--- title: "COWIN PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/177344af-8985-5216-935c-d9cc600bde2d json: https://whiteintel.dev/api/public/dossier/177344af-8985-5216-935c-d9cc600bde2d identifier: icij:icijol-10127533 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # COWIN PROPERTIES LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10127533` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/177344af-8985-5216-935c-d9cc600bde2d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/177344af-8985-5216-935c-d9cc600bde2d ## Ownership & control ### Owners / controllers - **Craig Edward Palmer** (shareholder of) — https://whiteintel.dev/entity/b34a1904-d3b6-5b49-ac35-ea72ab21c71e - **Rakeskumar Dahya** (shareholder of) — https://whiteintel.dev/entity/3492b3c4-8411-5528-97b0-f9d36987d400 - **Noel Mason Robert French** (shareholder of) — https://whiteintel.dev/entity/dafecea4-36e5-5b02-a732-ae0f235bd43d - **Graham Stuart Giles** (shareholder of) — https://whiteintel.dev/entity/9a090bf0-ba4e-50f8-8a11-3759047a32b8 - **Alan Clearly and Wendie Ross Clearly** (shareholder of) — https://whiteintel.dev/entity/8f18ffb9-3f26-5c09-b4fe-615a7d7d122e - **Karen Petro Kruger** (shareholder of) — https://whiteintel.dev/entity/323e2563-3a6c-5e58-a48c-3405205268f1 - **Corne Dreyer** (shareholder of) — https://whiteintel.dev/entity/654447fe-d4e5-587d-8b5f-4cbfd5177cee - **Randall and Heather Hulkenberg** (shareholder of) — https://whiteintel.dev/entity/8f61ddc5-59a4-5ed3-aba5-d4d251dfcd64 - **Onyx Management Limited aas Trustee of the Creek Trust** (shareholder of) — https://whiteintel.dev/entity/468ea5ca-d74c-56d9-8ec8-057ba23cfd41 - **Bayford and Gillian Cox** (shareholder of) — https://whiteintel.dev/entity/30dc4172-2468-5aec-8c89-ae79ed594549 - **Timothy David Klin** (shareholder of) — https://whiteintel.dev/entity/ec24eeec-4e2e-58b7-9cf5-61229d61aabc - **Phillip Shaun Traub** (shareholder of) — https://whiteintel.dev/entity/3d40892d-6cb8-5d41-87b0-24b259993e11 - **Susanna Hendrina Lloyd** (shareholder of) — https://whiteintel.dev/entity/817dd3ac-7c55-5fd8-a883-dd922d6d7334 - **Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trust** (shareholder of) — https://whiteintel.dev/entity/4b990689-a525-51a1-b077-d97542daa545 - **Lourens Nicolaas De Jager** (shareholder of) — https://whiteintel.dev/entity/45bcc583-f308-5995-990e-f2e4a6bbf029 - **Susan Mary Hatton** (shareholder of) — https://whiteintel.dev/entity/ce1884c7-c254-53f1-b58d-b20669b25535 - **Darshani Kumar Dahya** (shareholder of) — https://whiteintel.dev/entity/68e00d9a-cdfa-54f9-bc30-f5b65c09fd15 - **William MF Willey** (shareholder of) — https://whiteintel.dev/entity/061f2b94-13e8-5ac1-a4fb-2396f6db5a81 - **Mr Ian Greenwood Palmer** (shareholder of) — https://whiteintel.dev/entity/fe4bcf4a-f20a-5a35-a5c4-0de7b06b1673 - **Zarin Begum Damji** (shareholder of) — https://whiteintel.dev/entity/1b1aceae-41f7-541f-8e52-03b701395c87 - **Patricia Ann Allison** (shareholder of) — https://whiteintel.dev/entity/4b1afd65-0d5f-5d57-9772-2fb78e77712f - **Michael Robert French** (shareholder of) — https://whiteintel.dev/entity/3557a4b4-7380-561f-8bd3-16acb3b4f404 - **William Harrison Cameron Brisbane** (shareholder