Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWealth Through Property Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Wealth Through Property Limited
- Andrew de Candole· shareholder of
- Paul Berger· shareholder of
- John Garfield· shareholder of
- Paul Bennett· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Concept to Completion Limiteddirector of
- Concept to Completion Limitedshareholder of
- Focus Estates Limiteddirector of
- Focus Estates Limitedshareholder of
- THE BOLTONS LIMITEDdirector of
- THE BOLTONS LIMITEDshareholder of
- Wicked Pools Limiteddirector of
- Wicked Pools Limitedshareholder of
- G I G Venture Partners Limiteddirector of
- G I G Venture Partners Limitedshareholder of
- Gulf City Asset Management Limiteddirector of
- Gulf City Asset Management Limitedshareholder of
- OLYMPIC PETROLEUM LIMITEDdirector of
- Sultan Capital Advisors Limiteddirector of
- Sultan Capital Advisors Limitedshareholder of
- de Candole Limiteddirector of
- de Candole Limitedshareholder of
- Great Pacific Star Ltd.director of
- Great Pacific Star Ltd.shareholder of
- Blue Sky Real Estate Limiteddirector of
- Blue Sky Real Estate Limitedshareholder of
- Gulf Investors Group Limiteddirector of
- Gulf Investors Group Limitedshareholder of
- Wicked Tent Investors Limiteddirector of
- Wicked Tent Investors Limitedshareholder of
- G I G Capital Partners Limiteddirector of
- G I G Capital Partners Limitedshareholder of
- CITY LINK BUSINESS CENTRES LIMITEDdirector of
- CITY LINK BUSINESS CENTRES LIMITEDshareholder of
- Leopardream Limiteddirector of
- Leopardream Limitedshareholder of
- Gulf Property Hunter Limiteddirector of
- GULF CITY ESTATES LIMITEDdirector of
- GULF CITY ESTATES LIMITEDshareholder of
- OLYMPIC RESOURCES INTERNATIONAL LIMITEDdirector of
- OLYMPIC RESOURCES INTERNATIONAL LIMITEDshareholder of
- Wicked Pools Limitedshareholder of
- Sultan Capital Advisors Limiteddirector of
- Sultan Capital Advisors Limitedshareholder of
- Gulf Property Hunter Limiteddirector of
- Gulf Property Hunter Limiteddirector of
- Gulf Property Hunter Limiteddirector of
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.
Unlock in the full dossier