JASMINE SECURITIES LIMITED
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.
- JASMINE SECURITIES LIMITED
- SARA NOMINEES LIMITED· shareholder of
- PHILEAN TRUST COMPANY LIMITED· shareholder of
- MRS. VATSLA NARESH AMIN· shareholder of
- MR. JAYENDRA J. PATEL· shareholder of
- MS. N S SHRINA JAYENDRA PATEL· shareholder of
- MR. NIRANJAN JASHBHAI PATEL· shareholder of
- BRUNCASTER LIMITED· shareholder of
- MILTON LIMITED· shareholder of
- PETRIA NOMINEES LIMITED· shareholder of
- K A S SECRETARIAL SERVICES LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure 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.
People & control
2 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.
- K A S SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CONWAY PROPERTY INVESTMENTS LIMITEDshareholder of
- VAANS INVESTMENTS LIMITEDshareholder of
- LENVILLE OVERSEAS LIMITEDshareholder of
- PETRIA NOMINEES LIMITEDAlso holds roles at 5 other companies
- NASH HOLDINGS LIMITEDshareholder of
- CONWAY PROPERTY INVESTMENTS LIMITEDshareholder of
- INDUSTRIAL SUPPORT LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.