Who owns Epm Properties Ood?

No ownership or control links for Epm Properties Ood are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Epm Properties Ood's risk level?

WhiteIntel flags Epm Properties Ood as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Epm Properties Ood appear across sources?

Epm Properties Ood is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 32
Resolved records: 25

An absent edge means not yet observed — never does not exist.

Legal entityLow

Epm Properties Ood

Name: Epm Properties Ood — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Epm Properties Ood, Company, GB

Epm Properties Ood — UK company (gb-coh:00000000). UBO chain traced 32 hops, 200 holdings. Every claim linked to its source.

GB-COH 00000000CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Named in 25 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 25 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

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

None in current sources.

Holdings / subsidiaries

Epm Properties Ood
- ITF INVERSIONES LLP· beneficial owner· via CH PSC
- PAMANT LIMITED· beneficial owner87.5%· via CH PSC
- CRIZAC LTD· beneficial owner87.5%· via CH PSC
- HANOVER ACCEPTANCES LIMITED· beneficial owner· via CH PSC
- ENERGY & MINE INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- METAVIEW GLOBAL LTD· beneficial owner87.5%· via CH PSC
- Rhk-Overnight Gmbh· beneficial owner87.5%· via CH PSC
- HIVA GOSTAR RASA UK LTD· beneficial owner87.5%· via CH PSC
- Brainware Holding Ag· beneficial owner87.5%· via CH PSC
- AMCEL CONSULT LTD· beneficial owner87.5%· via CH PSC
- I.C. ELECTRICAL LIMITED· beneficial owner62.5%· via CH PSC
- FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITED· beneficial owner87.5%· via CH PSC
- SCHUNK INTEC LTD.· beneficial owner87.5%· via CH PSC
- MONKSTAR PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- KNOLL INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- ARGO-HYTOS LTD· beneficial owner87.5%· via CH PSC
- SHPERO HEALTH (UK) LTD· beneficial owner87.5%· via CH PSC
- KLINE CONSULTING EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- BELFAST GASWORKS MANAGEMENT CO. LTD.· beneficial owner87.5%· via CH PSC
- EXUS SOFTWARE LTD· beneficial owner87.5%· via CH PSC
- Cbd Retail Group Bv· beneficial owner37.5%· via CH PSC
- Twenty Five Limited· beneficial owner37.5%· via CH PSC
- TREEE LIMITED· beneficial owner37.5%· via CH PSC
- MDA SATCONN UK LTD.· beneficial owner87.5%· via CH PSC
- MDA DIGITAL COMMUNICATIONS LTD.· beneficial owner87.5%· via CH PSC
- TUMOUR & HORMONE SUPPRESSANT LLP· beneficial owner· via CH PSC
- YUM BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- RTC ASSOCIATES LIMITED· beneficial owner87.5%· via CH PSC
- Global It Technologies Group, Llc· beneficial owner87.5%· via CH PSC
- ISEKI UK & IRELAND LIMITED· beneficial owner87.5%· via CH PSC
- S4 UK BARTON LTD· beneficial owner87.5%· via CH PSC
- TWO GAMMA PRIVATE EQUITY LTD· beneficial owner87.5%· via CH PSC
- SHORELINE ENERGY LTD· beneficial owner87.5%· via CH PSC
- LINKPOOL UK LIMITED· beneficial owner87.5%· via CH PSC
- S4 UK DEV LTD· beneficial owner37.5%· via CH PSC
- GIVEPANEL LTD· beneficial owner87.5%· via CH PSC
- KANDA PRODUCTS & SERVICES LTD· beneficial owner87.5%· via CH PSC
- VARLEY INTERNATIONAL HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- SANKEY SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- BAME ONLINE COMMUNITY TELEVISION· beneficial owner· via CH PSC
- DIRECT TOOL COMPANY LIMITED· beneficial owner· via CH PSC
- PLANETART LTD· beneficial owner87.5%· via CH PSC
- 2210 Consulting Holding Aps· beneficial owner87.5%· via CH PSC
- FISHISFAST LTD· beneficial owner87.5%· via CH PSC
- ZWANENBERG FOOD GROUP UK LIMITED· beneficial owner87.5%· via CH PSC
- CHPT3 LIMITED· beneficial owner37.5%· via CH PSC
- 1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED· beneficial owner· via CH PSC
- JONAS COLLECTIONS AND RECOVERY LIMITED· beneficial owner87.5%· via CH PSC
- ENCYCLE TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC
- FLUENT TECHNOLOGY LIMITED· beneficial owner87.5%· via CH PSC
- SCHIZOPHRENIA MEDICATION LLP· beneficial owner· via CH PSC
- Retail Technologies Pty Ltd· beneficial owner87.5%· via CH PSC
- SIGMA.AI DATA LTD· beneficial owner87.5%· via CH PSC
- TTG-XTRA LTD· beneficial owner87.5%· via CH PSC
- EXCELENCIA TECH LTD· beneficial owner· via CH PSC
- NIJJAR FAMILY LIMITED· beneficial owner37.5%· via CH PSC
- RB AVONMOUTH DEVELOPMENTS LIMITED· beneficial owner62.5%· via CH PSC
- MORTLEY ESTATES LIMITED· beneficial owner87.5%· via CH PSC
- THEONEGOOD LTD· beneficial owner87.5%· via CH PSC
- SAMPSON PROPERTY LTD· beneficial owner· via CH PSC
- RISTORFOODS UK LTD· beneficial owner87.5%· via CH PSC
- Neve Management Consultant Private Limited· beneficial owner87.5%· via CH PSC
- Mrvl Management Gmbh· beneficial owner87.5%· via CH PSC
- Bcf S.A.· beneficial owner62.5%· via CH PSC
- Petrolea Fze· beneficial owner37.5%· via CH PSC
- Ulu Bv· beneficial owner87.5%· via CH PSC
- Ruobrah Four Limited· beneficial owner87.5%· via CH PSC
- BCC MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- KUVARI PARTNERS LLP· beneficial owner· via CH PSC
- DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- DETERMINE LIMITED· beneficial owner87.5%· via CH PSC
- TA CONNECTIONS UK LTD· beneficial owner87.5%· via CH PSC
- Sane Holdings Inc· beneficial owner87.5%· via CH PSC
- South Northamptonshire District Council· beneficial owner· via CH PSC
- ARCAPIX HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- AQUASOURCE INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- Falcon Trust· beneficial owner87.5%· via CH PSC
- KINGSCOTE VALLEY LIMITED· beneficial owner37.5%· via CH PSC
- Lightyear Technology Llc· beneficial owner87.5%· via CH PSC
- Africa 2.0 International Ltd· beneficial owner37.5%· via CH PSC
- SPACEMETRIC LIMITED· beneficial owner87.5%· via CH PSC
- SOLO SECURE TECHNOLOGIES LIMITED· beneficial owner62.5%· via CH PSC
- Cherwell District Council· beneficial owner37.5%· via CH PSC
- THE NORWEGIAN CHURCH· beneficial owner· via CH PSC
- PUREPROFILE UK LIMITED· beneficial owner87.5%· via CH PSC
- TIPSTRR LTD· beneficial owner87.5%· via CH PSC
- JENGO DEVELOPMENTS LTD· beneficial owner· via CH PSC
- Hipower Management Llc· beneficial owner37.5%· via CH PSC
- A & F Music Ltd· beneficial owner37.5%· via CH PSC
- Gilbro Investments Limited· beneficial owner87.5%· via CH PSC
- TALENTIBO LIMITED· beneficial owner87.5%· via CH PSC
- A & Co (Uk) Ltd· beneficial owner87.5%· via CH PSC
- NORFOLK ENVIRONMENTAL CREDITS LIMITED· beneficial owner37.5%· via CH PSC
- H. ESSERS UK LIMITED· beneficial owner87.5%· via CH PSC
- Orlow Investment Corp· beneficial owner87.5%· via CH PSC
- ATOMOS GLOBAL UK LIMITED· beneficial owner87.5%· via CH PSC
- PIONEER UK MIDCO 1 LIMITED· beneficial owner87.5%· via CH PSC
- ATOMESS INTERNATIONAL LIMITED· beneficial owner62.5%· via CH PSC
- KING'S COMMUNITY PROJECTS LIMITED· beneficial owner87.5%· via CH PSC
- RIGZONE ENERGY LIMITED· beneficial owner87.5%· via CH PSC
- PERCEPTIVEACCOUNTING LIMITED· beneficial owner87.5%· via CH PSC
- TEZAMARE PROPERTIES (UK) LIMITED· beneficial owner37.5%· via CH PSC
- CAAMBA LIMITED· beneficial owner87.5%· via CH PSC
- DMA YACHTING LLP· beneficial owner· via CH PSC
- COLLEKT LIMITED· beneficial owner62.5%· via CH PSC
- SUPREME BRICKWORK NE LIMITED· beneficial owner87.5%· via CH PSC
- BEN CRUACHAN LIMITED· beneficial owner37.5%· via CH PSC
- NUMBER 62 INVESTMENTS LTD· beneficial owner87.5%· via CH PSC
- SUPREME HOMES NE LIMITED· beneficial owner87.5%· via CH PSC
- AAAB LTD· beneficial owner87.5%· via CH PSC
- 11892779 LIMITED· beneficial owner87.5%· via CH PSC
- HARRY SINGHA FOUNDATION CIC· beneficial owner87.5%· via CH PSC
- HAIR & BEAUTY MALL SHORT CUTZ LIMITED· beneficial owner87.5%· via CH PSC
- HABZ LTD· beneficial owner87.5%· via CH PSC
- FINESSE DESSERTS DUDLEY LTD· beneficial owner87.5%· via CH PSC
- GLOBAL VILLAGE CONSULTANCY LTD· beneficial owner87.5%· via CH PSC
- ADVIL LTD· beneficial owner87.5%· via CH PSC
- FOS ELECTRICAL & SECURITY LIMITED· beneficial owner87.5%· via CH PSC
- FIRSTCALL 247 TAUNTON LIMITED· beneficial owner87.5%· via CH PSC
