--- title: "SOLANA PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625 json: https://whiteintel.dev/api/public/dossier/4b60ae05-11d2-541b-b99b-35ce29c07625 identifier: icij:icijol-10115275 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # SOLANA PROPERTIES LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10115275` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b60ae05-11d2-541b-b99b-35ce29c07625 ## Ownership & control ### Owners / controllers - **Patrick T. Shaw** (shareholder of) — https://whiteintel.dev/entity/006bc55c-3be5-547b-8aec-0ccae8c9e0d6 - **Andrew and Belinda Bould** (shareholder of) — https://whiteintel.dev/entity/fa2d33fb-c512-5904-bcb6-db082705adc0 - **Alan Cleary and Wendie Ross Cleary** (shareholder of) — https://whiteintel.dev/entity/42141030-3e53-5f4e-9a73-5b877400dd9b - **Noel Mason Robert French** (shareholder of) — https://whiteintel.dev/entity/dafecea4-36e5-5b02-a732-ae0f235bd43d - **Anthony Christopher Leod Parvin** (shareholder of) — https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626 - **Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trust** (shareholder of) — https://whiteintel.dev/entity/de06e747-425e-575e-9969-e9907a8c805e - **Alfie Limited** (shareholder of) — https://whiteintel.dev/entity/9f79f9eb-37a5-5960-aba7-ac122ebaa387 - **John Rhys Dyer** (shareholder of) — https://whiteintel.dev/entity/bf0c1c8c-f360-5df1-9217-3dc2468d56bb - **Jan Daniel De Witt M.Y Talitha G The Marblehead Company Ltd** (shareholder of) — https://whiteintel.dev/entity/c9269bf8-bb42-5555-92ac-5fd595260e4e - **Marthinus Johannnes Senekal** (shareholder of) — https://whiteintel.dev/entity/b5300342-9a08-5012-befa-86c616a51365 - **Enid Joan Graver** (shareholder of) — https://whiteintel.dev/entity/5f05bf46-58a2-5ab5-92e9-71b13fd409c4 - **Bernerd James Hawley Gardner** (shareholder of) — https://whiteintel.dev/entity/1ece5934-b000-556e-832d-688236f1abea - **Timothy David Kiln** (shareholder of) — https://whiteintel.dev/entity/190d706e-3ec4-5d97-b02b-5025db7c8e10 - **John Beresford Mackinnon** (shareholder of) — https://whiteintel.dev/entity/99388d5b-bdce-56b3-9f5a-8147fcf519d9 - **John Alexander & Glyn Shirley Cole** (shareholder of) — https://whiteintel.dev/entity/c4bcd045-157d-5de1-91cf-21f73af2cbb2 - **Chart Investments Limited** (shareholder of) — https://whiteintel.dev/entity/014dceca-d382-52ef-873c-e69614ccfb6f - **Isabelle Daphne Langford** (shareholder of) — https://whiteintel.dev/entity/9e631f96-1351-5ff3-adb2-dbaf86f2d11d - **Charles Robert Hall Knight** (shareholder of) — https://whiteintel.dev/entity/2db992b7-d0f2-5dd0-b7d1-57461a09ef45 - **Susanna Hendrina Lloyd** (shareholder of) — https://whiteintel.dev/entity/817dd3ac-7c55-5fd8-a883-dd922d6d7334 - **Mr. Jeffrey William Dick** (shareholder of) — https://whiteintel.dev/entity/d986a026-1d96-5163-8ce1-d739c0022477 - **Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limited** (shareholder of) — https://whiteintel.dev/entity/817b7f55-d5eb-53ba-a199-ee0b6df232e2 - **Janina Vanora Romocki** (shareholder of) — https://whiteintel.dev/entity/ffee1e04-51dc-52df-8b68-3a6c2bd045d3 - **Lionel Brian Krause and Sonya Krause** (shareholder of) — https://whiteintel.dev/entity/02e6d09d-d8e6-5857-b9db-4c25ce1523be - **Beresford Hawley Richard Brown** (shareholder of) — https://whiteintel.dev/entity/c112d360-47ea-5e84-b597-b0ca3a56e38d - **Simon Fernand** (shareholder of) — https://whiteintel.dev/entity/747295a7-45cd-552a-b3c8-449dce6b834e - **Paul Edward Knight Moxley** (shareholder of) — https://whiteintel.dev/entity/6d0b40b4-0173-54b9-affc-e08abc397268 - **Charalambos Laspatzis** (shareholder of) — https://whiteintel.dev/entity/d396fe91-cc32-58c9-80fa-f62b9733d134 - **Anthony Rory Mapstone and Janet Lynne Mapstone** (shareholder of) — https://whiteintel.dev/entity/91c2285b-5642-5d7b-bd74-f9b6db534e69 - **Suleiman Omarjee** (shareholder of) — https://whiteintel.dev/entity/965b6603-f629-518a-8a84-80f2043d1d10 - **Darren John Hawley Gardner Gardner** (shareholder of) — https://whiteintel.dev/entity/0789f338-4668-50ec-b8ba-9eb06c3a3ca8 - **James Roger Brodie** (shareholder of) — https://whiteintel.dev/entity/7aeaace5-68ed-59dd-a73a-c26d97c0defd - **AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlement** (shareholder of) — https://whiteintel.dev/entity/dead60c0-a47f-57f7-9d32-524bff4baac5 - **Kirkman Limited** (shareholder of) — https://whiteintel.dev/entity/afb4d9d5-90b2-5c06-9def-b8e24e280ad7 - **William M F Wiley** (shareholder of) — https://whiteintel.dev/entity/54dd4eeb-62d6-5bcc-9010-fa5e4620987e - **Richard Buchanan Charles Foulds** (shareholder of) — https://whiteintel.dev/entity/cc9eff54-a1f0-5f72-9087-048d1d0ff12a - **Amiralli Kassam Damji** (shareholder of) — https://whiteintel.dev/entity/13f370d6-7135-5359-b3cb-5505ca67908e - **Grant and Mandy Paterson** (shareholder of) — https://whiteintel.dev/entity/ea076d58-5bce-5e30-828c-e4694d81febe - **Roy John Michael Blakemore** (shareholder of) — https://whiteintel.dev/entity/0facbe29-10ba-5b33-85ff-102f4dffc82e - **John Frederick Steed** (shareholder of) — https://whiteintel.dev/entity/30d75d2e-9c96-5e00-824d-0dfa063d860d - **Michael Robert French** (shareholder of) — https://whiteintel.dev/entity/3557a4b4-7380-561f-8bd3-16acb3b4f404 - **Keith Parkinson** (shareholder of) — https://whiteintel.dev/entity/20537635-9fc7-5933-a5af-e90c4de52f0b - **John Paul Kinney** (shareholder of) — https://whiteintel.dev/entity/6897a8c6-ba0b-5671-8cac-64d67d32ca89 - **Raymond Earl Hargrove** (shareholder of) — https://whiteintel.dev/entity/c7d86024-af4f-5c69-9e40-7e59e921bc46 - **Barbara Beata Morawska** (shareholder of) — https://whiteintel.dev/entity/939369d6-7d3a-567f-a076-4be6fa54c94e - **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 - **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1545e01d-9271-56c3-9ac1-c15a0c549b96 - **Church Street Trustees Limited as Trustees of The Tantallon Trust** (shareholder of) — https://whiteintel.dev/entity/c5f45fcd-88b2-5784-984e-320e960faf2a - **Willemina Kempf** (shareholder of) — https://whiteintel.dev/entity/d1db730a-f56e-5c6f-b0d2-02813657b721 - **Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10** (shareholder of) — https://whiteintel.dev/entity/06854bdd-e9f4-56ff-8d69-677dab1a7a7f - **Fairbairn Trust Company Limited as Trustees of the Mona Trust** (shareholder of) — https://whiteintel.dev/entity/96d446c5-e9f2-5e3d-a3d0-dca0c501ecd1 - **Fairbairn Trust Company Limited as Trustees of The Fruitec Trust** (shareholder of) — https://whiteintel.dev/entity/816d01df-5513-5733-8a93-ad9192231f2a - **Cannon Asset Management Limited re D001** (shareholder of) — https://whiteintel.dev/entity/f2f2f48e-0898-5f73-a14b-64df04b941d6 - **Cannon Asset Management Limited re G005** (shareholder of) — https://whiteintel.dev/entity/da9a347a-1630-52e7-8f32-2a810f209778 - **Cannon Asset Management Limited re B007** (shareholder of) — https://whiteintel.dev/entity/b010fc33-884b-52a4-b92b-03ba324d339e - **Cannon Asset Management Limited re A002** (shareholder of) — https://whiteintel.dev/entity/e1125e19-665a-5dc9-a853-89908efcd30c - **Cannon Asset Management Limited re B011** (shareholder of) — https://whiteintel.dev/entity/7fd0df39-465d-55a0-acb8-8e6a95cda2a1 - **Cannon Asset Management Limited re F037** (shareholder