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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
HELENDALE HOLDINGS LIMITED is a Company registered in JE 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
- HELENDALE HOLDINGS LIMITED
- Minerva Services Limited· shareholder of
- MINERVA NOMINEES LIMITED· shareholder of
- MINERVA ONE LIMITED· shareholder of
- MINERVA TWO LIMITED· shareholder of
- MINERVA THREE LIMITED· shareholder of
- MINERVA TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain6 flagged hopsStandard
6 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
239 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.
Minerva Services Limited
- DUNEDIN ESTATES OVERSEAS LIMITEDshareholder of
- WOODGATE HOLDINGS LIMITEDshareholder of
- ENGIZON INCORPORATEDshareholder of
- Z & R MANAGEMENT LIMITEDshareholder of
- EBONY FINANCIAL CORP.shareholder of
- LORN CORPORATIONshareholder of
- AL-EX SERVICES LIMITEDshareholder of
- KINGSLAND HOMES S.A.shareholder of
- TV VISION LIMITEDshareholder of
- CHEVERELL INTERNATIONAL SERVICES LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL COMPANY LIMITEDshareholder of
- BOSCA S.A.shareholder of
- KANKU FINANCE LIMITEDshareholder of
- ZEEKA LIMITEDshareholder of
- KESHNI PROPERTIES LIMITEDshareholder of
- INTERNATIONAL FINANCE AND INVESTMENTS LTD.shareholder of
- BAXTER PROPERTY HOLDINGS LTD.shareholder of
- KYBER LIMITEDshareholder of
- HOLLYCROFT MANAGEMENT LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
- COUNTRY TOWER STUDIOS LIMITEDshareholder of
- CLARA PROPERTIES LIMITEDshareholder of
- ROYALWAVE HOLDINGS LIMITEDshareholder of
- MILBORNE COMMERCIAL SERVICES LIMITEDshareholder of
- WAND PROPERTIES LIMITEDshareholder of
- BEECHVIEW PROPERTIES LIMITEDshareholder of
- RAYSDEN INTERNATIONAL LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- COEL ENTERPRISES LIMITEDshareholder of
- GOLFSTREAM SHIPPING LIMITEDshareholder of
- COLMA FINANCE LIMITEDshareholder of
- ASHTONVILLA ENTERPRISES LTD.shareholder of
- GENESIS 2001 LIMITEDshareholder of
- PROSPECT BRIDGE LIMITEDshareholder of
- CRANMERE MARKETING LIMITEDshareholder of
- KINAN FINANCE LIMITEDshareholder of
- PARKFIELD OVERSEAS LIMITEDshareholder of
- KAYRA LIMITEDshareholder of
- EUROPEAN AVIATION & TECHNICAL SERVICES LIMITEDshareholder of
- LAMKIN S.A.shareholder of
- BROADWAY ESTATES LIMITEDshareholder of
- BEADE INTERNATIONAL LIMITEDshareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- ALFIE SERVICES LIMITEDshareholder of
- RICKARD HOLDINGS LIMITEDshareholder of
- HUDLOCK MINERALS LIMITEDshareholder of
- AMY DEVELOPMENTS LIMITEDshareholder of
- EUROSWISS GROUP HOLDINGS LIMITEDshareholder of
- GRAND FIVE INVESTMENTS LIMITEDshareholder of
- URAVAN LIMITEDshareholder of
- ALANNA SERVICES LIMITEDshareholder of
- FARINGDON PROPERTY HOLDINGS LTD.shareholder of
- JADE VALLEY INVESTMENTS LIMITEDshareholder of
- BEECHPORT INVESTMENTS LIMITEDshareholder of
- CADEN LIMITEDshareholder of
- VELOUR FINANCE LIMITEDshareholder of
- PAYNE HOLDINGS LIMITEDshareholder of
- BRITFORD LIMITEDshareholder of
- NOGARO LIMITEDshareholder of
- HENVILLE INVESTMENTS LIMITEDshareholder of
- JACANA ASSETS LTD.shareholder of
- CHELFORD FINANCE LIMITEDshareholder of
- WARAMS SERVICES LIMITEDshareholder of
- FORTHALL LIMITEDshareholder of
- TENAX HOLDINGS LIMITEDshareholder of
- DERSLEY MANAGEMENT LIMITEDshareholder of
- TRIO RESIDENTIAL INVESTMENTS LIMITEDshareholder of
- GULFSTREAM SECURITIES LIMITEDshareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- GLENVILLA PROPERTY HOLDINGS LTDshareholder of
