LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 83
- UBO hops
- 91
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ROBINIA HOLDINGS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- 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
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
91 hops lockedStandard
91-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain27 flagged hopsStandard
27 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
136 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
David Charles Alexander
- BENBOW HOUSE LIMITEDshareholder of
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trust
- Silverstream Properties Limitedshareholder of
- WEST END QUAY LIMITEDshareholder of
Charlene Anne Scott
- NORTHCROFT LIMITEDshareholder of
Bruce & Amanda De Burgh-Thomas
- INLAY PROPERTIES LIMITEDshareholder of
Matthijs Tellegen
- BENBOW HOUSE LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
PETER GOLDING
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
Simon Fernand
- SOLANA PROPERTIES LIMITEDshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWC
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- SAN PIER LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
Andrew Worsley Lowe
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
COSIGN NOMINEES LIMITED
- NOMAD FINANCIAL INVESTMENTS LIMITEDshareholder of
- KAFALIAN HOLDINGS LIMITEDshareholder of
- FG NOMINEES LIMITEDshareholder of
- MAYBURN PROPERTIES LIMITEDshareholder of
Grapevine Investments Limited
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Cannon International Limited
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- FUNSHINE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Settlements Capital Services Limitedshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- Telemedia Limitedshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Stenham Trustees Limited as Trustees of the Circus Trust
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
Martello Nominees Limited N1032
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- TARVIN PROPERTIES LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
- KARRERA PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- Cool Ridge Property Development Limitedshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
The Sherwood Trust
- Statira Company Limitedshareholder of
Tortillis Holdings Limited
- WEST END QUAY LIMITEDshareholder of
Cubic Property Fund Limited
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
Martello Nominees Limited N1032
- MCKENNA PROPERTY HOLDINGS LIMITEDshareholder of
Hero Nominees Limited
- WEST END QUAY LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier