Who owns ANCHOR TRUST COMPANY LIMITED?

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

What is ANCHOR TRUST COMPANY LIMITED's risk level?

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

Where does ANCHOR TRUST COMPANY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ANCHOR TRUST COMPANY LIMITED

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

Medium

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

ANCHOR TRUST COMPANY LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

ANCHOR TRUST COMPANY LIMITED
- GARLAND ESTATES LIMITED· shareholder of

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Directorship network

7 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.

GARLAND ESTATES LIMITED

NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
MARTELLO MANAGEMENT LIMITEDshareholder of
MARTELLO TRUSTEES LIMITEDshareholder of
ANCHOR MANAGEMENT LIMITEDshareholder of
ANCHOR MANAGEMENT SERVICES LIMITEDshareholder of
RAMPART MANAGEMENT INCshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANCHOR TRUST COMPANY 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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