Who owns Investec Trustees (Jersey) Limited?

No ownership or control links for Investec Trustees (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Investec Trustees (Jersey) Limited's risk level?

WhiteIntel flags Investec Trustees (Jersey) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Investec Trustees (Jersey) Limited appear across sources?

Investec Trustees (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Investec Trustees (Jersey) Limited

Name: Investec Trustees (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Investec Trustees (Jersey) Limited, Organization, VG

Medium

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

Investec Trustees (Jersey) Limited is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Investec Trustees (Jersey) Limited
- AIRCRAFT LEASING SERVICES LIMITED· shareholder of
- CHEVERNY INVESTMENTS LIMITED· shareholder of

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Directorship network

6 other roles

Where 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.

AIRCRAFT LEASING SERVICES LIMITED

Investec Nominees (Jersey) Limitedshareholder of
Investec Trustees (BVI) Limitedshareholder of

CHEVERNY INVESTMENTS LIMITED

Lumbro Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of
Investec Trustees (BVI) Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Investec Trustees (Jersey) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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