Who owns Professional Holding Limited?

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

What is Professional Holding Limited's risk level?

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

Where does Professional Holding Limited appear across sources?

Professional Holding Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Professional Holding Limited

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

Professional Holding Limited — Jersey company (icij:icijol-12119915). 1 holding. Cited to 1 registry.

ICIJ icijol-12119915Organization

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

Professional Holding Limited
- VAILPORT INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Professional Holding 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 Professional Holding 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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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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

/02

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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VAILPORT INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- Minerva Services Limitedshareholder of
- Minerva Nominees Limitedshareholder of
- Professional Investments Limitedshareholder of

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

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Common questions

Who owns Professional Holding Limited?: No ownership or control links for Professional Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Professional Holding Limited's risk level?: WhiteIntel flags Professional Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Professional Holding Limited appear across sources?: Professional Holding 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 Professional Holding 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 Professional Holding Limited — nothing is disclosed before that.

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