LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 108
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BASINGSTOKE PROPERTY LIMITED
BASINGSTOKE PROPERTY LIMITED — Guernsey company (icij:icijol-10097926). Offshore exposure upstream, UBO chain traced 108 hops, 108 owners. Cited to 1…
ICIJ icijol-10097926Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/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
- BASINGSTOKE PROPERTY LIMITED
- Patrick Shaw & Penelope Shaw· shareholder of
- Leesgate Limited· shareholder of
- Rakeskumar Dahya· shareholder of
- Alan George Zondagh· shareholder of
- BRUCE GEOFFREY THOMAS· shareholder of
- Iain George Watson & Evelyn Roberta Wallace· shareholder of
- SUSAN DENISE HARTLEY AND DAVID ANTHONY HARTLEY· shareholder of
- Bernerd James Hawley Gardner· shareholder of
- HUGO THOMAS JANKOWITZ· shareholder of
- MATTHIJS J TELLEGEN· shareholder of
- MARCO RAPAGLIA· shareholder of
- Brenda Fine· shareholder of
- Darshani Kumar Dahya· shareholder of
- Lynne Diane Dugmore· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Roy John Michael Blakemore· shareholder of
- Darren John Hawley Gardner Gardner· shareholder of
- Michael John & Suzanne Hay· shareholder of
- Novatrust Limited as Trustees of the Rakewell Trust· shareholder of
- Maitland Trustees Limited as Trustees of the rakewell Trust· shareholder of
- John Paul Kinney· shareholder of
- Cornelia Elizabeth Liebrecht· shareholder of
- GATESHEAD INVESTMENTS HOLDINGS LIMITED· shareholder of
- GLOBAL STANDARD SOCIETE ANONYME· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED re A032· shareholder of
- CANNON INTERNATIONAL LIMITED re D027· shareholder of
- CANNON INTERNATIONAL LIMITED re F001· shareholder of
- CANNON INTERNATIONAL LIMITED re F002· shareholder of
- CANNON INTERNATIONAL LIMITED re G003· shareholder of
- CANNON INTERNATIONAL LIMITED re J002· shareholder of
- CANNON INTERNATIONAL LIMITED re J003· shareholder of
- CANNON INTERNATIONAL LIMITED re K001· shareholder of
- CANNON INTERNATIONAL LIMITED re M002· shareholder of
- CANNON INTERNATIONAL LIMITED re M003· shareholder of
- CANNON INTERNATIONAL LIMITED re M004· shareholder of
- CANNON INTERNATIONAL LIMITED re M005· shareholder of
- CANNON INTERNATIONAL LIMITED re O003· shareholder of
- CANNON INTERNATIONAL LIMITED re P004· shareholder of
- CANNON INTERNATIONAL LIMITED re R023· shareholder of
- CANNON INTERNATIONAL LIMITED re R024· shareholder of
- CANNON INTERNATIONAL LIMITED re S004· shareholder of
- CANNON INTERNATIONAL LIMITED re S005· shareholder of
- CANNON INTERNATIONAL LIMITED re S006· shareholder of
- CANNON INTERNATIONAL LIMITED re S010· shareholder of
- CANNON INTERNATIONAL LIMITED re S075· shareholder of
- CANNON INTERNATIONAL LIMITED re U002· shareholder of
- CANNON INTERNATIONAL LIMITED re V006· shareholder of
- CANNON INTERNATIONAL LIMITED re D001· shareholder of
- CANNON INTERNATIONAL LIMITED re WO12· shareholder of
- CANNON INTERNATIONAL LIMITED re C044· shareholder of
- CANNON INTERNATIONAL LIMITED re C003· shareholder of
- CANNON INTERNATIONAL LIMITED RE A001· shareholder of
- CANNON INTERNATIONAL LIMITED re B012· shareholder of
- CANNON INTERNATIONAL LIMITED re B013· shareholder of
- CANNON INTERNATIONAL LIMITED re C002· shareholder of
- CANNON INTERNATIONAL LIMITED re C004· shareholder of
- CANNON INTERNATIONAL LIMITED re S007· shareholder of
- CANNON INTERNATIONAL LIMITED re V007· shareholder of
- Fairbairn Trust Company Limited as Trustees of The CNW Trust· shareholder of
- Cannon Asset Management Limited re P003· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re V004· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027· shareholder of
- Cannon Asset Management Limited re A032· shareholder of
- Cannon Asset Management Limited re C004· shareholder of
- Cannon Asset Management Limited re D027· shareholder of
- Cannon Asset Management Limited re I008· shareholder of
- Cannon Asset Management Limited re B012· shareholder of
- Cannon Asset Management Limited re J002· shareholder of
- Cannon Asset Management Limited re M002· shareholder of
- Cannon Asset Management Limited re C003· shareholder of
- Cannon Asset Management Limited re F001· shareholder of
- Cannon Asset Management Limited re V007· shareholder of
- Cannon Asset Management Limited re V011· shareholder of
- Cannon Asset Management Limited re V002· shareholder of
- Cannon Asset Management Limited re V009· shareholder of
- Cannon Asset Management Limited re V010· shareholder of
- Cannon Asset Management Limited re V006· shareholder of
- Cannon Asset Manegement Limited re W012· shareholder of
- Phillips N J S CAM re· shareholder of
- Cannon Asset Management Limited re D001· shareholder of
- Delancey Trust· shareholder of
- G.M TRUSTEES LIMITED as trustees of the FLINT TRUST· shareholder of
- Mr Ian and Mrs Diane Laing· shareholder of
- IAIN GEORGE WATSON WALLACE· shareholder of
- Cannon Asset Management Limited re F002· shareholder of
- MARGARET LYNN MCADAM & SIBLEY JOHN MCADAM· shareholder of
- Novatrust Limited as trustee of the Rainbow Trust· shareholder of
- Grantley Limited c/o Stonehage S.A· shareholder of
- Mr Michael & Mrs Ruby Kennedy· shareholder of
- Alan Robert Norton and Susan Catherine Norton· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
108 hops lockedDOSSIER
108-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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Everything we hold on BASINGSTOKE PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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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
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
Exposure snapshot
Contributing chain78 flagged hopsDOSSIER
78 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
29 parties · 0 currentEvery 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.
- AIB WorthyTrust Limited as Trustees of The John Kinney Family SettlementAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Anthony Rory Mapstone and Janet Lynne MapstoneAlso holds roles at 6 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Bernerd James Hawley GardnerAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- BRUCE GEOFFREY THOMASAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re A032Also holds roles at 1 other company
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013Also holds roles at 5 other companies
- BENBOW HOUSE LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re C004Also holds roles at 3 other companies
- BENBOW HOUSE LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re D027Also holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re F001Also holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027Also holds roles at 5 other companies
- WEST END QUAY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re I008Also holds roles at 2 other companies
- INLAY PROPERTIES LIMITEDshareholder of
- Kalekarel Limitedshareholder of
- Cannon Asset Management Limited re J002Also holds roles at 1 other company
- BENBOW HOUSE LIMITEDshareholder of
- Cannon Asset Management Limited re M002Also holds roles at 1 other company
- BENBOW HOUSE LIMITEDshareholder of
- Cannon Asset Management Limited re P003Also holds roles at 7 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re V004Also holds roles at 2 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 70 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 67 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- Church Street Trustees Limited as Trustees of The Tantallon TrustAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Cornelia Elizabeth LiebrechtAlso holds roles at 3 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Darren John Hawley Gardner GardnerAlso holds roles at 1 other company
- SOLANA PROPERTIES LIMITEDshareholder of
- Darshani Kumar DahyaAlso holds roles at 5 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUSTAlso holds roles at 2 other companies
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Fairbairn Trust Company Limited as Trustees of The CNW TrustAlso holds roles at 1 other company
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Global Standard Societe AnonymeAlso holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Iain George Watson & Evelyn Roberta WallaceAlso holds roles at 2 other companies
- INLAY PROPERTIES LIMITEDshareholder of
- Piove Limitedshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Novatrust Limited as trustee of the Rainbow TrustAlso holds roles at 1 other company
- BENBOW HOUSE LIMITEDshareholder of
- Roy John Michael BlakemoreAlso holds roles at 4 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
29 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
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.
/05
Common questions
- Who owns BASINGSTOKE PROPERTY LIMITED?
- What is BASINGSTOKE PROPERTY LIMITED's risk level?
- Where does BASINGSTOKE PROPERTY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 BASINGSTOKE PROPERTY LIMITED — nothing is disclosed before that.