Who owns Grapevine Investments Limited?

No ownership or control links for Grapevine Investments Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Grapevine Investments Limited's risk level?

WhiteIntel flags Grapevine Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Grapevine Investments Limited appear across sources?

Grapevine Investments Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

■

Grapevine Investments Limited

Name: Grapevine Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grapevine Investments Limited, Organization, JE

Medium

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

Grapevine Investments Limited is a Organization registered in JE 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

None in current sources.

Holdings / subsidiaries

Grapevine Investments Limited
- BENBOW HOUSE LIMITED· shareholder of
- ROBINIA HOLDINGS LIMITED· shareholder of
- WEST END QUAY LIMITED· shareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.· shareholder of
- INLAY PROPERTIES LIMITED· shareholder of

/04

Directorship network

470 other roles

Where 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.

BENBOW HOUSE LIMITED

Le Platine Foundation Limitedshareholder of
Cannon Asset Management Limited re C060shareholder of
Rock Investments Trading Limitedshareholder of
Ashley Robert Welchshareholder of
Steven Frederick Thompsonshareholder of
C A Beattieshareholder of
Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalkeshareholder of
Sally-Anne Beanshareholder of
Luke Geoffrey Vermak Barlowshareholder of
Nazeem Khanshareholder of
Hunsdon Trustshareholder of
The Sunrise Trustshareholder of
David Charles Alexandershareholder of
John Paton Van Gend & Ashley Van Gendshareholder of
Cannon Asset Management Limited re E002shareholder of
Du Toit Sharon and Wilemshareholder of
Du Toit Dr Daniel Johannesshareholder of
Fernarnd Simonshareholder of
Mpafa Discetionary Trustshareholder of
The North Atlantic Trustshareholder of
Nadaka Discretionary Trustshareholder of
Schindlers Reg Truunternehmen as Trustees of The Omar Trustshareholder of
Hallaton Trustshareholder of
Mr Neville Donald & Angela Wendy Brownshareholder of
Brian Edward Hortonshareholder of
Roy Spammershareholder of
Andre Grant Phillipsshareholder of
Mr Rolf Peter Goldschmidtshareholder of
Margaret Lynn McAdam & Sibley John McAdamshareholder of
Anthony Christopher Leod Parvinshareholder of
Frank Vaughan Langleyshareholder of
Orion Trust Limited as Trustees of the Morleyshareholder of
Matthijs Tellegenshareholder of
Susan Denise Hartley & David Anthony Hartleyshareholder of
Marco Rapagliashareholder of
Arnold Ursonshareholder of
G.M. Trustees Ltd as Trustee of The Flint Trustshareholder of
Denis Martin Turnershareholder of
Mrs Linda Mastersshareholder of
Dr D. Espenshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Cubic Property Fundshareholder of
Else Kirkshareholder of
John Leggetshareholder of
Mr Andrew Colvinshareholder of
Hassim Dawood Akoobshareholder of
Wamambo Trustshareholder of
EMM Capricorn Trustees Limited as Trustees of The Shannon II Trustshareholder of
Cannon International Limitedshareholder of
Cannon Asset Management Limited re D001shareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Fairbairn Trust Company Limitedshareholder of
Martello Nominees Limited N1032shareholder of
Dr Andre De Villiersshareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
CANNON ASSET MANAGEMENT LIMITED re L012shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re D027shareholder of
Cannon Asset Management Limited re W001shareholder of
Cannon Asset Management Limited re T037shareholder of
Cannon Asset Management Limited re T039shareholder of
Cannon Asset Management Limited re M005shareholder of
Cannon Asset Management Limited re O001shareholder of
Cannon Asset Management Limited re Q001shareholder of
Cannon Asset Management Limited re P004shareholder of
Cannon Asset Management Limited re B012shareholder of
Cannon Asset Management Limited re J002shareholder of
Cannon Asset Management Limited re C002shareholder of
Cannon Asset Management Limited re M003shareholder of
Cannon Asset Management Limited re S018shareholder of
Cannon Asset Management Limited re S007shareholder of
Cannon Asset Management Limited re R024shareholder of
Cannon Asset Management Limited re R023shareholder of
Cannon Asset Management Limited re M002shareholder of
Cannon Asset Management Limited re C003shareholder of
Cannon Asset Management Limited re F001shareholder of
Cannon Asset Management Limited re V007shareholder of
Cannon Asset Management Limited re G001shareholder of
Cannon Asset Management Limited re G003shareholder of
Cannon Asset Management Limited re W011shareholder of
Charter Trust Company Limited as Trustees of The Almar Trustshareholder of
Timothy Michael Sheadshareholder of
Novatrust Limited as trustee of the Rainbow Trustshareholder of
Libra Nominees Limitedshareholder of
Global Standard Societe Anonymeshareholder of
Grantley Limited c/o Stonehage S.A.shareholder of

