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
- 79
- UBO hops
- 81
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
PORTVALE HOLDINGS LIMITED is a Company registered in GG 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
- PORTVALE HOLDINGS LIMITED
- PATRICK G C + SHERRILL J McKINLAY· shareholder of
- Hilton Roy Hall· shareholder of
- MARTIN WILES· shareholder of
- BRUCE GEOFFREY THOMAS· shareholder of
- PETER MARK QUINE LAY· shareholder of
- SIMON SCHIFF· shareholder of
- PETER JOHN WILSHAW· shareholder of
- DANIEL MALAN LOUBSER· shareholder of
- IAIN G WATSON + EVELYN R WALLACE· shareholder of
- VICTOR MATFIELD· shareholder of
- DAVID FRANCIS WAIGHT· shareholder of
- ARNOLD URSON· shareholder of
- MARTINUS APPELO· shareholder of
- PETER GOLDING· shareholder of
- ROBIN HADLEY ZIEHL· shareholder of
- RACHEL MORRISON VENTER· shareholder of
- JOHN MARTIN MORRELL· shareholder of
- Brian James Frost· shareholder of
- ABRAHAM H NORTJE· shareholder of
- JOHN E M LANGFORD· shareholder of
- SUSAN MORRELL· shareholder of
- GORDON D T + MICHELE E TURNER· shareholder of
- RUPERT A P WOOD· shareholder of
- ALFRED IRELAND + JANE MARGARET IRELAND· shareholder of
- ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST· shareholder of
- ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST· shareholder of
- ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST· shareholder of
- ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST· shareholder of
- EAGLET LIMITED· shareholder of
- Michael John Fowler· shareholder of
- BERTHOLD ALHEIT· shareholder of
- KARL WOLFRAM DELL· shareholder of
- CAROL BOND· shareholder of
- ANTHONY DALY + TOMAKO NISHIMOTO· shareholder of
- PAUL E + ELIZABETH C LIEBRECHT· shareholder of
- JAN RUNGE· shareholder of
- CHRISTIAAN JOHANNES VENTER· shareholder of
- LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST· shareholder of
- PAUL D LOFFER + LINDA M DOBSON· shareholder of
- Cheryl Joy Galloway· shareholder of
- DAVID GEORGE TAYLOR· shareholder of
- GRAPEVINE INVESTMENTS LIMITED· shareholder of
- ESTABLISSEMENT VERNA· shareholder of
- NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST· shareholder of
- Cannon Nominees Limited· shareholder of
- Cannon International Limited· shareholder of
- Cannon Asset Management Limited re G005· shareholder of
- ARBITER CONSULTANTS LIMITED· shareholder of
- Cannon Asset Management Limited re L001· shareholder of
- Cannon Asset Management Limited re S030· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B009· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re V004· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B005· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re W002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re I002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re G004· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B007· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re G041· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S072· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re D002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re M006· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re S012· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re L012· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re I003· shareholder of
- CYRIL D A MEREDITH· shareholder of
- PATRICK B + MRS DYMPNA O'REILLY· shareholder of
- CHARLES + DEBORAH WRIGLEY· shareholder of
- CLARK WILSON THOM· shareholder of
- MATCO LIMITED· shareholder of
- Robert Colin Foster· shareholder of
- GERARD MOSKOVITZ· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
81 hops lockedStandard
81-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 chain39 flagged hopsStandard
39 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
283 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.
Hilton Roy Hall
- Exeter Properties Group Limitedshareholder of
MARTIN WILES
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
BRUCE GEOFFREY THOMAS
- Silverstream Properties Limitedshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
PETER GOLDING
- ROBINIA HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
Brian James Frost
- BELLBROOK ESTATES LIMITEDshareholder of
Michael John Fowler
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
BERTHOLD ALHEIT
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
Cheryl Joy Galloway
- Piove Limitedshareholder of
ESTABLISSEMENT VERNA
- WEST END QUAY LIMITEDshareholder of
Cannon Nominees Limited
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- BUSINESS INVESTMENT GROUP LIMITEDshareholder of
- THELEMA PROPERTY LIMITEDshareholder of
- WESTGATE PROPERTY LIMITEDshareholder of
- WHIDAH OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- EAGLEWING HOLDINGS LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- KENILWORTH HOLDINGS LIMITEDshareholder of
- GLENCLOVA ESTATES LIMITEDshareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- QUARRYSTONE HOLDINGS LIMITEDshareholder of
- WORLDWIDE PROPERTY HOLDINGS LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- SUNNY HILL LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- CAVALINO PROPERTIES LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- JACK JINGLE LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- Wallis Property Holdings Limitedshareholder of
- XANNA LIMITEDshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- Silverwood Dairy Limitedshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- High Eight Limitedshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- Tusk Property Holding Limitedshareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Tracer Management Services Limitedshareholder of
- Settlements Capital Services Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GEDMIC INVESTMENT LTD., INC.shareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- BLITZ HOLDINGS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- SUNNY ACRES PROPERTY HOLDINGS LTD.shareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- Telemedia Limitedshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- GENRH8 Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Cannon International Limited
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- FUNSHINE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Settlements Capital Services Limitedshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- Telemedia Limitedshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Cannon Asset Management Limited re G005
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
Cannon Asset Management Limited re L001
- KERRYMAY PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Cannon Asset Management Limited re S030
- KERRYMAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re V004
- BASINGSTOKE PROPERTY LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re B013
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re B005
- BELLBROOK ESTATES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re W002
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re I002
- BELLBROOK ESTATES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re B007
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re J006
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- BALAVAN LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re G041
- WEST END QUAY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re H027
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re S072
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
CANNON ASSET MANAGEMENT LIMITED re A002
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re K001
- BENBOW HOUSE LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re B002
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re S012
- COWIN PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Kalekarel Limitedshareholder of
CANNON ASSET MANAGEMENT LIMITED re L012
- BENBOW HOUSE LIMITEDshareholder of
PATRICK B + MRS DYMPNA O'REILLY
- WEST END QUAY LIMITEDshareholder of
CHARLES + DEBORAH WRIGLEY
- WEST END QUAY LIMITEDshareholder of
CLARK WILSON THOM
- WEST END QUAY LIMITEDshareholder of
Robert Colin Foster
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
/06
Adverse media
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