- ELITE DESIGN LTD· beneficial owner87.5%· via CH PSC
- ADROIT SECURITY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- AMIRA RESTAURANTS LTD· beneficial owner87.5%· via CH PSC
- DW DAIRY ENGINEERING LTD· beneficial owner87.5%· via CH PSC
- AYCORN CONSULTING LIMITED· beneficial owner87.5%· via CH PSC
- DINE WITH MAHARAJA LIMITED· beneficial owner87.5%· via CH PSC
- ABBFABB GROOMING SCISSORS LTD· beneficial owner87.5%· via CH PSC
- SCAFFEX INTERNATIONAL UK LIMITED· beneficial owner62.5%· via CH PSC
- QUICK & RELIABLE TRADING LTD· beneficial owner87.5%· via CH PSC
- DAKOD LTD· beneficial owner87.5%· via CH PSC
- RAINBOW OUTREACH AND HEALTHCARE SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- RED STAIRS LTD· beneficial owner87.5%· via CH PSC
- BROOKS GROUP LTD.· beneficial owner87.5%· via CH PSC
- CAR U DREAM LTD· beneficial owner87.5%· via CH PSC
- BADELIX LIMITED· beneficial owner87.5%· via CH PSC
- DEMORGAN ENTERPRISE LTD· beneficial owner87.5%· via CH PSC
- DREAMS 4 REALITY LTD· beneficial owner87.5%· via CH PSC
- INVINCIBIZ ENTERPRISES LTD· beneficial owner87.5%· via CH PSC
- HI-TEC WATER SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- CROYDON PRIDE LTD· beneficial owner87.5%· via CH PSC
- SAIMA WAQAS LTD· beneficial owner87.5%· via CH PSC
- T A VETTING LIMITED· beneficial owner87.5%· via CH PSC
- SMART HOME MAINTENANCE LTD· beneficial owner87.5%· via CH PSC
- CODFRESH LTD· beneficial owner87.5%· via CH PSC
- FIRSTVET LTD· beneficial owner87.5%· via CH PSC
- GMA DOORS AND WINDOWS LTD· beneficial owner87.5%· via CH PSC
- MILL HOUSE CATERING LIMITED· beneficial owner87.5%· via CH PSC
- MILL HOUSE SUPPORT LIMITED· beneficial owner87.5%· via CH PSC
- FAWLTY TAVERNS LTD· beneficial owner87.5%· via CH PSC
- COMPLEX CARE EXPERTS 2 LTD· beneficial owner87.5%· via CH PSC
- 8 FREIGHT LIMITED· beneficial owner62.5%· via CH PSC
- MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE HOUSEKEEPING SERVICES LIMITED· beneficial owner· via CH PSC
- MANORIAL RECORDS OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITED· beneficial owner· via CH PSC
- MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITED· beneficial owner· via CH PSC
- MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE FOR CARING AND SUPPORTING SERVICES LIMITED· beneficial owner· via CH PSC
- INFOHEALTH SOLUTIONS LIMITED· beneficial owner62.5%· via CH PSC
- LEGEND FLEET (UK) LIMITED· beneficial owner37.5%· via CH PSC
- ELEVATION BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- POWERAD HOLDINGS LTD· beneficial owner62.5%· via CH PSC
- FOOD PHYSICS LTD· beneficial owner37.5%· via CH PSC
- BLUEBIRD IT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- LOC-BOX SELF STORAGE LIMITED· beneficial owner37.5%· via CH PSC
- HIRUNDO AI LTD· beneficial owner87.5%· via CH PSC
- SWANLAND LTD· beneficial owner37.5%· via CH PSC
- NANJING RUOMEIXI CULTURE CONNECT MEDIA LTD· beneficial owner87.5%· via CH PSC
- WINPROTECH LIMITED· beneficial owner62.5%· via CH PSC
- MAZE AI LIMITED· beneficial owner37.5%· via CH PSC
- STORYFIRST LIMITED· beneficial owner37.5%· via CH PSC
- SUBSTANTIAL TOPCO LIMITED· beneficial owner37.5%· via CH PSC
- HAPPY E.EE LIMITED· beneficial owner· via CH PSC
- ERIS CONNECT LIMITED· beneficial owner37.5%· via CH PSC
- NORTH STAR TRANSITION· beneficial owner· via CH PSC
- 2B MANAGEMENT LTD· beneficial owner37.5%· via CH PSC
- PIERRE ROUGE CAPITAL LTD· beneficial owner87.5%· via CH PSC
- HINCHBEX LIMITED· beneficial owner87.5%· via CH PSC
- MRGE LIMITED· beneficial owner87.5%· via CH PSC
- PRAKTIKA LIMITED· beneficial owner87.5%· via CH PSC
- ASTROSCALE LTD· beneficial owner87.5%· via CH PSC
- FULSHIRE LIMITED· beneficial owner37.5%· via CH PSC
- REAL ESTATE INVESTMENT GROUP (UK) LIMITED· beneficial owner37.5%· via CH PSC
- MEDICAL FABRICS LIMITED· beneficial owner87.5%· via CH PSC
- ETHNOCAST LTD· beneficial owner87.5%· via CH PSC
- THORSPAN UK LTD· beneficial owner87.5%· via CH PSC
- ALPIN RESTAURANT LTD· beneficial owner37.5%· via CH PSC
- BOURTON VALE CRICKET LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

