Who owns Investec Trustees (BVI) Limited?

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

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

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

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

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

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Dossier

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Investec Trustees (BVI) Limited

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

High

OrganizationVG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 25

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Investec Trustees (BVI) 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 (BVI) Limited
- RYOKAN HOLDINGS LIMITED· shareholder of
- WILDERSPIN LIMITED· shareholder of
- FERNLAND HOLDINGS LIMITED· shareholder of
- AIRCRAFT LEASING SERVICES LIMITED· shareholder of
- DANESCOURT LIMITED· shareholder of
- ARMER TRUSTEES PTC) LIMITED· shareholder of
- TAIN INVESTMENTS LIMITED· shareholder of
- WAVELL HOLDINGS LIMITED· shareholder of
- WESTMOUNT LIMITED· shareholder of
- WHISTLERS HOLDINGS LIMITED· shareholder of
- BETA TRUSTEES PTC) LIMITED· shareholder of
- EMPIRE STATE LAND COMPANY LIMITED· shareholder of
- ALDWICK INVESTMENTS LIMITED· shareholder of
- SOUTHWAY LIMITED· shareholder of
- GEORGIA RESOURCES LIMITED· shareholder of
- LAKONIA INVESTMENTS LIMITED· shareholder of
- LOGICAL INVESTMENTS LIMITED· shareholder of
- VICART INVESTMENTS LIMITED· shareholder of
- BHARAT HOLDINGS LIMITED· shareholder of
- VALMOSA LIMITED· shareholder of
- MOOSE INVESTMENTS LIMITED· shareholder of
- LONE STAR STATE LAND COMPANY LIMITED· shareholder of
- MINSTEAD LIMITED· shareholder of
- BANWELL HOLDINGS LIMITED· shareholder of
- CHEVERNY INVESTMENTS LIMITED· shareholder of

/04

Directorship network

84 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.

RYOKAN HOLDINGS LIMITED

Investec Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of

WILDERSPIN LIMITED

Investec Nominees (Jersey) Limitedshareholder of

FERNLAND HOLDINGS LIMITED

LATOUR TRUST COMPANY LIMITEDshareholder of
LOVELL JACKSON NOMINEES LIMITEDshareholder of
LOVELL JACKSON TRUSTEES LIMITEDshareholder of
CHRISTOPHER HENRY LOVELLshareholder of
PETER GREGORY JACKSONshareholder of
YGREC TRUSTEES LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of
AIGINA CUSTODY CORPORATIONshareholder of

AIRCRAFT LEASING SERVICES LIMITED

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

DANESCOURT LIMITED

INVESTEC TRUSTEES (JERSEY)shareholder of
INVESTEC NOMINEES (JERSEY)shareholder of

ARMER TRUSTEES PTC) LIMITED

Investec Nominees (Jersey) Limitedshareholder of

TAIN INVESTMENTS LIMITED

BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of

WAVELL HOLDINGS LIMITED

Investec Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of

WESTMOUNT LIMITED

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

WHISTLERS HOLDINGS LIMITED

INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
INVESTEC TRUSTEES(JERSEY) LIMITEDshareholder of
INVESTEC NOMINEES (JERSEY) LIMITEDshareholder of

BETA TRUSTEES PTC) LIMITED

Central One Limitedshareholder of
Central Two Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of
CMS LIMITEDshareholder of
PAS LIMITEDshareholder of

EMPIRE STATE LAND COMPANY LIMITED

Central One Limitedshareholder of
Central Two Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Trustees (BVI) Limitedshareholder of
lnvestec Nominees (Jersey) Limitedshareholder of

ALDWICK INVESTMENTS LIMITED

INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of

SOUTHWAY LIMITED

ITM Nominees Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of

GEORGIA RESOURCES LIMITED

Investec Nominees (Jersey) Limitedshareholder of
Altaweb AGshareholder of
Lovell Jackson Nominees Limitedshareholder of
Peter Gregory Jacksonshareholder of
Lovell Jackson Trustees Limitedshareholder of
Christopher Henry Lovellshareholder of
Fernland Holdings Limitedshareholder of
Ygrec Trustees Limitedshareholder of
Ygrec Trustees Limitedshareholder of
Theodores trsut Company Limitedshareholder of
Latour Trust Company Limiteshareholder of
Lovell Jackson Mathewsshareholder of

LAKONIA INVESTMENTS LIMITED

Investec Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEET (BVI) LIMITEDshareholder of

LOGICAL INVESTMENTS LIMITED

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

VICART INVESTMENTS LIMITED

INVESTEC NOMINEES (JERSEY) LIMITEDshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of

BHARAT HOLDINGS LIMITED

Investec Nominees (Jersey) Limitedshareholder of

VALMOSA LIMITED

LWM Corporate Services (Hong Kong) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of
ANZ Two Limitedshareholder of
ANZ One Limitedshareholder of

MOOSE INVESTMENTS LIMITED

Investec Nominees (Jersey) Limitedshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
BARRY NOMINEES LIMITEDshareholder of
CLAUDE NOMINEES LIMITEDshareholder of

LONE STAR STATE LAND COMPANY LIMITED

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

MINSTEAD LIMITED

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

BANWELL HOLDINGS LIMITED

Investec Nominees (Jersey) Limitedshareholder of

CHEVERNY INVESTMENTS LIMITED

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Investec Trustees (BVI) 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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