LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 89
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BENBOW HOUSE LIMITED
BENBOW HOUSE LIMITED — Guernsey company (icij:icijol-10101563). Offshore exposure upstream, UBO chain traced 89 hops, 89 owners. Cited to 1 registry.
ICIJ icijol-10101563Company
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- BENBOW HOUSE LIMITED
- Le Platine Foundation Limited· shareholder of
- Cannon Asset Management Limited re C060· shareholder of
- Rock Investments Trading Limited· shareholder of
- Ashley Robert Welch· shareholder of
- Steven Frederick Thompson· shareholder of
- C A Beattie· shareholder of
- Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke· shareholder of
- Sally-Anne Bean· shareholder of
- Luke Geoffrey Vermak Barlow· shareholder of
- Nazeem Khan· shareholder of
- Hunsdon Trust· shareholder of
- The Sunrise Trust· shareholder of
- David Charles Alexander· shareholder of
- John Paton Van Gend & Ashley Van Gend· shareholder of
- Cannon Asset Management Limited re E002· shareholder of
- Du Toit Sharon and Wilem· shareholder of
- Du Toit Dr Daniel Johannes· shareholder of
- Fernarnd Simon· shareholder of
- Mpafa Discetionary Trust· shareholder of
- The North Atlantic Trust· shareholder of
- Nadaka Discretionary Trust· shareholder of
- Schindlers Reg Truunternehmen as Trustees of The Omar Trust· shareholder of
- Hallaton Trust· shareholder of
- Mr Neville Donald & Angela Wendy Brown· shareholder of
- Brian Edward Horton· shareholder of
- Roy Spammer· shareholder of
- Andre Grant Phillips· shareholder of
- Mr Rolf Peter Goldschmidt· shareholder of
- Margaret Lynn McAdam & Sibley John McAdam· shareholder of
- Anthony Christopher Leod Parvin· shareholder of
- Frank Vaughan Langley· shareholder of
- Orion Trust Limited as Trustees of the Morley· shareholder of
- Matthijs Tellegen· shareholder of
- Susan Denise Hartley & David Anthony Hartley· shareholder of
- Marco Rapaglia· shareholder of
- Arnold Urson· shareholder of
- G.M. Trustees Ltd as Trustee of The Flint Trust· shareholder of
- Denis Martin Turner· shareholder of
- Mrs Linda Masters· shareholder of
- Dr D. Espen· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- Cubic Property Fund· shareholder of
- Else Kirk· shareholder of
- John Legget· shareholder of
- Mr Andrew Colvin· shareholder of
- Hassim Dawood Akoob· shareholder of
- Wamambo Trust· shareholder of
- Cannon International Limited· shareholder of
- Grapevine Investments Limited· shareholder of
- Cannon Asset Management Limited re D001· shareholder of
- Cannon Nominees Limited· shareholder of
- Fairbairn Trust Company Limited· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Dr Andre De Villiers· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re L012· shareholder of
- Cannon Asset Management Limited re C004· shareholder of
- Cannon Asset Management Limited re D027· shareholder of
- Cannon Asset Management Limited re W001· shareholder of
- Cannon Asset Management Limited re T037· shareholder of
- Cannon Asset Management Limited re T039· shareholder of
- Cannon Asset Management Limited re M005· shareholder of
- Cannon Asset Management Limited re O001· shareholder of
- Cannon Asset Management Limited re Q001· shareholder of
- Cannon Asset Management Limited re P004· shareholder of
- Cannon Asset Management Limited re B012· shareholder of
- Cannon Asset Management Limited re J002· shareholder of
- Cannon Asset Management Limited re C002· shareholder of
- Cannon Asset Management Limited re M003· shareholder of
- Cannon Asset Management Limited re S018· shareholder of
- Cannon Asset Management Limited re S007· shareholder of
- Cannon Asset Management Limited re R024· shareholder of
- Cannon Asset Management Limited re R023· shareholder of
- Cannon Asset Management Limited re M002· shareholder of
- Cannon Asset Management Limited re C003· shareholder of
- Cannon Asset Management Limited re F001· shareholder of
- Cannon Asset Management Limited re V007· shareholder of
- Cannon Asset Management Limited re G001· shareholder of
- Cannon Asset Management Limited re G003· shareholder of
- Cannon Asset Management Limited re W011· shareholder of
- Charter Trust Company Limited as Trustees of The Almar Trust· shareholder of
- Timothy Michael Shead· shareholder of
- Novatrust Limited as trustee of the Rainbow Trust· shareholder of
- Libra Nominees Limited· shareholder of
- Global Standard Societe Anonyme· shareholder of
- Grantley Limited c/o Stonehage S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
89 hops lockedSTANDARD
89-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
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 BENBOW HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
YOURS AFTER YOU UNLOCK · PAID
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Exposure snapshot
Contributing chain43 flagged hopsSTANDARD
43 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
29 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.
- Anthony Christopher Leod ParvinAlso holds roles at 3 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- Arnold UrsonAlso holds roles at 2 other companies
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013Also holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re C004Also holds roles at 3 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re D001Also holds roles at 4 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- Cannon Asset Management Limited re F001Also holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- Cannon Asset Management Limited re G001Also holds roles at 1 other company
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Cannon Asset Management Limited re J002Also holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001Also holds roles at 2 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re L012Also holds roles at 1 other company
- PORTVALE HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re M002Also holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- Cannon Asset Management Limited re P004Also holds roles at 2 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re Q001Also holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Cannon Asset Management Limited re T037Also holds roles at 1 other company
- BELLBROOK ESTATES LIMITEDshareholder of
- Cannon Asset Management Limited re V007Also holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- Cannon Asset Management Limited re W001Also holds roles at 2 other companies
- Exeter Properties Group Limitedshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 129 other companies
- FUSIL INVESTMENTS LIMITEDshareholder of
- MORVALE COMPANY LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- Cannon Nominees LimitedAlso holds roles at 137 other companies
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- Global Standard Societe AnonymeAlso holds roles at 2 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Grapevine Investments LimitedAlso holds roles at 4 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Martello Nominees Limited N1032Also holds roles at 18 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Matthijs TellegenAlso holds roles at 2 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Novatrust Limited as trustee of the Rainbow TrustAlso holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCAlso holds roles at 10 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
29 parties · 0 current. Ceased and resigned records are retained as history.
/04
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.
/05
Common questions
- Who owns BENBOW HOUSE LIMITED?
- What is BENBOW HOUSE LIMITED's risk level?
- Where does BENBOW HOUSE LIMITED appear across sources?