- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
BALAVAN LIMITED
BALAVAN LIMITED — Guernsey company (icij:icijol-10204046). Offshore exposure upstream, UBO chain traced 51 hops, 51 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.
- BALAVAN LIMITED
- Andrew and Belinda Bould· shareholder of
- Capita Trustees Limited as Trustees of The L H Cook Trust· shareholder of
- Joy Karin Sagor· shareholder of
- Anthony Christopher Leod Parvin· shareholder of
- Mrs Lorna Mellis Moorcroft· shareholder of
- Jeaninne Antoinette Steyn· shareholder of
- Carolyn Francis & Robert John Baigrie· shareholder of
- Delamara Holdings Limited· shareholder of
- Veron Group Limited· shareholder of
- Parkland Development Management Limited· shareholder of
- Baldemar Limited· shareholder of
- Biras Investments Limited· shareholder of
- Johan Durr· shareholder of
- Lynne Joy Osterberg· shareholder of
- Reginald Andrew and Rosalyn Mary Swan· shareholder of
- Carol June Hall· shareholder of
- Lesley Rose Rieseberg· shareholder of
- Fiona Baxter· shareholder of
- Shane Alan Symons· shareholder of
- Denise Sydney Faith Collett· shareholder of
- Barend Frederick Burge· shareholder of
- Montanna Enterprises Limited· shareholder of
- Johannes Jacobus Engelbrecht· shareholder of
- Cheryl Anne Mitchell· shareholder of
- Adrian Anthony Heron Hosack· shareholder of
- Johannes Petrus Joubert· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Dianne Patricia Margaret Phillips· shareholder of
- Jean-Pierre & Jacqueline Sallet· shareholder of
- St George Trustees Limited as Trustees of The Fraser Trust· shareholder of
- Richard Giddey· shareholder of
- Silverwood Dairy Limited· shareholder of
- Baobab Trustees Limited as Trustees of The Pexa Trust· shareholder of
- Regal Trustees Limited as Trustees of The DLJ Trust· shareholder of
- Tradecon Limited· shareholder of
- Martello Nominees Limited N1032· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006· shareholder of
- Cannon Asset Management Limited re L048· shareholder of
- Cannon Asset Management Limited re M052· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Joao Carlos Patricio Viseu and Karin Elisabeth· shareholder of
- St George Trustees Limited as Trustees of The Carit Trust· shareholder of
- Lalage Clare Jackson· shareholder of
- Robert Michael Northcote Vinen· shareholder of
- Orion Trust Limited as Trustees of The Satellite Trust· shareholder of
- Robin Mumford· shareholder of
- Ingrid Cornelia· shareholder of
- Mr Vasilios & Mrs Fotini Balassis· shareholder of
- John Frederick Miller· shareholder of
None in current sources.
51-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 BALAVAN 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 chain19 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
25 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.
- Andrew and Belinda BouldAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Anthony Christopher Leod ParvinAlso holds roles at 3 other companies
- BENBOW HOUSE LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Anthony Rory Mapstone and Janet Lynne MapstoneAlso holds roles at 6 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Baobab Trustees Limited as Trustees of The Pexa TrustAlso holds roles at 1 other company
- JAYE LIMITEDshareholder of
- Biras Investments LimitedAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- GRANDEROCQUE 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 L048Also holds roles at 1 other company
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re M052Also holds roles at 2 other companies
- NORTHCROFT LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 1 other company
- BALANDA ESTATES LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 3 other companies
- GIANNA DEVELOPMENTS LIMITEDshareholder of
- BALANDA ESTATES LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- Carolyn Francis & Robert John BaigrieAlso holds roles at 1 other company
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Delamara Holdings LimitedAlso holds roles at 2 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Kalekarel Limitedshareholder of
- Dianne Patricia Margaret PhillipsAlso holds roles at 2 other companies
- GRANDEROCQUE LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Martello Nominees Limited N1032Also holds roles at 18 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- Montanna Enterprises LimitedAlso holds roles at 2 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Kalekarel 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
25 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 BALAVAN LIMITED?
- What is BALAVAN LIMITED's risk level?
- Where does BALAVAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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