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
- 17
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUKPS 2009 Holdings 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.
- UKPS 2009 Holdings Limited
- Keith A Watt· shareholder of
- Richard John de Bufanos· shareholder of
- Ian Douglas Learmonth· shareholder of
- Lee van Cuyck· shareholder of
- Jonathan Karl Leandy de Bufano· shareholder of
- Wendy Counihan· shareholder of
- Cannon International Limited· shareholder of
- John Patrick Le Roux· shareholder of
- Cannon Nominees Limited· shareholder of
- K Watt Family Trust No. 3· shareholder of
- John Victor Morrison· shareholder of
- Duncan Alexander Wattam· shareholder of
- JG Trustees Limited ATO Serenity Trust· shareholder of
- Bruce Robert Morrison· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
84 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.
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- GLOBAL PROP INVESTOR LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
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- TULAROSE PROPERTIES LIMITEDshareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
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- WINE LAKE CONSULTING LIMITEDshareholder of
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- COLUMBUS CONSULTANTS INC.shareholder of
- GENRH8 Limitedshareholder of
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- FUSIL INVESTMENTS LIMITEDshareholder of
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- Cannon Corporate Directors Limitedshareholder of
- DUSKANY PROPERTIES LIMITEDshareholder of
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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