The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
Key facts
Risk signalFLORIAN PROPERTIES LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FLORIAN PROPERTIES LIMITED
- RICHMOND NOMINEES LIMITED· shareholder of
- ORION NOMINEES LIMITED· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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 dossierDirectorship network
47 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.
- CRAIGAVON LIMITEDshareholder of
- ESTELL OVERSEAS LIMITEDshareholder of
- MILLEMONT OVERSEAS LIMITEDshareholder of
- CHALLENGER LOGISTICS LIMITEDshareholder of
- HESKIN INVESTMENTS LIMITEDshareholder of
- WYCLIFFE INVESTMENTS LIMITEDshareholder of
- BISLEY LIMITEDshareholder of
- HEYVILLE LIMITEDshareholder of
- STEPASIDE PROPERTIES LIMITEDshareholder of
- RHYHILL PROPERTIES LIMITEDshareholder of
- INTERNATIONAL CONSTRUCTION SERVICES LIMITEDshareholder of
- H.F. C.E. INTERNATIONAL LIMITEDshareholder of
- HALDEN PROPERTIES LIMITEDshareholder of
- GOLDSPAN HOLDINGS LIMITEDshareholder of
- KINGCUP PROPERTY HOLDINGS LTD.shareholder of
- FERNWORTH INTERNATIONAL LIMITEDshareholder of
- GROVE INVESTMENTS LIMITEDshareholder of
- FLORIS HOLDINGS LIMITEDshareholder of
- FULSTONE LIMITEDshareholder of
- HEARNVILLE PROPERTIES LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- MELITA INVESTMENTS S.A.shareholder of
- GLENCOVE PROPERTIES LIMITEDshareholder of
- KEVERN LIMITEDshareholder of
- BROXBURN ESTATES LIMITEDshareholder of
- ST. FRANCIS HOLDINGS LIMITEDshareholder of
- INTERNATIONAL CLINICAL RESEARCH S.A.shareholder of
- HAVANA PROPERTIES LIMITEDshareholder of
- MILESTONE TRADING LIMITEDshareholder of
- FENROY PROPERTIES LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.shareholder of
- FLORIS HOLDINGS LIMITEDshareholder of
- DELLFIELD PROPERTIES LIMITEDshareholder of
- FULSTONE LIMITEDshareholder of
- FANOUALI LIMITEDshareholder of
- PANAS HOLDINGS CORP.shareholder of
- BOLEYN LIMITEDshareholder of
- FERNCROFT LIMITEDshareholder of
- DOS TWO LIMITEDshareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITEDshareholder of
- ENDELL LIMITEDshareholder of
- FENROY PROPERTIES LIMITEDshareholder of
- DEWAR MANAGEMENT LTD.shareholder of
- FLORIS HOLDINGS LIMITEDshareholder of
- FULSTONE LIMITEDshareholder of
- FANOUALI LIMITEDshareholder of
- FERNCROFT LIMITEDshareholder of