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- UBO hops
- 1
Key facts
Risk signalBarclays Nominee Arrangement 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
42 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.
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Hilo Holdings (Jersey) Limitedshareholder of
- Larp Limitedshareholder of
- Lescars Limitedshareholder of
- Quesk Holdings Limitedshareholder of
- Biodola Investments Limitedshareholder of
- Dandara Jersey Limitedshareholder of
- Forum Production and Research Limitedshareholder of
- Sherbeck Limitedshareholder of
- Wengen Farms Limitedshareholder of
- Testu Limitedshareholder of
- Ramada Holdings Limitedshareholder of
- Sarache Limitedshareholder of
- Capital Regent Group Limitedshareholder of
- Farnham Properties Limitedshareholder of
- Hornbeam Limitedshareholder of
- Quivis Limitedshareholder of
- SUN Asset Management Limitedshareholder of
- SUN Capital Partners Limitedshareholder of
- SUN Capital Partners (CIS) Limitedshareholder of
- SUN Group Limitedshareholder of
- General Vacuum Limitedshareholder of
- SUN Securities Limitedshareholder of
- SUN Technology Investors Limitedshareholder of
- SUN Trade (International) Limitedshareholder of
- Taybridge Limitedshareholder of
- Billingham Manor Farm Limitedshareholder of
- Codelouf Limitedshareholder of
- Fiala Limitedshareholder of
- The Niehans Centres Limitedshareholder of
- Parsimony Limitedshareholder of
- Ralco Consultants Limitedshareholder of
- Shwandhi Limitedshareholder of
- BlueBay Asset Management plc EMI Nominee Arrangementis signatory for
- Ferrexpo Nominee Arrangementis signatory for
- Diageo plc ISMP Nominee Arrangementis signatory for
- The Barclays Bank plc NED Nominee Arrangementis signatory for
- 19 Street (CI) Jersey LPshareholder of
- Bluebay Direct Lending Fund Partners Nominee Arrangementis signatory for
- MedTAG Holding Limitedshareholder of