- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TWINE ENTERPRISES LIMITED
TWINE ENTERPRISES LIMITED — Jersey company (icij:icijol-10127796). Offshore exposure upstream, UBO chain traced 4 hops, 4 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.
- TWINE ENTERPRISES LIMITED
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITED· shareholder of
- FYNALIST LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on TWINE ENTERPRISES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 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.
- ATLAS TRUST COMPANY (JERSEY) LIMITEDAlso holds roles at 53 other companies
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- FYNALIST LIMITEDAlso holds roles at 68 other companies
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDAlso holds roles at 19 other companies
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDAlso holds roles at 18 other companies
- WINSPEAR ESTATES LIMITEDshareholder of
- BRADMAN SERVICES LIMITEDshareholder of
- ORGANISATION AND MANAGEMENT TECHNOLOGIES LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TWINE ENTERPRISES LIMITED?
- What is TWINE ENTERPRISES LIMITED's risk level?
- Where does TWINE ENTERPRISES LIMITED appear across sources?