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
- 7
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCool Ridge Property Development 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.
- Cool Ridge Property Development Limited
- STANDARD BANK NOMINEES (OFFSHORE) LIMITED· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Martello Court Admiral Park St Peter Port Guernsey GY1 3QJ· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Cosign Nominees Limited· shareholder of
- Spread Nominees Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
21 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.
- BRIDSON LIMITEDshareholder of
- NEVAYAH LIMITEDshareholder of
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS 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
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- Wallis Property Holdings Limitedbeneficiary of
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.
Unlock in the full dossier