- Sources fused
- 1
- Ownership hops held
- 82
An absent edge means not yet observed — never does not exist.
Roxdene Limited
Roxdene Limited — BM company (icij:icijol-82000149). Offshore exposure upstream, UBO chain traced 82 hops, 38 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Roxdene Limited
- Alfred G and Brenda E Spearing· shareholder of
- Arthur De & Margaret Ann DeSilva· shareholder of
- Ashenheim - Estate of Ursula· shareholder of
- Bermuda Trust Company Limited as Trustee of F.B. Perry Trust· shareholder of
- Brown - Peter· shareholder of
- Burns - John Donald Hamish· shareholder of
- Card - Olga Fisher· shareholder of
- Cook - Amy Christine· shareholder of
- Cornelius O and Elisabeth F A J Cooper· shareholder of
- Daniels - Tina· shareholder of
- David & Susan Ayres· shareholder of
- Dr Michael Thomas Huxley and Brian Patrick Huxley· shareholder of
- Freisenbruch - Hazel Stella· shareholder of
- Freisenbruch - Mya· shareholder of
- Garry A Madeiros & Julie A Madeiros· shareholder of
- Gascoigne - Sandra Alison· shareholder of
- Nancy Virginia Stewart· shareholder of
- Hill - Carol D· shareholder of
- Holbrow - Charles Andrew· shareholder of
- Holmes - Felicity R· shareholder of
- Jolliffe - Donald· shareholder of
- Jones - George N H· shareholder of
- Kast - Harry B· shareholder of
- Leighton - Peter Greig· shareholder of
- Marion Lorraine Wadson and Heather Littlejohn· shareholder of
- Peter Greig Leighton and Eleonora Leighton· shareholder of
- Powell - Patricia Barbara· shareholder of
- Price - William F· shareholder of
- Reid G, William G & Rebecca G Robinson· shareholder of
- Reiss - Deborah· shareholder of
- Robinson - Winifred N· shareholder of
- Ross Franklin and Dianna Pauline Doe· shareholder of
- Searson - Marion· shareholder of
- Smith - Tudor R· shareholder of
- Spearing - Alfred G· shareholder of
- The Steadfast Trust· beneficial owner of
- Thomas-Bell - Nikka Cedrica· shareholder of
None in current sources.
82-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Roxdene Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain40 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery 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.
- Continental Trust Corporation Limited as Trustee of The Steadfast TrustAlso holds roles at 1 other company
- North Rock Trust Company Limitedshareholder of
- Cooper - Cornelius "Neil" OuterbridgeAlso holds roles at 2 other companies
- The Mary Virginia Cooper 1976 (Property) Settlementbeneficiary of
- The Mary Virginia Cooper 1976 (Donaline) Settlementbeneficiary of
- Daniels - TinaAlso holds roles at 77 other companies
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- Sole Trading Ltd.secretary of
- Fahy - Michael FrancisAlso holds roles at 3 other companies
- Newstead Holding Limitedtreasurer of
- HORIZONS LIMITEDchief financial officer of
- HORIZONS LIMITEDdirector of
- Holmes - Felicity RAlso holds roles at 96 other companies
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- Jones - George N HAlso holds roles at 44 other companies
- Oceaneer Petroleum Suez Ltd.director of
- Holcim Reinsurance Limitedis signatory for
- Beacon Insurance Company Limitedis signatory for
- Kast - Harry BAlso holds roles at 4 other companies
- Pipe Insurance Ltd.director of
- Pipe Insurance Ltd.vice-president of
- Pipe Holding Ltd.director of
- Leighton - Peter GreigAlso holds roles at 2 other companies
- Nonsuch Holdings Ltd.director of
- Nonsuch Holdings Ltd.secretary of
- Madeiros - Garry A.Also holds roles at 4 other companies
- Employee Assistance Programme of Bermudachairman of
- Employee Assistance Programme of Bermudadirector of
- Employee Assistance Programme of Bermudavice-president of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Perry - Gary M.Also holds roles at 2 other companies
- Inspiration Office Ltd.director of
- Inspiration Office Ltd.secretary of
- Searson - MarionAlso holds roles at 1 other company
- Transportation Insurance Limitedvice-president of
- Spearing - Alfred GAlso holds roles at 2 other companies
- H. A. & E. Smith, Limiteddirector of
- H. A. & E. Smith, Limitedvice-president of
15 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Roxdene Limited?
- What is Roxdene Limited's risk level?
- Where does Roxdene Limited appear across sources?