- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
Eldryth Limited
Eldryth Limited — Guernsey company (icij:icijol-10145027). Offshore exposure upstream, UBO chain traced 41 hops, 41 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.
- Eldryth Limited
- Ivan Passmore· shareholder of
- Manfred Arthur Cochlovius· shareholder of
- Christopher Mark Johnston· shareholder of
- Alison Beere· shareholder of
- Mrs Karen Cooper· shareholder of
- Deon Venter· shareholder of
- Veron Group Limited· shareholder of
- Parkland Development Management Limited· shareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust· shareholder of
- Alfie Limited· shareholder of
- Colborne International Limited· shareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust· shareholder of
- Netta Management Limited· shareholder of
- Leonie Catherine Ellis· shareholder of
- Dion Mark Hatton· shareholder of
- Wilhelmus Van de Ven· shareholder of
- Arlene Ray Wraith· shareholder of
- Impunzi Limited· shareholder of
- Russell Owen Welsh· shareholder of
- Stuart William Tennent & Diana Elsmere· shareholder of
- Michelle Lisa Goddard· shareholder of
- Matthew Wraith· shareholder of
- Janeen Lynn Armstrong· shareholder of
- BERTHOLD ALHEIT· shareholder of
- Glen Michael & Penelope Buchanan· shareholder of
- John Paul Kinney· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Lisa Claire Brokensha & Peter William· shareholder of
- Imola Trust· shareholder of
- Cannon Asset Management Limited re G005· shareholder of
- Robert Craig Caskie· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S072· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S012· shareholder of
- Marco Milani· shareholder of
- Jurie Petrus Steyn· shareholder of
- Bruce Good· shareholder of
- First Rock Trustees Limited as Trustees of the Venice Settlement· shareholder of
- Leslie Cecil Cohen· shareholder of
None in current sources.
41-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 Eldryth 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
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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 chain17 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
28 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.
- Alfie LimitedAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
- Arlene Ray WraithAlso holds roles at 6 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Statira Company Limitedshareholder of
- BERTHOLD ALHEITAlso holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Cannon Asset Management Limited re G005Also holds roles at 3 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006Also holds roles at 6 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re S072Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 13 other companies
- Rustenburg Investments Limitedshareholder of
- Canurie International Limitedshareholder of
- RMS Properties Limitedshareholder of
- Cannon Nominees LimitedAlso holds roles at 16 other companies
- Rustenburg Investments Limitedshareholder of
- Canurie International Limitedshareholder of
- RMS Properties Limitedshareholder of
- Colborne International LimitedAlso holds roles at 4 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Piove Limitedshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- First Rock Trustees Limited as Trustees of the Venice SettlementAlso holds roles at 1 other company
- LYNDAN LIMITEDshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Jurie Petrus SteynAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Manfred Arthur CochloviusAlso holds roles at 2 other companies
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
- Matthew WraithAlso holds roles at 2 other companies
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika TrustAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Grateful TrustAlso holds roles at 2 other companies
- LYNDAN LIMITEDshareholder of
- Piove Limitedshareholder of
- Parkland Development Management LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Veron Group LimitedAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
28 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 Eldryth Limited?
- What is Eldryth Limited's risk level?
- Where does Eldryth Limited appear across sources?