LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
WORLDWIDE PROPERTY HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- WORLDWIDE PROPERTY HOLDINGS LIMITED
- Cannon Nominees Limited· shareholder of
- Standard Bank Nominees (Jersey) Limited· shareholder of
- Standard Bank Nominees (CI) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
138 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.
Cannon Nominees Limited
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- WHIDAH OVERSEAS DEVELOPMENTS LIMITEDshareholder of
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- AXZIS SYSTEMS LTD.shareholder of
- KENILWORTH HOLDINGS LIMITEDshareholder of
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- DELANEY AND FRANCES LIMITEDshareholder of
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- KORAN COMPANY LIMITEDshareholder of
- SUNNY HILL LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CAVALINO PROPERTIES LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- JACK JINGLE LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- Wallis Property Holdings Limitedshareholder of
- XANNA LIMITEDshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- Silverwood Dairy Limitedshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- High Eight Limitedshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- Tusk Property Holding Limitedshareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Tracer Management Services Limitedshareholder of
- Settlements Capital Services Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GEDMIC INVESTMENT LTD., INC.shareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- BLITZ HOLDINGS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- SUNNY ACRES PROPERTY HOLDINGS LTD.shareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- Telemedia Limitedshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- GENRH8 Limitedshareholder of
- KAYELLA LIMITEDshareholder of