of) — https://whiteintel.dev/entity/07791eef-a946-5b12-ac76-a163fc0b7739 - **AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlement** (shareholder of) — https://whiteintel.dev/entity/e7452029-e23d-5652-9c54-d0aedc25f850 - **John Paul Kinney** (shareholder of) — https://whiteintel.dev/entity/6897a8c6-ba0b-5671-8cac-64d67d32ca89 - **Fiducs Limited as Trustee of The R J Marshall** (shareholder of) — https://whiteintel.dev/entity/b58fb05a-6458-511c-a306-d35a35c44f7a - **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 - **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1545e01d-9271-56c3-9ac1-c15a0c549b96 - **Church Street Trustees Limited as Trustees of The Tantallon Trust** (shareholder of) — https://whiteintel.dev/entity/d5aa8d4c-c3ef-5f0b-ac13-d9cdf9835708 - **Deborah Rose Swales** (shareholder of) — https://whiteintel.dev/entity/7f907842-e6e1-5e30-a4e4-8d2b90595442 - **Cannon Asset Management Limited re V002** (shareholder of) — https://whiteintel.dev/entity/a9bd162b-50cc-5792-a110-c9f941bc29e5 - **Cannon Asset Management Limited re V008** (shareholder of) — https://whiteintel.dev/entity/cfbe7f11-82d7-584f-8055-8b4cbe075901 - **Cannon Asset Management Limited re B002** (shareholder of) — https://whiteintel.dev/entity/0be71c9b-8887-56a7-a3d3-eb58a62c86fc - **Cannon Asset Management Limited re S060** (shareholder of) — https://whiteintel.dev/entity/f07cf992-5afc-515a-8e41-a45e2e98f9c6 - **Cannon Asset Management Limited re B007** (shareholder of) — https://whiteintel.dev/entity/b010fc33-884b-52a4-b92b-03ba324d339e - **Cannon Asset Management Limited re T003** (shareholder of) — https://whiteintel.dev/entity/060f8c45-a87e-56e3-83f9-cb273b703421 - **Cannon Asset Management Limited re F034** (shareholder of) — https://whiteintel.dev/entity/cbaa3d6b-d608-587b-beb8-ab712f057cc3 - **Cannon Asset Management Limited re W003** (shareholder of) — https://whiteintel.dev/entity/b436a23d-7978-5a3f-932b-83c502d12375 - **Cannon Asset Management Limited re G038** (shareholder of) — https://whiteintel.dev/entity/25c50636-518f-5853-a5bd-016bf3c51b28 - **Cannon Asset Management Limited re W002** (shareholder of) — https://whiteintel.dev/entity/30bd05ca-7ea2-507f-9a4b-d01fa6ce4053 - **Cannon Asset Management Limited re P003** (shareholder of) — https://whiteintel.dev/entity/8fb9f6f6-f306-5313-a973-dacf39019904 - **CANNON ASSET MANAGEMENT LIMITED re H027** (shareholder of) — https://whiteintel.dev/entity/8c61d6ab-84b8-593c-9b58-ea7b70fc0798 - **CANNON ASSET MANAGEMENT LIMITED re S012** (shareholder of) — https://whiteintel.dev/entity/8a49d312-80c9-5681-8c01-dbd6841c76f6 - **Cannon Asset Management Limited re P004** (shareholder of) — https://whiteintel.dev/entity/315c3f52-a43e-517a-ae54-6bd607f72549 - **Cannon Asset Management Limited re R002** (shareholder of) — https://whiteintel.dev/entity/4dd6a27e-b0c1-5777-8540-a54f7f45e097 - **Cannon Asset Management Limited re L048** (shareholder of) — https://whiteintel.dev/entity/69a2c042-b08e-5243-8ee0-575232a1031a - **Cannon Asset Management Limited re M052** (shareholder of) — https://whiteintel.dev/entity/e2050518-0b6b-5d14-9710-4e651340afd5 - **Cannon Asset Management Limited re C061** (shareholder