---
title: "MOORMEAD PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fc0179-8722-5758-bbbd-e015355a4d28
json: https://whiteintel.dev/api/public/dossier/71fc0179-8722-5758-bbbd-e015355a4d28
identifier: icij:icijol-10180910
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORMEAD PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10180910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71fc0179-8722-5758-bbbd-e015355a4d28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fc0179-8722-5758-bbbd-e015355a4d28  

## Ownership & control

### Owners / controllers

- **Procter William Kenneth** (shareholder of) — https://whiteintel.dev/entity/e296fb9d-5d89-5e5e-97a8-efc67b30bdf9
- **BPAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46fd0b7-7806-554f-b3a0-085e9e721434
- **Kalio Limited** (shareholder of) — https://whiteintel.dev/entity/00b179b3-ec45-5210-b6b0-244e22534ba0
- **Charlena Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/ff394e08-5424-53f7-bfa4-7716c0e85e92
- **Brigadier Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/057e8d9e-0c32-5126-9e0f-3d1ede40c645
- **Valleymist Investments Limited** (shareholder of) — https://whiteintel.dev/entity/291095da-e314-5268-a37c-b48cbf6d76eb
- **Brigadier Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b849a586-4158-5cb7-80c7-7035c622806a
- **Kalio Limited** (shareholder of) — https://whiteintel.dev/entity/6853c7db-b452-5f8b-a450-0bdfbdbe4f41
- **Charlena Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/7e33e6f8-249d-50c4-9038-3474ccde4251
- **CLEOBURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ed57ef9-7833-543d-8b74-a39fe8517654
- **FINISTERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb6e59bc-45e7-57f2-825c-4ac44398af68
- **Omatola Investments Limited** (shareholder of) — https://whiteintel.dev/entity/50d47b23-915c-58cb-b11b-31af65525915
- **Beaucette International Limited** (shareholder of) — https://whiteintel.dev/entity/414cf3e0-d598-53c3-9806-f8b81651ef86
- **Degano Limited** (shareholder of) — https://whiteintel.dev/entity/256cfac0-54fc-5310-a978-9cf45454cb33
- **Cleobury Limited** (shareholder of) — https://whiteintel.dev/entity/6a79c331-8c6d-5df7-af5d-78ab6ed2fc80
- **ERSTE BANK OF OESTERREICHISCHEN** (shareholder of) — https://whiteintel.dev/entity/acfa17cb-8ff0-5820-90ad-94f6be7dc04a

### UBO chain (walk to the ultimate owner)

1. **Procter William Kenneth** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **BPAR LIMITED** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Kalio Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Charlena Enterprises Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Brigadier Holdings Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Valleymist Investments Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Brigadier Holdings Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Kalio Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Charlena Enterprises Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **CLEOBURY LIMITED** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **FINISTERE LIMITED** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Omatola Investments Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Beaucette International Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Degano Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **Cleobury Limited** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*
1. **ERSTE BANK OF OESTERREICHISCHEN** — shareholder of → *MOORMEAD PROPERTY HOLDINGS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORMEAD PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/71fc0179-8722-5758-bbbd-e015355a4d28 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fc0179-8722-5758-bbbd-e015355a4d28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._