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
- 6
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ELFIN PROPERTY HOLDINGS LIMITED is a Company registered in GG 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
- ELFIN PROPERTY HOLDINGS LIMITED
- Cannon International Limited· shareholder of
- Cannon Nominees Limited· shareholder of
- CANNON ASSET MANAGEMENT LIMITED· shareholder of
- RAJ Limited· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Jean Heather Evans· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain8 flagged hopsStandard
8 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
214 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.
Cannon International Limited
- FUSIL INVESTMENTS LIMITEDshareholder of
- MORVALE COMPANY LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- UKPS 2009 Holdings Limitedshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- MULLIEN HOLDINGS LIMITEDshareholder of
- TRAVALDO PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Silverwood Dairy Limitedshareholder of
- Fresh Logistics Limitedshareholder of
- Tusk Property Holding Limitedshareholder of
- FIRST FINANCE GROUP LTD.shareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- Tracer Management Services Limitedshareholder of
- Lomami Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- CONSTANTIA LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- OAKWELL PROPERTIES LIMITEDshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- GENRH8 Limitedshareholder of
- PLATINUM PROPERTY HOLDINGS LIMITEDshareholder of
Cannon Nominees Limited
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- BUSINESS INVESTMENT GROUP LIMITEDshareholder of
- THELEMA PROPERTY LIMITEDshareholder of
- WESTGATE PROPERTY LIMITEDshareholder of
- WHIDAH OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- EAGLEWING HOLDINGS LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- KENILWORTH HOLDINGS LIMITEDshareholder of
- GLENCLOVA ESTATES LIMITEDshareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- QUARRYSTONE HOLDINGS LIMITEDshareholder of
- WORLDWIDE PROPERTY HOLDINGS LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- SUNNY HILL LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CAVALINO PROPERTIES LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- JACK JINGLE LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- Wallis Property Holdings Limitedshareholder of
- XANNA LIMITEDshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- Silverwood Dairy Limitedshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- High Eight Limitedshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- Tusk Property Holding Limitedshareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Tracer Management Services Limitedshareholder of
- Settlements Capital Services Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GEDMIC INVESTMENT LTD., INC.shareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- BLITZ HOLDINGS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- SUNNY ACRES PROPERTY HOLDINGS LTD.shareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- Telemedia Limitedshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- GENRH8 Limitedshareholder of
- KAYELLA LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED
- WEST END QUAY LIMITEDshareholder of
- YULES FINANCE LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
Martello Nominees Limited N1032
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- TARVIN PROPERTIES LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
- KARRERA PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- Cool Ridge Property Development Limitedshareholder of
- BALAVAN LIMITEDshareholder 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