LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
PARKER INVESTMENTS LIMITED is a Company registered in CH 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
- PARKER INVESTMENTS LIMITED
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES 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 chain2 flagged hopsStandard
2 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
144 other rolesWhere 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.
CAVERSHAM NOMINEES LIMITED
- HEATHGROVE LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- ALDITH FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- RHEANNE LIMITEDshareholder of
- NEWCOURT ENTERPRISES LIMITEDshareholder of
- SUPERO MARKETING CORPORATION LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- GLENDAWN HOLDINGS LIMITEDshareholder of
- TROUVALE LIMITEDshareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- WYNBERG VENTURES LIMITEDshareholder of
- LIVINGSTONE CAPITAL LIMITEDshareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- KEADELL PROPERTIES LIMITEDshareholder of
- EUROROADSHOW LTDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- AIRMYN LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- AYLWARD LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- DENNYFOLD HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- WELLS WAY LIMITEDshareholder of
- TRANSCOM STEEL FOUNDATION S.A.shareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- KENLEY INVESTMENTS LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- SCORE ASSOCIATES LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- H & H LTD.shareholder of
- WAVECREST LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- ADVANTAGE POINT S.A.shareholder of
- RIDGWAY PROPERTIES LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- BEAM INTERNATIONAL LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITED
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
- FOXHILL INTERNATIONAL LIMITEDshareholder of
- SEABIRD INTERNATIONAL LIMITEDshareholder of
- CR FINANCIAL SERVICES LIMITEDshareholder of
- HAYHURST PROPERTIES LIMITEDshareholder of
- BRENNOCK PROPERTIES LIMITEDshareholder of
- KEREN CONSULTANTS LIMITEDshareholder of
- ROCK BAY S.A.shareholder of
- AVARN LIMITEDshareholder of
- AVISON ASSET MANAGEMENT LIMITEDshareholder of
- EURO-CENTRIC INVESTMENTS LIMITEDshareholder of
- SILVER BRIDGE OVERSEAS LIMITEDshareholder of
- EDENCOURT ESTATES OVERSEAS LTD.shareholder of
- MILLWALKS PROPERTY HOLDINGS INC.shareholder of
- ASSOCIATED PIPE LINE CONTRACTORS LTD.shareholder of
- SPIRAL ASSET MANAGEMENT LIMITEDshareholder of
- DYAN INVESTMENTS LIMITEDshareholder of
- COBDEN COMPANY LIMITEDshareholder of
- ARNFIELD LIMITEDshareholder of
- LYNTON INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- COLOUR CROPS INTERNATIONAL LIMITEDshareholder of
- FEN LIMITEDshareholder of
- MODANT SEABULK HERON LIMITEDshareholder of
- MODANT SEABULK JASPER LIMITEDshareholder of
- FENDALE HOLDINGS LIMITEDshareholder of
- MARYLEBONE INVESTMENT HOLDINGS LIMITEDshareholder of
- MTA LIMITEDshareholder of
- VONA ENTERPRISES LIMITEDshareholder of
- ARCH PROPERTY HOLDINGS LTD.shareholder of
- TINDALE HOLDINGS LIMITEDshareholder of
- KENLEY MANAGEMENT CONSULTANTS LIMITEDshareholder of
- VIEWPARK INVESTMENTS LIMITEDshareholder of
- J.C.B. LIMITEDshareholder of
- MODANT SEABULK OFFSHORE LIMITEDshareholder of
- MODANT SEABULK MALLARD LIMITEDshareholder of
- MERAL S.A.shareholder of
- EVE ESTATES LIMITEDshareholder of
- MODANT SEABULK SWIFT LIMITEDshareholder of
- CRESSWAY ESTATES LIMITEDshareholder of
- ADENA CONSULTANTS LIMITEDshareholder of
- SPRINGVILLE ENTERPRISES LIMITEDshareholder of
- RIVENDALE INVESTMENTS LIMITEDshareholder of
- TARO LIMITEDshareholder of
- FILBERT S.A.shareholder of
- KENTMERE HOLDINGS LIMITEDshareholder of
- LEW MANAGEMENT LIMITEDshareholder of
- LE COIN LIMITEDshareholder of
- LINDEN INVESTMENTS LIMITEDshareholder of
- SALAMON LIMITEDshareholder of
- MONTROSE ESTATES LIMITEDshareholder of
- BRANFORD HOLDINGS INC.shareholder of
- EUR CAPITAL MANAGEMENT LIMITEDshareholder of
- PECAN PROJECTS LIMITEDshareholder of
- RIZMAI INTERNATIONAL LIMITEDshareholder of
- LAROCH LIMITEDshareholder of
- VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.shareholder of
- ISMAR FAMOWAR LIMITEDshareholder of
- AMARIE LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of
- COG TRADING LIMITEDshareholder of
- VALENCY LIMITEDshareholder of
- MODANT SEABULK LINCOLN LIMITEDshareholder of
- IFAMA INTERNATIONAL LIMITEDshareholder of
- CALAG CAPITAL LIMITEDshareholder of
- LIMEFIELD INTERNATIONAL LIMITEDshareholder of
- JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)shareholder of
MAYO NOMINEES LIMITED
- HEATHGROVE LIMITEDshareholder of
- WYNBERG VENTURES LIMITEDshareholder of
- PANTERA MANAGEMENT LTD.shareholder of
- OAK SHIPPING INTERNATIONAL LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of
MAYO SECRETARIES LIMITED
- HEATHGROVE LIMITEDshareholder of
- WYNBERG VENTURES LIMITEDshareholder of
- PANTERA MANAGEMENT LTD.shareholder of
- VIOLYS LIMITEDshareholder of
- VALUE GROUP LIMITEDshareholder of