- EXECUTIVE DESIGN LIMITEDshareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITEDshareholder of
- SOUND SECURITIES LIMITEDshareholder of
- METCALFE HOLDINGS LIMITEDshareholder of
- SERENE LIMITEDshareholder of
- PAIGE LIMITEDshareholder of
- PRIMARK LIMITEDshareholder of
- CORFIELD LIMITEDshareholder of
- TRANSWELL INDUSTRIES LIMITEDshareholder of
- SANDIA COMPANY LIMITEDshareholder of
- PAIGE RESOURCES LIMITEDshareholder of
- KRESTON LIMITEDshareholder of
- MULLIGAN LIMITEDshareholder of
- ANADALE INTERNATIONAL LIMITEDshareholder of
- FRANI HOLDINGS LIMITEDshareholder of
- WOODBERRY HOLDINGS LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.shareholder of
- OAO LIMITEDshareholder of
- MEDITERRANEAN CONSULTING LIMITEDshareholder of
- CLIVE SECURITIES LIMITEDshareholder of
- ARVON PROPERTY HOLDINGS LTD.shareholder of
- DOME MANAGEMENT SAshareholder of
- OVAL ESTATES LIMITEDshareholder of
- NEALA COMPANY LIMITEDshareholder of
- ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- FRIENDLY FINANCE LIMITEDshareholder of
- ZADOC CORPORATIONshareholder of
- ANNMAR RESOURCES LIMITEDshareholder of
- LORADO S.A.shareholder of
- TROPICAL FINANCE LTD.shareholder of
- Bencameron Limitedshareholder of
- NESCOLL LIMITEDshareholder of
- EUROPEAN CREW LEASE LIMITEDshareholder of
- FERRY VIEW HOLDINGS LIMITEDshareholder of
- LIGHTING DESIGN ASSOCIATES LIMITEDshareholder of
- RAYNOLD COMPANY LIMITEDshareholder of
MINERVA NOMINEES LIMITED
- DUNEDIN ESTATES OVERSEAS LIMITEDshareholder of
- AL NISR LIMITEDshareholder of
- WOODGATE HOLDINGS LIMITEDshareholder of
- ENGIZON INCORPORATEDshareholder of
- Z & R MANAGEMENT LIMITEDshareholder of
- EBONY FINANCIAL CORP.shareholder of
- LORN CORPORATIONshareholder of
- AL-EX SERVICES LIMITEDshareholder of
- KINGSLAND HOMES S.A.shareholder of
- TV VISION LIMITEDshareholder of
- HOSPITALITY INTERNATIONAL COMPANY LIMITEDshareholder of
- BOSCA S.A.shareholder of
- KANKU FINANCE LIMITEDshareholder of
- ZEEKA LIMITEDshareholder of
- KESHNI PROPERTIES LIMITEDshareholder of
- PUNJA INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL FINANCE AND INVESTMENTS LTD.shareholder of
- BAXTER PROPERTY HOLDINGS LTD.shareholder of
- KYBER LIMITEDshareholder of
- HOLLYCROFT MANAGEMENT LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
- COUNTRY TOWER STUDIOS LIMITEDshareholder of
- EMERALD & SAPPHIRE HOLDINGS LIMITEDshareholder of
- HOLLYSPRINGS HOLDINGS LIMITEDshareholder of
- KILKEE MANAGEMENT LIMITEDshareholder of
- CLARA PROPERTIES LIMITEDshareholder of
- ROYALWAVE HOLDINGS LIMITEDshareholder of
- ROCKEAGLE OVERSEAS CORPORATIONshareholder of
- MILBORNE COMMERCIAL SERVICES LIMITEDshareholder of
- WAND PROPERTIES LIMITEDshareholder of
- BEECHVIEW PROPERTIES LIMITEDshareholder of
- RAYSDEN INTERNATIONAL LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- NILE OVERSEAS FINANCE & DEVELOPMENT LIMITEDshareholder of
- COEL ENTERPRISES LIMITEDshareholder of
- GREENWAY ESTATES LIMITEDshareholder of
- GOLFSTREAM SHIPPING LIMITEDshareholder of
- COLMA FINANCE LIMITEDshareholder of
- ASHTONVILLA ENTERPRISES LTD.shareholder of
- GENESIS 2001 LIMITEDshareholder of
- PROSPECT BRIDGE LIMITEDshareholder of
- CRANMERE MARKETING LIMITEDshareholder of
- KINAN FINANCE LIMITEDshareholder of
- PARKFIELD OVERSEAS LIMITEDshareholder of
- KAYRA LIMITEDshareholder of
- LAMKIN S.A.shareholder of
- BROADWAY ESTATES LIMITEDshareholder of
- BEADE INTERNATIONAL LIMITEDshareholder of
- EDRA SECURITIES LIMITEDshareholder of
