--- title: "DARTFORD PROPERTY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/72cc33e6-d2dd-5481-ba63-bd0b49408d8d json: https://whiteintel.dev/api/public/dossier/72cc33e6-d2dd-5481-ba63-bd0b49408d8d identifier: icij:icijol-10120285 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # DARTFORD PROPERTY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10120285` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/72cc33e6-d2dd-5481-ba63-bd0b49408d8d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72cc33e6-d2dd-5481-ba63-bd0b49408d8d ## Ownership & control ### Owners / controllers - **Pamela Mavis Lourens** (shareholder of) — https://whiteintel.dev/entity/374d260f-37bc-5eef-a5ce-0c6f90b05032 - **Michael Walne** (shareholder of) — https://whiteintel.dev/entity/c6cc94cc-e1ae-584c-92e0-474c0c7f2182 - **Ian John Salt and Wendy Antoinette Salt** (shareholder of) — https://whiteintel.dev/entity/a121513c-951a-5c3f-8931-eade8594edb5 - **Matthijs Tellegen** (shareholder of) — https://whiteintel.dev/entity/8ba28b5c-4c7c-560e-b3e7-0c3a89a26709 - **Godfrey John Allcock and Patricia Ann Allcock** (shareholder of) — https://whiteintel.dev/entity/e03cff08-844e-5ad4-a3c9-02cdc28bf998 - **Kevin Patrick and Corinne Charlotte Butler** (shareholder of) — https://whiteintel.dev/entity/9a346f18-733b-5ffa-896b-89ccd607fdb9 - **Marius Eward Brinkhorst** (shareholder of) — https://whiteintel.dev/entity/a0006c46-ce19-5727-9c74-854d9d668523 - **Timothy David Kiln** (shareholder of) — https://whiteintel.dev/entity/190d706e-3ec4-5d97-b02b-5025db7c8e10 - **Isabelle Daphne Langford** (shareholder of) — https://whiteintel.dev/entity/9e631f96-1351-5ff3-adb2-dbaf86f2d11d - **Michael John Coldbeck** (shareholder of) — https://whiteintel.dev/entity/a8ed1132-a94e-5dfa-8f63-5b86b1a3e05c - **Darshani Kumar Dahya** (shareholder of) — https://whiteintel.dev/entity/b9228471-c3ce-549a-993f-91f5900f0f96 - **Standard Bank Nominees (Offshore) Limited a/c CWC** (shareholder of) — https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f - **Roy John Michael Blakemore** (shareholder of) — https://whiteintel.dev/entity/67de7d00-839b-52e1-83aa-8c1cd6deaf66 - **John Andrew Ferguson and Ingrid Ferguson** (shareholder of) — https://whiteintel.dev/entity/d90397c5-ee35-5861-84a3-69cd85bc5213 - **Calvin Lance Maughan** (shareholder of) — https://whiteintel.dev/entity/eedff08b-d6a4-5fee-96b9-c2753f6c1c6a - **John Anthony Swinstead Pembridge** (shareholder of) — https://whiteintel.dev/entity/f5689577-1060-5428-b5d7-7995775591a2 - **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889 - **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e - **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/4e2d2b77-6d76-54ef-b1e1-b65dd09fc890 - **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e - **Dr Michael John Caldicott** (shareholder of) — https://whiteintel.dev/entity/7640a9fe-0ebf-5446-a9c5-981c764e2f62 - **Anthony Edward Ormond Butler** (shareholder of) — https://whiteintel.dev/entity/2c721ac7-27aa-58cd-880f-c29aa6a33495 - **Cannon Asset Management Limited re J006** (shareholder of) — https://whiteintel.dev/entity/71e3a402-6319-5d23-a26a-c724f17f5278 - **Willern Thomas Rawlins** (shareholder of) — https://whiteintel.dev/entity/43085ef3-d234-5784-940e-04b684ce4bfb - **St George Trustees Ltd as Trustees of Glenfinlas Trust** (shareholder of) — https://whiteintel.dev/entity/2e958d58-95cb-5469-8cbe-8e0de22bffb7 - **Cubic Property Fund Limited** (shareholder of) — https://whiteintel.dev/entity/4e05ee42-aead-54d1-ab33-c533200b0e49 - **GM Trustees Limited as Trustees of the Apapop Trust** (shareholder of) — https://whiteintel.dev/entity/b7666678-a13c-5ad8-8ea4-0d6fa780bcf9 - **TREVOR JOHN SWANEPOEL** (shareholder of) — https://whiteintel.dev/entity/cb97ebfc-7e31-50a3-9ec5-4582568aafce - **Timothy Edward James Calvert** (shareholder of) — https://whiteintel.dev/entity/076fe821-3a63-594a-a2ec-ec2aeef37dd4 - **Paul Douglas Loffler and Linda M Dobson** (shareholder of) — https://whiteintel.dev/entity/634ea30b-a582-5df9-ab3a-114a35c73f48 - **Nicolaas Jacobus van Zyl** (shareholder of) — https://whiteintel.dev/entity/668f8d88-2776-5522-afa9-f991b3a6956d - **Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust** (shareholder of) — https://whiteintel.dev/entity/59e7ed91-54f8-5e84-b172-340b4ef09e9e - **Alison Jean Macintosh** (shareholder of) — https://whiteintel.dev/entity/ea031e65-401d-5437-8456-6c6897055757 - **Property Syndications Group Limited** (shareholder of) — https://whiteintel.dev/entity/29792e86-50c1-5860-894e-c6330765b8cb ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120285 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DARTFORD PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/72cc33e6-d2dd-5481-ba63-bd0b49408d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/72cc33e6-d2dd-5481-ba63-bd0b49408d8d._ _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"._