LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 110
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BEACHLEIGH HOLDINGS LIMITED
BEACHLEIGH HOLDINGS LIMITED — Guernsey company (icij:icijol-10113557). Offshore exposure upstream, UBO chain traced 110 hops, 110 owners. Cited to 1 registry.
ICIJ icijol-10113557Company
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
- BEACHLEIGH HOLDINGS LIMITED
- Patrick George Clark & Sherrill June McKinlay· shareholder of
- Nicola Catherine Silcock· shareholder of
- Marjorie Myrina Leather· shareholder of
- Michael Steve Troskie DeBeer & Arlene Estelle DeBeer· shareholder of
- Deon Stephanus Le Roux· shareholder of
- Karen van Der Merwe· shareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smith· shareholder of
- Bruce & Lindsay Irvine-Smith· shareholder of
- Peter Henry Ray· shareholder of
- Stephen Bowen· shareholder of
- Astrid Staats· shareholder of
- Marcel Venter· shareholder of
- Kenneth Richard Malherbe· shareholder of
- Elwyn Eugene Schenk· shareholder of
- Elaine Gould· shareholder of
- Carolyn Francis & Robert John Baigrie· shareholder of
- Veron Group Limited· shareholder of
- Parkland Development Management Limited· shareholder of
- Biras Investments Limited· shareholder of
- Velonte Limited· shareholder of
- Holloway International Limited· shareholder of
- Clive Ward· shareholder of
- Nicholas Mallory Proome· shareholder of
- Peter and Noeline Bain· shareholder of
- Peter Edgar Bourhill and Gay Bourhill· shareholder of
- Fiona Baxter· shareholder of
- Kostantinos Komninos· shareholder of
- Cornè Dreyer· shareholder of
- Anastasia E C Joannou· shareholder of
- Noeline Lesley Bain· shareholder of
- Lesley & Keith Rieseberg· shareholder of
- Mr Shane Alan Symons· shareholder of
- PETER GOLDING· shareholder of
- Timothy David Kiln· shareholder of
- Onyx Management Limited as Trustees of The Honey Bee Trust· shareholder of
- Onyx Management as Trustees of Rozel Trust· shareholder of
- Michelle Cindy Myers· shareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42· shareholder of
- Mr. Jeffrey William Dick· shareholder of
- Neil Anthony Page· shareholder of
- James Philip Glew· shareholder of
- Andrea Lynn Glew· shareholder of
- Grams Trust (Oak Trust (Guernsey) Limited as Trustees)· shareholder of
- Kingslea Limited· shareholder of
- Arowana Limited· shareholder of
- Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trust· shareholder of
- Sedgefield International Limited· shareholder of
- Craig Noel Rowlands· shareholder of
- Darshani Kumar Dahya· shareholder of
- Annato Limited· shareholder of
- Clare Marie van Zwieten· shareholder of
- Paula Locke· shareholder of
- Mary Marques· shareholder of
- Johan Spencer Kruger· shareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstone· shareholder of
- Susan Mary Hatton· shareholder of
- Judy Marie & Ralph Scheepers van Niekerk· shareholder of
- Craig Hodgson· shareholder of
- Kirsten Carol & Michael Charles Cunningham· shareholder of
- Kishore & Bharati Kidia· shareholder of
- Nils John Lutz· shareholder of
- Vanessa Colleen French· shareholder of
- BERTHOLD ALHEIT· shareholder of
- James Roger Brodie· shareholder of
- Christopher Arnold Langeveld· shareholder of
- Pauline McCarthy· shareholder of
- Iain Reid· shareholder of
- John Frederick Steed· shareholder of
- Michael Robert Brissenden· shareholder of
- Bawasa Investment Limited· shareholder of
- David Hutton Limited· shareholder of
- Ralph Thomas Dobeyn· shareholder of
- Fairbairn Trust Company Limited as Trustees of The Chanos Trust· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ Trust· shareholder of
- Fiducs Limited as Trustee of The R J Marshall· shareholder of
- David Colin John Crookes· shareholder of
- Stenham Trustees Limited as Trustees of the Circus Trust· shareholder of
- Robert Bruce Jackson· shareholder of
- Michael Ralegh Beresford· shareholder of
- Stenham Trustee· shareholder of
- Live Web Media Limited· shareholder of
- Cannon Asset Management Limited re P003· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B007· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED RE C006· shareholder of
- Wayne Ralph Dobeyn· shareholder of
- Ian Stuart Kirby· shareholder of
- Patrick Bernard O'Reilly & Mrs Dympna O'Reilly· shareholder of
- Britestar Limited· shareholder of
- Bazamar Trust· shareholder of
- Jurie Petrus Steyn· shareholder of
- Peter Hartman Alberts· shareholder of
- Sophia Stella Soseilos· shareholder of
