Who owns ALLENHURST LIMITED?

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

What is ALLENHURST LIMITED's risk level?

WhiteIntel flags ALLENHURST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLENHURST LIMITED appear across sources?

ALLENHURST LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityMedium

ALLENHURST LIMITED

Name: ALLENHURST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLENHURST LIMITED, Organization, CY

ALLENHURST LIMITED — Cyprus company (icij:icijol-27628). 1 holding. Cited to 1 registry.

ICIJ icijol-27628Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

ALLENHURST LIMITED
- Defier Group Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLENHURST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALLENHURST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ALLENHURST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
Defier Group Ltd.
Also holds roles at 4 other companies
- Mr. Damian Calderbankdirector of
- Joseph Sparksdirector of
- Alexey Chernushkinshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALLENHURST LIMITED?: No ownership or control links for ALLENHURST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLENHURST LIMITED's risk level?: WhiteIntel flags ALLENHURST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLENHURST LIMITED appear across sources?: ALLENHURST LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

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

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