- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
DANESTAR INTERNATIONAL LIMITED
DANESTAR INTERNATIONAL LIMITED — Jersey company (icij:icijol-10135218). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- DANESTAR INTERNATIONAL LIMITED
- THE BEARER· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Red Shield Nominees Limited· shareholder of
- Red Shield Secretaries Limited· shareholder of
- Caversham Secretaries Limited· shareholder of
- Amistoso International Corporation· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
3 parties · 0 currentEvery 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.
- CAVERSHAM NOMINEES LIMITEDAlso holds roles at 27 other companies
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KAYSHA SERVICES LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- Red Shield Nominees LimitedAlso holds roles at 16 other companies
- HAYLEY MANAGEMENT LIMITEDshareholder of
- KHARN LIMITEDshareholder of
- CHARLEY NOBLE LIMITEDshareholder of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DANESTAR INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns DANESTAR INTERNATIONAL LIMITED?
- What is DANESTAR INTERNATIONAL LIMITED's risk level?
- Where does DANESTAR INTERNATIONAL LIMITED appear across sources?