{"entity":{"id":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","name":"Exeter Properties Group Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10110098","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bea60708-8458-500c-a5e6-0c30852ad844","name":"Patrick George Clark McKinglay& Sherrill June McKinlay","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46ec123f-e0fa-554f-ab93-079b372c4c54","name":"Hilton Roy Hall","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c9f0d72-2c30-5323-b7fe-355b8635996d","name":"Jill Ethel Lamkin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85dc5d60-d1fd-56c3-a744-31643569becd","name":"Grant David Marais","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf442cbb-6767-5854-8bdf-988ef119ebf2","name":"Richard Smit Newton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c033aa3a-3f4f-5ad1-a5e1-432b561ee249","name":"Hugh & Camilla Morris","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"37fbabfa-54b3-5fae-8c16-d7c9b7f813c6","name":"Matthijs Tellengen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"473fea86-46fc-5ab9-9980-3999a4a835ca","name":"South Peak Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e3acd91-aad4-5a9c-b4a3-8ecfdad9131b","name":"G.M. Trustees Ltd as Trustee of the Flint Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68b9c419-c5c4-5757-ab4c-fc038134c0b6","name":"Denis Martin Turner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b5815a39-cf4a-5423-b7cb-b8efa6be15e6","name":"Daniel Jacobus Lezar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"effb3f5b-a467-59b9-a0d4-0355ba2da1c1","name":"Roger William Johnson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43270e8f-bba5-5496-bbb1-1e0bb087cf6e","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa659c8f-2bbb-5ce3-ad9a-d612874f37c6","name":"Oak (Guernsey) Limited as Trustees of the Plet Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2765fe16-2421-563a-ad3e-b47c9da47567","name":"Michael Harry Johnson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1315a86-b174-51bf-a87f-25f4c8c0569e","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ca1514a-813b-5295-b59a-b636b2c8a1e2","name":"Iain Moore Horner","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"061ab219-f22e-5f8a-a135-eab053ee01d3","name":"Karl Wolfram Dell","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"daf86469-bad9-560b-9577-6634b7d39a6c","name":"Norval William Gibson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f7ab5ec1-69b8-5f40-b79c-57e1a00607e7","name":"Rupert Andrew Page Wood","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c9f7620b-29f4-50e7-abc2-7c8518618069","name":"Johanes Jurgens van Aarde","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33248689-5c30-5d90-ae7c-1d6608f07069","name":"Andrew Worsley Lowe","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c39b524-d551-5f07-bd2b-9ecb5bb585c3","name":"Mr. Ian Greenwood Palmer, Mr. Palmer","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"383cdc17-ec47-5099-86ee-990217bd668a","name":"Torillis Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9c05d8a9-b170-5e84-9946-dceace788e0c","name":"Ms Isa-Marié Smal","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3480646a-574c-5790-ade8-f36216264a80","name":"Corine van Erkom Schurink, Mrs. C van Erkom Schurink","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed8e9f5e-63c5-50b0-8f5d-7a50060ac59e","name":"Willemina Human Kempf","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a95242a1-c41d-5186-9ffa-03a0fe1818a3","name":"HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3c7b0b-9665-50d5-a1a0-fc93876e9b5e","name":"Cannon Asset Management Limited re W001","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5777c4d3-922f-52fd-a1c1-8ef1d77e5f93","name":"Cannon Asset Management Limited re J006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b91c201c-5360-5385-96b7-c0dc32fb8fab","name":"Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26dc4a56-c132-5696-9ce9-127c025fb774","name":"James Capel (Channel Islands) Nominees","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"320c256e-eb8f-5596-b55a-11f79d3dca0b","name":"Nicholas Andre Corbishley","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d91ad57-fd8f-53af-9377-005fdd9f2122","name":"Grapevine Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e67a435-01a6-5c3c-a95f-efd8226a5492","name":"Richard Charles Wright","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9119f201-08b9-5128-8db2-961a2e1fb182","name":"Paul Richard Johnson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c77207c9-8b5a-5b1b-a6fc-5f1ebf27d14b","name":"KARIN DOBROWSKY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e88de8d-b9b8-5681-b82f-18ac2975b2e8","name":"Paul Douglas Loffler and Linda M Dobson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81eaa065-1725-5b5e-bb65-169574e885b2","name":"St Anne's Trustees Limited as Trustees of the","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73b9d251-cae5-5889-b03c-e14244469090","name":"Adam + Brigitte Hedges","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b1ca81a-6e3d-5bc3-be57-df97200b0381","name":"Graham Frederick Hood","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1113745c-a30c-54dd-9626-d21d26531108","name":"Keith Norman William Vincent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2fbe70dd-9663-5831-b422-aa93df416889","name":"Mohammed Iqbal Chand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51a70220-ca53-5402-89ff-2fd43bc8ef5f","name":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bea60708-8458-500c-a5e6-0c30852ad844","fromName":"Patrick George Clark McKinglay& Sherrill June McKinlay","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"46ec123f-e0fa-554f-ab93-079b372c4c54","fromName":"Hilton