- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
DEERPARK PROPERTIES LIMITED
DEERPARK PROPERTIES LIMITED — Jersey company (icij:icijol-10179361). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- DEERPARK PROPERTIES LIMITED
- HELM TRUST COMPANY LIMITED· shareholder of
- GEORGE MACLEOD· shareholder of
- PHILIP VICTOR STOTT· shareholder of
- MARTELLO CORPORATE SERVICES LIMITED· shareholder of
- JACK GILLESPIE· shareholder of
- THE OBMIJ TRUST· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- MARTELLO MANAGEMENT LIMITED· shareholder of
- MARTELLO TRUST LIMITED· shareholder of
None in current sources.
10-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 DEERPARK PROPERTIES LIMITED, 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 chain9 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
4 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.
- HELM TRUST COMPANY LIMITEDAlso holds roles at 15 other companies
- ROPNER LTD.shareholder of
- DOLOMITE HOLDINGS LIMITEDshareholder of
- BROCTUNE INVESTMENTS LIMITEDshareholder of
- MARTELLO MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- CODY ESTATES LIMITEDshareholder of
- JAGAN LIMITEDshareholder of
- CHARLEMAGNE TRADE LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDAlso holds roles at 39 other companies
- DEWDROP PROPERTIES LIMITEDshareholder of
- SEDALE INVESTMENTS LIMITEDshareholder of
- LABYRINTH INVESTMENTS LIMITEDshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDAlso holds roles at 47 other companies
- Gold Plate Limitedshareholder of
- DEWDROP PROPERTIES LIMITEDshareholder of
- BRALONE LIMITEDshareholder of
4 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 DEERPARK PROPERTIES LIMITED?
- What is DEERPARK PROPERTIES LIMITED's risk level?
- Where does DEERPARK 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 DEERPARK PROPERTIES LIMITED — nothing is disclosed before that.