LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 138
An absent edge means not yet observed — never does not exist.
Legal entityHigh
WEST END QUAY LIMITED
WEST END QUAY LIMITED — Guernsey company (icij:icijol-10104127). Offshore exposure upstream, UBO chain traced 138 hops, 127 owners. Cited to 1 registry.
ICIJ icijol-10104127Company
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
- WEST END QUAY LIMITED
- Charnic Trust· shareholder of
- JOSE PAULO TEIXEIRA· shareholder of
- Craig Edward Palmer· shareholder of
- MICHAEL JOHN TURNER· shareholder of
- ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUST· shareholder of
- ONYX MANAEMENT LIMITED AS TRUSTEE OF THE REDALCO TRUST· shareholder of
- HEATHER ANNE PHILIPS· shareholder of
- MRS ISABEL ARZUL· shareholder of
- MR ROLF PETER GOLDSCHMIDT· shareholder of
- GRAHAM BELL· shareholder of
- MRS ANITA LORRAINE SCHIFF· shareholder of
- MR CASPER BADENHORST· shareholder of
- MR DOUGLAS + MRS EILEEN LOFFLER· shareholder of
- MR G S + MRS C HAMBLETON-MOSER· shareholder of
- MRS CAROLE HAMBLETON-MOSER· shareholder of
- KAREN COOPER· shareholder of
- MR MAX HARRIS· shareholder of
- CHARLENE ANN SCOTT· shareholder of
- ARNOLD URSON· shareholder of
- HAUT ESPOIR CONSULTING Pte LIMITED· shareholder of
- MRS G & MISS J COLLINS· shareholder of
- BERTIL INVESTMENTS LIMITED· shareholder of
- FORTE LIMITED· shareholder of
- MATTHJIS TELLEGEN· shareholder of
- MR T + MRS P VITH· shareholder of
- Fritha Ann Davidson· shareholder of
- MARCO RAPAGLIA· shareholder of
- Pierre Louis Dalton· shareholder of
- PETER GOLDING· shareholder of
- HENRY + GILL GREEN· shareholder of
- OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GRAMS TRUST· shareholder of
- HUMPHREY JOHN O'KEEFE· shareholder of
- Clare Marie van Zwieten· shareholder of
- MR J A + MRS J M BRIEN· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- MR P + MRS K FROST· shareholder of
- MR DAVID + MRS GAYNOR BERRY· shareholder of
- MR JOHN + MRS TERRI GRANT· shareholder of
- MR FRANK + MRS LUELLA ENGELLEN· shareholder of
- MRS HENDRINA VISSER· shareholder of
- MR DAVID FAIRHURST· shareholder of
- JOHN TRESILIAN BELL· shareholder of
- MR ANDREW COLVIN· shareholder of
- G.M. TRUSTEES LTD AS TRUSTEE OF THE FLINT TRUST· shareholder of
- MR IGNATIUS DU PLESSIS· shareholder of
- Andrew Worsley Lowe· shareholder of
- MR P HAYSE-GREGSON· shareholder of
- Gregory Sebborn· shareholder of
- HERALD TRUSTEES LIMITED AS TRUSTEES OF THE NICHOLAS WOOD TRUST· shareholder of
- HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JAMES WOOD TRUST· shareholder of
- Silverwood Dairy Limited· shareholder of
- DAVID LEWIS MOIR· shareholder of
- MISS ALISON BUTLER· shareholder of
- MR JAN SCHOEMAN· shareholder of
- MRAS PAULA J BALNEAVES· shareholder of
- MR DAVID BANKS· shareholder of
- MR KENNETH BUTCHART· shareholder of
- MR DOUGLAS JAFFRAY· shareholder of
- ANDRIES PETRUS J LOWE· shareholder of
- Ms ISA-MARIE SMAL· shareholder of
- Mr Charles Philip Sykes· shareholder of
- ANTARTICA ASSETS LIMITED· shareholder of
- FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUST· shareholder of
- FAIRBAIRN TRUST LIMITED AS TRUSTEES OF THE AKIMBO TRUST· shareholder of
- FAIRBAIRN TRUST AS TRUSTEES OF THE DONMAR TRUST· shareholder of
- FAIRBAIRN TRUST AS TRUSTEES OF THE GLENTANA TRUST· shareholder of
- FAIRBAIRN TRUST AS TRUSTEES OF THE RICHGRAY TRUST· shareholder of
- FAIRBAIRN TRUST AS TRUSTEES OF THE CHARTIN TRUST· shareholder of
- FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUST· shareholder of
- ESTABLISSEMENT VERNA· shareholder of
- COMPOUND INVESTMENT HOLDINGS LIMITED· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- CANNON ASSET MANAGEMENT LIMITED RE M010· shareholder of
- Grapevine Investments Limited· shareholder of
- MRS LINDA MASTERS· shareholder of
- HANSARD INTERNATIONAL LIMITED A/C 91303S· shareholder of
- EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUST· shareholder of
- Gay Nita Pam· shareholder of
- CANNON ASSET MANAGEMENT LIMITED· shareholder of
