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
- 2JTC SERVICES LIMITED OE01505028, Esplanade, St Helier, JerseyRegistered Corporate (1 parent, 63 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
Company in focus
JTC TRUST COMPANY (CAYMAN) LIMITED
Period: 2025-12-31 ~ now
Company number: OE020136
Registered names
JTC TRUST COMPANY (CAYMAN) LIMITED - now
CITITRUST (CAYMAN) LIMITED - 2025-12-31
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
JTC TRUST COMPANY (CAYMAN) LIMITED
InfoCITITRUST (CAYMAN) LIMITED - 2025-12-31Registered number OE02013660 Nexus Way, 6th Floor, Po Box 30745, Camana Bay, Grand Cayman KY1-1203OVERSEAS ENTITY incorporated on 2023-01-30 (3 years 2 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-12-22CIF 0JTC TRUST COMPANY (CAYMAN) LIMITED
SRegistered number missing38, Esplanade, St Helier, Jersey, JE4 8ZTLimited Company in Cayman IslandsCIF 1 CIF 2JTC TRUST COMPANY (CAYMAN) LIMITED
SRegistered number 369228, Esplanade, Po Box 1075, Jtc House, St Helier, Jersey, JE4 2QPCayman Islands Non-Resident Company in Cayman Islands General RegistryCIF 3
Offspring entities and appointments
41
- 1
AL NAJLA REAL ESTATE LIMITED
OE023967Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2013-12-19 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
AL-WALEED 2 LIMITED
OE02252480 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-08-17 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 3
AL-YASMEEN 76 HOLDINGS LIMITED
OE023966Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-10-21 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE - 4
ALNWN LIMITED
OE018614Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-12-17 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 5
BLAZE SKY LIMITED
OE015981Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ nowCIF 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 → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 6
BRYONY GROUP LTD.
OE01974380 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-03-27 ~ 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 - 7
BUKHAMSEEN PROPERTY LTD
OE018134Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2016-03-07 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 8
COLD RIVER LIMITED
OE03470438 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-12-19 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 9
DUKESMEWS LIMITED
OE02944238 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2005-05-23 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE - 10
FISIM LIMITED
OE027254Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2023-01-16 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
FORBURY PROPERTIES LIMITED
OE026204Queensgate House, Po Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner2022-02-18 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE - 12
GRUNSON INTERNATIONAL INC.
OE024156Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-06-06 ~ 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 - 13
HAILSWOOD PROPERTIES LIMITED
OE014300Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2012-07-02 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OE - 14
INNOVATE GLOBAL LIMITED
OE019987Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2003-07-11 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE - 15
K.M.A. ENTERPRISE LIMITED
OE012993Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2014-04-29 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE - 16
KMA DOVER LTD
OE012874Caves Corporate Centre, Building No. 2, West Bay Street, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2017-12-08 ~ nowCIF 13 - Has significant influence over a trust which has control of the entity → OE - 19
KMA INTERNATIONAL PROPERTIES LIMITED
OE017555Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2015-03-20 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OE - 20
MANABY CORPORATION
OE020619Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2010-05-05 ~ nowCIF 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 → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
MORKA PROPERTIES LIMITED
OE018031Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-03-13 ~ nowCIF 38 - Has significant influence over the entity as the trustees of a trust → OE - 22Po Box 728 38 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-07-29 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 23Po Box 728 38 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-06-30 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 24
OLD TREES LIMITED
OE03401238 Esplanade, P.o. Box 728, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-12-19 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE - 25
PECAN HOLDINGS LIMITED
OE017651Queensgate House, P.o. Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner1998-11-19 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OE - 26
PETRIMMOB INC.
OE030283Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner2000-11-20 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OEPerson with significant control2000-11-20 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 27
PRINCES GATE CAPITAL LTD.
OE018122Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-12-22 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 28
RUBBER TREE HOLDINGS LIMITED
OE03296528 Esplanade, P.o. Box 175, Jtc House, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-06-20 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 29
SHAKRA INVESTMENTS LIMITED
OE03054138 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-10-24 ~ nowCIF 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 → OECIF 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 → OE - 30
SHORELINE HOLDINGS INVESTMENT LTD
OE016480Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner2018-08-10 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 31
SLYM INC.
OE030282Bisca Financial Center Aquilino De La Guardia And Balboa Avenue, 51st Floor, Suite 5102, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner2000-11-20 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 32
SWALLOW HOLDINGS (JERSEY) LIMITED
OE02173838 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-09-29 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 33
TAJ THREE LIMITED
OE019927Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2009-10-23 ~ nowCIF 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 - 34
TAJ TWO LIMITED
OE019939Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2009-10-23 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE - 35
TARRAGONA INVESTMENTS LIMITED
OE014361Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner1988-07-11 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 36
TERRACOTA TRADING LIMITED
OE030162Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2000-11-20 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE - 37
THE NINE GROUP LIMITED
OE017810Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2012-09-18 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OE - 38
TINA INVESTMENTS LIMITED
OE018103Queensgate House, P.o. Box 1093, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2021-02-02 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE - 39
TOMCAT INVESTMENTS LIMITED
OE021944Queensgate House, P.o. Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner1997-01-28 ~ nowCIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE - 40
VALLOMBROSA INVESTMENTS LIMITED
OE016459Caves Corporate Centre Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 41
WRAYSBURY INVESTMENTS LIMITED
OE022099Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2003-07-11 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OE
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