Who owns SEAN MICHAEL DOWDEN?

No ownership or control links for SEAN MICHAEL DOWDEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SEAN MICHAEL DOWDEN's risk level?

WhiteIntel flags SEAN MICHAEL DOWDEN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SEAN MICHAEL DOWDEN appear across sources?

SEAN MICHAEL DOWDEN is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

SEAN MICHAEL DOWDEN

Name: SEAN MICHAEL DOWDEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEAN MICHAEL DOWDEN, Organization, ZA

SEAN MICHAEL DOWDEN — South African company (icij:icijol-56052263). 200 holdings. Cited to 1 registry.

ICIJ icijol-56052263Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SEAN MICHAEL DOWDEN
- BROMLEY PROPERTIES LIMITED· director of
- ORCHARD BEACH LIMITED· director of
- CERAMIC TECHNOLOGY EUROPE LIMITED· secretary of
- PegasusTSI Middle East Holdings Limited· director of
- WATKINS SUPERYACHTS MALTA LIMITED· director of
- INDOVERSEAS LIMITED· secretary of
- ELISE TRUSTEES LIMITED· director of
- SAFARI CONSULTANCY LIMITED· director of
- CELIA LIMITED· director of
- PHIDIA LIMITED· secretary of
- ARCHIMEDE LIMITED· secretary of
- VESPER HOLDINGS LIMITED· director of
- SOLID COMPANY LIMITED· director of
- SolarGenZ Limited· director of
- INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED· secretary of
- TI-TOP INTERNATIONAL LIMITED· director of
- IT-International Consulting Limited· director of
- ARDEN LIMITED· director of
- CELIA HOLDINGS LIMITED· director of
- MAVEN HOLDINGS LIMITED· director of
- TROFSOL LIMITED· director of
- MARINE FILMS LIMITED· director of
- AQUA FILM SERVICES LIMITED· director of
- DIXCART CENTRES LIMITED· director of
- Bedford Limited· director of
- TAZIL HOLDINGS LIMITED· director of
- TANOR HOLDINGS LIMITED· director of
- BRAMAL HOLDINGS LIMITED· director of
- ILOPAN HOLDINGS LIMITED· director of
- IS-SERVICES INTERNATIONAL LIMITED· director of
- RAHAL HOLDINGS LIMITED· director of
- MAGER HOLDINGS LIMITED· director of
- SLIEMA HOLDINGS LIMITED· director of
- Verago Holding Limited· director of
- Talgo Holding Limited· director of
- RAVONA HOLDING LIMITED· director of
- RAPS YACHTING LIMITED· director of
- RAPS LIMITED· secretary of
- NEW SPIRIT INVESTMENTS LIMITED· secretary of
- Natural Resource Generation Limited· director of
- OBJECTIVE PRODUCTS LIMITED· director of
- AOM SHIPPING MALTA LIMITED· director of
- ANGMAL HOLDINGS LIMITED· director of
- MHET LIMITED· director of
- ALLALIN MARINE SERVICES LIMITED· director of
- CASCAIS PROPERTIES LIMITED· director of
- BLOCOCENTRO HOLDING LIMITED· director of
- PEGASUSASTRA LIMITED· director of
- KEVLAR PROPERTIES LIMITED· director of
- DIXCART FUND ADMINISTRATORS (MALTA) LIMITED· director of
- LADON LIMITED· director of
- GIST Limited· director of
- SQUAD INVESTORS LIMITED· director of
- Mellieha Investments Limited· director of
- OREY HOLDING MALTA LIMITED· director of
- OREY INVESTMENTS MALTA LIMITED· director of
- CHIRON CONSULTING LIMITED· secretary of
- SUPERBIA LIMITED· director of
- EXCAMBIUM LIMITED· director of
- RETAIL CONSULT KSR LIMITED· director of
- Sofiaria Limited· director of
- DIVERSIA LIMITED· director of
- DYNAMO HOLDINGS LIMITED· director of
- VANNIN CAPITAL LIMITED· director of
- SOUTH SHORE HOLDING LIMITED· director of
- TMB TRADING LIMITED· director of
- WINE ENTERPRISES LIMITED· director of
- TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED· director of
- Bonded Stockholders (International) Limited· director of
- HP HEALTH PHARMA HOLDING LIMITED· director of
- HP HEALTH PHARMA LIMITED· director of
- HENWOOD LIMITED· director of
- GB2 LIMITED· director of
- HIGHLAND LASSIE LIMITED· director of
- CAROLINA E YACHTING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEAN MICHAEL DOWDEN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEAN MICHAEL DOWDEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ZA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEAN MICHAEL DOWDEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

75 parties · 0 current

Every 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.

