- Sources fused
- 1
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
KENWYN HOLDINGS LIMITED
KENWYN HOLDINGS LIMITED — Guernsey company (icij:icijol-10123013). Offshore exposure upstream, UBO chain traced 52 hops, 52 owners. Cited to 1 registry.
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.
- KENWYN HOLDINGS LIMITED
- David Colin John Crookes· shareholder of
- Jose Paulo Teixeira· shareholder of
- Clive Chester Ambler-Smith+Jennifer Anne· shareholder of
- Stephen Bowen· shareholder of
- Steve Marc Lucien Hanot· shareholder of
- Erhard Walter Roxin· shareholder of
- Peter John Wilshaw· shareholder of
- Denise Ann Rundle· shareholder of
- Brian Mclntosh Wilkie· shareholder of
- Enid Joan Graver· shareholder of
- Bruce Douglas Reay Mackay· shareholder of
- Nigel Stuart Flint & Teresa Mary Flint· shareholder of
- G.M. Trustees Ltd. as Trustees of the Flint Trust· shareholder of
- Paul Edwin John Whetton· shareholder of
- Isabella Daphne Langford· shareholder of
- Peter Mogensen· shareholder of
- Eaglet Limited· shareholder of
- Leith Stewart· shareholder of
- Darshani Kumar Dahya· shareholder of
- Mapstone AR & JL· shareholder of
- Stefan and Phillipa Hair· shareholder of
- Standard Bank Trust Company (Mauritius)· shareholder of
- Kavis Investments Inc.· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Grant Andrew Paterson· shareholder of
- Christopher Arnold Langeveld· shareholder of
- Mathew Wraith· shareholder of
- JOHN TRESILIAN BELL· shareholder of
- Amirrali Kasam & Mrs Zarim Begum Damji· shareholder of
- Mr. Ronald Ennik· shareholder of
- Richard Buchanan Charles Flou· shareholder of
- Diane Bruh Braude· shareholder of
- John Frederick Steed· shareholder of
- Erwin Theodor Eggers· shareholder of
- Mr Paul Ernest Liebrecht & Ms Elizabeth· shareholder of
- Cannon International Limited· shareholder of
- Steham Trustees Limited as Trustees of the Circus Trust· shareholder of
- Fairbairn Trust Company Limited as Trustee of the Mona Trust· shareholder of
- Fairbairn Trust Company Limited as Trustees of the CCJ Trust· shareholder of
- Willemina Kempf· shareholder of
- Hermanus Barend and Elsie Susan Cecilia· shareholder of
- Cannon Nominees Limited· shareholder of
- Ann Rhodes Steed· shareholder of
- Judith Anne Bourhill· shareholder of
- Cannon Assets Management Limited re J006· shareholder of
- George Bethram Mapstone· shareholder of
- Patrick Bernard O'Reilly & Mrs Dympna O'Reilly· shareholder of
- Anthony Rory Mapstone· shareholder of
- Philip Anthony James· shareholder of
- Peter George Hutching· shareholder of
- Fiducs Limited and Trustee of the R J Marshall· shareholder of
- Frances Caroline Kempf· shareholder of
None in current sources.
52-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KENWYN HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 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
14 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 Rory Mapstone and Janet Lynne MapstoneAlso holds roles at 6 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 53 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
- Darshani Kumar DahyaAlso holds roles at 1 other company
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Enid Joan GraverAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Frances Caroline KempfAlso holds roles at 2 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- John Frederick SteedAlso holds roles at 3 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Patrick Bernard O'Reilly & Mrs Dympna O'ReillyAlso holds roles at 2 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Willemina KempfAlso holds roles at 2 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
14 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.
Common questions
- Who owns KENWYN HOLDINGS LIMITED?
- What is KENWYN HOLDINGS LIMITED's risk level?
- Where does KENWYN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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