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 Epm Properties Ood, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

101 parties · 0 current

Every 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.

●
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- The Private Department Of The President King Abdullah Bin Abdul-Aziz Al Saudbeneficial owner
●
11892779 LIMITED
Also holds roles at 4 other companies
- Mr Ryan Ottobeneficial owner
- Mr Mukendra Kumarbeneficial owner
- Mr Matthew Parrybeneficial owner
●
2210 Consulting Holding Aps
Also holds roles at 1 other company
- Mr Carl Fredrik Olssonbeneficial owner
●
A & Co (Uk) Ltd
Also holds roles at 1 other company
- A & Co (Uk) Ltdbeneficial owner
●
A & F Music Ltd
Also holds roles at 1 other company
- Quattro Business Solutions B.V.beneficial owner
●
AAAB LTD
Also holds roles at 4 other companies
- Mrs Ayesha Noorbeneficial owner
- Syeda Asma Jaffarbeneficial owner
- Anglo American Acquisitions Incbeneficial owner
●
ADVIL LTD
Also holds roles at 3 other companies
- Mr Matthew John Parrybeneficial owner
- Mr Adedayo Odunsibeneficial owner
- Mr Jules Thomas Hornebeneficial owner
●
Africa 2.0 International Ltd
Also holds roles at 3 other companies
- CENTRE FOR CITIZENSHIP ENTERPRISE AND GOVERNANCE LIMITEDbeneficial owner
- Africa 2.0 International Ltdbeneficial owner
- Centre For Citizenship Enterprise And Governance Limitedbeneficial owner
●
ARCAPIX HOLDINGS LIMITED
Also holds roles at 4 other companies
- PIXIT MEDIA LIMITEDbeneficial owner
- ARCASTREAM LTDbeneficial owner
- REL SOLUTIONS LIMITEDbeneficial owner
●
ARGO-HYTOS LTD
Also holds roles at 1 other company
- Fsp Fluid Systems Partners Holding Agbeneficial owner
●
ATOMESS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Gang Liubeneficial owner
- HYPEREV LTDbeneficial owner
- ATOM ESS UK LIMITEDbeneficial owner
●
ATOMOS GLOBAL UK LIMITED
Also holds roles at 2 other companies
- Robin Headlambeneficial owner
- Atomos Limitedbeneficial owner
●
BAME ONLINE COMMUNITY TELEVISION
Also holds roles at 6 other companies
- Mrs Rebecca Mpianabeneficial owner
- Mr Samuel Mpianabeneficial owner
- Mr Tennyson Tinoonga Gonorashebeneficial owner
●
Bcf S.A.
Also holds roles at 1 other company
- Sg Innovations Limitedbeneficial owner
●
BEN CRUACHAN LIMITED
Also holds roles at 3 other companies
- Mr Ghazi Samih Bakerbeneficial owner
- Mr Walid Khalil Fakhrybeneficial owner
- Mr Roy Christopher Pangbeneficial owner
●
CAAMBA LIMITED
Also holds roles at 4 other companies
- Mr Paul Cookbeneficial owner
- Mr Piers Benedict Adambeneficial owner
- PLUSONE UNIVERSAL ENTERPRISES LIMITEDbeneficial owner
●
Cbd Retail Group Bv
Also holds roles at 1 other company
- Mr Hitesh Patelbeneficial owner
●
Cherwell District Council
Also holds roles at 11 other companies
- Mr Hywel Harris Daviesbeneficial owner
- Mr Jason Paul Slaymakerbeneficial owner
- Mr Hugo Michael Hubert Brownbeneficial owner
●
CHPT3 LIMITED
Also holds roles at 2 other companies
- David Paterson Millarbeneficial owner
- Mr Mikkel Bethlowsky Rasmussenbeneficial owner
●
COLLEKT LIMITED
Also holds roles at 1 other company
