- Sources fused
- 1
- Ownership hops held
- 93
An absent edge means not yet observed — never does not exist.
ROBINIA HOLDINGS LIMITED
ROBINIA HOLDINGS LIMITED — Guernsey company (icij:icijol-10102189). Offshore exposure upstream, UBO chain traced 93 hops, 83 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.
- ROBINIA HOLDINGS LIMITED
- David Charles Alexander· shareholder of
- Anne Veronica Robinson· shareholder of
- Makhaya Limited· shareholder of
- Rutledge Michael Vinc· shareholder of
- Johannes Van Niekerk Malan· shareholder of
- Oak Trustees (Guernsey) Limited as Trustees of The Swaile Trust· shareholder of
- John Dillane and Fiona Dillane· shareholder of
- Schindlers Reg Truunternhmen as Trustees of The Omar Trust· shareholder of
- The Waterways Trust· shareholder of
- The Quaggas Trust· shareholder of
- Leopoldo Riccardo De Angelis· shareholder of
- Christos Daras and Catherine Daras· shareholder of
- Michael Andrew Rich & Susan Johnston Rich· shareholder of
- The Sea Jay Trust· shareholder of
- Harry Charlampos Parolis· shareholder of
- George Alexander and Yvonne Lamont· shareholder of
- The Gold Reef Trust· shareholder of
- David Edmund Sly· shareholder of
- Ahamadul Kabeer & Inthunayaki Issadeen· shareholder of
- Kenneth Spencer· shareholder of
- Leslie Sweidan· shareholder of
- Barry William Young· shareholder of
- Henry George and Hill Green· shareholder of
- St Anne's Trustees Limited as Trustees of The Tacodoze Trust· shareholder of
- Bruce Arthur and Monica Anne Luyt· shareholder of
- Anthony Owen Frye· shareholder of
- Fairheads International Trust· shareholder of
- Geoffrey Ronald Long· shareholder of
- Shiraz Investments Limited· shareholder of
- Peter Melger & Ann Bernice van Eijk· shareholder of
- The Lome Trust· shareholder of
- The XQM Trust· shareholder of
- Capita Trust Company (Jersey) A/C J0502· shareholder of
- Bawasa Investments Limited & Kennan Investments Limited· shareholder of
- Michael Bolus and Dorothea Bolus· shareholder of
- Virginia May Close· shareholder of
- Michael John Turner· shareholder of
- Charlene Anne Scott· shareholder of
- Bruce Geoffrey Thomas· shareholder of
- John Robert Crowling· shareholder of
- Bruce & Amanda De Burgh-Thomas· shareholder of
- Matthijs Tellegen· shareholder of
- PETER GOLDING· shareholder of
- Forte Limited· shareholder of
- Thomas Peter Sanders· shareholder of
- Buxton John Vere Prior & Carrol Prior· shareholder of
- Oak Trust (Guernsey) Limited as Trustees of the Freedom Trust· shareholder of
- Simon Fernand· shareholder of
- Andre Michael De Villiers· shareholder of
- Donald Desmond Foley and Rosemary Noreen Foley· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- Michael John Fowler· shareholder of
- Andrew Worsley Lowe· shareholder of
- Alwyn Nelles Vintcent· shareholder of
- The Fried Management Trust· shareholder of
- Gregory Sebborn· shareholder of
- COSIGN NOMINEES LIMITED· shareholder of
- Grapevine Investments Limited· shareholder of
- Mr Paul Ernest Liebrecht & Ms Elizabeth· shareholder of
- Hallaton Investments Limited· shareholder of
- Cosing Limited· shareholder of
- Spread Nominees Lmited· shareholder of
- Fairbaim Trust Company Limited as Trustees of The F12967 Trust· shareholder of
- Cannon International Limited· shareholder of
- Stenham Trustees Limited as Trustees of the Circus Trust· shareholder of
- Martello Nominees Limited N1032· shareholder of
- The CHT Trust· shareholder of
- The Chow Trust· shareholder of
- The Isis Trust· shareholder of
- The Sherwood Trust· shareholder of
- Cannon Asset Management Limited re H060· shareholder of
- The Stables Trust· shareholder of
- The Sunbird Trust· shareholder of
- Tortillis Holdings Limited· shareholder of
- Bruno Jean Francois Rasson· shareholder of
- Cubic Property Fund Limited· shareholder of
- Etablissement Verna· shareholder of
- Hero Nominees Limited· shareholder of
- Wamambo Trust· shareholder of
None in current sources.
93-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 ROBINIA HOLDINGS 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 chain27 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
18 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.
- Andrew Worsley LoweAlso holds roles at 3 other companies
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Bruce & Amanda De Burgh-ThomasAlso holds roles at 1 other company
- INLAY 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
- COSIGN NOMINEES LIMITEDAlso holds roles at 4 other companies
- NOMAD FINANCIAL INVESTMENTS LIMITEDshareholder of
- KAFALIAN HOLDINGS LIMITEDshareholder of
- FG NOMINEES LIMITEDshareholder of
- Cubic Property Fund LimitedAlso holds roles at 3 other companies
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Grapevine Investments LimitedAlso holds roles at 4 other companies
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Martello Nominees Limited N1032Also holds roles at 19 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Matthijs TellegenAlso holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- PETER GOLDINGAlso holds roles at 3 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCAlso holds roles at 10 other companies
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- Stenham Trustees Limited as Trustees of the Circus TrustAlso holds roles at 1 other company
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Temple Asset Holdings Limited as Trustees of The Albasco Discretionary TrustAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- WEST END QUAY LIMITEDshareholder of
18 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 ROBINIA HOLDINGS LIMITED?
- What is ROBINIA HOLDINGS LIMITED's risk level?
- Where does ROBINIA HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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