- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Canaletto Partners Limited
Canaletto Partners Limited — BM company (icij:icijol-82008612). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. 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.
- Canaletto Partners Limited
- Canaletto Holding Limited· shareholder of
None in current sources.
7-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 Canaletto Partners 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
- Re-download for 90 days
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 chain5 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
7 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.
- Betley - MichaelAlso holds roles at 34 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- Betley - Timothy JohnAlso holds roles at 68 other companies
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDvice-president of
- Mersy Investment Company Limiteddirector of
- Brangman - Donelle AnnetteAlso holds roles at 10 other companies
- Safinvest Holdings (Bermuda) Limitedsecretary of
- Canaletto Holding Limitedsecretary of
- Canary Alternative Strategies Holding, Ltd.secretary of
- Heyworth - Michael SAlso holds roles at 4 other companies
- Capital Generation Advisers Limiteddirector of
- Capital Generation Capital Limiteddirector of
- Capital Generation Limiteddirector of
- Hubbard-Taylor - DeborahAlso holds roles at 8 other companies
- Princess Properties International Limitedsecretary of
- Hamilton Properties Limitedsecretary of
- Trans Ocean Distribution Limitedsecretary of
- Said - Khaled RAlso holds roles at 19 other companies
- JUD B-430 LIMITEDis signatory for
- Worldstar Limiteddirector of
- Ely Investment Company Limiteddirector of
7 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 Canaletto Partners Limited?
- What is Canaletto Partners Limited's risk level?
- Where does Canaletto Partners 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 Canaletto Partners Limited — nothing is disclosed before that.