- Mr Jonathan Alexander Billbeneficial owner
●
CRIZAC LTD
Also holds roles at 4 other companies
- ACG TECHNOLOGIES LTDbeneficial owner
- Mr Sumit Jainbeneficial owner
- Mr Vikash Agarwalbeneficial owner
●
DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITED
Also holds roles at 1 other company
- As1 Properties Limitedbeneficial owner
●
DETERMINE LIMITED
Also holds roles at 3 other companies
- CORCENTRIC LIMITEDbeneficial owner
- CORCENTRIC INTERNATIONAL LIMITEDbeneficial owner
- Determine Sourcing,Inc.beneficial owner
●
DIRECT TOOL COMPANY LIMITED
Also holds roles at 1 other company
- FLEXFORD HOLDINGS LTDbeneficial owner
●
DMA YACHTING LLP
Also holds roles at 2 other companies
- ARCH CONSULT GLOBAL LTDbeneficial owner
- Martina Asmusbeneficial owner
●
ENCYCLE TECHNOLOGIES LIMITED
Also holds roles at 1 other company
- Hna Group Limitedbeneficial owner
●
ENERGY & MINE INVESTMENTS LTD
Also holds roles at 1 other company
- Mr Martin George Selwyn Gibsonbeneficial owner
●
EXCELENCIA TECH LTD
Also holds roles at 1 other company
- Mr Balakrishnan Ranganathanbeneficial owner
●
EXUS SOFTWARE LTD
Also holds roles at 3 other companies
- EXUS LIMITEDbeneficial owner
- Mr Georgios Konstantinidisbeneficial owner
- Mrs Sofia Laskoubeneficial owner
●
Falcon Trust
Also holds roles at 2 other companies
- Mr Warren Bellbeneficial owner
- Falcon Trustbeneficial owner
●
FINESSE DESSERTS DUDLEY LTD
Also holds roles at 4 other companies
- Mr Syed Naqvibeneficial owner
- Mr Matthew Parrybeneficial owner
- Mr Zafar Abbasbeneficial owner
●
FIRSTCALL 247 TAUNTON LIMITED
Also holds roles at 3 other companies
- Mr Hammad Tajbeneficial owner
- Mr Jinesh Puthenveettil Arumughanbeneficial owner
- Mr Sajan Nelsonbeneficial owner
●
FLUENT TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- Chemoform Agbeneficial owner
- RMA SYSTEMS & SERVICES LIMITEDbeneficial owner
- Mr Keith Malcolm Turkingtonbeneficial owner
●
FOS ELECTRICAL & SECURITY LIMITED
Also holds roles at 3 other companies
- Mr Fergal O'Sullivanbeneficial owner
- Anglo American Acquisitions Incbeneficial owner
- Mr Kenneth Morganbeneficial owner
●
Gilbro Investments Limited
Also holds roles at 4 other companies
- Mr Ciaran Anthony Devinebeneficial owner
- Mr Stephen Joseph Devinebeneficial owner
- CRESCENT CAPITAL III LPbeneficial owner
●
GIVEPANEL LTD
Also holds roles at 2 other companies
- Mr Nicholas James Stace Burnebeneficial owner
- Mrs Jenna Kate Burnebeneficial owner
●
Global It Technologies Group, Llc
Also holds roles at 1 other company
- Mr Lee Stephen Strachanbeneficial owner
●
GLOBAL VILLAGE CONSULTANCY LTD
Also holds roles at 3 other companies
- Mr Tom Baileybeneficial owner
- Mr Mathew Parrybeneficial owner
- Mr Jules Thomas Hornebeneficial owner
●
H. ESSERS UK LIMITED
Also holds roles at 2 other companies
- Mister Noël Lambert Maria Cornelius Essersbeneficial owner
- Mister Noel Lambert Maria Cornelius Essersbeneficial owner
●
HABZ LTD
Also holds roles at 2 other companies
- Mr Habib Gharibzadahbeneficial owner
- Mr Kenneth Morganbeneficial owner
●
HAIR & BEAUTY MALL SHORT CUTZ LIMITED
Also holds roles at 2 other companies
