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
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCorley Management Limited is a Company registered in JE 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.
- Corley Management Limited
- INVESTEC TRUSTEES (BVI) LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- Caversham Secretaries Limited· shareholder of
- Red Shield Nominees Limited· shareholder of
- Red shield Secretaries Limited· shareholder of
- CENTRE TRUSTEES (C.I.) 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 chain7 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
52 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.
- MARIGOLD HOLDINGS LIMITEDshareholder of
- PRIMIUM LIMITEDshareholder of
- PILLAR HOLDINGS LIMITEDshareholder of
- NARLAND LIMITEDshareholder of
- KINGSWOOD LIMITEDshareholder of
- BILL INVESTMENTS LIMITEDshareholder of
- REACHWEEL CORPORATIONshareholder of
- MESTELA TRADING GROUP LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- RIZG INVESTMENT COMPANY LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- PRIMIUM LIMITEDshareholder of
- FLYHIGH ESTATES LIMITEDshareholder of
- PILLAR HOLDINGS LIMITEDshareholder of
- NARLAND LIMITEDshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- GIBLIN INTERNATIONAL LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- KINGSWOOD LIMITEDshareholder of
- REACHWEEL CORPORATIONshareholder of
- MESTELA TRADING GROUP LIMITEDshareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- ELVIRA WORLDWIDE LTD.shareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- FLYHIGH ESTATES LIMITEDshareholder of
- PILLAR HOLDINGS LIMITEDshareholder of
- NARLAND LIMITEDshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- ZACHARY ENTERPRISES LTD.shareholder of
- GIBLIN INTERNATIONAL LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- KINGSWOOD LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- GIBLIN INTERNATIONAL LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
- Manitex Offshore Ltd.shareholder of
- MTWAPA LIMITEDshareholder of
- MARIGOLD HOLDINGS LIMITEDshareholder of
- EXPRESSIONS PROPERTIES LIMITEDshareholder of
- TREEVIEW REAL ESTATE LIMITEDshareholder of
- ALLEYNE BUSINESS LIMITEDshareholder of
- GIBLIN INTERNATIONAL LIMITEDshareholder of
- NOBLE OAK SERVICES LIMITEDshareholder of
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.
Unlock in the full dossier