Guilford Exploration LDC
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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.
- Guilford Exploration LDC
- Bevedere (Nominees) Limited· shareholder of
- Bevedere Management SARL No. 12· shareholder of
- Caribhaven Services Ltd.· shareholder of
- Northaven Services Ltd.· shareholder of
- Opson BVI Limited· beneficial owner of
- Opson BVI Limited & Parc Trust· beneficial owner of
- Roanne Nominees Limited· shareholder of
- Roanne Securities Limited· shareholder of
None in current sources.
8-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 Guilford Exploration LDC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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People & control
7 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.
- Bevedere Management SARL No. 12Also holds roles at 1 other company
- Guilford Limited LDCshareholder of
- Caribhaven Services Ltd.Also holds roles at 12 other companies
- Casa de Meadows, Inc. ** INCOMPLETE **shareholder of
- Fisheye Photographic Services Ltd.shareholder of
- Blue Sapphire Holdings ** INCOMPLETE **shareholder of
- Northaven Services Ltd.Also holds roles at 4 other companies
- Reef Photo Ltd.shareholder of
- FBME Limitedshareholder of
- Danlin Ltd.shareholder of
- Opson BVI Limited & Parc TrustAlso holds roles at 1 other company
- Guilford Limited LDCbeneficial owner of
- Roanne Nominees LimitedAlso holds roles at 4 other companies
- Guilford Limited LDCshareholder of
- Phael Limitedshareholder of
- Northern Lights Holding Ltd.shareholder of
- Roanne Securities LimitedAlso holds roles at 4 other companies
- Guilford Limited LDCdirector of
- Guilford Limited LDCshareholder of
- Northern Lights Holding Ltd.shareholder of
7 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.