ROBINIA HOLDINGS LIMITED

David Charles Alexandershareholder of
Anne Veronica Robinsonshareholder of
Makhaya Limitedshareholder of
Rutledge Michael Vincshareholder of
Johannes Van Niekerk Malanshareholder of
Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trustshareholder of
John Dillane and Fiona Dillaneshareholder of
Schindlers Reg Truunternhmen as Trustees of The Omar Trustshareholder of
The Waterways Trustshareholder of
The Quaggas Trustshareholder of
Leopoldo Riccardo De Angelisshareholder of
Christos Daras and Catherine Darasshareholder of
Michael Andrew Rich & Susan Johnston Richshareholder of
The Sea Jay Trustshareholder of
Harry Charlampos Parolisshareholder of
George Alexander and Yvonne Lamontshareholder of
The Gold Reef Trustshareholder of
David Edmund Slyshareholder of
Ahamadul Kabeer & Inthunayaki Issadeenshareholder of
Kenneth Spencershareholder of
Leslie Sweidanshareholder of
Barry William Youngshareholder of
Henry George and Hill Greenshareholder of
St Anne's Trustees Limited as Trustees of The Tacodoze Trustshareholder of
Bruce Arthur and Monica Anne Luytshareholder of
Anthony Owen Fryeshareholder of
Fairheads International Trust Company (C.I.) Ltd re Gustav & Elma Dalen Inheritance Trust Caymanshareholder of
Fairheads International Trustshareholder of
Geoffrey Ronald Longshareholder of
Shiraz Investments Limitedshareholder of
Peter Melger & Ann Bernice van Eijkshareholder of
The Lome Trustshareholder of
The XQM Trustshareholder of
Capita Trust Company (Jersey) A/C J0502shareholder of
Bawasa Investments Limited & Kennan Investments Limitedshareholder of
Michael Bolus and Dorothea Bolusshareholder of
Virginia May Closeshareholder of
Michael John Turnershareholder of
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trustshareholder of
Charlene Anne Scottshareholder of
Bruce Geoffrey Thomasshareholder of
John Robert Crowlingshareholder of
Bruce & Amanda De Burgh-Thomasshareholder of
Matthijs Tellegenshareholder of
PETER GOLDINGshareholder of
Forte Limitedshareholder of
Thomas Peter Sandersshareholder of
Buxton John Vere Prior & Carrol Priorshareholder of
Oak Trust (Guernsey) Limited as Trustees of the Freedom Trustshareholder of
Simon Fernandshareholder of
Andre Michael De Villiersshareholder of
Donald Desmond Foley and Rosemary Noreen Foleyshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Michael John Fowlershareholder of
Andrew Worsley Loweshareholder of
Alwyn Nelles Vintcentshareholder of
The Fried Management Trustshareholder of
Gregory Sebbornshareholder of
COSIGN NOMINEES LIMITEDshareholder of
Mr Paul Ernest Liebrecht & Ms Elizabethshareholder of
Hallaton Investments Limitedshareholder of
Cosing Limitedshareholder of
Spread Nominees Lmitedshareholder of
Fairbaim Trust Company Limited as Trustees of The F12967 Trustshareholder of
Fairhead International Trust Company (C.I.) Limited as Trustee of The Dalen Inheritance G Ashareholder of
Cannon International Limitedshareholder of
Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
Martello Nominees Limited N1032shareholder of
The CHT Trustshareholder of
The Chow Trustshareholder of
The Isis Trustshareholder of
The Sherwood Trustshareholder of
Cannon Asset Management Limited re H060shareholder of
The Stables Trustshareholder of
The Sunbird Trustshareholder of
Tortillis Holdings Limitedshareholder of
Bruno Jean Francois Rassonshareholder of
Cubic Property Fund Limitedshareholder of
Martello Nominees Limited N1032shareholder of
Etablissement Vernashareholder of
Hero Nominees Limitedshareholder of
Wamambo Trustshareholder of

