecretary of
TAZARA ENTERPRISES LIMITEDsecretary of
BRIDGEWATER PROPERTIES LIMITEDsecretary of
EDANA HOLDINGS LIMITEDsecretary of
BENEDICT PROPERTIES LIMITEDsecretary of
REGAL PARK ESTATES LIMITEDsecretary of
SELINGA INVESTMENTS LIMITEDsecretary of
JEROBOAM LIMITEDsecretary of
KILLBRIDE INVESTMENTS LIMITEDsecretary of
WESCOTT INVESTMENTS LIMITEDsecretary of
LEMONFIELD ASSOCIATES LIMITEDsecretary of
PEMANAL LIMITEDsecretary of
CLANCY INVESTMENTS LIMITEDsecretary of
PAYNESFIELD LIMITEDsecretary of
BLUE BRIGHT SPARKS LIMITEDsecretary of
PATONIA INVESTMENTS LIMITEDsecretary of
JABISO TRADING LIMITEDsecretary of
NIVALA INVESTMENTS LIMITEDsecretary of
Nymara Consultants Limitedsecretary of
Norcrest Limitedsecretary of
KURTZ HOLDINGS LIMITEDsecretary of
EVANS VENTURES LIMITEDsecretary of
ARCHERFIELD INVESTMENTS LIMITEDsecretary of
SALOTTO INVESTMENTS LIMITEDsecretary of
SUNDALE LIMITEDsecretary of
MOSSPORT LIMITEDsecretary of
CLEAR VIEW PROPERTY LIMITEDsecretary of
SAMOWEN LIMITEDsecretary of
KORIUN INVESTMENTS LIMITEDsecretary of
OCEAN ENTERPRISES (INTERNATIONAL) LIMITEDsecretary of
CANCARA LIMITEDsecretary of
FIDUCIARY HOLDINGS (MALTA) LIMITEDsecretary of
An Faoilean Holdings Limitedsecretary of
KRAFT INVESTMENTS LIMITEDsecretary of
QUAINTON HOLDINGS LIMITEDsecretary of
TRAVEL MASTER LIMITEDsecretary of
INTELLE SERVICES LIMITEDsecretary of
JAMATA HOLDINGS LIMITEDsecretary of
HILLSHAW PROPERTIES LIMITEDsecretary of
CIRCLE LIMITEDsecretary of
ALREAL LIMITEDsecretary of
ATLASCOM LIMITEDsecretary of
PULROSE LIMITEDsecretary of
GREEN APPLE LIMITEDsecretary of
BARDSEY PROPERTIES LIMITEDsecretary of
LANGAR LIMITEDsecretary of
BANTHAM HOLDINGS LIMITEDsecretary of
KERSLEY PROPERTIES LIMITEDsecretary of
RICHES HOLDINGS I LIMITEDsecretary of

FIDUCIARY SERVICES (MALTA) LIMITED

AKERMAN PROPERTIES LIMITEDdirector of
AKERMAN PROPERTIES LIMITEDlegal representative of
LENTAL HOLDINGS LIMITEDdirector of
LENTAL HOLDINGS LIMITEDlegal representative of
ISSIDORI PROPERTIES LIMITEDdirector of
ISSIDORI PROPERTIES LIMITEDlegal representative of
GLENASH LIMITEDdirector of
GLENASH LIMITEDlegal representative of
HANBURY INVESTMENTS LIMITEDdirector of
HANBURY INVESTMENTS LIMITEDlegal representative of
LASCO HOLDINGS LIMITEDdirector of
LASCO HOLDINGS LIMITEDlegal representative of
ANDEZ HOLDINGS LIMITEDdirector of
ANDEZ HOLDINGS LIMITEDlegal representative of
BARBA (INTERNATIONAL) LIMITEDdirector of
BARBA (INTERNATIONAL) LIMITEDlegal representative of
ESTOY HOLDINGS LIMITEDdirector of
ESTOY HOLDINGS LIMITEDlegal representative of
OSMA HOLDINGS LIMITEDdirector of
OSMA HOLDINGS LIMITEDlegal representative of
BRIDGEWATER PROPERTIES LIMITEDdirector of
BRIDGEWATER PROPERTIES LIMITEDlegal representative of
EDANA HOLDINGS LIMITEDdirector of
OREA PROPERTIES LIMITEDdirector of
OREA PROPERTIES LIMITEDlegal representative of
BENEDICT PROPERTIES LIMITEDdirector of
SNOWDON HOLDINGS LIMITEDdirector of
REGAL PARK ESTATES LIMITEDdirector of
MODBURY INVESTMENTS LIMITEDdirector of
SELINGA INVESTMENTS LIMITEDdirector of
JEROBOAM LIMITEDdirector of
JEROBOAM LIMITEDlegal representative of
CROQUE HOLDINGS LIMITEDdirector of
SENNAR HOLDINGS LIMITEDdirector of
LEMONFIELD ASSOCIATES LIMITEDdirector of
NEALA INVESTMENTS LIMITEDdirector of
PAYNESFIELD LIMITEDdirector of
PAYNESFIELD LIMITEDlegal representative of
BLUE BRIGHT SPARKS LIMITEDdirector of
JABISO TRADING LIMITEDdirector of
JABISO TRADING LIMITEDlegal representative of
NIVALA INVESTMENTS LIMITEDdirector of
NIVALA INVESTMENTS LIMITEDlegal representative of
Nymara Consultants Limiteddirector of
Nymara Consultants Limitedlegal representative of
KORDA HOLDINGS LIMITEDdirector of
KORDA HOLDINGS LIMITEDlegal representative of
Norcrest Limiteddirector of
Norcrest Limitedlegal representative of
KURTZ HOLDINGS LIMITEDdirector of
KURTZ HOLDINGS LIMITEDlegal representative of
EVANS VENTURES LIMITEDdirector of
EVANS VENTURES LIMITEDlegal representative of
ARCHERFIELD INVESTMENTS LIMITEDdirector of
ARCHERFIELD INVESTMENTS LIMITEDlegal representative of
SALOTTO INVESTMENTS LIMITEDdirector of
SALOTTO INVESTMENTS LIMITEDlegal representative of
NUMPLET LIMITEDdirector of
NUMPLET LIMITEDlegal representative of
MOSSPORT LIMITEDdirector of
MOSSPORT LIMITEDlegal representative of
CARMONA HOLDINGS LIMITEDdirector of
CARMONA HOLDINGS LIMITEDlegal representative of
CANCARA LIMITEDdirector of
CANCARA LIMITEDlegal representative of
FIDUCIARY HOLDINGS (MALTA) LIMITEDdirector of
FIDUCIARY HOLDINGS (MALTA) LIMITEDlegal representative of
An Faoilean Holdings Limiteddirector of
An Faoilean Holdings Limitedlegal representative of
BELLA VISTA SERVICES LIMITEDdirector of
BELLA VISTA SERVICES LIMITEDlegal representative of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDdirector of
MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITEDlegal representative of
QUANTUM ASSET MANAGEMENT LIMITEDdirector of
QUANTUM ASSET MANAGEMENT LIMITEDlegal representative of
PUNTA GALERA LIMITEDdirector of
PUNTA GALERA LIMITEDlegal representative of
ESSEN ASSOCIATES LIMITEDdirector of
ESSEN ASSOCIATES LIMITEDlegal representative of
AMILCAR LIMITEDdirector of
AMILCAR LIMITEDlegal representative of
ZHETAI INVESTMENTS LIMITEDdirector of
ZHETAI INVESTMENTS LIMITEDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTHAM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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sanctions exposure
UBO trace
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ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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