- Sources fused
- 1
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
Silverstream Properties Limited
Silverstream Properties Limited — Guernsey company (icij:icijol-10093030). Offshore exposure upstream, UBO chain traced 71 hops, 71 owners. Cited to 1…
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.
- Silverstream Properties Limited
- Willem Jacobus Albertus Strauss· shareholder of
- SIMON RICHARD COOPER· shareholder of
- Michael Walne· shareholder of
- Mark Lee Tasker· shareholder of
- BRUCE GEOFFREY THOMAS· shareholder of
- SIMON ROGER WOODLAND· shareholder of
- Samuel Schaffer· shareholder of
- Cubic Property Fund Limited· shareholder of
- Miss Charlene Anne Scott· shareholder of
- John Robert Cowling· shareholder of
- Andre Johann Van Druten and Celia Joan Van Druten· shareholder of
- Susan Alison Mary Leith· shareholder of
- Bruce & Amanda De Burgh Thomas· shareholder of
- DAVID CHARLES ALEXANDER· shareholder of
- Pierre Louis Dalton· shareholder of
- Anthony Charles Warrener· shareholder of
- Oak (Guernsey) Limited as Trustees of the Plet Trust· shareholder of
- David Maxim Espen· shareholder of
- Desmond Wayne Furphy· shareholder of
- CHARLENE ANN SCOTT· shareholder of
- DONAL DESMOND FOLEY & ROSEMARY NOREEN FOLEY· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- RUTLEDGE MICHAEL VINTCENT· shareholder of
- ALWYN NELLES VINTCENT· shareholder of
- Amiralli Kassam & Mrs Zarin Begum Damji· shareholder of
- James Capel (Channel Islands) Nominees Limited· shareholder of
- GAIL JENNIFER DE JAGER· shareholder of
- LEMASCO NOMINEES LIMITED A/C A46· shareholder of
- CANNON INTERNATIONAL LIMITED RE H013· shareholder of
- CANNON INTERNATIONAL LIMITED RE C060· shareholder of
- MARTELLO NOMINEES LIMITED· shareholder of
- Anthony Edward Ormond Butler· shareholder of
- STENHAM GESTINOR TRUSTEES LIMITED AS TRUSTEE OF THE W & R TRUST· shareholder of
- ANTARTICA ASSETS LIMITED· shareholder of
- Nimawi Properties Limited· shareholder of
- Steven Frederick Thompson· shareholder of
- Petrus Johannes Smal· shareholder of
- Abolesco Trust· shareholder of
- Rock Investments Trading Limited· shareholder of
- Christopher Paul Roberts· shareholder of
- Grime Associates Limited· shareholder of
- Michael Anthony & Jean Mary Anthony· shareholder of
- Clariden Bank· shareholder of
- Orion Trust Limited as Trustees of The Abergeldie Trust· shareholder of
- Ironstone Development Limited· shareholder of
- THE WHITBY TRUST· shareholder of
- Rupert Kunno Rencken· shareholder of
- Roslyn Jean Richards· shareholder of
- Ebenhaezer Jacobus van Heerden· shareholder of
- Peggy Jean Bennet & Miles Fenton Bennet· shareholder of
- RBG Trustees (Guernsey) Limited as Trustee of The Flint Trust· shareholder of
- Beresford Trustees Limited as Trustee of The Plet Trust· shareholder of
- Verne Associates Limited· shareholder of
- The Geovan Trust· shareholder of
- Temple Asset Limited as Trustees of The Sunrise Trust· shareholder of
- Haaken Ludwing Mordt· shareholder of
- Sandra Yvonne Macmillan Churley· shareholder of
- Grapevine Investments Limited· shareholder of
- G.M. Trustees Ltd as Trustee of The Flint Trust· shareholder of
- CHARTER TRUST COMPANY LIMITED AS TRUSTEE OF THE ALMAR TRUST· shareholder of
- M3 TRUSTEES LIMITED AS TRUSTEE OF THE JONJEM TRUST· shareholder of
- M3 TRUSTEES LIMITED AS TRUSTEE OF THE BERKSHIRE SURREY TRUST· shareholder of
- ZARGO LIMITED· shareholder of
- FRITHA ANN DAVIDSON· shareholder of
- Fairbairn Trust Company LImited as Trustees of The CNW Trust· shareholder of
None in current sources.
71-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 Silverstream 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 chain22 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
9 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.
- BRUCE GEOFFREY THOMASAlso holds roles at 2 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- Cubic Property Fund LimitedAlso holds roles at 2 other companies
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- James Capel (Channel Islands) Nominees LimitedAlso holds roles at 2 other companies
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- MARTELLO NOMINEES LIMITEDAlso holds roles at 2 other companies
- BRIDSON LIMITEDshareholder of
- NEVAYAH LIMITEDshareholder of
- Oak (Guernsey) Limited as Trustees of the Plet TrustAlso holds roles at 3 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Pierre Louis DaltonAlso holds roles at 2 other companies
- WEST END QUAY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Temple Asset Holdings Limited as Trustees of The Albasco Discretionary TrustAlso holds roles at 2 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
9 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 Silverstream Properties Limited?
- What is Silverstream Properties Limited's risk level?
- Where does Silverstream 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 Silverstream Properties Limited — nothing is disclosed before that.