ASHLAWN PROPERTY HOLDINGS LIMITED
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.
- ASHLAWN PROPERTY HOLDINGS LIMITED
- MISON NOMINEES LIMITED· shareholder of
- GRANGE NOMINEES LIMITED· shareholder of
- FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOS· shareholder of
- VICTORY NOMINEES LIMITED· shareholder of
- TRAFALGAR NOMINEES LIMITED· shareholder of
None in current sources.
5-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.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain5 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
5 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.
- FUNDACION SEÑOR DE LOS MILAGROS DE LOS NAZARENOSAlso holds roles at 1 other company
- HILLSBORO TRADING CORP.shareholder of
- GRANGE NOMINEES LIMITEDAlso holds roles at 62 other companies
- CHEETAH INTERNATIONAL INVESTMENTS LTD.shareholder of
- ODYSEA LIMITEDshareholder of
- CHELSEA PROPERTY INVESTMENT COMPANY LIMITEDshareholder of
- MISON NOMINEES LIMITEDAlso holds roles at 52 other companies
- CHEETAH INTERNATIONAL INVESTMENTS LTD.shareholder of
- DIGITAL VENTURES HOLDINGS LIMITEDshareholder of
- HCP-GARPO LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDAlso holds roles at 9 other companies
- MYTOWN CAPITAL CORPORATION LTD.shareholder of
- HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.shareholder of
- REVEUR CAPITAL CORPORATION GROUP LTD.shareholder of
- VICTORY NOMINEES LIMITEDAlso holds roles at 5 other companies
- REVEUR CAPITAL CORPORATION GROUP LTD.shareholder of
- LE ROPOSE LIMITEDshareholder of
- PLAYA KINO LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.