- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
Chelsea Properties Ltd.
Chelsea Properties Ltd. — BM company (icij:icijol-82005818). Offshore exposure upstream, UBO chain traced 16 hops, 4 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.
- Chelsea Properties Ltd.
- Natbony as Trustee of the Helio Generations Trust· shareholder of
- Not Relevant· shareholder of
None in current sources.
16-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 Chelsea Properties Ltd., 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 chain6 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
7 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.
- Butterfield Trust (Bermuda) Limited as Trustee of the Next Generations TrustAlso holds roles at 1 other company
- CGT Management Ltd.shareholder of
- Green - Jason LloydAlso holds roles at 12 other companies
- Stewardship Insurance, Ltd.is signatory for
- Stewardship Reinsurance, Ltd.is signatory for
- Electrum Ltd.director of
- Holloway - Gloria AnnetteAlso holds roles at 19 other companies
- SIKES LIMITEDdirector of
- SIKES LIMITEDpresident of
- Hillside Ltd.secretary of
- Klassen - Roy D PAlso holds roles at 10 other companies
- DSR Investments Ltd.director of
- DSR Investments Ltd.vice-president of
- CGT Management Ltd.director of
- Not RelevantAlso holds roles at 17 other companies
- TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDshareholder of
- Tworock Investments Ltd.shareholder of
- Petro-Canada (Bermuda) Holdings Ltd.shareholder of
- Perinchief - DianeAlso holds roles at 123 other companies
- Capge Limitedsecretary of
- Bermuda Air Conditioning Limitedsecretary of
- Godet & Young Limitedsecretary of
- Place - M ElcieAlso holds roles at 8 other companies
- ANGOR (BERMUDA) LIMITEDsecretary of
- CGT Management Ltd.secretary of
- EGT Management Ltd.secretary of
7 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 Chelsea Properties Ltd.?
- What is Chelsea Properties Ltd.'s risk level?
- Where does Chelsea Properties Ltd. 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 Chelsea Properties Ltd. — nothing is disclosed before that.