WEST END QUAY LIMITED

Charnic Trustshareholder of
JOSE PAULO TEIXEIRAshareholder of
Craig Edward Palmershareholder of
MICHAEL JOHN TURNERshareholder of
ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUSTshareholder of
ONYX MANAEMENT LIMITED AS TRUSTEE OF THE REDALCO TRUSTshareholder of
HEATHER ANNE PHILIPSshareholder of
MRS ISABEL ARZULshareholder of
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trustshareholder of
MR ROLF PETER GOLDSCHMIDTshareholder of
GRAHAM BELLshareholder of
MRS ANITA LORRAINE SCHIFFshareholder of
MR CASPER BADENHORSTshareholder of
MR DOUGLAS + MRS EILEEN LOFFLERshareholder of
MR G S + MRS C HAMBLETON-MOSERshareholder of
MRS CAROLE HAMBLETON-MOSERshareholder of
KAREN COOPERshareholder of
MR MAX HARRISshareholder of
CHARLENE ANN SCOTTshareholder of
ARNOLD URSONshareholder of
HAUT ESPOIR CONSULTING Pte LIMITEDshareholder of
MRS G & MISS J COLLINSshareholder of
BERTIL INVESTMENTS LIMITEDshareholder of
FORTE LIMITEDshareholder of
MATTHJIS TELLEGENshareholder of
MR T + MRS P VITHshareholder of
Fritha Ann Davidsonshareholder of
MARCO RAPAGLIAshareholder of
Pierre Louis Daltonshareholder of
PETER GOLDINGshareholder of
HENRY + GILL GREENshareholder of
OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GRAMS TRUSTshareholder of
HUMPHREY JOHN O'KEEFEshareholder of
Clare Marie van Zwietenshareholder of
MR J A + MRS J M BRIENshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
MR P + MRS K FROSTshareholder of
MR DAVID + MRS GAYNOR BERRYshareholder of
MR JOHN + MRS TERRI GRANTshareholder of
MR FRANK + MRS LUELLA ENGELLENshareholder of
MRS HENDRINA VISSERshareholder of
MR DAVID FAIRHURSTshareholder of
JOHN TRESILIAN BELLshareholder of
MR ANDREW COLVINshareholder of
G.M. TRUSTEES LTD AS TRUSTEE OF THE FLINT TRUSTshareholder of
MR IGNATIUS DU PLESSISshareholder of
Andrew Worsley Loweshareholder of
MR P HAYSE-GREGSONshareholder of
Gregory Sebbornshareholder of
HERALD TRUSTEES LIMITED AS TRUSTEES OF THE NICHOLAS WOOD TRUSTshareholder of
HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JAMES WOOD TRUSTshareholder of
Silverwood Dairy Limitedshareholder of
DAVID LEWIS MOIRshareholder of
MISS ALISON BUTLERshareholder of
MR JAN SCHOEMANshareholder of
MRAS PAULA J BALNEAVESshareholder of
MR DAVID BANKSshareholder of
MR KENNETH BUTCHARTshareholder of
MR DOUGLAS JAFFRAYshareholder of
ANDRIES PETRUS J LOWEshareholder of
Ms ISA-MARIE SMALshareholder of
Mr Charles Philip Sykesshareholder of
ANTARTICA ASSETS LIMITEDshareholder of
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUSTshareholder of
FAIRBAIRN TRUST LIMITED AS TRUSTEES OF THE AKIMBO TRUSTshareholder of
BOE TRUST CO LIMITED AS TRUSTEES OF THE GLADYS SCHLUGMAN TRUST A/C S29shareholder of
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE NITOSLAWSKA TRUST A/C N10shareholder of
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE DONMAR TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE GLENTANA TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE RICHGRAY TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE CHARTIN TRUSTshareholder of
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUSTshareholder of
ESTABLISSEMENT VERNAshareholder of
COMPOUND INVESTMENT HOLDINGS LIMITEDshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED RE M010shareholder of
MRS LINDA MASTERSshareholder of
HANSARD INTERNATIONAL LIMITED A/C 91303Sshareholder of
EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUSTshareholder of
Gay Nita Pamshareholder of
CANNON ASSET MANAGEMENT LIMITEDshareholder of
GAY PAM-MOLLIE BUDDshareholder of
BRUNO JEAN F RASSONshareholder of
Martello Nominees Limited N1032shareholder of
DR ANDRE DE VILLIERSshareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
CANNON ASSET MANAGEMENT LIMITED RE LO39shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Anglo Irish Trust Company Limited as Trustees of The Leprechaun Trustshareholder of
PREMIER ADVISORY SERVICES LIMITED AS TRUSTEES OF THE LEPRECHAUN TRUSTshareholder of
REGENT TRUST CO LIMITED AS TRUSTEES OF THE STANZA TRUSTshareholder of
CHARTER TRUST CO LIMITED AS TRUSTEES OF THE ALMAR TRUSTshareholder of
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUSTshareholder of
LA COLLINE LIMITEDshareholder of
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE W + R INTERNATIONAL TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUSTshareholder of
Imolashareholder of
Cannon Asset Management Limitedshareholder of
Cannon Asset Managementshareholder of
Tortillis Holdings Limitedshareholder of
F.K. INVESTMENTSshareholder of
MR WILLEM T RAWLINSshareholder of
PATRICK B + MRS DYMPNA O'REILLYshareholder of
NIGEL DIXON-WARRENshareholder of
KARIN DOBROWSKYshareholder of
TREVOR JOHN SWANEPOELshareholder of
CHARLES + DEBORAH WRIGLEYshareholder of
MRS SELEBANYO AGNES MOLEFIshareholder of
TURINA HOLDINGS LIMITEDshareholder of
MRS DIANA McEWANshareholder of
ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUSTshareholder of
CLARK WILSON THOMshareholder of
Hero Nominees Limitedshareholder of
Diamant Limitedshareholder of
PAUL D LOFFLER AND LINDA M DOBSONshareholder of
RICHARD HENRY ARDERNEshareholder of
BRIAN WARRENshareholder of
MR A GILLETTshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trustshareholder of
Robert Colin Fostershareholder of
FIDUCS LIMITED AS TRUSTEE OF THE R J MARSHALL DISCRETIONARY SETTLEMENTshareholder of