- Mr Prem Mallbeneficial owner
- Mr Hammad Tajbeneficial owner
●
HANOVER ACCEPTANCES LIMITED
Also holds roles at 1 other company
- HSBC HOLDINGS PLCbeneficial owner
●
HARRY SINGHA FOUNDATION CIC
Also holds roles at 3 other companies
- Mr Matthew Parrybeneficial owner
- Mr Jules Thomas Hornebeneficial owner
- Mr Hardeep Harry Singh Singhabeneficial owner
●
Hipower Management Llc
Also holds roles at 1 other company
- CMAG INTERNATIONAL LIMITEDbeneficial owner
●
HIVA GOSTAR RASA UK LTD
Also holds roles at 2 other companies
- Ms Maryam Moradibeneficial owner
- Mr Nasir Haji Gholizadehbeneficial owner
●
I.C. ELECTRICAL LIMITED
Also holds roles at 2 other companies
- Timothy Guy Mcneillybeneficial owner
- Christopher Emmersonbeneficial owner
●
ISEKI UK & IRELAND LIMITED
Also holds roles at 2 other companies
- Mrs Kelly Anne Withersbeneficial owner
- Mr David Philip Withersbeneficial owner
●
ITF INVERSIONES LLP
Also holds roles at 1 other company
- Itf Inversiones Llcbeneficial owner
●
JENGO DEVELOPMENTS LTD
Also holds roles at 1 other company
- Mr Douglas Iain Mcmurdobeneficial owner
●
KANDA PRODUCTS & SERVICES LTD
Also holds roles at 4 other companies
- Mr Phillip Edward Mohsien Daneshyarbeneficial owner
- Mr Robert Michael Gallagherbeneficial owner
- Mr Richard Henry Fleemanbeneficial owner
●
KINGSCOTE VALLEY LIMITED
Also holds roles at 3 other companies
- MOATLANDS ESTATE LIMITEDbeneficial owner
- Sailfish B.Vbeneficial owner
- Dr Allen Zimblerbeneficial owner
●
KLINE CONSULTING EUROPE LIMITED
Also holds roles at 1 other company
- Mr Joseph Vincent Tarantolabeneficial owner
●
KNOLL INVESTMENTS LIMITED
Also holds roles at 1 other company
- Brigitta Josephina Maria Van Dijkbeneficial owner
●
KUVARI PARTNERS LLP
Also holds roles at 1 other company
- Mr Vikram Harsh Kumarbeneficial owner
●
LINKPOOL UK LIMITED
Also holds roles at 1 other company
- Mr Jonathan Lee Huxtablebeneficial owner
●
MDA DIGITAL COMMUNICATIONS LTD.
Also holds roles at 2 other companies
- Yoel Gatbeneficial owner
- MDA SPACE AND ROBOTICS LIMITEDbeneficial owner
●
MDA SATCONN UK LTD.
Also holds roles at 2 other companies
- Yoel Gatbeneficial owner
- JET-TALK LIMITEDbeneficial owner
●
METAVIEW GLOBAL LTD
Also holds roles at 3 other companies
- Mr Siadhal Laszlo Magosbeneficial owner
- Mr Jonathan Andrew Burchbeneficial owner
- Mr Shahriar Tajbakhshbeneficial owner
●
MONKSTAR PROPERTIES LIMITED
Also holds roles at 1 other company
- Mr David Sawyerbeneficial owner
●
MORTLEY ESTATES LIMITED
Also holds roles at 2 other companies
- Mr Peter Mortley Yuillbeneficial owner
- PRAXIS TRUSTEES LIMITEDbeneficial owner
●
Mrvl Management Gmbh
Also holds roles at 3 other companies
- ADVIQO UK LIMITEDbeneficial owner
- Mr Panagiotis Lioutasbeneficial owner
- Ingenio Europe Gmbhbeneficial owner
●
Neve Management Consultant Private Limited
Also holds roles at 1 other company
- Mr Sunil Devidas Nevebeneficial owner
●
NIJJAR FAMILY LIMITED
Also holds roles at 6 other companies
- Mr Ravinder Singh Nijjarbeneficial owner
- Mr Balvinder Singh Nijjarbeneficial owner
