{"entity":{"id":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","name":"DARTFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10120285","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"374d260f-37bc-5eef-a5ce-0c6f90b05032","name":"Pamela Mavis Lourens","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6cc94cc-e1ae-584c-92e0-474c0c7f2182","name":"Michael Walne","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a121513c-951a-5c3f-8931-eade8594edb5","name":"Ian John Salt and Wendy Antoinette Salt","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba28b5c-4c7c-560e-b3e7-0c3a89a26709","name":"Matthijs Tellegen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e03cff08-844e-5ad4-a3c9-02cdc28bf998","name":"Godfrey John Allcock and Patricia Ann Allcock","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a346f18-733b-5ffa-896b-89ccd607fdb9","name":"Kevin Patrick and Corinne Charlotte Butler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a0006c46-ce19-5727-9c74-854d9d668523","name":"Marius Eward Brinkhorst","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"190d706e-3ec4-5d97-b02b-5025db7c8e10","name":"Timothy David Kiln","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e631f96-1351-5ff3-adb2-dbaf86f2d11d","name":"Isabelle Daphne Langford","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a8ed1132-a94e-5dfa-8f63-5b86b1a3e05c","name":"Michael John Coldbeck","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9228471-c3ce-549a-993f-91f5900f0f96","name":"Darshani Kumar Dahya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44e6467c-9ed6-52e5-9032-83087bf9149f","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67de7d00-839b-52e1-83aa-8c1cd6deaf66","name":"Roy John Michael Blakemore","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d90397c5-ee35-5861-84a3-69cd85bc5213","name":"John Andrew Ferguson and Ingrid Ferguson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eedff08b-d6a4-5fee-96b9-c2753f6c1c6a","name":"Calvin Lance Maughan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5689577-1060-5428-b5d7-7995775591a2","name":"John Anthony Swinstead Pembridge","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":"4e2d2b77-6d76-54ef-b1e1-b65dd09fc890","name":"Martello Nominees Limited N1032","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":"7640a9fe-0ebf-5446-a9c5-981c764e2f62","name":"Dr Michael John Caldicott","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c721ac7-27aa-58cd-880f-c29aa6a33495","name":"Anthony Edward Ormond Butler","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71e3a402-6319-5d23-a26a-c724f17f5278","name":"Cannon Asset Management Limited re J006","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43085ef3-d234-5784-940e-04b684ce4bfb","name":"Willern Thomas Rawlins","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e958d58-95cb-5469-8cbe-8e0de22bffb7","name":"St George Trustees Ltd as Trustees of Glenfinlas Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e05ee42-aead-54d1-ab33-c533200b0e49","name":"Cubic Property Fund Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7666678-a13c-5ad8-8ea4-0d6fa780bcf9","name":"GM Trustees Limited as Trustees of the Apapop Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb97ebfc-7e31-50a3-9ec5-4582568aafce","name":"TREVOR JOHN SWANEPOEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"076fe821-3a63-594a-a2ec-ec2aeef37dd4","name":"Timothy Edward James Calvert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"634ea30b-a582-5df9-ab3a-114a35c73f48","name":"Paul Douglas Loffler and Linda M Dobson","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"668f8d88-2776-5522-afa9-f991b3a6956d","name":"Nicolaas Jacobus van Zyl","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"59e7ed91-54f8-5e84-b172-340b4ef09e9e","name":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea031e65-401d-5437-8456-6c6897055757","name":"Alison Jean Macintosh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29792e86-50c1-5860-894e-c6330765b8cb","name":"Property Syndications Group Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"374d260f-37bc-5eef-a5ce-0c6f90b05032","fromName":"Pamela Mavis Lourens","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c6cc94cc-e1ae-584c-92e0-474c0c7f2182","fromName":"Michael Walne","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a121513c-951a-5c3f-8931-eade8594edb5","fromName":"Ian John Salt and Wendy Antoinette Salt","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ba28b5c-4c7c-560e-b3e7-0c3a89a26709","fromName":"Matthijs Tellegen","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e03cff08-844e-5ad4-a3c9-02cdc28bf998","fromName":"Godfrey John Allcock and Patricia Ann Allcock","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9a346f18-733b-5ffa-896b-89ccd607fdb9","fromName":"Kevin Patrick and Corinne Charlotte Butler","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a0006c46-ce19-5727-9c74-854d9d668523","fromName":"Marius Eward Brinkhorst","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"190d706e-3ec4-5d97-b02b-5025db7c8e10","fromName":"Timothy David Kiln","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e631f96-1351-5ff3-adb2-dbaf86f2d11d","fromName":"Isabelle Daphne Langford","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a8ed1132-a94e-5dfa-8f63-5b86b1a3e05c","fromName":"Michael John Coldbeck","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b9228471-c3ce-549a-993f-91f5900f0f96","fromName":"Darshani Kumar Dahya","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"44e6467c-9ed6-52e5-9032-83087bf9149f","fromName":"Standard Bank Nominees (Offshore) Limited a/c CWC","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"67de7d00-839b-52e1-83aa-8c1cd6deaf66","fromName":"Roy John Michael Blakemore","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d90397c5-ee35-5861-84a3-69cd85bc5213","fromName":"John Andrew Ferguson and Ingrid Ferguson","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eedff08b-d6a4-5fee-96b9-c2753f6c1c6a","fromName":"Calvin Lance Maughan","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5689577-1060-5428-b5d7-7995775591a2","fromName":"John Anthony Swinstead Pembridge","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e2d2b77-6d76-54ef-b1e1-b65dd09fc890","fromName":"Martello Nominees Limited N1032","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7640a9fe-0ebf-5446-a9c5-981c764e2f62","fromName":"Dr Michael John Caldicott","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c721ac7-27aa-58cd-880f-c29aa6a33495","fromName":"Anthony Edward Ormond Butler","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71e3a402-6319-5d23-a26a-c724f17f5278","fromName":"Cannon Asset Management Limited re J006","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43085ef3-d234-5784-940e-04b684ce4bfb","fromName":"Willern Thomas Rawlins","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2e958d58-95cb-5469-8cbe-8e0de22bffb7","fromName":"St George Trustees Ltd as Trustees of Glenfinlas Trust","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e05ee42-aead-54d1-ab33-c533200b0e49","fromName":"Cubic Property Fund Limited","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7666678-a13c-5ad8-8ea4-0d6fa780bcf9","fromName":"GM Trustees Limited as Trustees of the Apapop Trust","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb97ebfc-7e31-50a3-9ec5-4582568aafce","fromName":"TREVOR JOHN SWANEPOEL","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"076fe821-3a63-594a-a2ec-ec2aeef37dd4","fromName":"Timothy Edward James Calvert","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"634ea30b-a582-5df9-ab3a-114a35c73f48","fromName":"Paul Douglas Loffler and Linda M Dobson","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"668f8d88-2776-5522-afa9-f991b3a6956d","fromName":"Nicolaas Jacobus van Zyl","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"59e7ed91-54f8-5e84-b172-340b4ef09e9e","fromName":"Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea031e65-401d-5437-8456-6c6897055757","fromName":"Alison Jean Macintosh","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29792e86-50c1-5860-894e-c6330765b8cb","fromName":"Property Syndications Group Limited","to":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","toName":"DARTFORD PROPERTY HOLDINGS 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/10120285"}],"source":"corpus"}