- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
QUEENSTON PARKWAY HOLDINGS INC.
QUEENSTON PARKWAY HOLDINGS INC. — Jersey company (icij:icijol-10182878). Offshore exposure upstream, UBO chain traced 10 hops, 10 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.
- QUEENSTON PARKWAY HOLDINGS INC.
- CACIQUE INVESTMENTS LIMITED· shareholder of
- DAMOR INVESTMENTS LIMITED· shareholder of
- RTC Nominees Limited· shareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED· shareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY)· shareholder of
- KENNETH CLOWES· shareholder of
- SONNIA DARVILLE· shareholder of
- HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED· shareholder of
- HSBC TRUSTEE (C.I.) LIMITED· shareholder of
- NEIL JOHN JONES· shareholder of
None in current sources.
10-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 QUEENSTON PARKWAY HOLDINGS INC., 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 chain9 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
4 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.
- CACIQUE INVESTMENTS LIMITEDAlso holds roles at 80 other companies
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- MAYERNE ENTERPRISES LIMITEDshareholder of
- DAMOR INVESTMENTS LIMITEDAlso holds roles at 88 other companies
- WYNBERG HOLDINGS LIMITEDshareholder of
- SERAPHIN LIMITEDshareholder of
- AIMI SECURITIES LIMITEDshareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITEDAlso holds roles at 5 other companies
- PURRFECT PROPERTY LIMITEDshareholder of
- ACELT COMPANY LTDshareholder of
- BIRD NEST INC.shareholder of
- RTC Nominees LimitedAlso holds roles at 12 other companies
- TRAFFORD PROPERTIES LIMITEDshareholder of
- SUNBURY PROPERTIES LIMITEDshareholder of
- D. GRACE LIMITEDshareholder of
4 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 QUEENSTON PARKWAY HOLDINGS INC.?
- What is QUEENSTON PARKWAY HOLDINGS INC.'s risk level?
- Where does QUEENSTON PARKWAY HOLDINGS INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for QUEENSTON PARKWAY HOLDINGS INC. — nothing is disclosed before that.