- GAY PAM-MOLLIE BUDD· shareholder of
- BRUNO JEAN F RASSON· shareholder of
- Martello Nominees Limited N1032· shareholder of
- DR ANDRE DE VILLIERS· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re G041· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027· shareholder of
- CANNON ASSET MANAGEMENT LIMITED RE LO39· shareholder of
- CANNON ASSET MANAGEMENT LIMITED RE C006· shareholder of
- REGENT TRUST CO LIMITED AS TRUSTEES OF THE STANZA TRUST· shareholder of
- CHARTER TRUST CO LIMITED AS TRUSTEES OF THE ALMAR TRUST· shareholder of
- STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUST· shareholder of
- CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUST· shareholder of
- CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUST· shareholder of
- LA COLLINE LIMITED· shareholder of
- CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUST· shareholder of
- Imola· shareholder of
- Cannon Asset Management· shareholder of
- Tortillis Holdings Limited· shareholder of
- F.K. INVESTMENTS· shareholder of
- MR WILLEM T RAWLINS· shareholder of
- PATRICK B + MRS DYMPNA O'REILLY· shareholder of
- NIGEL DIXON-WARREN· shareholder of
- KARIN DOBROWSKY· shareholder of
- TREVOR JOHN SWANEPOEL· shareholder of
- CHARLES + DEBORAH WRIGLEY· shareholder of
- MRS SELEBANYO AGNES MOLEFI· shareholder of
- TURINA HOLDINGS LIMITED· shareholder of
- MRS DIANA McEWAN· shareholder of
- ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUST· shareholder of
- CLARK WILSON THOM· shareholder of
- Hero Nominees Limited· shareholder of
- Diamant Limited· shareholder of
- PAUL D LOFFLER AND LINDA M DOBSON· shareholder of
- RICHARD HENRY ARDERNE· shareholder of
- BRIAN WARREN· shareholder of
- MR A GILLETT· shareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust· shareholder of
- Robert Colin Foster· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
138 hops lockedDOSSIER
138-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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 chain59 flagged hopsDOSSIER
59 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
30 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.
- Andrew Worsley LoweAlso holds roles at 3 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- YULES FINANCE LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED RE C006Also holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re G041Also holds roles at 2 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027Also holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 70 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 67 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- Charnic TrustAlso holds roles at 2 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUSTAlso holds roles at 2 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Grapevine Investments LimitedAlso holds roles at 4 other companies
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- KARIN DOBROWSKYAlso holds roles at 2 other companies
- Exeter Properties Group Limitedshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Martello Nominees Limited N1032Also holds roles at 18 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- PATRICK B + MRS DYMPNA O'REILLYAlso holds roles at 1 other company
- PORTVALE HOLDINGS LIMITEDshareholder of
- Pierre Louis DaltonAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- NORTHCROFT LIMITEDshareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCAlso holds roles at 10 other companies
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Temple Asset Holdings Limited as Trustees of The Albasco Discretionary TrustAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- TREVOR JOHN SWANEPOELAlso holds roles at 2 other companies
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
30 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 WEST END QUAY LIMITED?
- What is WEST END QUAY LIMITED's risk level?
- Where does WEST END QUAY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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