- Mr Balvinder Singh Nijjar, Mr Kalvinder Singh Nijjar And Mr Ravinder Singh Nijjar As Trustees Of The Balvinder Singh Nijjar 2017 Settlementbeneficial owner
●
NORFOLK ENVIRONMENTAL CREDITS LIMITED
Also holds roles at 3 other companies
- ANGLIAN VENTURE HOLDINGS LIMITEDbeneficial owner
- South Norfolk Councilbeneficial owner
- North Norfolk District Councilbeneficial owner
●
NUMBER 62 INVESTMENTS LTD
Also holds roles at 2 other companies
- Mr Kevin Jacques Gerardus Wesselsbeneficial owner
- Ms Sarah Jane Maytumbeneficial owner
●
Orlow Investment Corp
Also holds roles at 3 other companies
- Mr Elliot Simon Goodmanbeneficial owner
- KSL TRUSTEES LIMITEDbeneficial owner
- Clermont Trust (Switzerland) Sabeneficial owner
●
PAMANT LIMITED
Also holds roles at 1 other company
- The Executor Of The Late Nigel Anthony Taylorbeneficial owner
●
PERCEPTIVEACCOUNTING LIMITED
Also holds roles at 2 other companies
- Mr James Gearbeneficial owner
- Mr Montaque Brian Swanepoelbeneficial owner
●
Petrolea Fze
Also holds roles at 1 other company
- Mr Nicholas Batsfordbeneficial owner
●
PIONEER UK MIDCO 1 LIMITED
Also holds roles at 2 other companies
- PARTNERS GROUP MANAGEMENT (SCOTS) LLPbeneficial owner
- PIONEER UK MIDCO 2 LIMITEDbeneficial owner
●
PLANETART LTD
Also holds roles at 5 other companies
- Cfo Sharon Chiubeneficial owner
- Planetart International Holdings Incbeneficial owner
- Pearl Buyer -B, Llcbeneficial owner
●
Rhk-Overnight Gmbh
Also holds roles at 1 other company
- Detlev Brettschneiderbeneficial owner
●
RIGZONE ENERGY LIMITED
Also holds roles at 4 other companies
- Mr Adam Lemmerbeneficial owner
- Mr Chad Norvillebeneficial owner
- Mr Gregory Schippersbeneficial owner
●
RISTORFOODS UK LTD
Also holds roles at 1 other company
- Gerardo Cuomobeneficial owner
●
RTC ASSOCIATES LIMITED
Also holds roles at 2 other companies
- Mr Neil Anthony Robertsbeneficial owner
- Mrs Carolyn Robertsbeneficial owner
●
Ruobrah Four Limited
Also holds roles at 9 other companies
- GPA KLM LTDbeneficial owner
- ACADEMY 1 SPORTS COLLEGE EAST LTDbeneficial owner
- CELLAR TAPES UK LTDbeneficial owner
●
S4 UK BARTON LTD
Also holds roles at 1 other company
- S4 UK DEV LTDbeneficial owner
●
S4 UK DEV LTD
Also holds roles at 3 other companies
- LOWER 48 ENERGY LIMITEDbeneficial owner
- Mr Hugh Mainwaringbeneficial owner
- S4 UK BARTON LTDbeneficial owner
●
Sane Holdings Inc
Also holds roles at 2 other companies
- Tiina Peunabeneficial owner
- Ida Honkanenbeneficial owner
●
SANKEY SOLUTIONS LIMITED
Also holds roles at 2 other companies
- Director Suhas Patilbeneficial owner
- Mr Sandeep Rajaram Patilbeneficial owner
●
SCHIZOPHRENIA MEDICATION LLP
Also holds roles at 3 other companies
- ARMITAGE HAWKE LIMITEDbeneficial owner
- Armitage Hawke Limitedbeneficial owner
- ONEE GROUP LIMITEDbeneficial owner
●
SHORELINE ENERGY LTD
Also holds roles at 3 other companies
- Ata Ahmadkhanibeneficial owner
- Mr Ata Ahmadkhanibeneficial owner
- King Power Energy General Trading Llcbeneficial owner
●
SHPERO HEALTH (UK) LTD
Also holds roles at 1 other company
- PATTNI-DOSSANI HOLDINGS LTDbeneficial owner
●
SIGMA.AI DATA LTD
Also holds roles at 3 other companies
- Mrs Nuria Gomez Bermejobeneficial owner
