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
- 69
- UBO hops
- 69
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
COWIN PROPERTIES 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
- COWIN PROPERTIES LIMITED
- Craig Edward Palmer· shareholder of
- Rakeskumar Dahya· shareholder of
- Noel Mason Robert French· shareholder of
- Graham Stuart Giles· shareholder of
- Alan Clearly and Wendie Ross Clearly· shareholder of
- Karen Petro Kruger· shareholder of
- Corne Dreyer· shareholder of
- Randall and Heather Hulkenberg· shareholder of
- Onyx Management Limited aas Trustee of the Creek Trust· shareholder of
- Bayford and Gillian Cox· shareholder of
- Timothy David Klin· shareholder of
- Phillip Shaun Traub· shareholder of
- Susanna Hendrina Lloyd· shareholder of
- Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trust· shareholder of
- Lourens Nicolaas De Jager· shareholder of
- Susan Mary Hatton· shareholder of
- Darshani Kumar Dahya· shareholder of
- William MF Willey· shareholder of
- Mr Ian Greenwood Palmer· shareholder of
- Zarin Begum Damji· shareholder of
- Patricia Ann Allison· shareholder of
- Michael Robert French· shareholder of
- William Harrison Cameron Brisbane· shareholder of
- John Paul Kinney· shareholder of
- Fiducs Limited as Trustee of The R J Marshall· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Deborah Rose Swales· shareholder of
- Cannon Asset Management Limited re V002· shareholder of
- Cannon Asset Management Limited re V008· shareholder of
- Cannon Asset Management Limited re B002· shareholder of
- Cannon Asset Management Limited re S060· shareholder of
- Cannon Asset Management Limited re B007· shareholder of
- Cannon Asset Management Limited re T003· shareholder of
- Cannon Asset Management Limited re F034· shareholder of
- Cannon Asset Management Limited re W003· shareholder of
- Cannon Asset Management Limited re G038· shareholder of
- Cannon Asset Management Limited re W002· shareholder of
- Cannon Asset Management Limited re P003· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S012· shareholder of
- Cannon Asset Management Limited re P004· shareholder of
- Cannon Asset Management Limited re R002· shareholder of
- Cannon Asset Management Limited re L048· shareholder of
- Cannon Asset Management Limited re M052· shareholder of
- Cannon Asset Management Limited re C061· shareholder of
- Cannon Asset Management Limited re A002· shareholder of
- Boeuf Family Trust· shareholder of
- Cannon Asset Management Limited re C006· shareholder of
- Anthony Rory Mapstone and Janet Lynne· shareholder of
- Ian Stuart Kirby· shareholder of
- Lalage Clare Jackson· shareholder of
- Standard Bank (Mauritius ) Limited as Trustees· shareholder of
- Freedom Trust , St Annes Trustees as Trustee of· shareholder of
- The Paul / Davis Trust· shareholder of
- Dr.Satyanath prakash Kambil , Mrs. Ashalaiha· shareholder of
- Lawrence Swanepoel· shareholder of
- Hennie Rawlinson· shareholder of
- Ronald Andre Crous· shareholder of
- Protea Technology Retirement Fund· shareholder of
- Jupiter Trustees Limited as Trustees of the Plum Trust· shareholder of
- Stephen John Braden & Stephanie Betty Novak· shareholder of
- Bruno Jean Francois Rasson & Charlotte· shareholder of
- Kavis Investments Inc· shareholder of
- Nicolaas Jacobus van Zyl· shareholder of
- Ashleigh Catherine Palmer 77a Home Park Road London· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
69 hops lockedStandard
69-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 chain33 flagged hopsStandard
33 owners on the control chain carry 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
189 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.
Noel Mason Robert French
- SOLANA PROPERTIES LIMITEDshareholder of
Susanna Hendrina Lloyd
- SOLANA PROPERTIES LIMITEDshareholder of
Susan Mary Hatton
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
Mr Ian Greenwood Palmer
- CHARMATIC LIMITEDshareholder of
Zarin Begum Damji
- GRANDEROCQUE LIMITEDshareholder of
Michael Robert French
- SOLANA PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
John Paul Kinney
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Statira Company Limitedshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
CANNON NOMINEES LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- CASTLESTEAD PROPERTIES LIMITEDshareholder of
- KARUN INVESTMENTS LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTCOMBE INVESTMENTS LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- TEMSFORD DEVELOPMENTS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DALESVILLE LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CORAL BELL LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- BELLA HOLDINGS LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- Three and One Limitedshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
CANNON INTERNATIONAL LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- MASHATU FILMS LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- CASTLESTEAD PROPERTIES LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- GOLDPROP LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- ZETTER HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- HAINAULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- KINGSTOWN LIMITEDshareholder of
- MONTARA LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- ARDWELL LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- BALMAC LIMITEDshareholder of
- WESTPLAINS LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- BARKSTON INVESTMENTS LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- LANDSCOVE ESTATES LIMITEDshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- PRIMROSE PROPERTIES LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
Deborah Rose Swales
- NORTHCROFT LIMITEDshareholder of
Cannon Asset Management Limited re B007
- SOLANA PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re P003
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re H027
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re S012
- PORTVALE HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Kalekarel Limitedshareholder of
Cannon Asset Management Limited re P004
- BENBOW HOUSE LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
Cannon Asset Management Limited re R002
- BELLBROOK ESTATES LIMITEDshareholder of
Cannon Asset Management Limited re L048
- BALAVAN LIMITEDshareholder of
Cannon Asset Management Limited re M052
- NORTHCROFT LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Boeuf Family Trust
- ALLMONDE COMPANY LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
Ian Stuart Kirby
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- JAYE LIMITEDshareholder of
Lalage Clare Jackson
- BALAVAN LIMITEDshareholder of
Hennie Rawlinson
- SOLANA PROPERTIES LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier