Who owns TAUPO HOLDINGS LIMITED?

In the current sources, TAUPO HOLDINGS LIMITED is connected to Rosaline Melia, Riaan Liebenberg, John Drake, Andrew Bullock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAUPO HOLDINGS LIMITED's risk level?

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

Where does TAUPO HOLDINGS LIMITED appear across sources?

TAUPO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TAUPO HOLDINGS LIMITED

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

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-03-02
Legal form: registered overseas entity
Registered office: 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

/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

TAUPO HOLDINGS LIMITED
- Rosaline Melia· beneficial owner· via OpenOwnership
- Riaan Liebenberg· beneficial owner· via OpenOwnership
- John Drake· beneficial owner· via OpenOwnership
- Andrew Bullock· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TAUPO HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

15 Mar 2027Companies House
Confirmation statement due
02 Mar 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: OE028197
Status: registered
Type: registered overseas entity
Incorporated: 2023-03-02
Registered office: 4-8 Hope Street, Douglas, IM1 1AQ, Isle Of Man

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-03-15

/06

People & control

6 parties · 4 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.

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Andrew Bullock
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Monaco · since 2004-01-06 · CH · PSC register
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Cayman National Trust Company (Isle Of Man) Limited
- corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Isle Of Man · since 2019-09-02 · CH · PSC register
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Cn Directors Limited
- corporate PSC · significant influence or control registered overseas entity · Isle Of Man · since 2024-12-17 · CH · PSC register
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John Drake
- individual PSC · significant influence or control registered overseas entity · Switzerland · since 2004-01-06 · CH · PSC register
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Mr Riaan Liebenberg
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · ceased 2024-12-17 · CH · PSC register
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Rosaline Melia
- individual PSC · significant influence or control registered overseas entity · Isle Of Man · ceased 2024-12-17 · CH · PSC register

6 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAUPO HOLDINGS 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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