Rhombus No.2 Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Rhombus No.2 Limited
- Rhombus No.1 Limited· shareholder of
- London & Stamford Property Limited· shareholder of
- Memberco One Limited· shareholder of
- Rhombus Bidco S.a r.l· shareholder of
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Rhombus No.2 Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
12 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Secretaries (Guernsey) Limited - GuernseyAlso holds roles at 14 other companies
- Andalusian Enterprises Limitedsecretary of
- Andalusian Establishments Limitedsecretary of
- Andalusian Holdings Limitedsecretary of
- Bossy - Jean-FrancoisAlso holds roles at 2 other companies
- Rhombus No.4 Limiteddirector of
- Rhombus No.1 Limiteddirector of
- Butterfield Fulcrum Group (Guernsey) LimitedAlso holds roles at 2 other companies
- Rhombus No.4 Limitedsecretary of
- Rhombus No.2 Limitedsecretary of
- Butterfield Management Services (Guernsey) LimitedAlso holds roles at 1 other company
- Rhombus No.4 Limitedsecretary of
- Havre Corporate Services LimitedAlso holds roles at 2 other companies
- Rhombus No.4 Limiteddirector of
- Rhombus No.2 Limiteddirector of
- London & Stamford Property LimitedAlso holds roles at 1 other company
- Rhombus No.4 Limitedshareholder of
- McDonagh - Dennis JamesAlso holds roles at 2 other companies
- Rhombus No.4 Limiteddirector of
- Rhombus No.1 Limiteddirector of
- Prosser - Richard J S - JerseyAlso holds roles at 415 other companies
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
- Bordeaux Limiteddirector of
- Bordeaux Limitedpresident of
12 parties · 0 current. Ceased and resigned records are retained as history.
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.