●
ALLALIN MARINE SERVICES LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
ANGMAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
AOM SHIPPING MALTA LIMITED
Also holds roles at 7 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- AUGUSTEA OCEANBULK MARITIME LDAshareholder of
●
AQUA FILM SERVICES LIMITED
Also holds roles at 4 other companies
- MICHAEL FRENSCHKOWSKIshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
ARCHIMEDE LIMITED
Also holds roles at 7 other companies
- ALEXANDER MAMOliquidator of
- ROGER JOHN BARBYdirector of
- ROGER JOHN BARBYlegal representative of
●
ARDEN LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- LUIS JORGE FIGUEIRAS MIRANDA DOS SANTOSshareholder of
●
Bedford Limited
Also holds roles at 10 other companies
- CATSPAW HOLDING CO LTDshareholder of
- GRAHAM RONALD SUTCLIFFEshareholder of
- ALEXANDER MAMOsecretary of
●
BLOCOCENTRO HOLDING LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- FAT FERRO ALLOYS TRADING B.V.shareholder of
●
Bonded Stockholders (International) Limited
Also holds roles at 4 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
BRAMAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- NIKITA CUSCHIERIliquidator of
●
BROMLEY PROPERTIES LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
CAROLINA E YACHTING LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
CASCAIS PROPERTIES LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
CELIA HOLDINGS LIMITED
Also holds roles at 5 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- GACUAR E.T.V.E, S.L.shareholder of
●
CELIA LIMITED
Also holds roles at 4 other companies
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
CERAMIC TECHNOLOGY EUROPE LIMITED
Also holds roles at 4 other companies
- ALLEGANY FINANCIAL LTDshareholder of
- WAKEMAN CAPITAL LTDshareholder of
- ALEX J. MAMOdirector of
●
CHIRON CONSULTING LIMITED
Also holds roles at 4 other companies
- BASCORP SERVICES LIMITEDdirector of
- BASCORP SERVICES LIMITEDlegal representative of
- BASNOM LIMITEDshareholder of
●
DIVERSIA LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SNOWIE ASSETS MANAGEMENT SLshareholder of
●
DIXCART CENTRES LIMITED
Also holds roles at 7 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
●
DIXCART FUND ADMINISTRATORS (MALTA) LIMITED
Also holds roles at 6 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
●
DYNAMO HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITED AS TRUSTEES OF THE ILYON TRUSTshareholder of
●
ELISE TRUSTEES LIMITED
Also holds roles at 7 other companies
- DIXCART GROUP LIMITEDshareholder of
- DIXCART FINANCIAL SERVICES LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
●
EXCAMBIUM LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
GB2 LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
GIST Limited
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
HENWOOD LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
HIGHLAND LASSIE LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
HP HEALTH PHARMA HOLDING LIMITED
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
HP HEALTH PHARMA LIMITED
Also holds roles at 5 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
ILOPAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
INDOVERSEAS LIMITED
Also holds roles at 5 other companies
- LUIS FILIPE DE GUERRA FERNANDESdirector of
- LUIS FILIPE DE GUERRA FERNANDESlegal representative of
- LUIS FILIPE DE GUERRA FERNANDESshareholder of
●
INTERNATIONAL MEDICAL INVESTMENT HOLDINGS LIMITED
Also holds roles at 9 other companies
- TONY COELHO SARAMAGOdirector of
- TONY COELHO SARAMAGOlegal representative of
- TONY COELHO SARAMAGOshareholder of
●
IS-SERVICES INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
IT-International Consulting Limited
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
KEVLAR PROPERTIES LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
LADON LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- RUI JORGE DE ALMEIDA E SOUSA MAGALHAESshareholder of
●
MAGER HOLDINGS LIMITED
Also holds roles at 12 other companies
- HANS PETER SCHWINTOWSKIshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
MARINE FILMS LIMITED
Also holds roles at 5 other companies
- MICHAEL FRENSCHKOWSKIshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
MAVEN HOLDINGS LIMITED
Also holds roles at 4 other companies
- DAVID LAWRENCE GRIMAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
Mellieha Investments Limited
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
MHET LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
