Who owns RANSOMS PROPERTIES LTD?

In the current sources, RANSOMS PROPERTIES LTD is connected to Minerva Services Limited, Minerva Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RANSOMS PROPERTIES LTD's risk level?

WhiteIntel flags RANSOMS PROPERTIES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RANSOMS PROPERTIES LTD appear across sources?

RANSOMS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Dossier

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RANSOMS PROPERTIES LTD

Name: RANSOMS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RANSOMS PROPERTIES LTD, Company, JE

Medium

CompanyJE

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

RANSOMS PROPERTIES LTD is a Company registered in JE 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

RANSOMS PROPERTIES LTD
- Minerva Services Limited· shareholder of
- Minerva Nominees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 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 dossier

/05

Directorship network

214 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.

Minerva Services Limited

FONTAINE ENTERPRISES S. A.shareholder of
NEKAVISH INVESTMENTS S.A.shareholder of
ELMARA INVESTMENTS INC.shareholder of
LARNEM ENTERPRISES INC.shareholder of
TIVIAN INVESTMENTS INC.shareholder of
SAIMEX INVESTMENTS S. A.shareholder of
NEW EAGLE S. A.shareholder of
SEGOVIAN ENTERPRISES INC.shareholder of
DACORT HOLDINGS S.A.shareholder of
CHARLOTTE MANOR LIMITEDshareholder of
HIGHTOPS INTERNATIONAL CORP.shareholder of
PEREFILLES LTD., S.A.shareholder of
SASHA ENTERPRISES S. A.shareholder of
LORAMEL INVESTMENTS INC.shareholder of
EBONY PROPERTIES INC.shareholder of
FRAYLEIGH INVESTMENTS INC.shareholder of
LECKMELM INVESTMENTS S. A.shareholder of
AVADA ENTERPRISES S.A.shareholder of
GLOBAL INTERNATIONAL INVESTMENTS INC.shareholder of
SKY BLUE INVESTMENTS LIMITEDshareholder of
LACEWOOD INVESTMENTS LIMITEDshareholder of
FOXCOTE LIMITEDshareholder of
ZEUXIS LIMITEDshareholder of
UTOPIA INVESTMENTS INTERNATIONAL S.A.shareholder of
INTERNATIONAL HOTELS WORLDWIDE INC.shareholder of
FULMEAD VENTURES LIMITEDshareholder of
CORIANDER ENTERPRISES S.A.shareholder of
RUBICON INTERESTS LIMITEDshareholder of
GAN-KAR INVESTMENTS LIMITEDshareholder of
BRYLEA LIMITEDshareholder of
SUNWARD TRADING LIMITEDshareholder of
SHAKTI S.A.shareholder of
RADIAN INVESTMENTS LIMITEDshareholder of
Elvy Holdings Limitedshareholder of
EXISLE DEVELOPMENTS LIMITEDshareholder of
SLOWLEIGH PROPERTY HOLDINGS LTDshareholder of
SILKWORTH MANAGEMENT LIMITEDshareholder of
NAVIGATE HOLDINGS LIMITEDshareholder of
OK Oil Limitedshareholder of
