Who owns WATERFRONT PROPERTY HOLDINGS LTD?

In the current sources, WATERFRONT PROPERTY HOLDINGS LTD is connected to Jonathan Archer Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERFRONT PROPERTY HOLDINGS LTD's risk level?

WhiteIntel flags WATERFRONT PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WATERFRONT PROPERTY HOLDINGS LTD appear across sources?

WATERFRONT PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

WATERFRONT PROPERTY HOLDINGS LTD

Name: WATERFRONT PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WATERFRONT PROPERTY HOLDINGS LTD, Company, GB

WATERFRONT PROPERTY HOLDINGS LTD — registered UK company, incorporated 2022 (oo:GB-COH-OE008743). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE008743Inc. 19 Dec 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2022-12-19
Legal form: registered overseas entity
Registered office: The Hansa Bank Building, 1st Floor, Landsome Road, The Valley, Anguilla

/02

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

WATERFRONT PROPERTY HOLDINGS LTD
- Jonathan Archer Wilson· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WATERFRONT PROPERTY HOLDINGS LTD — 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 WATERFRONT PROPERTY HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 WATERFRONT PROPERTY HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE008743
Status: registered
Type: registered overseas entity
Incorporated: 2022-12-19
Registered office: The Hansa Bank Building, 1st Floor, Landsome Road, The Valley, Anguilla

/04

People & control

1 party · 1 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.

●
Jonathan Archer Wilson
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2007-04-13 · CH · PSC register

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

/05

Common questions

Who owns WATERFRONT PROPERTY HOLDINGS LTD?: In the current sources, WATERFRONT PROPERTY HOLDINGS LTD is connected to Jonathan Archer Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERFRONT PROPERTY HOLDINGS LTD's risk level?: WhiteIntel flags WATERFRONT PROPERTY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERFRONT PROPERTY HOLDINGS LTD appear across sources?: WATERFRONT PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WATERFRONT PROPERTY HOLDINGS LTD — nothing is disclosed before that.

Claim this record