LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 41
- UBO hops
- 41
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Eldryth Limited is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
41 hops lockedStandard
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain17 flagged hopsStandard
17 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
102 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Ivan Passmore
- Kalekarel Limitedshareholder of
Manfred Arthur Cochlovius
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
Christopher Mark Johnston
- LYNDAN LIMITEDshareholder of
Alison Beere
- LYNDAN LIMITEDshareholder of
Veron Group Limited
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Parkland Development Management Limited
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust
- SOLANA PROPERTIES LIMITEDshareholder of
- JAYE LIMITEDshareholder of
Alfie Limited
- SOLANA PROPERTIES LIMITEDshareholder of
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
Colborne International Limited
- ALLMONDE COMPANY LIMITEDshareholder of
- Piove Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust
- LYNDAN LIMITEDshareholder of
- Piove Limitedshareholder of
Netta Management Limited
- LYNDAN LIMITEDshareholder of
Colborne International Limited
- TOURMALINE PROPERTIES LIMITEDshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
Wilhelmus Van de Ven
- LYNDAN LIMITEDshareholder of
Arlene Ray Wraith
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
- JAYE LIMITEDshareholder of
Russell Owen Welsh
- LYNDAN LIMITEDshareholder of
Michelle Lisa Goddard
- LYNDAN LIMITEDshareholder of
Matthew Wraith
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
Janeen Lynn Armstrong
- ALLMONDE COMPANY LIMITEDshareholder of
BERTHOLD ALHEIT
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
John Paul Kinney
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Statira Company Limitedshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
Cannon Nominees Limited
- Rustenburg Investments Limitedshareholder of
- Canurie International Limitedshareholder of
- RMS Properties Limitedshareholder of
- Antenor Associates Limitedshareholder of
- RISEBORA LIMITEDshareholder of
- Giallo Limitedshareholder of
- GARDEN HOUSE ENTERPRISES LIMITEDshareholder of
- Route Bitumées en Vert S.A.shareholder of
- Kalekarel Limitedshareholder of
- Grigiot Limitedshareholder of
- Domfront Limitedshareholder of
- BALE HOLDING INVESTMENT LTDshareholder of
- Karner Holdings Limitedshareholder of
- Exhilarate Limitedshareholder of
- Thelbridge Limitedshareholder of
- Park House Commercial Limitedshareholder of
Cannon International Limited
- Rustenburg Investments Limitedshareholder of
- Canurie International Limitedshareholder of
- RMS Properties Limitedshareholder of
- Antenor Associates Limitedshareholder of
- Giallo Limitedshareholder of
- Route Bitumées en Vert S.A.shareholder of
- Kalekarel Limitedshareholder of
- Grigiot Limitedshareholder of
- Domfront Limitedshareholder of
- BALE HOLDING INVESTMENT LTDshareholder of
- Bazinga Limitedshareholder of
- Thelbridge Limitedshareholder of
- Park House Commercial Limitedshareholder of
Cannon Asset Management Limited re G005
- PORTVALE HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re J006
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re S072
- PORTVALE HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re S012
- PORTVALE HOLDINGS LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Kalekarel Limitedshareholder of
Jurie Petrus Steyn
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
Bruce Good
- LYNDAN LIMITEDshareholder of
First Rock Trustees Limited as Trustees of the Venice Settlement
- LYNDAN LIMITEDshareholder of
Leslie Cecil Cohen
- LYNDAN LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier