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 signalSUNBURY PROPERTIES LIMITED is a Company registered in JE 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.
- SUNBURY PROPERTIES LIMITED
- RTC Nominees Limited· shareholder of
- CANADIAN TRUST (C.I.) LIMITED· shareholder of
- ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) 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
37 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.
- TRAFFORD PROPERTIES LIMITEDshareholder of
- D. GRACE LIMITEDshareholder of
- MOWER (PTY) LIMITEDshareholder of
- FLEXIPHARM HOLDINGS LTD.shareholder of
- TAIF HOLDINGS CORPORATIONshareholder of
- BANNIS LIMITEDshareholder of
- KANAWA INVESTMENTS LIMITEDshareholder of
- LUL LIMITEDshareholder of
- CAVMONT LIMITEDshareholder of
- ACELT COMPANY LTDshareholder of
- QUEENSTON PARKWAY HOLDINGS INC.shareholder of
- KRAM INVESTMENTS LTDshareholder of
- TRAFFORD PROPERTIES LIMITEDshareholder of
- DEVONBURY INVESTORS LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDshareholder of
- FLEXIPHARM HOLDINGS LTD.shareholder of
- CHILWORTH LIMITEDshareholder of
- WAVIAN HOLDINGS LIMITEDshareholder of
- BANNIS LIMITEDshareholder of
- CALAMANCO HOLDINGS LIMITEDshareholder of
- LUL LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of
- JAPONICA HOLDINGS LIMITEDshareholder of
- ROGATE HOLDINGS LIMITEDshareholder of
- SILVER LINK TRADING LIMITEDshareholder of
- MOWER (PTY) LIMITEDshareholder of
- CHILWORTH LIMITEDshareholder of
- LUCY CO. INVESTMENTS GROUP LTD.shareholder of
- BANNIS LIMITEDshareholder of
- TORQUE INVESTMENTS LIMITEDshareholder of
- KANAWA INVESTMENTS LIMITEDshareholder of
- SUGAR LAND LIMITEDshareholder of
- TIRIWELL INTERNATIONAL LIMITEDshareholder of
- FINTONA INTERNATIONAL LIMITEDshareholder of
- RATAZZI PROPERTIES LIMITEDshareholder of
- ASANTE INVESTMENT HOLDING LTD.shareholder of