Who owns TRAJE BLANCO PROPERTIES LIMITED?

In the current sources, TRAJE BLANCO PROPERTIES LIMITED is connected to Mr Martin Batliner, Mr John Ross Mcclellan, Mr Andrew Mark De La Haye, Mr Klaus Dieter Stark, PRECIS INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRAJE BLANCO PROPERTIES LIMITED's risk level?

WhiteIntel flags TRAJE BLANCO PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRAJE BLANCO PROPERTIES LIMITED appear across sources?

TRAJE BLANCO PROPERTIES LIMITED 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: 1
Ownership hops held: 24

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

Legal entityLowDissolved

TRAJE BLANCO PROPERTIES LIMITED

Name: TRAJE BLANCO PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRAJE BLANCO PROPERTIES LIMITED, Company, GB

TRAJE BLANCO PROPERTIES LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12623497). Offshore exposure upstream, UBO chain traced 24 hops, 9…

OO GB-COH-12623497Inc. 26 May 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 24-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-05-26
Legal form: ltd
Activity: 68100
Registered office: 93 Park Lane, London, W1K 7TB, United Kingdom

/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

TRAJE BLANCO PROPERTIES LIMITED
- Mr Martin Batliner· beneficial owner· via OpenOwnership
- Mr John Ross Mcclellan· beneficial owner· via OpenOwnership
- Mr Andrew Mark De La Haye· beneficial owner· via OpenOwnership
- Mr Klaus Dieter Stark· beneficial owner· via OpenOwnership
- PRECIS INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TRAJE BLANCO PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 12623497
Status: dissolved
Type: ltd
Incorporated: 2020-05-26
Registered office: 93 Park Lane, London, W1K 7TB, United Kingdom
SIC: 68100

/05

People & control

8 parties · 7 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.

●
BAKHAI, Dhirendra
- director · British · appointed 2020-05-26 · Companies House
●
GLASS, Clare
- director · British · appointed 2020-05-26 · Companies House
●
MENON, Satish
- secretary · appointed 2020-05-26 · Companies House
- director · British · appointed 2020-05-26 · Companies House
●
Mr Andrew Mark De La Haye
- individual PSC · significant influence or control · Jersey · since 2022-02-04 · CH · PSC register
●
Mr John Ross Mcclellan
- individual PSC · significant influence or control · Thailand · since 2022-02-04 · CH · PSC register
●
Mr Klaus Dieter Stark
- individual PSC · significant influence or control · Liechtenstein · since 2022-02-04 · CH · PSC register
●
Mr Martin Batliner
- individual PSC · significant influence or control · Liechtenstein · since 2022-02-04 · CH · PSC register
■
Precis Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-04 · CH · PSC register
Also holds roles at 63 other companies
- THE HOGARTH HOTEL LIMITEDbeneficial owner
- SHAFTESBURY PADDINGTON LIMITEDbeneficial owner
- BLACKBROOK NOMINEE 33 LIMITEDbeneficial owner

8 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRAJE BLANCO PROPERTIES LIMITED?: In the current sources, TRAJE BLANCO PROPERTIES LIMITED is connected to Mr Martin Batliner, Mr John Ross Mcclellan, Mr Andrew Mark De La Haye, Mr Klaus Dieter Stark, PRECIS INVESTMENTS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRAJE BLANCO PROPERTIES LIMITED's risk level?: WhiteIntel flags TRAJE BLANCO PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRAJE BLANCO PROPERTIES LIMITED appear across sources?: TRAJE BLANCO PROPERTIES LIMITED 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 TRAJE BLANCO PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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