LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
DENWOOD PROPERTIES LIMITED is a Company registered in BZ resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- DENWOOD PROPERTIES LIMITED
- CASUARINA NOMINEES LIMITED· shareholder of
- NAUTILUS NOMINEE SERVICES LIMITED· shareholder of
- NAUTILUS CORPORATE SERVICES LIMITED· shareholder of
- FYNALIST LIMITED· shareholder of
- ATLAS TRUST COMPANY (JERSEY) LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
131 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.
NAUTILUS NOMINEE SERVICES LIMITED
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
- MAWSON FINANCIAL SERVICES LIMITEDshareholder of
- HOILAKE INVESTMENTS LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- GLOBAL GAS SUPPLIES LIMITEDshareholder of
- HASTINGS PROPERTY LIMITEDshareholder of
- ELLENVILLE INTERNATIONAL LIMITEDshareholder of
- EASTBORN INTERNATIONAL LIMITEDshareholder of
- ARABELLA HOLDINGS LIMITEDshareholder of
- ELVIRA PROPERTIES LIMITEDshareholder of
- CRAGGY ESTATES LIMITEDshareholder of
- CLAYMORE POWER LIMITEDshareholder of
- EINDOVEN MANAGEMENT LIMITEDshareholder of
- CLEWISTON INTERNATIONAL LIMITEDshareholder of
- GLEN ENTERPRISES LIMITEDshareholder of
- ERNID PROPERTY HOLDINGS LTD.shareholder of
- MEM CONSULTANTS LIMITEDshareholder of
- ELMBRIDGE INVESTMENTS S.A.shareholder of
- DENISON PROPERTIES HOLDINGS LTD.shareholder of
- CURBY HOLDINGS LIMITEDshareholder of
- FORETOP CORPORATIONshareholder of
- BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
- KERSCROFT DEVELOPMENTS LIMITEDshareholder of
- BLUEPRINT ACQUISITIONS LIMITEDshareholder of
- AMBERG PROPERTY HOLDINGS LTD.shareholder of
- ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
- HALFTIME DEVELOPMENTS LIMITEDshareholder of
- CHA-CHA CONSTRUCTION LIMITEDshareholder of
- FLISE PROPERTY HOLDINGS LIMITEDshareholder of
- BROCKEN HILL LIMITEDshareholder of
- GARIN LIMITEDshareholder of
- LAKE GEM LIMITEDshareholder of
- MASTHEAD INTERNATIONAL LIMITEDshareholder of
- GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
- ELLA MANAGEMENT SERVICES LIMITEDshareholder of
- CHERRYCROFT PROPERTIES LIMITEDshareholder of
- CORSAIR INTERNATIONAL LIMITEDshareholder of
NAUTILUS CORPORATE SERVICES LIMITED
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
- MAWSON FINANCIAL SERVICES LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- GLOBAL GAS SUPPLIES LIMITEDshareholder of
- HASTINGS PROPERTY LIMITEDshareholder of
- ELLENVILLE INTERNATIONAL LIMITEDshareholder of
- EASTBORN INTERNATIONAL LIMITEDshareholder of
- ELVIRA PROPERTIES LIMITEDshareholder of
- CRAGGY ESTATES LIMITEDshareholder of
- CLAYMORE POWER LIMITEDshareholder of
- EINDOVEN MANAGEMENT LIMITEDshareholder of
- CLEWISTON INTERNATIONAL LIMITEDshareholder of
- GLEN ENTERPRISES LIMITEDshareholder of
- ERNID PROPERTY HOLDINGS LTD.shareholder of
- MEM CONSULTANTS LIMITEDshareholder of
- ELMBRIDGE INVESTMENTS S.A.shareholder of
- DENISON PROPERTIES HOLDINGS LTD.shareholder of
- CURBY HOLDINGS LIMITEDshareholder of
- MALINI LIMITEDshareholder of
- FORETOP CORPORATIONshareholder of
- BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
- KERSCROFT DEVELOPMENTS LIMITEDshareholder of
- BLUEPRINT ACQUISITIONS LIMITEDshareholder of
- AMBERG PROPERTY HOLDINGS LTD.shareholder of
- ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
- HALFTIME DEVELOPMENTS LIMITEDshareholder of
- CHA-CHA CONSTRUCTION LIMITEDshareholder of
- FLISE PROPERTY HOLDINGS LIMITEDshareholder of
- BROCKEN HILL LIMITEDshareholder of
- GARIN LIMITEDshareholder of
- LAKE GEM LIMITEDshareholder of
- MASTHEAD INTERNATIONAL LIMITEDshareholder of
- GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
- ELLA MANAGEMENT SERVICES LIMITEDshareholder of
- CHERRYCROFT PROPERTIES LIMITEDshareholder of
FYNALIST LIMITED
- ERNID PROPERTY HOLDINGS LTD.shareholder of
ATLAS TRUST COMPANY (JERSEY) LIMITED
- KINGSCROFT GLOBAL INVESTMENTS LIMITEDshareholder of
- BEECHLAWN LIMITEDshareholder of
- BRIDGE WATER GROUP SERVICES LIMITEDshareholder of
- WINSPEAR ESTATES LIMITEDshareholder of
- BAY WATCH INVESTMENTS GROUP LIMITEDshareholder of
- MAWSON FINANCIAL SERVICES LIMITEDshareholder of
- KNOLLMEAD ESTATES LIMITEDshareholder of
- GLOBAL GAS SUPPLIES LIMITEDshareholder of
- KADIE SERVICES LIMITEDshareholder of
- HASTINGS PROPERTY LIMITEDshareholder of
- ELLENVILLE INTERNATIONAL LIMITEDshareholder of
- GUESTSTAR LIMITEDshareholder of
- EASTBORN INTERNATIONAL LIMITEDshareholder of
- ELVIRA PROPERTIES LIMITEDshareholder of
- LOCHLAN REAL ESTATE LIMITEDshareholder of
- CLAYMORE POWER LIMITEDshareholder of
- WEARSIDE LIMITEDshareholder of
- CLEWISTON INTERNATIONAL LIMITEDshareholder of
- TEMPLAR INVESTMENTS LIMITEDshareholder of
- GLEN ENTERPRISES LIMITEDshareholder of
- ERNID PROPERTY HOLDINGS LTD.shareholder of
- BRAY ENTERPRISES LIMITEDshareholder of
- VISION MEDIA LIMITEDshareholder of
- NORLANDIC S.A.shareholder of
- CRAIG-M-PROPERTIES LIMITEDshareholder of
- MEM CONSULTANTS LIMITEDshareholder of
- SERMENT LIMITEDshareholder of
- TAMERON LIMITEDshareholder of
- CATALYST HOLDINGS LIMITEDshareholder of
- ELMBRIDGE INVESTMENTS S.A.shareholder of
- DENISON PROPERTIES HOLDINGS LTD.shareholder of
- MALINI LIMITEDshareholder of
- FORETOP CORPORATIONshareholder of
- TYNEDALE PROPERTY HOLDINGS LTD.shareholder of
- PARTING WINGS LIMITEDshareholder of
- CLAREMONT PROPERTY HOLDINGS LTD.shareholder of
- NORTHINVEST HOLDINGS LIMITEDshareholder of
- BRINDLEY PROPERTY HOLDINGS LIMITEDshareholder of
- KERSCROFT DEVELOPMENTS LIMITEDshareholder of
- PORTBAY HOLDINGS LIMITEDshareholder of
- BLUEPRINT ACQUISITIONS LIMITEDshareholder of
- JARMILA LIMITEDshareholder of
- SOUTHMERE LIMITEDshareholder of
- AMBERG PROPERTY HOLDINGS LTD.shareholder of
- ADAMAS PROPERTY HOLDINGS LIMITEDshareholder of
- ABELAINE ESTATES LIMITEDshareholder of
- CALDENE LIMITEDshareholder of
- HALFTIME DEVELOPMENTS LIMITEDshareholder of
- TWINE ENTERPRISES LIMITEDshareholder of
- LAKE GEM LIMITEDshareholder of
- MASTHEAD INTERNATIONAL LIMITEDshareholder of
- GOLD BEACH PROPERTY HOLDINGS LTD.shareholder of
- ELLA MANAGEMENT SERVICES LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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