The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 128, Esplanade, St Helier, JerseyActive Corporate (2 parents, 57 offsprings)Beneficial owner2025-07-01 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
- 2
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
04329029Citigroup Centre, Canada Square, Canary Wharf, London, United KingdomActive Corporate (15 parents, 2 offsprings)Beneficial owner2010-03-05 ~ 2025-07-01PE - Ownership of shares - More than 25% → CIF 0
Company in focus
CITITRUST (JERSEY) LIMITED
Period: 2025-12-29 ~ now
Company number: OE020116
Registered names
CITITRUST (JERSEY) LIMITED - now
CITITRUST (JERSEY) LIMITED - 2025-12-29
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
CITITRUST (JERSEY) LIMITED
InfoCITITRUST (JERSEY) LIMITED - 2025-12-29Registered number OE02011638 Esplanade P.o. 728, St. Helier JE4 8ZTOVERSEAS ENTITY incorporated on 2023-01-30 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-11CIF 0CITITRUST (JERSEY) LIMITED
SRegistered number missingPo Box 728, 38, Esplanade, St Helier, Jersey, JE4 8ZTCompany Limited By SharesCIF 1CITITRUST (JERSEY) LIMITED
SRegistered number 2931738, Esplanade, P.o Box 728, St. Helier, Jersey, JE4 8ZTCompany Limited By Shares in Jersey Financial Services Commission - Companies Registry, JerseyCIF 2Company Limited By Shares in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
36
- 1
6 SJP LIMITED
OE017530Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2012-01-20 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE - 2
AMINA PROPERTY HOLDINGS LTD
OE018033Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OE - 3
BALERIA HOLDINGS LIMITED
OE020896Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2016-10-24 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 4
BRIGHTSIDE PROPERTIES NO. 2 LIMITED
OE018005Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2006-07-12 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 5
COLD RIVER LIMITED
OE03470438 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-12-19 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OE - 6
COLEBROOK PROPERTY HOLDINGS LTD
OE018740Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 7
CP HOLDINGS LIMITED
OE02166738 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-02-28 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
CRANBROOK LIMITED
OE020139Queensgate House Po Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner1995-05-30 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
DARINCO INVESTMENTS LIMITED
OE019047Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2004-06-21 ~ nowCIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
EDELWEISS PROPERTIES LIMITED
OE019876Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2001-10-01 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
FAIRVALE PROPERTIES LIMITED
OE029341Trinity Chambers - Shrm Trustees (bvi) Limited Ora Et Labora Building, Wickhams Cay Ii Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-05-30 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE - 12
GOLDEN ACACIA LTD
OE016177Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-04-28 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 13
GOLDTONE RESOURCES LIMITED
OE015765Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-01-31 ~ nowCIF 7 - Has significant influence over a trust which has control of the entity → OE - 14
JASMN 48 CHEVAL HOLDINGS LIMITED
OE020520Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-04 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 15
JASMN 50 CHEVAL LIMITED
OE019874Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 16
JASMN ENTERPRISES LTD.
OE017670Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-04 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
JASMN LONDON LIMITED
OE019175Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-05 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE - 18
JASMN WEALTH LTD.
OE020950Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
JUTISI DEVELOPMENTS LTD
OE018087Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-10-29 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 20
LEXHAM PROPERTIES LIMITED
OE019291Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2002-10-07 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE - 21
M.G.H. INVESTMENT LIMITED
OE017683Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-03-27 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
MILTOR ASSETS S.A
OE029444Icaza, Gonzalez-ruiz & Aleman, Calle Aquilino De La Guardia No8, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2000-12-18 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE - 23
NIGHTSHADE GLOBAL LTD.
OE016203Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-02-02 ~ nowCIF 10 - Has significant influence over a firm which controls the entity → OE - 24
ONYX PROPERTIES LIMITED
OE016821Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2005-06-30 ~ nowCIF 28 - Has significant influence over a firm which controls the entity → OE - 25
QUANTUM SPRINT LTD
OE018060Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-10-04 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 26
RINGDOVE PROPERTIES LIMITED
OE01759838 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-02-01 ~ nowCIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE - 27
SAFAT COMMERCIAL PROPERTY LIMITED
OE03065538 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2021-03-05 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 28
SAFAT PROPERTY HOLDINGS LIMITED
OE022779Caves Corporate Centre, Building No 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2017-09-15 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE - 29
SAFAT SEVENOAKS LIMITED
OE01999238 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2020-10-13 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 30
SHAMIYA PROPERTY HOLDINGS LIMITED
OE03170738 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2021-02-05 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
SUBGOLD LIMITED
0304533415 Vicarage Gate, LondonActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE - 32
T P HOLDINGS LIMITED
OE031036Gaspe House, 66-72 Esplanade, St Hellier, JerseyActive Corporate (2 parents)Beneficial owner2015-07-21 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE - 33
TIRKUS INVESTMENTS LTD
OE018957Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 34
TUBA RESOURCES LIMITED
OE018905Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2007-06-14 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE - 35
WASHINGTON GROUP LTD
OE022643Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2016-10-14 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
WRASSE LIMITED
OE019009Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-08-13 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
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