Who owns SAFEHAVEN LEASEHOLDINGS LIMITED?

No ownership or control links for SAFEHAVEN LEASEHOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAFEHAVEN LEASEHOLDINGS LIMITED's risk level?

WhiteIntel flags SAFEHAVEN LEASEHOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAFEHAVEN LEASEHOLDINGS LIMITED appear across sources?

SAFEHAVEN LEASEHOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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SAFEHAVEN LEASEHOLDINGS LIMITED

Name: SAFEHAVEN LEASEHOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAFEHAVEN LEASEHOLDINGS LIMITED, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

SAFEHAVEN LEASEHOLDINGS LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

SAFEHAVEN LEASEHOLDINGS LIMITED
- Persephone Marine Limited· shareholder of
- SUN LEASING LIMITED· shareholder of
- STAR LEASING LIMITED· shareholder of
- CAPRICIOUS INVESTMENTS LIMITED· shareholder of
- FAIR ISLE LEASING LIMITED· shareholder of
- DAPHNE LEASING LIMITED· shareholder of
- BLUE LAGOON LEASING LIMITED· shareholder of
- BLACK SEA LEASING LIMITED· shareholder of
- PORTLAND LEASING LIMITED· shareholder of
- WIGMORE LEASING LIMITED· shareholder of
- REGENT LEASING LIMITED· shareholder of
- HALF MOON LEASING LIMITED· shareholder of
- WARDOUR LEASING LIMITED· shareholder of
- FOFTEIN LEASING LIMITED (WITHDRAWN)· shareholder of
- PORTOBELLO LEASING LIMITED· shareholder of
- D.G.C. LIMITED· shareholder of
- KNIGHTSBRIDGE LEASING LIMITED· shareholder of
- WATERLOO LEASING LIMITED· shareholder of
- PARK LANE LEASING LIMITED· shareholder of
- YAS MARINE LIMITED· shareholder of
- ALBEMARLE LEASING LIMITED· shareholder of
- OLD KENT LEASING LIMITED· shareholder of
- OXFORD LEASING LIMITED· shareholder of
- PARKVALE LEASING LIMITED· shareholder of

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Directorship network

84 other roles

Where 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.

Persephone Marine Limited

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

SUN LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
LAURO FAVAliquidator of
ALAN DAVID BURTsecretary of

STAR LEASING LIMITED

KRIS SCICLUNAliquidator of
KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
CHRISTOPHER PAUL JOHN DAYKINsecretary of

CAPRICIOUS INVESTMENTS LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

FAIR ISLE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

DAPHNE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
KEATS LIMITEDshareholder of
TRACEY JANE OZANNEsecretary of

BLUE LAGOON LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

BLACK SEA LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

PORTLAND LEASING LIMITED

KRIS SCICLUNAliquidator of
KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
ALAN DAVID BURTsecretary of

WIGMORE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
LAURO FAVAliquidator of
ALAN D. BURTsecretary of

REGENT LEASING LIMITED

KRIS SCICLUNAliquidator of
KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
THOMAS BECKERsecretary of
DUNCAN HENRY SWANSONsecretary of

HALF MOON LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

WARDOUR LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

FOFTEIN LEASING LIMITED (WITHDRAWN)

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
DUNCAN HENRY SWANSONdirector of
DUNCAN HENRY SWANSONlegal representative of
THOMAS BECKERdirector of
THOMAS BECKERlegal representative of

PORTOBELLO LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

D.G.C. LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

KNIGHTSBRIDGE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

WATERLOO LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

PARK LANE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
FREDERIK SCHELLERdirector of
FREDERIK SCHELLERlegal representative of
TRACEY JANE OZANNEsecretary of

YAS MARINE LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

ALBEMARLE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

OLD KENT LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

OXFORD LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

PARKVALE LEASING LIMITED

KEATS LIMITEDdirector of
KEATS LIMITEDlegal representative of
TRACEY JANE OZANNEsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFEHAVEN LEASEHOLDINGS 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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