of) — https://whiteintel.dev/entity/69e66888-c1d8-58a0-9c44-795eea7ecd46 - **Cannon Asset Management Limited re A002** (shareholder of) — https://whiteintel.dev/entity/1ee8d2d8-57f0-513f-81b7-bd5f68fa6e3d - **Boeuf Family Trust** (shareholder of) — https://whiteintel.dev/entity/97744b23-e577-580a-9509-38d74873ff93 - **Cannon Asset Management Limited re C006** (shareholder of) — https://whiteintel.dev/entity/7efd1219-258c-59d8-97ee-371958905d26 - **Anthony Rory Mapstone and Janet Lynne** (shareholder of) — https://whiteintel.dev/entity/0f492686-5b82-569f-8bc7-6b754813a561 - **Ian Stuart Kirby** (shareholder of) — https://whiteintel.dev/entity/3b74c735-c23d-5cd0-8cfd-7a86e437ef4b - **Lalage Clare Jackson** (shareholder of) — https://whiteintel.dev/entity/20630f09-c525-5308-9655-dcbba513356a - **Standard Bank (Mauritius ) Limited as Trustees** (shareholder of) — https://whiteintel.dev/entity/2acc3a43-77ff-525a-8043-00157847afce - **Freedom Trust , St Annes Trustees as Trustee of** (shareholder of) — https://whiteintel.dev/entity/c21e5a29-78d5-5f4f-a8b0-7228e27bbae8 - **The Paul / Davis Trust** (shareholder of) — https://whiteintel.dev/entity/7c75709c-2d23-5710-9afe-f596f4cfa01a - **Dr.Satyanath prakash Kambil , Mrs. Ashalaiha** (shareholder of) — https://whiteintel.dev/entity/978eb2cd-109c-5c61-8dc9-856ff389f765 - **Lawrence Swanepoel** (shareholder of) — https://whiteintel.dev/entity/b0e90e0f-bd46-5785-af6c-9f6c362400f6 - **Hennie Rawlinson** (shareholder of) — https://whiteintel.dev/entity/03d353f4-1df1-5a8c-a7c9-41708bc1329a - **Ronald Andre Crous** (shareholder of) — https://whiteintel.dev/entity/ce6a96ec-c50b-510d-8c5b-411e9b099d32 - **Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reilly** (shareholder of) — https://whiteintel.dev/entity/e2a441a0-bc63-5ff2-a872-8fa8adb70bf2 - **Protea Technology Retirement Fund** (shareholder of) — https://whiteintel.dev/entity/2e7017ae-a9ee-55bb-8614-729798ec8857 - **Jupiter Trustees Limited as Trustees of the Plum Trust** (shareholder of) — https://whiteintel.dev/entity/b34dbb2b-b313-5744-957c-cc91a7e62c3d - **Stephen John Braden & Stephanie Betty Novak** (shareholder of) — https://whiteintel.dev/entity/2221b0dd-8d9b-56e1-bbdf-e521da2a1ef9 - **Bruno Jean Francois Rasson & Charlotte** (shareholder of) — https://whiteintel.dev/entity/dc1d8a5d-0f7d-5528-91cf-4cfa9d3f2fc1 - **Kavis Investments Inc** (shareholder of) — https://whiteintel.dev/entity/667b02d6-ea73-56a2-9e9b-a13cf6e94148 - **Nicolaas Jacobus van Zyl** (shareholder of) — https://whiteintel.dev/entity/a958e460-005d-5ad5-a6bf-ea379f043b15 - **Ashleigh Catherine Palmer 77a Home Park Road London** (shareholder of) — https://whiteintel.dev/entity/f361d599-5d59-57a1-8624-238f15cd8b3f ### UBO chain (walk to the ultimate owner) A **69-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **33** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10127533 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **COWIN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/177344af-8985-5216-935c-d9cc600bde2d · Structured JSON: https://whiteintel.dev/api/public/dossier/177344af-8985-5216-935c-d9cc600bde2d._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._