WESTMEAD PROPERTY HOLDINGS LTD.

David and Elaine Sykesshareholder of
Mr. Rolf Peter Goldschmidtshareholder of
Andrew and Belinda Bouldshareholder of
HSBC Trustee (C.I.) Limited as Trustees of th >Greenwood Trustshareholder of
Craig Edward Palmershareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
MARTIN WILESshareholder of
Onyx Management Limited as Trustees of The Littleford Trustshareholder of
Elwyn Eugene Schenkshareholder of
Grant Davis Maraisshareholder of
Josef Oldrich Tichy and Jessica Lesley Tichyshareholder of
Karen Petro Krugershareholder of
Anebell Cowanshareholder of
Leonard Michel Ian Huizengashareholder of
Mr. Robert Keith Delport & Mrs. Julie Elizabeth Delportshareholder of
Mr. Philip John and Mrs. Janet Wyattshareholder of
G.M. Trustees Ltd. as Trustee of The Flint Trustshareholder of
Andrew James Rendell & Nola Jean Rendellshareholder of
Arnold Ursonshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Timothy David Kilnshareholder of
Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
Hugh Neville Akermanshareholder of
Frank Gerhard Schneidershareholder of
Wilhelm Jacobus Breytenbachshareholder of
Humphrey John O'Keeffeshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Cubic Property Fund Limitedshareholder of
Roger Willian Johnsonshareholder of
Michael John Fowlershareholder of
Michael Harry Johnsonshareholder of
Roy John Michael Blakemoreshareholder of
AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlementshareholder of
AIBWorthytrust Limited as Trustee of the John Kinney Family Settlementshareholder of
Alan Cleary and Wendie Ross Clearyshareholder of
André Johann Van Druten and Celia Joan Van Drutenshareholder of
Gregory Sebbornshareholder of
Gerasimos Marketosshareholder of
Hansard International Ltd.shareholder of
Annamarie De Villiersshareholder of
Christoper Geoffrey English & Christine Anne Englishshareholder of
Adrian Philip Devereux Longden and Sallly Patricia Longdenshareholder of
James Capel (Channel Islands) Nominees Limitedshareholder of
Andrew James Rendell & Bryan Michael Rendellshareholder of
Buxton John Vere Prior & Carrol Priorshareholder of
Moray John Claytonshareholder of
Edmund Norman Andersonshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Etablissement Vernashareholder of
First Car International Limitedshareholder of
Frank Vaughan Langleyshareholder of
Fairbairn Trust Company Limited as Trustees of The Green Hill Trust F11040shareholder of
EMM Capricorn Trustees Ltd. as Trustees of The Bullet Trustshareholder of
Fairbaim Trust Company Limited as Trustees of Alliance Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The CNW Trustshareholder of
John Anthony Swinstead Pembridgeshareholder of
Johannes Jacobus Odendaalshareholder of
Fairbairn Trust Company Limited as Trustees of The Robin Trustshareholder of
Martello Nominees Limited N1032shareholder of
Marco Ricco and Moira Riccoshareholder of
Mr. Ian Greenwood Palmershareholder of
Mr. Douglas Hawsworth & Mrs. Jeannette Armitageshareholder of
Hendrik Gerhardus Abraham Breytenbach and Helena Jacoba Hendrika Breytenbachshareholder of
Mr. John Gwinnett Bompas & Mrs. Amanda Judith Bompasshareholder of
Cannon Asset Management Limited re G001shareholder of
Kenneth Vaughan Sherriffs and Heather Jane Sherriffsshareholder of
Centaurus Ltd. as Trustees of The Hawkshead Trustshareholder of
Centaurus Limited as Trustees of The Nofus Trustshareholder of
Cannon Asset Management Limited re G006shareholder of
Withering Lake Limitedshareholder of
Robert Harvey Dentshareholder of
Louis John Battalioushareholder of
Global Standard Societe Anonymeshareholder of
Philip Allen Flocktonshareholder of
Peter Hilton Greenwallshareholder of
Adam + Brigite Hedgesshareholder of
Herald Trustees Limited as Trustees of The Nicolas Wood Trustshareholder of
Peter James Lavershareholder of
Patrick Maseva - Shayawabayashareholder of
Herald Trustees Limited as Trustees of The James Wood Trustshareholder of
Raoul Maurice Kaplanshareholder of
Paul Douglas Loffler and Linda M. Dobsonshareholder of
Rodney Leonard Arnoldshareholder of
Mr. Roger WIlliam & Mrs. Gillian Mary Packardshareholder of
Mr. Ronald Ennikshareholder of
Rupert William Marshall & Ann Natalie Marshallshareholder of
Gateshead Investment Holdings Limitedshareholder of
Robert Colin Fostershareholder of
Stanley Earl Frostshareholder of
Standard Bank Trust Co. (IOM) Ltd. as Trustee of The Gillet Trustshareholder of
Vincent Richard Robertson Hogg & Elizabeth Ann Hoggshareholder of
Susan Denise Hartleyshareholder of

INLAY PROPERTIES LIMITED

Citco Global Custody NV UBS Jerseyshareholder of
Andrew and Belinda Bouldshareholder of
David and Elaine Sykesshareholder of
John Rhys Dyershareholder of
Iain George Watson & Evelyn Roberta Wallaceshareholder of
Nicholas Mallory Proomeshareholder of
Wayne Grant Borchardtshareholder of
Cornè Dreyeshareholder of
Bruce & Amanda De Burgh-Thomasshareholder of
Bernerd James Hawley Gardnershareholder of
Anthony Charles Warrenershareholder of
Stanley David Parsonsshareholder of
Simon Robert Proomeshareholder of
Arnold Ursonshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknellshareholder of
Matthijs Tellegenshareholder of
Lionel John Lindsayshareholder of
Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
Roger William Johnsonshareholder of
Stefan & Phillippa Hairshareholder of
Raymond Scott Hendersonshareholder of
Tracy Lynn Loganshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
David Peter Sapseidshareholder of
Lynne Diane Dugmoreshareholder of
Michael John Fowlershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Adolph Peter Fourieshareholder of
Susan Mary Hattonshareholder of
Else Kirkshareholder of
Roy John Michael Blakemoreshareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
William Robert and Jennifer Louise Galbraithshareholder of
Christopher Geoffrey Englishshareholder of
James Capel (Channel Islands) Nominees Limitedshareholder of
Etablissement Vernashareholder of
Christopher Baillie Lovemoreshareholder of
Alwyn Nelles Vintcentshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Mrs Gail Jennifer De Jagershareholder of
Corine van Erkom Schurinkshareholder of
Lucille Crookesshareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re W002shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re A032shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re D027shareholder of
Cannon Asset Management Limited re I008shareholder of
Cannon Asset Management Limited re L019shareholder of
Cannon Asset Management Limited re W001shareholder of
Centaurus Ltd as Trustees of The Hawkshead Trustshareholder of
Ian Stuart Kirbyshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carolshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Davidshareholder of
Cubic Property Fund Limitedshareholder of
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsusshareholder of
Cannon Asset Management Limited re L045shareholder of
Cannon Asset Management Limited re F002shareholder of
Cannon Asset Management Limited re M053shareholder of
Cannon Asset Management Limited re W030shareholder of
Michel Gaudreaushareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Global Standard Societe Anonymeshareholder of
Stuart Derek Maurice Perryshareholder of
Angela Margaret Jacksonshareholder of
AD Lib Holdings Ltdshareholder of
Citco Global Custody NV UBS Jerseyshareholder of
Marc Bollandshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Grapevine Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…