LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 82
- UBO hops
- 82
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SOLANA PROPERTIES LIMITED is a Company registered in GG 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
- SOLANA PROPERTIES LIMITED
- Patrick T. Shaw· shareholder of
- Andrew and Belinda Bould· shareholder of
- Alan Cleary and Wendie Ross Cleary· shareholder of
- Noel Mason Robert French· shareholder of
- Anthony Christopher Leod Parvin· shareholder of
- Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust· shareholder of
- Alfie Limited· shareholder of
- John Rhys Dyer· shareholder of
- Jan Daniel De Witt M.Y Talitha G The Marblehead Company Ltd· shareholder of
- Marthinus Johannnes Senekal· shareholder of
- Enid Joan Graver· shareholder of
- Bernerd James Hawley Gardner· shareholder of
- Timothy David Kiln· shareholder of
- John Beresford Mackinnon· shareholder of
- John Alexander & Glyn Shirley Cole· shareholder of
- Chart Investments Limited· shareholder of
- Isabelle Daphne Langford· shareholder of
- Charles Robert Hall Knight· shareholder of
- Susanna Hendrina Lloyd· shareholder of
- Mr. Jeffrey William Dick· shareholder of
- Janina Vanora Romocki· shareholder of
- Lionel Brian Krause and Sonya Krause· shareholder of
- Beresford Hawley Richard Brown· shareholder of
- Simon Fernand· shareholder of
- Paul Edward Knight Moxley· shareholder of
- Charalambos Laspatzis· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Suleiman Omarjee· shareholder of
- Darren John Hawley Gardner Gardner· shareholder of
- James Roger Brodie· shareholder of
- Kirkman Limited· shareholder of
- William M F Wiley· shareholder of
- Richard Buchanan Charles Foulds· shareholder of
- Amiralli Kassam Damji· shareholder of
- Grant and Mandy Paterson· shareholder of
- Roy John Michael Blakemore· shareholder of
- John Frederick Steed· shareholder of
- Michael Robert French· shareholder of
- Keith Parkinson· shareholder of
- John Paul Kinney· shareholder of
- Raymond Earl Hargrove· shareholder of
- Barbara Beata Morawska· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Willemina Kempf· shareholder of
- Fairbairn Trust Company Limited as Trustees of the Mona Trust· shareholder of
- Fairbairn Trust Company Limited as Trustees of The Fruitec Trust· shareholder of
- Cannon Asset Management Limited re D001· shareholder of
- Cannon Asset Management Limited re G005· shareholder of
- Cannon Asset Management Limited re B007· shareholder of
- Cannon Asset Management Limited re A002· shareholder of
- Cannon Asset Management Limited re B011· shareholder of
- Cannon Asset Management Limited re F037· shareholder of
- Cannon Asset Management Limited re P003· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027· shareholder of
- Cannon Asset Management Limited re Q001· shareholder of
- Cannon Asset Management Limited re L039· shareholder of
- Cheryl Anne Leather· shareholder of
- Cannon Asset Management Limited re C061· shareholder of
- Judith Anne Bourhill· shareholder of
- John Anthony Swinstead Pembridge Karibu Farm· shareholder of
- Geoffrey Kenelm and Cornelia Ursula Wilson· shareholder of
- Patrick Bernard O'Reilly & Mrs Dympna O'Reilly· shareholder of
- Avon Holdings Limited· shareholder of
- Cannon Asset Management Limited re L045· shareholder of
- Hennie Rawlinson· shareholder of
- Jonathan Roger Smith· shareholder of
- Adam & Brigitte Hedges· shareholder of
- Paul & Joanne Rainier-Pope· shareholder of
- Ross Alan Stegmann· shareholder of
- Michel Gaudreau and Nathalie Theriault· shareholder of
- Nicolaas Jacobus van Zyl· shareholder of
- Grant Darin Felesky· shareholder of
- Frances Caroline Kempf· shareholder of
- Stanley Brett Greenwood· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
82 hops lockedStandard
82-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain27 flagged hopsStandard
27 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 dossier/05
Directorship network
229 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.
Andrew and Belinda Bould
- INLAY PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Noel Mason Robert French
- COWIN PROPERTIES LIMITEDshareholder of
Anthony Christopher Leod Parvin
- BENBOW HOUSE LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust
- Eldryth Limitedshareholder of
- JAYE LIMITEDshareholder of
Alfie Limited
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
John Rhys Dyer
- INLAY PROPERTIES LIMITEDshareholder of
Enid Joan Graver
- KENWYN HOLDINGS LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
Bernerd James Hawley Gardner
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Timothy David Kiln
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
Isabelle Daphne Langford
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
Susanna Hendrina Lloyd
- COWIN PROPERTIES LIMITEDshareholder of
Mr. Jeffrey William Dick
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- JAYE LIMITEDshareholder of
Simon Fernand
- ROBINIA HOLDINGS LIMITEDshareholder of
Charalambos Laspatzis
- CHROME HOLDINGS LIMITEDshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstone
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Darren John Hawley Gardner Gardner
- BASINGSTOKE PROPERTY LIMITEDshareholder of
James Roger Brodie
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
John Frederick Steed
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- JAYE LIMITEDshareholder of
Michael Robert French
- COWIN PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
John Paul Kinney
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Statira Company Limitedshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
CANNON NOMINEES LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- CASTLESTEAD PROPERTIES LIMITEDshareholder of
- KARUN INVESTMENTS LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- WESTCOMBE INVESTMENTS LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- TEMSFORD DEVELOPMENTS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DALESVILLE LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CORAL BELL LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- BELLA HOLDINGS LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- Three and One Limitedshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
CANNON INTERNATIONAL LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- MASHATU FILMS LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- CASTLESTEAD PROPERTIES LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- GOLDPROP LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- ZETTER HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- HAINAULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- KINGSTOWN LIMITEDshareholder of
- MONTARA LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- ARDWELL LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- BALMAC LIMITEDshareholder of
- WESTPLAINS LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- BARKSTON INVESTMENTS LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- LANDSCOVE ESTATES LIMITEDshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- PRIMROSE PROPERTIES LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trust
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
Willemina Kempf
- BELLBROOK ESTATES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
Cannon Asset Management Limited re D001
- BENBOW HOUSE LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Cannon Asset Management Limited re G005
- PORTVALE HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Eldryth Limitedshareholder of
Cannon Asset Management Limited re B007
- COWIN PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re P003
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re J006
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- BALAVAN LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re H027
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re Q001
- BENBOW HOUSE LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Patrick Bernard O'Reilly & Mrs Dympna O'Reilly
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
Cannon Asset Management Limited re L045
- INLAY PROPERTIES LIMITEDshareholder of
Hennie Rawlinson
- COWIN PROPERTIES LIMITEDshareholder of
Adam & Brigitte Hedges
- CHARMATIC LIMITEDshareholder of
Nicolaas Jacobus van Zyl
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
Frances Caroline Kempf
- BELLBROOK ESTATES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier