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
- 7
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Georgetown Mews Management Company Limited is a Company registered in JE 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
- Georgetown Mews Management Company Limited
- Dandara Georgetown Limited· shareholder of
- Carter - Jonathan Peter· shareholder of
- Tynan - Daniel Anthony· ultimate beneficial owner of
- French - Paul Richard Peter· shareholder of
- Leach - Craig Faramus· shareholder of
- Mark Andrew Primrose and Katey Abigail Primrose née Chaseley· shareholder of
- Steven Brett Inns and Elizabeth Jill Inns née Cole· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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 chain5 flagged hopsStandard
5 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
179 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.
Barton - Andrew James
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- CQJV Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Willows Developments Limiteddirector of
- The Bristol Hotel Company Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Clancy - Martin John
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- CQJV Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Belvedere (Five Oaks) Management Limitedshareholder of
- Willows Developments Limiteddirector of
- The Bristol Hotel Company Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Leeming - Gary Edward
- Isle of Man Business Park (No.3) Management Company Limitedshareholder of
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Century Buildings Limiteddirector of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Limiteddirector of
- Dandara (Portelet Bay) Limiteddirector of
- New Century Limiteddirector of
- New Decade Limiteddirector of
- Ruette Pinel Farm Limiteddirector of
- Millais House Limiteddirector of
- Trafalgar Developments Limiteddirector of
- Rose Mews Limiteddirector of
- Grande Development Limiteddirector of
- Dandara (36 Esplanade) Limiteddirector of
- Dandara Sandringham (Developments) Limiteddirector of
- Castle Quays Development Limiteddirector of
- 65 King Street Limiteddirector of
- Westmount Developments Limiteddirector of
- Five Oaks Holdings (1) Limiteddirector of
- Assured Property Management Limiteddirector of
- Dandara Five Oaks Limiteddirector of
- Five Oaks Holdings (2) Limiteddirector of
- Spectrum Lots Limiteddirector of
- Dandara Georgetown Limiteddirector of
- Julianne Limiteddirector of
- Hillary Developments (Jersey) Limiteddirector of
- Castle Quay Commercial Limiteddirector of
- Castle Quay Parking Limiteddirector of
- Castle Quay Management Limiteddirector of
- Westmount Developments (A) Limiteddirector of
- Westmount Developments (B) Limiteddirector of
- Westmount Developments (C) Limiteddirector of
- Westmount Developments (D) Limiteddirector of
- Josu Holdings Limiteddirector of
- Dandara Gorey Development Limiteddirector of
- Belvedere (Five Oaks) Management Limiteddirector of
- Willows Developments Limiteddirector of
- The Bristol Hotel Company Limiteddirector of
- The Dunes Hotel Limiteddirector of
- Esplanade Development Limiteddirector of
- Dandara Jersey Residential Holdings Limiteddirector of
- Dandara Jersey Holdings Limiteddirector of
Tynan - Daniel Anthony
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Dandara (Roseville) Limitedultimate beneficial owner of
- Brooklands Limiteddirector of
- Brooklands Limitedultimate beneficial owner of
- Century Buildings Limiteddirector of
- Century Buildings Limitedultimate beneficial owner of
- Dandara Jersey Commercial Holdings Limiteddirector of
- Dandara Jersey Commercial Holdings Limitedultimate beneficial owner of
- Dandara Jersey Limiteddirector of
- Dandara Jersey Limitedultimate beneficial owner of
- Dandara (Portelet Bay) Limiteddirector of
- Dandara (Portelet Bay) Limitedultimate beneficial owner of
- New Century Limiteddirector of
- New Century Limitedultimate beneficial owner of
- New Decade Limiteddirector of
- New Decade Limitedultimate beneficial owner of
- Ruette Pinel Farm Limitedultimate beneficial owner of
- Millais House Limiteddirector of
- Millais House Limitedultimate beneficial owner of
- Trafalgar Developments Limiteddirector of
- Trafalgar Developments Limitedultimate beneficial owner of
- Rose Mews Limiteddirector of
- Rose Mews Limitedultimate beneficial owner of
- Grande Development Limiteddirector of
- Grande Development Limitedultimate beneficial owner of
- Dandara (36 Esplanade) Limitedultimate beneficial owner of
- Dandara Sandringham (Developments) Limitedultimate beneficial owner of
- Castle Quays Development Limitedultimate beneficial owner of
- 65 King Street Limitedultimate beneficial owner of
- Westmount Developments Limitedbeneficial owner of
- Westmount Developments Limitedultimate beneficial owner of
- Five Oaks Holdings (1) Limitedultimate beneficial owner of
- Assured Property Management Limitedultimate beneficial owner of
- Dandara Five Oaks Limitedultimate beneficial owner of
- Five Oaks Holdings (2) Limitedultimate beneficial owner of
- Spectrum Lots Limitedultimate beneficial owner of
- Dandara Georgetown Limitedultimate beneficial owner of
- Julianne Limitedultimate beneficial owner of
- Hillary Developments (Jersey) Limitedultimate beneficial owner of
- CQJV Limitedultimate beneficial owner of
- The Bristol Hotel Company Limitedultimate beneficial owner of
- The Dunes Hotel Limitedultimate beneficial owner of
- Esplanade Development Limitedultimate beneficial owner of
- Dandara Jersey Residential Holdings Limitedultimate beneficial owner of
- Dandara Jersey Holdings Limitedultimate beneficial owner 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