- Sources fused
- 1
- Ownership hops held
- 69
An absent edge means not yet observed — never does not exist.
COWIN PROPERTIES LIMITED
COWIN PROPERTIES LIMITED — Guernsey company (icij:icijol-10127533). Offshore exposure upstream, UBO chain traced 69 hops, 69 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.
- 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
None in current sources.
69-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 COWIN PROPERTIES LIMITED, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain33 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
21 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.
- Boeuf Family TrustAlso holds roles at 3 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
- Cannon Asset Management Limited re B007Also holds roles at 1 other company
- SOLANA PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027Also holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re L048Also holds roles at 1 other company
- BALAVAN LIMITEDshareholder of
- Cannon Asset Management Limited re M052Also holds roles at 2 other companies
- NORTHCROFT LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- Cannon Asset Management Limited re P003Also holds roles at 8 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Cannon Asset Management Limited re R002Also holds roles at 1 other company
- BELLBROOK ESTATES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re S012Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth 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
- Ian Stuart KirbyAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Michael Robert FrenchAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- Susan Mary HattonAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
21 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 COWIN PROPERTIES LIMITED?
- What is COWIN PROPERTIES LIMITED's risk level?
- Where does COWIN PROPERTIES LIMITED 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 COWIN PROPERTIES LIMITED — nothing is disclosed before that.