- Sources fused
- 1
- Ownership hops held
- 81
An absent edge means not yet observed — never does not exist.
PORTVALE HOLDINGS LIMITED
PORTVALE HOLDINGS LIMITED — Guernsey company (icij:icijol-10105630). Offshore exposure upstream, UBO chain traced 81 hops, 79 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.
- 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
None in current sources.
81-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 PORTVALE 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 chain39 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
26 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.
- BERTHOLD ALHEITAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- BRUCE GEOFFREY THOMASAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002Also holds roles at 4 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- BEACHLEIGH HOLDINGS 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
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re G005Also holds roles at 5 other companies
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- CANNON ASSET MANAGEMENT LIMITED re H027Also holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re I002Also holds roles at 1 other company
- BELLBROOK ESTATES LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006Also holds roles at 6 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001Also holds roles at 2 other companies
- BENBOW HOUSE LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re L001Also holds roles at 3 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- Cannon Asset Management Limited re S030Also holds roles at 5 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- CANNON ASSET MANAGEMENT LIMITED re V004Also holds roles at 1 other company
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re W002Also holds roles at 1 other company
- INLAY PROPERTIES LIMITEDshareholder of
- Cannon International LimitedAlso holds roles at 78 other companies
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL 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
- Michael John FowlerAlso holds roles at 2 other companies
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- PATRICK B + MRS DYMPNA O'REILLYAlso holds roles at 1 other company
- WEST END QUAY LIMITEDshareholder of
- PETER GOLDINGAlso holds roles at 3 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Robert Colin FosterAlso holds roles at 3 other companies
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
26 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 PORTVALE HOLDINGS LIMITED?
- What is PORTVALE HOLDINGS LIMITED's risk level?
- Where does PORTVALE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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