LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
Legal entityHigh
Belgravia Investments Limited
Belgravia Investments Limited — Isle of Man company (icij:icijol-82010326). Offshore exposure upstream, UBO chain traced 71 hops, 8 owners. Cited to 1…
ICIJ icijol-82010326Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/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
- Belgravia Investments Limited
- Capita Nominee Services Limited· shareholder of
- Capita Trustee Services Limited· shareholder of
- Alibank Nominees (Jersey) Limited· shareholder of
- Condon - John F· shareholder of
- Corlett - William John Howarth· shareholder of
- Miller - Peter Edmund· shareholder of
- Teare - Norman Cottier· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
71 hops lockedDOSSIER
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Belgravia Investments Limited, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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
YOURS AFTER YOU UNLOCK · PAID
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
Exposure snapshot
Contributing chain4 flagged hopsDOSSIER
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
63 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.
- Appleby - SimonAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Barrett - Linda JaneAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Baudains - JulieAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Bekusch - Karl JohnAlso holds roles at 3 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- NEEMTREE INVESTMENTS LIMITEDdirector of
- Biggs - TaeAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Blampied - Michael NormanAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Boon - PeterAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Boschat - JuliaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Boylan - SadieAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Brandon - JoannaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Briddon - AndrewAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Brown - Grant TimothyAlso holds roles at 3 other companies
- Cathay International Holdings Limiteddirector of
- Cathay International Holdings Limitedvice-president of
- Dominator Limitedis signatory for
- Bryant - JamesAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Capita Nominee Services LimitedAlso holds roles at 2 other companies
- Dominator Limitedshareholder of
- LSX Limitedshareholder of
- Capita Trustee Services LimitedAlso holds roles at 2 other companies
- Dominator Limitedshareholder of
- LSX Limitedshareholder of
- Carney - PaulAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Collins - GrantAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Colyer - RogerAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Coppell - SachaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Corlett - William John HowarthAlso holds roles at 14 other companies
- Davy Finance Limitedshareholder of
- Dunn Investments Limitedshareholder of
- Minsley Limitedshareholder of
- Crowe - Anthony CharlesAlso holds roles at 4 other companies
- Dominator Limiteddirector of
- Dominator Limitedis signatory for
- LSX Limiteddirector of
- Dawes - SusanAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Dennehy - LindaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Deuchar - KathrynAlso holds roles at 3 other companies
- Dominator Limitedis signatory for
- LSX Limitedadministrator of
- LSX Limitedis signatory for
- Fry - ChrispianAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Garton - SimonAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Gledhill - SaideAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Graham - RebeccaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Harris - JoleneAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Henderson - DeborahAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Herbert - DominicAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Hopley - HelenaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Hucker - PaulAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Ip - CarolineAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Ivory - MicheleAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Jarvie - GaryAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Jones - JuliaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Kelly - SimonAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Le Couilliard - David PhilipAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- MacKay - LesleyAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- MacLeod - MalcolmAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- MacNair - JamesAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Matthews - FrankAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Matthiesen - BoAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- McDonagh - DympnaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- McIntosh - ClareAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Morris - AngelaAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Muir - James LoveAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- O'Flanagan - AidanAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Plain - JillAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Read - SusanAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Renault - SusanAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Reynolds - IsabelAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Simao - TonyAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Southam - ClaireAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Teare - Norman CottierAlso holds roles at 20 other companies
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Davy Finance Limitedshareholder of
- Underwood - JillAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Warner - KarenAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Wedgbury - MichelleAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Weir - CaroleAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Wheeler - Lorraine FayAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Whittingham - CarolineAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
- Worthy - AlastairAlso holds roles at 2 other companies
- Dominator Limitedis signatory for
- LSX Limitedis signatory for
63 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
A 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.
/05
Common questions
- Who owns Belgravia Investments Limited?
- What is Belgravia Investments Limited's risk level?
- Where does Belgravia Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Belgravia Investments Limited — nothing is disclosed before that.