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
- 3
- UBO hops
- 3
Key facts
Risk signalCROYDON INVESTMENTS LIMITED is a Company registered in GG 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.
- CROYDON INVESTMENTS LIMITED
- Investec Trustees (BVI) Limited· shareholder of
- INVESTEC NOMINEES LIMITED· shareholder of
- Aquitaine Nominees Limited· shareholder of
None in current sources.
3-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
19 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.
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- GLENISIA HOLDINGS LIMITEDshareholder of
- HAUTFORD LIMITEDshareholder of
- INTEG CONSULTING LIMITEDshareholder of
- DEAKIN HOLDINGS LIMITEDshareholder of
- FORESTDALE HOLDINGS LIMITEDshareholder of
- HELIX PHARMACEUTICAL LTDshareholder of
- GORSELANDS LIMITEDshareholder of
- TIDEWAY HOLDINGS LIMITEDshareholder of
- VALE PROPERTIES LIMITEDshareholder of
- HOLMHURST LIMITEDshareholder of
- FENNEL LIMITEDshareholder of
- LADIES WALK HOLDINGS LIMITEDshareholder of
- ASHVILLE STAVERTON LIMITEDshareholder of
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- ASHVILLE MELKSHAM LIMITEDshareholder of
- Tewkesbury Investments Limitedshareholder of
- BOXHILL INVESTMENTS LIMITEDshareholder of
- OHIO HOLDINGS LIMITEDshareholder of