- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
PREMIER BALANCED DISTRIBUTION INC.
PREMIER BALANCED DISTRIBUTION INC. — Isle of Man company (icij:icijol-10103284). Offshore exposure upstream, UBO chain traced 43 hops, 43 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.
- PREMIER BALANCED DISTRIBUTION INC.
- PEAK ENTERPRISES LIMITED· shareholder of
- MICHAEL ANDREW McWILLIAM· shareholder of
- DAVID CONNOR· shareholder of
- PEAK ENTERPRISES· shareholder of
- NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUS· shareholder of
- SIMON ANTONY HILLS· shareholder of
- TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME· shareholder of
- DAVID CONNOR AND JOYCE CONNOR· shareholder of
- PEARSE HUGES AND AOIFE HUGHES· shareholder of
- PEARSE AND HUGHES AND AOIFE HUGHES· shareholder of
- DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART· shareholder of
- RIVERWAY LIMITED· shareholder of
- PEARSE HUGHES· shareholder of
- KEITH GILBERT AND ANN VERONICA GILBERT· shareholder of
- WALLIS LIMITED· shareholder of
- KIRRIE ANNE JENKINS· shareholder of
- DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIE· shareholder of
- TRUSTEES OF THE TUDOR CONSULTLING PENSION SCHEME· shareholder of
- MICHAEL JOHN RICHARDSON· shareholder of
- MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN· shareholder of
- ISLE OF MAN ASSURANCE LIMITED· shareholder of
- ISLE OF MAN ASSURANCE LIMITED-IIB 300021· shareholder of
- ISLE OF MAN ASSURACNE LIMITED· shareholder of
- CSN (OVERSEAS) LIMITED· shareholder of
- SIMON ANTONY HILLS AND TRACEY SELENA HILLS· shareholder of
- RICHARD HENRY WILLIAMS & MISS CALIRE LOUISE BAYBROOK· shareholder of
- ALLER SERVICES LIMITED· shareholder of
- RICHARD HENRY WILLAIMS AND MISS CLAIRE LOUISE BRAYBROOK· shareholder of
- TRUBLU TRUST· shareholder of
- LAWRENCE ROY FRAMPTON· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PREMIER BALANCED DISTRIBUTION INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain18 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
17 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.
- ALLER SERVICES LIMITEDAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER PROPERTY DISTRIBUTION INC.shareholder of
- CSN (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- PREMIER PROPERTY DISTRIBUTION INC.shareholder of
- DAVID CONNOR AND JOYCE CONNORAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- DAVID JOHN MACKENZIE AND MRS JESSAMY CLAIRE MACKENZIEAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWARTAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- ISLE OF MAN ASSURANCE LIMITEDAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- PREMIER PROPERTY DISTRIBUTION INC.shareholder of
- KIRRIE ANNE JENKINSAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- LAWRENCE ROY FRAMPTONAlso holds roles at 1 other company
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- MICHAEL ANDREW McWILLIAMAlso holds roles at 1 other company
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMINAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- NICOLA CHRISTINE COETZEE AND GERHARD RIAAN GOUSAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- PEAK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREMIER PROPERTY DISTRIBUTION INC.shareholder of
- PEARSE HUGHESAlso holds roles at 2 other companies
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- SIMON ANTONY HILLSAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER PROPERTY DISTRIBUTION INC.shareholder of
- SIMON ANTONY HILLS AND TRACEY SELENA HILLSAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- TRUBLU TRUSTAlso holds roles at 4 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEMEAlso holds roles at 4 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
17 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 PREMIER BALANCED DISTRIBUTION INC.?
- What is PREMIER BALANCED DISTRIBUTION INC.'s risk level?
- Where does PREMIER BALANCED DISTRIBUTION INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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