The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
Key facts
Risk signalSANDRINGHAM HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SANDRINGHAM HOLDINGS LIMITED
- SECUNDUS NOMINEES (JERSEY) LIMITED· shareholder of
- CIRCLE TRUST LIMITED· shareholder of
- MAXFAIR NOMINEES LIMITED· shareholder of
- RICHMOND NOMINEES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
36 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.
- CORWIN ESTATES LIMITEDshareholder of
- SHARLAND LIMITEDshareholder of
- MEMMUIR CAPITAL LIMITEDshareholder of
- FAMA INVESTMENTS LIMITEDshareholder of
- MARSHALL GLOBAL LIMITEDshareholder of
- HOBART GLOBAL LIMITEDshareholder of
- CAMPBELL SECURITIES LIMITEDshareholder of
- KRAMER PROPERTIES LIMITEDshareholder of
- BASIL ESTATES LIMITEDshareholder of
- MANZELL HOLDINGS LIMITEDshareholder of
- SUDAR LIMITEDshareholder of
- MAJE INVESTMENTS LIMITEDshareholder of
- VITAL ASSET MANAGEMENT LIMITEDshareholder of
- NORFOLK ROAD PROPERTIES LIMITEDshareholder of
- RHYNIE PROPERTIES LIMITEDshareholder of
- VINCENT INVESTMENTS CAPITAL LIMITEDshareholder of
- TERRACE DEVELOPMENTS LIMITEDshareholder of
- WALKWAY LIMITEDshareholder of
- NASH HOLDINGS LIMITEDshareholder of
- PROTECH CONSULTING LIMITEDshareholder of
- SEAPARK HOLDINGS LIMITEDshareholder of
- TAYCLIFFE S.A.shareholder of
- MEADSPORT LIMITEDshareholder of
- BLENTON INTERNATIONAL INC.shareholder of
- CARAMEAD INTERNATIONAL LIMITEDshareholder of
- MILLSPORT HOLDINGS LIMITEDshareholder of
- HALSEWELL S.A.shareholder of
- STREETVIEW INTERNATIONAL LIMITEDshareholder of
- GOODSPEED LIMITEDshareholder of
- ROSE OF YORK TRADING CORPORATIONshareholder of
- Happy Moon Properties Limitedshareholder of
- SANTANER INTERNATIONAL LIMITEDshareholder of
- ARIES INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- BUFFALO PACIFIC INCshareholder of
- AIRCARGO SERVICES INTERNATIONAL LIMITEDshareholder of
- RHONE COMPANY LIMITEDshareholder of