- Onyx Management Limited as Trustees of The Redalco Trust· shareholder of
- Leslie Cecil Cohen & Alison Neilma Margaret Cohen· shareholder of
- Rupert Heinz Fortmann· shareholder of
- Margaret Lyndsay Carstens· shareholder of
- Peter Roy Hamilton Wright· shareholder of
- Ketna Girdherlal· shareholder of
- Turnstone Trust and Securities Limited - TR9 Trust· shareholder of
- Barbara Anne Edwards· shareholder of
- Graeme Charles Reid· shareholder of
Holdings / subsidiaries
None in current sources.
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02
Exposure snapshot
Contributing chain34 flagged hopsDOSSIER
34 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
50 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.
- Anastasia E C JoannouAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Andrea Lynn GlewAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Anthony Rory Mapstone and Janet Lynne MapstoneAlso holds roles at 6 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- BERTHOLD ALHEITAlso holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Biras Investments LimitedAlso holds roles at 2 other companies
- GRANDEROCQUE LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013Also holds roles at 6 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED RE C006Also holds roles at 3 other companies
- WEST END QUAY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006Also holds roles at 6 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Cannon Asset Management Limited re P003Also holds roles at 7 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 70 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 67 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- Carolyn Francis & Robert John BaigrieAlso holds roles at 1 other company
- BALAVAN LIMITEDshareholder of
- Church Street Trustees Limited as Trustees of The Tantallon TrustAlso holds roles at 2 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-SmithAlso holds roles at 1 other company
- JAYE LIMITEDshareholder of
- Darshani Kumar DahyaAlso holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Fairbairn Trust Company Limited as Trustees of The CCJ TrustAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Grams Trust (Oak Trust (Guernsey) Limited as Trustees)Also holds roles at 1 other company
- JAYE LIMITEDshareholder of
- Holloway International LimitedAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Ian Stuart KirbyAlso holds roles at 5 other companies
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- James Philip GlewAlso holds roles at 3 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- John Frederick SteedAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Jurie Petrus SteynAlso holds roles at 3 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Kingslea LimitedAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Leslie Cecil Cohen & Alison Neilma Margaret CohenAlso holds roles at 1 other company
- CHARMATIC LIMITEDshareholder of
- Mr. Jeffrey William DickAlso holds roles at 3 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- JAYE LIMITEDshareholder of
- Parkland Development Management LimitedAlso holds roles at 4 other companies
- TOURMALINE PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Patrick Bernard O'Reilly & Mrs Dympna O'ReillyAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- Peter Edgar Bourhill and Gay BourhillAlso holds roles at 2 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- PETER GOLDINGAlso holds roles at 3 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Stenham Trustees Limited as Trustees of the Circus TrustAlso holds roles at 1 other company
- ROBINIA HOLDINGS LIMITEDshareholder of
- Susan Mary HattonAlso holds roles at 3 other companies
- INLAY PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- Timothy David KilnAlso holds roles at 4 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- Velonte LimitedAlso holds roles at 4 other companies
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- TOURMALINE PROPERTIES LIMITEDshareholder of
- Veron Group LimitedAlso holds roles at 5 other companies
- CHARMATIC LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
50 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockDOSSIER
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 BEACHLEIGH HOLDINGS LIMITED?
- What is BEACHLEIGH HOLDINGS LIMITED's risk level?
- Where does BEACHLEIGH HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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