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evidence coverage

Demibourne Property Limited

LowremovedCompanyGB

registered overseas entity · GB · incorporated 2023 · removed

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
removed
Incorporated
2023-01-21
Legal form
registered overseas entity
Registered office
Calles 50 Y Aquillo De La Guardia Plaza Banco General, Piso 14, Panama City, Panama
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Monitoring

Coverage of Demibourne Property Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OE015734
Status
removed
Type
registered overseas entity
Incorporated
2023-01-21
Registered office
Calles 50 Y Aquillo De La Guardia Plaza Banco General, Piso 14, Panama City, Panama
/04

People & control

1 party · 1 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.

  • Demibourne Property Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Isle Of Man · since 2015-01-26 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Demibourne Property 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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