Roy Hall","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9c9f0d72-2c30-5323-b7fe-355b8635996d","fromName":"Jill Ethel Lamkin","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"85dc5d60-d1fd-56c3-a744-31643569becd","fromName":"Grant David Marais","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"bf442cbb-6767-5854-8bdf-988ef119ebf2","fromName":"Richard Smit Newton","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c033aa3a-3f4f-5ad1-a5e1-432b561ee249","fromName":"Hugh & Camilla Morris","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"37fbabfa-54b3-5fae-8c16-d7c9b7f813c6","fromName":"Matthijs Tellengen","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"473fea86-46fc-5ab9-9980-3999a4a835ca","fromName":"South Peak Corporation","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"0e3acd91-aad4-5a9c-b4a3-8ecfdad9131b","fromName":"G.M. Trustees Ltd as Trustee of the Flint Trust","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"68b9c419-c5c4-5757-ab4c-fc038134c0b6","fromName":"Denis Martin Turner","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"b5815a39-cf4a-5423-b7cb-b8efa6be15e6","fromName":"Daniel Jacobus Lezar","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"effb3f5b-a467-59b9-a0d4-0355ba2da1c1","fromName":"Roger William Johnson","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"43270e8f-bba5-5496-bbb1-1e0bb087cf6e","fromName":"Cubic Property Fund Limited","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"fa659c8f-2bbb-5ce3-ad9a-d612874f37c6","fromName":"Oak (Guernsey) Limited as Trustees of the Plet Trust","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2765fe16-2421-563a-ad3e-b47c9da47567","fromName":"Michael Harry Johnson","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"a1315a86-b174-51bf-a87f-25f4c8c0569e","fromName":"Standard Bank Nominees (Offshore) Limited a/c CWC","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"0ca1514a-813b-5295-b59a-b636b2c8a1e2","fromName":"Iain Moore Horner","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"061ab219-f22e-5f8a-a135-eab053ee01d3","fromName":"Karl Wolfram Dell","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"daf86469-bad9-560b-9577-6634b7d39a6c","fromName":"Norval William Gibson","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"f7ab5ec1-69b8-5f40-b79c-57e1a00607e7","fromName":"Rupert Andrew Page Wood","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c9f7620b-29f4-50e7-abc2-7c8518618069","fromName":"Johanes Jurgens van Aarde","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"33248689-5c30-5d90-ae7c-1d6608f07069","fromName":"Andrew Worsley Lowe","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1c39b524-d551-5f07-bd2b-9ecb5bb585c3","fromName":"Mr. Ian Greenwood Palmer, Mr. Palmer","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"383cdc17-ec47-5099-86ee-990217bd668a","fromName":"Torillis Holdings Limited","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9c05d8a9-b170-5e84-9946-dceace788e0c","fromName":"Ms Isa-Marié Smal","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3480646a-574c-5790-ade8-f36216264a80","fromName":"Corine van Erkom Schurink, Mrs. C van Erkom Schurink","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"ed8e9f5e-63c5-50b0-8f5d-7a50060ac59e","fromName":"Willemina Human Kempf","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"a95242a1-c41d-5186-9ffa-03a0fe1818a3","fromName":"HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"ca3c7b0b-9665-50d5-a1a0-fc93876e9b5e","fromName":"Cannon Asset Management Limited re W001","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"5777c4d3-922f-52fd-a1c1-8ef1d77e5f93","fromName":"Cannon Asset Management Limited re J006","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"b91c201c-5360-5385-96b7-c0dc32fb8fab","fromName":"Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"26dc4a56-c132-5696-9ce9-127c025fb774","fromName":"James Capel (Channel Islands) Nominees","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"320c256e-eb8f-5596-b55a-11f79d3dca0b","fromName":"Nicholas Andre Corbishley","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d91ad57-fd8f-53af-9377-005fdd9f2122","fromName":"Grapevine Investments Limited","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e67a435-01a6-5c3c-a95f-efd8226a5492","fromName":"Richard Charles Wright","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"9119f201-08b9-5128-8db2-961a2e1fb182","fromName":"Paul Richard Johnson","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"c77207c9-8b5a-5b1b-a6fc-5f1ebf27d14b","fromName":"KARIN DOBROWSKY","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e88de8d-b9b8-5681-b82f-18ac2975b2e8","fromName":"Paul Douglas Loffler and Linda M Dobson","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"81eaa065-1725-5b5e-bb65-169574e885b2","fromName":"St Anne's Trustees Limited as Trustees of the","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"73b9d251-cae5-5889-b03c-e14244469090","fromName":"Adam + Brigitte Hedges","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"5b1ca81a-6e3d-5bc3-be57-df97200b0381","fromName":"Graham Frederick Hood","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"1113745c-a30c-54dd-9626-d21d26531108","fromName":"Keith Norman William Vincent","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"2fbe70dd-9663-5831-b422-aa93df416889","fromName":"Mohammed Iqbal Chand","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null},{"depth":1,"from":"51a70220-ca53-5402-89ff-2fd43bc8ef5f","fromName":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust","to":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","toName":"Exeter Properties Group Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10110098"}],"source":"corpus"}