- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
PENSYLVANIA PROPERTY CORP.
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.
- PENSYLVANIA PROPERTY CORP.
- Moores Nominees Limited· shareholder of
- First Names Three Limited Former Name W.S.W. Nominees Limited· shareholder of
- SUN NOMINEES LIMITED· shareholder of
- DUHAMEL NOMINEES LIMITED· shareholder of
- CRAIG NOMINEES LIMITED· shareholder of
None in current sources.
6-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 PENSYLVANIA PROPERTY CORP., 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
6 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.
- CRAIG NOMINEES LIMITEDAlso holds roles at 2 other companies
- ABERCROMBIE CONSULTANTS LIMITED.shareholder of
- ARCHAMBO HOLDINGS LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDAlso holds roles at 15 other companies
- BROMLEIGH PROPERTIES LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- LAKEMOUNT INVESTMENTS LIMITEDshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries LimitedAlso holds roles at 14 other companies
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- WESTLAKE PROPERTIES LIMITEDshareholder of
- First Names Three Limited Former Name W.S.W. Nominees LimitedAlso holds roles at 15 other companies
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- REXANA CORPORATIONshareholder of
- Moores Nominees LimitedAlso holds roles at 18 other companies
- LEASA INVESTMENTS LIMITEDshareholder of
- AMBERLEIGH INTERNATIONAL LIMITEDshareholder of
- MERLAN HOLDINGS LTD.shareholder of
- SUN NOMINEES LIMITEDAlso holds roles at 8 other companies
- LEASA INVESTMENTS LIMITEDshareholder of
- AMBERLEIGH INTERNATIONAL LIMITEDshareholder of
- HILLCROFT ESTATES LIMITEDshareholder of
6 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.