- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
BALANDA ESTATES LIMITED
BALANDA ESTATES LIMITED — Guernsey company (icij:icijol-10131749). Offshore exposure upstream, UBO chain traced 16 hops, 16 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- BALANDA ESTATES LIMITED
- Marthinus Petrus Wilhemus Naude· shareholder of
- HELEN MARGARET HASS· shareholder of
- Lynda Ann Sawyer· shareholder of
- Martha Lita Van Rensburg· shareholder of
- Ian Philip Duthie Hess· shareholder of
- Noeleen Duthoit· shareholder of
- Anton Visser· shareholder of
- BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEY· shareholder of
- BARBARA JO O'HAGAN· shareholder of
- Giel Johannes Vijoen· shareholder of
- David James Rushton· shareholder of
- Marlborough Trust Company Limited as Trustees of the Misha Trust· shareholder of
- Esme Dorothy Visser· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Unita Kritzinger· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BALANDA ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- BARRY ANTHONY KEARLEY AND SOPHIA MARIA KEARLEYAlso holds roles at 1 other company
- BEAURAY PROPERTIES LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 3 other companies
- GIANNA DEVELOPMENTS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns BALANDA ESTATES LIMITED?
- What is BALANDA ESTATES LIMITED's risk level?
- Where does BALANDA ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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