of) — https://whiteintel.dev/entity/479a0008-2fb4-5b3d-b5ce-74cc0ad663b0 - **Cannon Asset Management Limited re P003** (shareholder of) — https://whiteintel.dev/entity/8fb9f6f6-f306-5313-a973-dacf39019904 - **CANNON ASSET MANAGEMENT LIMITED re J006** (shareholder of) — https://whiteintel.dev/entity/9c2cf699-2bf9-5a34-b648-a8fc50b7f545 - **CANNON ASSET MANAGEMENT LIMITED re H027** (shareholder of) — https://whiteintel.dev/entity/8c61d6ab-84b8-593c-9b58-ea7b70fc0798 - **Cannon Asset Management Limited re Q001** (shareholder of) — https://whiteintel.dev/entity/8b38fbcd-bf4f-5b02-af6f-d44159d5c365 - **Cannon Asset Management Limited re L039** (shareholder of) — https://whiteintel.dev/entity/ec19f36b-9294-5f3f-8f0b-bc4b82da3905 - **Cheryl Anne Leather** (shareholder of) — https://whiteintel.dev/entity/c34cba86-07f1-544e-8e2b-5dd0a1b258ef - **Cannon Asset Management Limited re C061** (shareholder of) — https://whiteintel.dev/entity/86a1b7a9-2123-5755-bc3e-9bb9c508caa6 - **Judith Anne Bourhill** (shareholder of) — https://whiteintel.dev/entity/f4cad05d-c49c-5f61-b4c4-62dc8d2219bc - **John Anthony Swinstead Pembridge Karibu Farm** (shareholder of) — https://whiteintel.dev/entity/ef111f90-09d1-5fb2-9e9d-214606ea2b3e - **Geoffrey Kenelm and Cornelia Ursula Wilson** (shareholder of) — https://whiteintel.dev/entity/4d7dcf77-2a33-54b0-af21-32c592c6e42b - **Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPP** (shareholder of) — https://whiteintel.dev/entity/5de18d1e-a3ac-5987-98bc-bc9391bcb242 - **Patrick Bernard O'Reilly & Mrs Dympna O'Reilly** (shareholder of) — https://whiteintel.dev/entity/efe0e59a-a348-5af7-800f-33d40ac7918f - **Avon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/46a35316-fad0-5708-aa79-7a202dfcdff5 - **Cannon Asset Management Limited re L045** (shareholder of) — https://whiteintel.dev/entity/986b9dda-948b-57b3-8f0f-d9e1b25a6e78 - **Hennie Rawlinson** (shareholder of) — https://whiteintel.dev/entity/03d353f4-1df1-5a8c-a7c9-41708bc1329a - **Jonathan Roger Smith** (shareholder of) — https://whiteintel.dev/entity/c92c7d39-cff2-5602-b6fc-baf176a94093 - **Adam & Brigitte Hedges** (shareholder of) — https://whiteintel.dev/entity/f7c358f7-7f91-50a8-836a-d91f383c58dd - **Paul & Joanne Rainier-Pope** (shareholder of) — https://whiteintel.dev/entity/a14e472f-9cff-5b71-be24-8f3a6663a0d1 - **Ross Alan Stegmann** (shareholder of) — https://whiteintel.dev/entity/bf1f1a3d-7d4e-5442-842a-c1338e715f38 - **Michel Gaudreau and Nathalie Theriault** (shareholder of) — https://whiteintel.dev/entity/099bd695-450d-54df-8b5d-09a4af74b5be - **Nicolaas Jacobus van Zyl** (shareholder of) — https://whiteintel.dev/entity/668f8d88-2776-5522-afa9-f991b3a6956d - **Dr Linda Helene Greenwall and NSS Trustees Limited re Hampstead Healthcare Pension Scheme NSS Trustess Limited** (shareholder of) — https://whiteintel.dev/entity/291110c8-4157-54cd-9f6d-98f11dd262f7 - **Grant Darin Felesky** (shareholder of) — https://whiteintel.dev/entity/7de5a77b-48fd-5f35-9c01-a1ef8c9ae439 - **Frances Caroline Kempf** (shareholder of) — https://whiteintel.dev/entity/b45f8408-8d80-5dcd-996e-c5b532054e0f - **Stanley Brett Greenwood** (shareholder of) — https://whiteintel.dev/entity/c229785b-5311-553a-84a7-cbe8568628c8 ### UBO chain (walk to the ultimate owner) A **82-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **27** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10115275 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SOLANA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4b60ae05-11d2-541b-b99b-35ce29c07625 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b60ae05-11d2-541b-b99b-35ce29c07625._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._