SOREL POINT LIMITEDshareholder of
SANLI GROUP LIMITEDshareholder of
SJR HOLDINGS LIMITEDshareholder of
CLARK MINNOW INVESTMENTS LIMITEDshareholder of
SYDERON INVESTMENTS LTD.shareholder of
DRAGON INVESTMENT ADVISORS LIMITEDshareholder of
POLYMER RESOURCES LIMITEDshareholder of
POLMEROY LIMITEDshareholder of
MER INTERNATIONAL (PTC) LIMITEDshareholder of
EVRASIA PROPERTY HOLDINGS LIMITEDshareholder of
MINGMEI LTD.shareholder of
SIC OVERSEAS LIMITEDshareholder of
ELBASAN HOLDINGS LIMITEDshareholder of
OCEANIC PROJECT CONSULTING LIMITEDshareholder of
ARKDALE FINANCE LIMITEDshareholder of
MER CONSULTANTS LIMITEDshareholder of
BLEKIN INTERNATIONAL LIMITEDshareholder of
CHARLOTTE OFFSHORE INVESTMENT CORPORATIONshareholder of
MUST INTERNATIONAL LIMITEDshareholder of
TOADHALL INTERNATIONAL LIMITEDshareholder of
VAILPORT INTERNATIONAL LIMITEDshareholder of
ARKAGA CAPITAL ADVISORS LIMITEDshareholder of
QUIXNELL INVESTMENTS LIMITEDshareholder of
MARCOM INTERNATIONAL TRADING LIMITEDshareholder of
ADDLESCOMBE LIMITEDshareholder of
MUTRELL INVESTMENTS LIMITEDshareholder of
MALLORMIAN LIMITEDshareholder of
Vinultra Limitedshareholder of
SCOILL FINANCE LIMITEDshareholder of
VICORT FINANCE LIMITEDshareholder of
BLAZING STAR GLOBAL LIMITEDshareholder of
OLGARD INTERNATIONAL LIMITEDshareholder of
Conna Investments Holdings Limitedshareholder of
London Asset Holdings Ltdshareholder of
ESHER LIMITEDshareholder of
FAS LIMITEDshareholder of
VANAT OVERSEAS LIMITEDshareholder of
DRAGON STRATEGIC INVESTMENT INC.shareholder of
Reiko Holdings Limitedshareholder of
Ransoms Ltdshareholder of
SAKI FINANCE LIMITEDshareholder of
YENLY LTDshareholder of
Kenmare Property Limitedshareholder of
SOFTFOG GROUP LIMITEDshareholder of
BOULD INVESTMENTS LTDshareholder of
Bello Property Investments Limitedshareholder of
Wonder Five Holdings Ltdshareholder of
Pharo InvestHoldings Limitedshareholder of
Vine Holdings Associates Limitedshareholder of
Papyrus Investments International Limitedshareholder of
IPSO FACTO HOLDINGS LIMITEDshareholder of
The East India Company Group Ltd.shareholder of
Four Seasons Estates Ltdshareholder of
RIVERTON ENTERPRISES LIMITEDshareholder of
SHIV INVESTMENTS LIMITEDshareholder of
KIRKHAW LIMITEDshareholder of
SWALLOW PROPERTIES INC.shareholder of
ZINNIA INTERNATIONAL INC.shareholder of
GRANBY CONSTRUCTION COMPANY LIMITEDshareholder of
Caudal Associates Limitedshareholder of
EUROCONSULT SOFTWARE LIMITEDshareholder of
ROMEU LIMITEDshareholder of
KINRANDA LIMITEDshareholder of
MHL Holdings SAshareholder of
Knightsbridge Overseas Group Holdings Limitedshareholder of

Minerva Nominees Limited

FONTAINE ENTERPRISES S. A.shareholder of
NEKAVISH INVESTMENTS S.A.shareholder of
ELMARA INVESTMENTS INC.shareholder of
LARNEM ENTERPRISES INC.shareholder of
TIVIAN INVESTMENTS INC.shareholder of
SAIMEX INVESTMENTS S. A.shareholder of
NEW EAGLE S. A.shareholder of
SEGOVIAN ENTERPRISES INC.shareholder of
DACORT HOLDINGS S.A.shareholder of
CHARLOTTE MANOR LIMITEDshareholder of
HIGHTOPS INTERNATIONAL CORP.shareholder of
PEREFILLES LTD., S.A.shareholder of
SASHA ENTERPRISES S. A.shareholder of
LORAMEL INVESTMENTS INC.shareholder of
EBONY PROPERTIES INC.shareholder of
FRAYLEIGH INVESTMENTS INC.shareholder of
LECKMELM INVESTMENTS S. A.shareholder of
AVADA ENTERPRISES S.A.shareholder of
GLOBAL INTERNATIONAL INVESTMENTS INC.shareholder of
PENHILL PROPERTIES LIMITEDshareholder of
LACEWOOD INVESTMENTS LIMITEDshareholder of
FOXCOTE LIMITEDshareholder of
ZEUXIS LIMITEDshareholder of
FULMEAD VENTURES LIMITEDshareholder of
CORIANDER ENTERPRISES S.A.shareholder of
RUBICON INTERESTS LIMITEDshareholder of
BRYLEA LIMITEDshareholder of
SHAKTI S.A.shareholder of
RADIAN INVESTMENTS LIMITEDshareholder of
Elvy Holdings Limitedshareholder of
EXISLE DEVELOPMENTS LIMITEDshareholder of
Rydges Limitedshareholder of
SLOWLEIGH PROPERTY HOLDINGS LTDshareholder of
SILKWORTH MANAGEMENT LIMITEDshareholder of
ORANTAL INVESTMENT CORPORATIONshareholder of
Recomac Investments Limitedshareholder of
NAVIGATE HOLDINGS LIMITEDshareholder of
OK Oil Limitedshareholder of
SOREL POINT LIMITEDshareholder of
SANLI GROUP LIMITEDshareholder of
SJR HOLDINGS LIMITEDshareholder of
CLARK MINNOW INVESTMENTS LIMITEDshareholder of
SYDERON INVESTMENTS LTD.shareholder of
DRAGON INVESTMENT ADVISORS LIMITEDshareholder of
POLMEROY LIMITEDshareholder of
EASTSIDE HOLDING CORPORATIONshareholder of
MER INTERNATIONAL (PTC) LIMITEDshareholder of
EVRASIA PROPERTY HOLDINGS LIMITEDshareholder of
MINGMEI LTD.shareholder of
SIC OVERSEAS LIMITEDshareholder of
ELBASAN HOLDINGS LIMITEDshareholder of
OCEANIC PROJECT CONSULTING LIMITEDshareholder of
ARKDALE FINANCE LIMITEDshareholder of
BLEKIN INTERNATIONAL LIMITEDshareholder of
CHARLOTTE OFFSHORE INVESTMENT CORPORATIONshareholder of
MUST INTERNATIONAL LIMITEDshareholder of
TOADHALL INTERNATIONAL LIMITEDshareholder of
VAILPORT INTERNATIONAL LIMITEDshareholder of
QUIXNELL INVESTMENTS LIMITEDshareholder of
MARCOM INTERNATIONAL TRADING LIMITEDshareholder of
SABATEX INVESTMENT CORPORATIONshareholder of
ADDLESCOMBE LIMITEDshareholder of
MUTRELL INVESTMENTS LIMITEDshareholder of
MALLORMIAN LIMITEDshareholder of
Vinultra Limitedshareholder of
SCOILL FINANCE LIMITEDshareholder of
VICORT FINANCE LIMITEDshareholder of
BLAZING STAR GLOBAL LIMITEDshareholder of
OLGARD INTERNATIONAL LIMITEDshareholder of
Conna Investments Holdings Limitedshareholder of
London Asset Holdings Ltdshareholder of
WALNUTCREEK OVERSEAS INC.shareholder of
ESHER LIMITEDshareholder of
FAS LIMITEDshareholder of
VANAT OVERSEAS LIMITEDshareholder of
DRAGON STRATEGIC INVESTMENT INC.shareholder of
Reiko Holdings Limitedshareholder of
Ransoms Ltdshareholder of
Zahra Management Limitedshareholder of
SAKI FINANCE LIMITEDshareholder of
YENLY LTDshareholder of
ROCHDALE ASSOCIATES LTD.shareholder of
Kenmare Property Limitedshareholder of
SOFTFOG GROUP LIMITEDshareholder of
BOULD INVESTMENTS LTDshareholder of
Bello Property Investments Limitedshareholder of
Wonder Five Holdings Ltdshareholder of
Ocean Cruise Ltdshareholder of
Pharo InvestHoldings Limitedshareholder of
Vine Holdings Associates Limitedshareholder of
Papyrus Investments International Limitedshareholder of
IPSO FACTO HOLDINGS LIMITEDshareholder of
The East India Company Group Ltd.shareholder of
MARKHAM LTDshareholder of
Four Seasons Estates Ltdshareholder of
ESPLANADE PROPERTIES 1 HOLDING LIMITEDshareholder of
RIVERTON ENTERPRISES LIMITEDshareholder of
SHIV INVESTMENTS LIMITEDshareholder of
KIRKHAW LIMITEDshareholder of
SWALLOW PROPERTIES INC.shareholder of
ZINNIA INTERNATIONAL INC.shareholder of
GRANBY CONSTRUCTION COMPANY LIMITEDshareholder of
Caudal Associates Limitedshareholder of
Rimrock Investments Limitedshareholder of
EUROCONSULT SOFTWARE LIMITEDshareholder of
PK INVESTMENTS DEVELOPMENT HOLDINGS LTD.shareholder of
ROMEU LIMITEDshareholder of
KINRANDA LIMITEDshareholder of
MHL Holdings SAshareholder of
Knightsbridge Overseas Group Holdings Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RANSOMS PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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