- CHAVER LIMITEDshareholder of
- COMMERCIAL PROPERTY HOLDINGS LIMITEDshareholder of
- ALFIE SERVICES LIMITEDshareholder of
- RICKARD HOLDINGS LIMITEDshareholder of
- HUDLOCK MINERALS LIMITEDshareholder of
- AMY DEVELOPMENTS LIMITEDshareholder of
- GRAND FIVE INVESTMENTS LIMITEDshareholder of
- URAVAN LIMITEDshareholder of
- ALANNA SERVICES LIMITEDshareholder of
- JADE VALLEY INVESTMENTS LIMITEDshareholder of
- BEECHPORT INVESTMENTS LIMITEDshareholder of
- CADEN LIMITEDshareholder of
- VELOUR FINANCE LIMITEDshareholder of
- PAYNE HOLDINGS LIMITEDshareholder of
- BRITFORD LIMITEDshareholder of
- NOGARO LIMITEDshareholder of
- HENVILLE INVESTMENTS LIMITEDshareholder of
- JACANA ASSETS LTD.shareholder of
- WARAMS SERVICES LIMITEDshareholder of
- FORTHALL LIMITEDshareholder of
- TENAX HOLDINGS LIMITEDshareholder of
- TRIO RESIDENTIAL INVESTMENTS LIMITEDshareholder of
- TRIO INVESTMENT GROUP LTD.shareholder of
- DORRIGO LIMITEDshareholder of
- GULFSTREAM SECURITIES LIMITEDshareholder of
- NORTHFAIR LIMITEDshareholder of
- KORRIGAN WORLD INVESTMENTS S.A.shareholder of
- I & M GROUP HOLDINGS LIMITEDshareholder of
- GLENVILLA PROPERTY HOLDINGS LTDshareholder of
- EXECUTIVE DESIGN LIMITEDshareholder of
- QUANTUM OILFIELD MANAGEMENT LIMITEDshareholder of
- SOUND SECURITIES LIMITEDshareholder of
- METCALFE HOLDINGS LIMITEDshareholder of
- SERENE LIMITEDshareholder of
- PAIGE LIMITEDshareholder of
- PRIMARK LIMITEDshareholder of
- CORFIELD LIMITEDshareholder of
- TRANSWELL INDUSTRIES LIMITEDshareholder of
- HILLDALE LIMITEDshareholder of
- SANDIA COMPANY LIMITEDshareholder of
- PAIGE RESOURCES LIMITEDshareholder of
- MULLIGAN LIMITEDshareholder of
- ANADALE INTERNATIONAL LIMITEDshareholder of
- FRANI HOLDINGS LIMITEDshareholder of
- WOODBERRY HOLDINGS LIMITEDshareholder of
- INTERNATIONAL EQUIPMENT (BAHAMAS) LTD.shareholder of
- OAO LIMITEDshareholder of
- MEDITERRANEAN CONSULTING LIMITEDshareholder of
- CLIVE SECURITIES LIMITEDshareholder of
- R & A PRECIOUS METALS LIMITEDshareholder of
- ARVON PROPERTY HOLDINGS LTD.shareholder of
- GANDER PROPERTY HOLDINGS LTD.shareholder of
- GLENSVALLEY HOLDINGS LIMITEDshareholder of
- DOME MANAGEMENT SAshareholder of
- OVAL ESTATES LIMITEDshareholder of
- TREMONDE CORPORATIONshareholder of
- NEALA COMPANY LIMITEDshareholder of
- ZANZIBAR TOURISM AND HOSPITALITY INVESTMENTS LIMITEDshareholder of
- FRIENDLY FINANCE LIMITEDshareholder of
- ANNMAR RESOURCES LIMITEDshareholder of
- LORADO S.A.shareholder of
- TROPICAL FINANCE LTD.shareholder of
- Bencameron Limitedshareholder of
- NESCOLL LIMITEDshareholder of
- EUROPEAN CREW LEASE LIMITEDshareholder of
- FERRY VIEW HOLDINGS LIMITEDshareholder of
- ENERGY DEPLOYMENT INTERNATIONAL INC.shareholder of
- LIGHTING DESIGN ASSOCIATES LIMITEDshareholder of
MINERVA ONE LIMITED
- AL NISR LIMITEDshareholder of
- KANKU FINANCE LIMITEDshareholder of
- KESHNI PROPERTIES LIMITEDshareholder of
- GAN-KAR INVESTMENTS LIMITEDshareholder of
- PUNJA INVESTMENTS LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
- HOLLYSPRINGS HOLDINGS LIMITEDshareholder of
- ALPORT LIMITEDshareholder of
- KORRIGAN WORLD INVESTMENTS S.A.shareholder of
- TROPICAL FINANCE LTD.shareholder of
MINERVA TWO LIMITED
- KESHNI PROPERTIES LIMITEDshareholder of
- GAN-KAR INVESTMENTS LIMITEDshareholder of
- ARNEVALE S.A.shareholder of
MINERVA THREE LIMITED
- GAN-KAR INVESTMENTS LIMITEDshareholder of
MINERVA TRUSTEES LIMITED
- KANKU FINANCE LIMITEDshareholder of
- GAN-KAR INVESTMENTS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier