The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
- UBO hops
- 33
Key facts
Risk signalTAYNTON HOLDINGS LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- TAYNTON HOLDINGS LIMITED
- ARGENTAN FINANCE LIMITED· shareholder of
- BRUERN LIMITED· shareholder of
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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 dossierDirectorship network
39 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.
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- ETHEL POINT LIMITED PARTNERSHIPshareholder of
- CEMPA INVESTMENTS LIMITEDshareholder of
- DAVID MAGRIdirector of
- DAVID MAGRIlegal representative of
- SNBF FAMILY LIMITED PARTNERSHIPshareholder of
- RODNEY CHARLES BEELERshareholder of
- JOSEPH AND KAREN NIEHAUSshareholder of
- JOHN F MCCORMACKshareholder of
- SCOBIE DICKINSON WARDshareholder of
- PETER JOHN FREEMANshareholder of
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- KONRAD RUDOLF KRUGERshareholder of
- STEVEN MARTIN LEFKOWITZshareholder of
- 135 EQUITY INVESTMENTS LLCshareholder of
- Malcolm Beckerdirector of
- Malcolm Beckerlegal representative of
- Malcolm Beckersecretary of
- ANDREW NASH WEBBERshareholder of
- AVOBONE N.V.shareholder of
- BENTLEY TRUST (MALTA) LIMITED AS TRUSTEE OF THE HUGUENOT CAPITAL TRUSTshareholder of
- ASHOK PETER JACOBshareholder of
- Robert James Champion de Crespignyshareholder of
- LACHLAN THOMAS CHAMPION DE CRESPIGNYshareholder of
- HURRICANE INVESTMENTS LLCshareholder of
- WILLIAM DILLON BESTshareholder of
- ANGUS ROBERT CHAMPION DE CRESPIGNYshareholder of
- GEORGINA MELANIE CHAMPION DE CRESPIGNYshareholder of
- JAMES JOHN CHAMPION DE CRESPIGNYshareholder of
- DAVID MAGRIdirector of
- DAVID MAGRIlegal representative of
- Eugene Warringtondirector of
- Eugene Warringtonlegal representative of
- Malcolm Beckerdirector of
- Malcolm Beckerlegal representative of
- Malcolm Beckersecretary of
- CATHERINE PLACE INVESTMENTS LIMITEDshareholder of