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 signalTERZIAN SERVICES 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.
- TERZIAN SERVICES LIMITED
- Balchan Nominees Limited· shareholder of
- Balchan Secretaries Limited· shareholder of
- Anchor Management Limited· shareholder of
- Anchor Trust Company Limited· shareholder of
- Herald Management Services Limited (HMSL)· shareholder of
- Herald Trust Company Limited (HTC)· shareholder of
- Herald Nominees Limited (HML)· 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 chain3 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
26 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.
- CHIRON ENTERPRISES LIMITEDshareholder of
- GLASGOW PROPERTIES LTD.shareholder of
- BRITTANIA PROPERTIES LIMITEDshareholder of
- GILLINGHAM FINANCE LIMITEDshareholder of
- SPICE WORKS LIMITEDshareholder of
- CHIRON ENTERPRISES LIMITEDshareholder of
- GLASGOW PROPERTIES LTD.shareholder of
- BRITTANIA PROPERTIES LIMITEDshareholder of
- GILLINGHAM FINANCE LIMITEDshareholder of
- VALLEYHIGH PROPERTIES LIMITEDshareholder of
- CHIRON ENTERPRISES LIMITEDshareholder of
- GLASGOW PROPERTIES LTD.shareholder of
- STRATHCLYDE TRADING LIMITEDshareholder of
- BRITTANIA PROPERTIES LIMITEDshareholder of
- GILLINGHAM FINANCE LIMITEDshareholder of
- GLOBAL COM LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- VALLEYHIGH PROPERTIES LIMITEDshareholder of
- ISLAND PROPERTIES HOLDING LIMITEDshareholder of
- BRITTANIA PROPERTIES LIMITEDshareholder of
- INVICTA PROPERTIES LTD.shareholder of
- ISLAND PROPERTIES HOLDING LIMITEDshareholder of
- NOOSA BAY LIMITEDshareholder of
- NOOSA BAY LIMITEDshareholder of
- GLASGOW PROPERTIES LTD.shareholder of
- HOLMES INTERNATIONAL INVESTMENTS 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