- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
LYNDAN LIMITED
LYNDAN LIMITED — Guernsey company (icij:icijol-10137042). Offshore exposure upstream, UBO chain traced 39 hops, 39 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LYNDAN LIMITED
- Geranvika Trust· shareholder of
- IVAN PASSMORE· shareholder of
- MANFRED ARTHUR COCHLOIUS· shareholder of
- Christopher Mark Johnston· shareholder of
- Alison Beere· shareholder of
- DEON VENTER· shareholder of
- Veron Group Limited· shareholder of
- Parkland Development Management Limited· shareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Grateful Trust· shareholder of
- Netta Management Limited· shareholder of
- Leonie Catherine Ellis· shareholder of
- L HUIZENGA AND M GODDARD· shareholder of
- Wilhelmus Van de Ven· shareholder of
- DION MARK HATTON· shareholder of
- Russell Owen Welsh· shareholder of
- Michelle Lisa Goddard· shareholder of
- Matthew Wraith· shareholder of
- IMPUNZI LIMITED· shareholder of
- JANNEN LYNN ARMSTRONG· shareholder of
- STUART WILLIAM TENNENT AND DIANA ELSMERE· shareholder of
- ARLENE RAY WRAITH· shareholder of
- LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHA· shareholder of
- BERTHOLD ALHEIT· shareholder of
- GLEN MICHAEL AND PENELOPE BUCHANAN· shareholder of
- John Paul Kinney· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- ROBERT CRAIG CASKIE· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S072· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S012· shareholder of
- Imola Trust· shareholder of
- Julliette Trust· shareholder of
- KAREN COOPER· shareholder of
- MARCO MILANI· shareholder of
- Jurie Petrus Steyn· shareholder of
- Bruce Good· shareholder of
- CAPRINI HOLDINGS LIMITED· shareholder of
- First Rock Trustees Limited as Trustees of the Venice Settlement· shareholder of
- Leslie Cecil Cohen· shareholder of
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LYNDAN LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
22 parties · 0 currentEvery 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.
- BERTHOLD ALHEITAlso holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re S072Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- Eldryth Limitedshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 78 other companies
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 137 other companies
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- First Rock Trustees Limited as Trustees of the Venice SettlementAlso holds roles at 1 other company
- Eldryth Limitedshareholder of
- Geranvika TrustAlso holds roles at 2 other companies
- Piove Limitedshareholder of
- JAYE LIMITEDshareholder of
- Imola TrustAlso holds roles at 2 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Piove Limitedshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Jurie Petrus SteynAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Grateful TrustAlso holds roles at 2 other companies
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Parkland Development Management LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Veron Group LimitedAlso holds roles at 5 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LYNDAN LIMITED?
- What is LYNDAN LIMITED's risk level?
- Where does LYNDAN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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