Natural Resource Generation Limited
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- G.B. NOMINEES LIMITEDshareholder of
●
NEW SPIRIT INVESTMENTS LIMITED
Also holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- PABLO ALEXANDRO SHAW-KENNEDY MODETdirector of
- PABLO ALEXANDRO SHAW-KENNEDY MODETlegal representative of
●
OBJECTIVE PRODUCTS LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- NIKITA CUSCHIERIliquidator of
●
ORCHARD BEACH LIMITED
Also holds roles at 4 other companies
- KIM WOODBERRYshareholder of
- ALEXANDER MAMOdirector of
- ALEXANDER MAMOlegal representative of
●
OREY HOLDING MALTA LIMITED
Also holds roles at 9 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
OREY INVESTMENTS MALTA LIMITED
Also holds roles at 9 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN VASSALLOsecretary of
●
PEGASUSASTRA LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JONATHAN PHILLIP BREEZEshareholder of
●
PegasusTSI Middle East Holdings Limited
Also holds roles at 5 other companies
- STUART GEORGE SINGLETONshareholder of
- RONALD HAYWOOD PYRONshareholder of
- ALEX J. MAMOdirector of
●
PHIDIA LIMITED
Also holds roles at 5 other companies
- ROGER JOHN BARBYdirector of
- ROGER JOHN BARBYlegal representative of
- ARCHIMEDE LIMITEDshareholder of
●
RAHAL HOLDINGS LIMITED
Also holds roles at 4 other companies
- KRIS SCICLUNAliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
RAPS LIMITED
Also holds roles at 6 other companies
- RAYMOND CIANTARliquidator of
- ELISE TRUSTEES LIMITEDshareholder of
- ANTTI JUSSI ALEKSI HAKLIdirector of
●
RAPS YACHTING LIMITED
Also holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
RAVONA HOLDING LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
RETAIL CONSULT KSR LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
SAFARI CONSULTANCY LIMITED
Also holds roles at 4 other companies
- FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE BECO TRUST)shareholder of
- ALEXANDER MAMOdirector of
- ALEXANDER MAMOlegal representative of
●
SLIEMA HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
Sofiaria Limited
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- SNOWIE ASSET MANAGEMENT SLshareholder of
●
SolarGenZ Limited
Also holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
SOLID COMPANY LIMITED
Also holds roles at 5 other companies
- WILLIAM SAMUEL CLIVE RICHARDSshareholder of
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
●
SOUTH SHORE HOLDING LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
SQUAD INVESTORS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
SUPERBIA LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
Talgo Holding Limited
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
TANOR HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED
Also holds roles at 4 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
TAZIL HOLDINGS LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
TI-TOP INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- INTERACA B.V.shareholder of
●
TMB TRADING LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
TROFSOL LIMITED
Also holds roles at 5 other companies
- RAYMOND CIANTARliquidator of
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
●
VANNIN CAPITAL LIMITED
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
Verago Holding Limited
Also holds roles at 3 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- ELISE TRUSTEES LIMITEDshareholder of
●
VESPER HOLDINGS LIMITED
Also holds roles at 4 other companies
- JONATHAN VASSALLOdirector of
- JONATHAN VASSALLOlegal representative of
- JOBO HOLDING BVshareholder of
●
WATKINS SUPERYACHTS MALTA LIMITED
Also holds roles at 4 other companies
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
- WATKINS SUPERYACHTS LIMITEDshareholder of
●
WINE ENTERPRISES LIMITED
Also holds roles at 4 other companies
- GANPA HOLDINGS LIMITEDshareholder of
- TAYLOR FLADGATE & YEATMAN LIMITEDshareholder of
- JONATHAN VASSALLOdirector of

75 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SEAN MICHAEL DOWDEN?: No ownership or control links for SEAN MICHAEL DOWDEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SEAN MICHAEL DOWDEN's risk level?: WhiteIntel flags SEAN MICHAEL DOWDEN as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEAN MICHAEL DOWDEN appear across sources?: SEAN MICHAEL DOWDEN is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEAN MICHAEL DOWDEN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEAN MICHAEL DOWDEN — nothing is disclosed before that.

Claim this record