- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MINSTEAD INVESTMENTS LIMITED
MINSTEAD INVESTMENTS LIMITED — Jersey company (icij:icijol-10101436). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MINSTEAD INVESTMENTS LIMITED
- BOS SECRETARIES (JERSEY) LIMITED· shareholder of
- BOS NOMINEES (JERSEY) LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on MINSTEAD INVESTMENTS LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOS NOMINEES (JERSEY) LIMITEDAlso holds roles at 8 other companies
- HAWKSEYE INTERNATIONAL LIMITEDshareholder of
- WOODRIFF LIMITEDshareholder of
- MOSSEND INVESTMENTS LIMITEDshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDAlso holds roles at 8 other companies
- HAWKSEYE INTERNATIONAL LIMITEDshareholder of
- WOODRIFF LIMITEDshareholder of
- MOSSEND INVESTMENTS LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MINSTEAD INVESTMENTS LIMITED?
- What is MINSTEAD INVESTMENTS LIMITED's risk level?
- Where does MINSTEAD INVESTMENTS LIMITED appear across sources?