- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
GRANDEROCQUE LIMITED
GRANDEROCQUE LIMITED — Guernsey company (icij:icijol-10126513). Offshore exposure upstream, UBO chain traced 53 hops, 53 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.
- GRANDEROCQUE LIMITED
- David Colin John Crookes· shareholder of
- Simon Neil Oliver· shareholder of
- Basil Charles and Marjorie Myrina Leather· shareholder of
- Marjorie Myrina Leather· shareholder of
- Hilton Hall· shareholder of
- Marcel Venter· shareholder of
- Clive Chester Amber Smith + Jennifer Anne Amber Smith· shareholder of
- Biras Investments Limited· shareholder of
- Velonte Limited· shareholder of
- Elwyn Eugene Schenk· shareholder of
- Kenneth Raydon Sharpe and Ludmila Sharpe· shareholder of
- Peter Edgar Bourhill and Gay Bourhill· shareholder of
- Simon Rober Proome· shareholder of
- Enid Joan Graver· shareholder of
- Ivann Francois van der Merwe· shareholder of
- Anastasia E C Joannou· shareholder of
- Neil John Morris· shareholder of
- Arnold David Wilson· shareholder of
- Arnold David and Marjorie Anne Wilson· shareholder of
- Paul Sibley McAdam· shareholder of
- Mary Janet and Linda Ann Marques· shareholder of
- Picaroon Limited· shareholder of
- Arlene Ray Wraith· shareholder of
- Gavin David Commins· shareholder of
- James Philip Glew· shareholder of
- Jean-Pierre and Jacqueline Sallet· shareholder of
- Eric Kenneth Milner & Stephen Nigel Brown· shareholder of
- Arrowana Limited· shareholder of
- Moorgate Investments Limited· shareholder of
- Kingslea Limited· shareholder of
- Matthew Wraith· shareholder of
- Jane Ann Chamberlin· shareholder of
- Dianne Patricia Margaret Phillips· shareholder of
- Vanessa Colleen French· shareholder of
- Christian Pieter Brand· shareholder of
- Zarin Begum Damji· shareholder of
- Richard Buchanan Charles Foulds· shareholder of
- George Bertram Mapstone· shareholder of
- Michael Robert Brissenden· shareholder of
- Cornelia Elizabeth Liebrecht· shareholder of
- John Paul Kinney· shareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ Trust· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Phillipe Breyne· shareholder of
- MJW Trust· shareholder of
- TREVOR JOHN SWANEPOEL· shareholder of
- Geoffrey William Matthews· shareholder of
- Patrick Bernand O'Reilly & Mrs Dympna O'Reilly· shareholder of
- Nicolaas Jacobus van Zyl· shareholder of
- Anthony Rory Mapstone· shareholder of
- Capita Trustees Limited re A/C· shareholder of
None in current sources.
53-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 GRANDEROCQUE 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 chain12 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.
- AIB Worthy Trust Limited as Trustees of The John Kinney Family SettlementAlso holds roles at 1 other company
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Anastasia E C JoannouAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Arlene Ray WraithAlso holds roles at 6 other companies
- CHARMATIC LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Eldryth Limitedshareholder of
- Biras Investments LimitedAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 70 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 67 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- Dianne Patricia Margaret PhillipsAlso holds roles at 2 other companies
- BALAVAN LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Enid Joan GraverAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- James Philip GlewAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Jane Ann ChamberlinAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Kenneth Raydon Sharpe and Ludmila SharpeAlso holds roles at 1 other company
- ALLMONDE COMPANY LIMITEDshareholder of
- Michael Robert BrissendenAlso holds roles at 1 other company
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- MJW TrustAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Nicolaas Jacobus van ZylAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Peter Edgar Bourhill and Gay BourhillAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Picaroon LimitedAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- TREVOR JOHN SWANEPOELAlso holds roles at 2 other companies
- WEST END QUAY LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Velonte LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- TOURMALINE PROPERTIES 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 GRANDEROCQUE LIMITED?
- What is GRANDEROCQUE LIMITED's risk level?
- Where does GRANDEROCQUE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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