- Sources fused
- 1
- Ownership hops held
- 53
An absent edge means not yet observed — never does not exist.
ALLMONDE COMPANY LIMITED
ALLMONDE COMPANY LIMITED — Guernsey company (icij:icijol-10130815). Offshore exposure upstream, UBO chain traced 53 hops, 53 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.
- ALLMONDE COMPANY LIMITED
- William Leslie Holderness and Rosalind Etienne Holderness· shareholder of
- Jennifer Frances and Paul Walter Liam Clarkson· shareholder of
- Sheila Clarkson· shareholder of
- Owen Keith Clarkson· shareholder of
- Mr. Richard Kinross· shareholder of
- Delamara Holdings Limited· shareholder of
- Veron Group Limited· shareholder of
- Colborne International Limited· shareholder of
- Fairlane Management Limited· shareholder of
- Gerasimos Parginos· shareholder of
- John Stavrides· shareholder of
- Allan Simon· shareholder of
- Kenneth Raydon Sharpe and Ludmila Sharpe· shareholder of
- Onyx Management Limited as trustee of The Creek Trust· shareholder of
- Denise Sydney Faith Collett· shareholder of
- Brian Shear· shareholder of
- Andreas Stavrides· shareholder of
- Justin Anthony Rodwell· shareholder of
- Sydney Edward LLoyd Berndt· shareholder of
- Peter Golding· shareholder of
- Brian and Dorian Shear· shareholder of
- Phyllis Lapin· shareholder of
- Mr. Jeffrey William Dick· shareholder of
- Christian Schadle· shareholder of
- Montanna Enterprises Limited· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Janeen Lynn Armstrong· shareholder of
- Tony Arthur Bourne and Ronald Grant Bourne· shareholder of
- Mark Terence Ross· shareholder of
- Johannes Jacobus Nicolaas Meyer· shareholder of
- Leonare Alexandra Laas & Anna Alida Magdalena van den Heever· shareholder of
- John Frederick Steed· shareholder of
- Michael Robert French· shareholder of
- Stephen John Braden· shareholder of
- Paris Alexander Stavrides· shareholder of
- Craig Bayly Ramsay· shareholder of
- Andrew Charles Hugh Gison· shareholder of
- Cannon International Limited· shareholder of
- Cannon Nominees Limited· shareholder of
- Juliette Trust· shareholder of
- Karyn Roberts nee Parginos· shareholder of
- Golden Palm Holdings Limited· shareholder of
- Nigel Alfred Taft· shareholder of
- Imola Trust· shareholder of
- Boeuf Family Trust· shareholder of
- Rasson, Bruno and Olivia· shareholder of
- Ian Stuart Kirby· shareholder of
- Marianne Hope Helme· shareholder of
- John Paul Kinney Byeways· shareholder of
- Jurie Petrus Steyn· shareholder of
- Clifford Hockly Brotherton· shareholder of
None in current sources.
53-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 ALLMONDE COMPANY 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 chain14 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
21 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.
- Andreas StavridesAlso holds roles at 2 other companies
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
- Anthony Rory Mapstone and Janet Lynne MapstoneAlso holds roles at 6 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Boeuf Family TrustAlso holds roles at 3 other companies
- COWIN PROPERTIES LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
- Cannon International LimitedAlso holds roles at 24 other companies
- SIX DEGREES D.M. LIMITED, ET ALshareholder of
- Universal Consultancy Limitedshareholder of
- Kingston International Limitedshareholder of
- Cannon Nominees LimitedAlso holds roles at 30 other companies
- FUSIL INVESTMENTS LIMITEDshareholder of
- SIX DEGREES D.M. LIMITED, ET ALshareholder of
- Zybach Finanz AGshareholder of
- Colborne International LimitedAlso holds roles at 2 other companies
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Delamara Holdings LimitedAlso holds roles at 2 other companies
- Kalekarel Limitedshareholder of
- BALAVAN LIMITEDshareholder of
- Gerasimos ParginosAlso holds roles at 3 other companies
- Statira Company Limitedshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- Kalekarel Limitedshareholder of
- Ian Stuart KirbyAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Imola TrustAlso holds roles at 2 other companies
- LYNDAN LIMITEDshareholder of
- Piove Limitedshareholder of
- Jurie Petrus SteynAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Kenneth Raydon Sharpe and Ludmila SharpeAlso holds roles at 1 other company
- GRANDEROCQUE LIMITEDshareholder of
- Michael Robert FrenchAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Montanna Enterprises LimitedAlso holds roles at 2 other companies
- Kalekarel Limitedshareholder of
- BALAVAN LIMITEDshareholder of
- Mr. Jeffrey William DickAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Onyx Management Limited as trustee of The Creek TrustAlso holds roles at 3 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Veron Group LimitedAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
21 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 ALLMONDE COMPANY LIMITED?
- What is ALLMONDE COMPANY LIMITED's risk level?
- Where does ALLMONDE COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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