LIVE · CORPUS
The finding
Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-10-10
- Legal form
- scottish partnership
- Registered office
- C/O BUTTERFIELD TRUST (SWITZERLAND) LIMITED, 16 Boulevard Des Tranchees, Geneva, 1206, Switzerland
Low
Risk
BOUGAINVILLAE SP is a scottish partnership registered in GB, incorporated 2025-10-10 (active).
/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
- BOUGAINVILLAE SP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SG000696
- Status
- active
- Type
- scottish partnership
- Incorporated
- 2025-10-10
- Registered office
- C/O BUTTERFIELD TRUST (SWITZERLAND) LIMITED, 16 Boulevard Des Tranchees, Geneva, 1206, Switzerland
Beneficial owners · PSC · 2 current
- ●Leonor Lourdes Maria Del Socor Gimenez De Mendoza75–100% votesindividual PSC · Switzerland · since 2021-12-15
- ■offshoreBank Of N.T. Butterfield & Son Limited75–100% votescorporate PSC · Bermuda · since 2021-12-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
47 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.
The Bank Of N T Butterfield & Son Limited
- TELEREAL PROPERTY DEVELOPMENTS 1 LIMITEDbeneficial owner
- INSPIRED LENDING LIMITEDbeneficial owner
- ENFRANCHISEMENT INVESTMENT PROPERTIES LLPbeneficial owner
- TT CDR HOLDINGS LIMITEDbeneficial owner
- AMBERGLOW SERVICES HOLDINGS LIMITEDbeneficial owner
- TELEREAL INVESTMENT PROPERTIES LIMITEDbeneficial owner
- MANOR HALL FINANCIAL LIMITEDbeneficial owner
- MATURA FINANCE LIMITEDbeneficial owner
- ARLINGTON HOUSE INVESTMENTS LIMITEDbeneficial owner
- RAVENSCOURT (STAMFORD) PROPERTY LIMITEDbeneficial owner
- CENCO SPbeneficial owner
- TERRACE GP HOLDINGS LIMITEDbeneficial owner
- TTRE HOLDINGS LIMITEDbeneficial owner
- LIH FINANCING LIMITEDbeneficial owner
- PEARKAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TERRACE SP HOLDINGS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- TAPLINE LIMITEDbeneficial owner
- The Bank Of Nt Butterfield & Son Limitedbeneficial owner
- HOUGHTON REGIS MANAGEMENT COMPANY LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL GENERAL PROPERTY HOLDINGS LIMITEDbeneficial owner
- ELITE GEMSTONES PROPERTIES LIMITEDbeneficial owner
- EMPIRE LIH LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- SEVILLA SPbeneficial owner
- LAREDO SPbeneficial owner
- METROPOLITAN SPbeneficial owner
- EAST CLOSE MANAGEMENT LIMITEDbeneficial owner
- COLORADO SPbeneficial owner
- DILATO HOLDINGS LIMITEDbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- TELEREAL 112 INVESTMENTS LIMITEDbeneficial owner
- FLAGSTAFF 2 LIMITEDbeneficial owner
- PEARS GLOBAL REAL ESTATE INVESTORS LIMITEDbeneficial owner
- The Bank Of N T Butterfield & Sonbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- The Bank Of N.T. Butterfield & Son Limitedbeneficial owner
- AMBERGLOW LTDbeneficial owner
- The Bank Of N.T Butterfield & Son Limitedbeneficial owner
- PEMBERTON GENERAL LPbeneficial owner
- TELEREAL LIMITEDbeneficial owner
- CULACHY FOOTPRINT MANAGEMENT LIMITEDbeneficial owner
- LANDS IMPROVEMENT GROUP LIMITEDbeneficial owner
- TELEREAL SECURITISED PROPERTY HOLDINGS LIMITEDbeneficial owner
- LOGICALPACE LIMITEDbeneficial owner