Who owns DRAYTON INVESTMENTS LIMITED?

In the current sources, DRAYTON INVESTMENTS LIMITED is connected to Mrs Peta Sampson, Mr Barry Hugh Dunbar Sampson, Bayamo Holdings Limited, Arley Estates Limited, Ravenswood Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRAYTON INVESTMENTS LIMITED's risk level?

WhiteIntel flags DRAYTON INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DRAYTON INVESTMENTS LIMITED appear across sources?

DRAYTON INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

DRAYTON INVESTMENTS LIMITED

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

DRAYTON INVESTMENTS LIMITED — Guernsey company (oo:GB-COH-01308380). Offshore exposure upstream, UBO chain traced 8 hops, 5 owners. Cited to 2 registries.

OO GB-COH-01308380Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

DRAYTON INVESTMENTS LIMITEDicij:icijol-10051233

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

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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

DRAYTON INVESTMENTS LIMITED
- Mrs Peta Sampson· beneficial owner· via CH PSC
- Mr Barry Hugh Dunbar Sampson· beneficial owner· via CH PSC
- Bayamo Holdings Limited· beneficial owner37.5%· via CH PSC
- Arley Estates Limited· beneficial owner37.5%· via CH PSC
- Ravenswood Limited· beneficial owner37.5%· via CH PSC

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.

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/03

People & control

1 party · 0 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.

●
Bayamo Holdings Limited
Also holds roles at 2 other companies
- Supreme Estates Ltdbeneficial owner
- Bayamo Holdings Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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 DRAYTON INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Exposure snapshot

Contributing chain

2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Common questions

Who owns DRAYTON INVESTMENTS LIMITED?: In the current sources, DRAYTON INVESTMENTS LIMITED is connected to Mrs Peta Sampson, Mr Barry Hugh Dunbar Sampson, Bayamo Holdings Limited, Arley Estates Limited, Ravenswood Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRAYTON INVESTMENTS LIMITED's risk level?: WhiteIntel flags DRAYTON INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRAYTON INVESTMENTS LIMITED appear across sources?: DRAYTON INVESTMENTS LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DRAYTON INVESTMENTS 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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