- Mr Daniel Tapias Merinobeneficial owner
- Homeland.Ai Llcbeneficial owner
●
SOLO SECURE TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- Mr Aaron Thomas Eastwoodbeneficial owner
- JDM CONSULTANCY SERVICES LIMITEDbeneficial owner
- Mr Philip Guy Wareingbeneficial owner
●
South Northamptonshire District Council
Also holds roles at 9 other companies
- Belinda Debra Greenbeneficial owner
- Miss Caryl Suzanne Billinghambeneficial owner
- Mrs Elaine Susan Wiltshirebeneficial owner
●
TA CONNECTIONS UK LTD
Also holds roles at 3 other companies
- LEVARTI LIMITEDbeneficial owner
- Mr Thaddeus Scislowskibeneficial owner
- Nationwide Hospitality Pty Ltdbeneficial owner
●
TALENTIBO LIMITED
Also holds roles at 2 other companies
- Mr Ian Swycherbeneficial owner
- Mr Ian Irvin Swycherbeneficial owner
●
TEZAMARE PROPERTIES (UK) LIMITED
Also holds roles at 2 other companies
- Praxis Nominees Limited As Trustee Of The Mcgarry Retirement Benefit Trustbeneficial owner
- Praxis Group Limitedbeneficial owner
●
THE NORWEGIAN CHURCH
Also holds roles at 1 other company
- ST. OLAV'S HOUSE LIMITEDbeneficial owner
●
THEONEGOOD LTD
Also holds roles at 1 other company
- Mr Vincent Robert Dicksonbeneficial owner
●
TIPSTRR LTD
Also holds roles at 2 other companies
- Mr Damien John Fearnbeneficial owner
- PLANET SPORT LIMITEDbeneficial owner
●
TREEE LIMITED
Also holds roles at 1 other company
- VETAVERSE LTDbeneficial owner
●
TTG-XTRA LTD
Also holds roles at 1 other company
- Miss Jessica May Turnerbeneficial owner
●
TUMOUR & HORMONE SUPPRESSANT LLP
Also holds roles at 3 other companies
- ARMITAGE HAWKE LIMITEDbeneficial owner
- ONEE GROUP LIMITEDbeneficial owner
- Armitage Hawke Limitedbeneficial owner
●
Twenty Five Limited
Also holds roles at 3 other companies
- Mr Rupert Jack Svendsen-Cookbeneficial owner
- VELOCE ESPORTS LIMITEDbeneficial owner
- NATHALIE MCGLOIN RACING LTDbeneficial owner
●
TWO GAMMA PRIVATE EQUITY LTD
Also holds roles at 5 other companies
- Madalina Gheorghebeneficial owner
- Fabian De Soetbeneficial owner
- Hugo Winklerbeneficial owner
●
Ulu Bv
Also holds roles at 1 other company
- Christian Marinus Kerssensbeneficial owner
●
VARLEY INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 5 other companies
- VARLEY CLOTHING LIMITEDbeneficial owner
- LAVENDO INVESTMENTS LIMITEDbeneficial owner
- Mrs Lara Jane Meadbeneficial owner
●
YUM BIDCO LIMITED
Also holds roles at 1 other company
- JKS RESTAURANTS HOLDINGS LTDbeneficial owner
●
ZWANENBERG FOOD GROUP UK LIMITED
Also holds roles at 2 other companies
- REA VALLEY SPECIALITY FOODS LIMITEDbeneficial owner
- MARSTON FOOD MARKETING LIMITEDbeneficial owner

101 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Epm Properties Ood?: No ownership or control links for Epm Properties Ood are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Epm Properties Ood's risk level?: WhiteIntel flags Epm Properties Ood as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Epm Properties Ood appear across sources?: Epm Properties Ood is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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