Capital Estates Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record 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.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Capital Estates Limited
- GC Limited· shareholder of
- Armstrong - W J & E E· shareholder of
- Armstrong - Wesley John· shareholder of
- Bassett - Philip Michael· shareholder of
- Blair - A· shareholder of
- Chick - Philip· shareholder of
- Chick - Stephen Walter· shareholder of
- Clegg A/C L C and R C - P R· shareholder of
- Dunlop - J L· shareholder of
- Henry - L· shareholder of
- Henry - Robert Alexander· shareholder of
- Keane - John Kerry & Leonora Kerry· shareholder of
- Lamont - David Allister· shareholder of
- Lamont - P· shareholder of
- Leeson - John Heatley· shareholder of
- Macfarlane - Bruce Samuel· shareholder of
- Macfarlane - K L· shareholder of
- MacFarlane - Mary Ethel· shareholder of
- MacFarlane - Samuel Shannon Campbell· shareholder of
- McAuley - J A· shareholder of
- McCarrick - R· shareholder of
- McCarthy - E M· shareholder of
- McElderry - J· shareholder of
- McHenry - Alastair Fintan· shareholder of
- Moffett - Caroline· shareholder of
- Minor*· shareholder of
- Moore - Ashley David· shareholder of
- Moore - Neville Keith· shareholder of
- Moore - Wesley· shareholder of
- Moore-Wilson - Glenda Faith· shareholder of
- Mr James & Barbara Dempsey - J & B· shareholder of
- O'Connor - A H C· shareholder of
- O'Connor - M A· shareholder of
- Orr - Bryan· shareholder of
- Orr - K M· shareholder of
- Orr - Richard Knox· shareholder of
- Ryan - James Vaughan· shareholder of
- Sharma - P· shareholder of
- Sparks - Gregory· shareholder of
- Swann - Anne Elizabeth· shareholder of
- Taylor - Thomas Paul Alexander· shareholder of
- Williams - Christopher Robert· shareholder of
- Moore - E W· shareholder of
- Sharma Owusuansa - Davina Beatrice· shareholder of
- Sharma Owusuansa - Rowena Alexandra· shareholder of
- Blindgate Limited· shareholder of
- Bluepool Capital Limited· shareholder of
- Brewin Nominees Limited a/c GROSS· shareholder of
- Giltspur Nominees Limited a/c BUNS· shareholder of
- Hartley SSAS Ltd re Glenda Moore-Wilson· shareholder of
- Callender Street Trustees Limited A/C: SPUT· shareholder of
- Carrig Properties JV· shareholder of
- Mr R Henry & Mr G A Henry· shareholder of
- Mr N R Henry, Mr G A Henry, Mr J Henry and Mr R Henry· shareholder of
- Chrisalis Trustees (Guernsey) Limited RE 16150· shareholder of
- Corbel Investments Limited· shareholder of
- D A McDonald, T McDonald, & Scottish Mutual Assurance Plc· shareholder of
- David and Patricia Lamont· shareholder of
- David Winston Chick & Rowanmoor Trustees Limited· shareholder of
- Dunluce Plc· shareholder of
- Farlow - Margaret Anne· shareholder of
- Gavin Smyth & Rowanmoor Trustees Limited· shareholder of
- Kieran Mullan and Fiona Stelfox· shareholder of
- Marinette Investments Limited· shareholder of
- Mr Bruce and Mrs Karen MacFarlane· shareholder of
- Mr Gordon & Mrs Isobelle Hemphill· shareholder of
- Mr Samuel and Mrs Anne Wilkinson· shareholder of
- Mr William Moore and Mrs Barbara Moore· shareholder of
- Renhold Limited· shareholder of
- Robert James Davis & Rowanmoor Trustees Limited· shareholder of
- Sharma - Davina Beatrice Sharma Owusuansa & Prabani· shareholder of
- Sharma - Rowena Alexandra Sharma Owusuansa & Prabani· shareholder of
- Tweedak Group Ltd· shareholder of
None in current sources.
100-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Capital Estates Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain9 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
24 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.
- Burge - D J VAlso holds roles at 62 other companies
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Cain - Linda PatriciaAlso holds roles at 88 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Corbel Investments LimitedAlso holds roles at 2 other companies
- White Horse Capital Limitedshareholder of
- Midtown Limitedshareholder of
- GC LimitedAlso holds roles at 56 other companies
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Georgeson - Sandra AgnesAlso holds roles at 172 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- GS LimitedAlso holds roles at 75 other companies
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
- Keane - John Kerry & Leonora KerryAlso holds roles at 5 other companies
- Blindgate Limitedultimate beneficial owner of
- Kenbane Capital Limitedultimate beneficial owner of
- White Horse Capital Limitedultimate beneficial owner of
- Lamont - David AllisterAlso holds roles at 6 other companies
- Blindgate Limitedis signatory for
- Castlestone Limitedis signatory for
- White Horse Capital Limiteddirector of
- Leigh - C I LAlso holds roles at 54 other companies
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Macfarlane - Bruce SamuelAlso holds roles at 1 other company
- White Horse Capital Limitedshareholder of
- Moffett - CarolineAlso holds roles at 4 other companies
- Blindgate Limitedultimate beneficial owner of
- Kenbane Capital Limitedultimate beneficial owner of
- Midtown Limitedshareholder of
- Mr Samuel and Mrs Anne WilkinsonAlso holds roles at 2 other companies
- White Horse Capital Limitedshareholder of
- Midtown Limitedshareholder of
- Orr - Richard KnoxAlso holds roles at 5 other companies
- Blindgate Limitedis signatory for
- Castlestone Limitedis signatory for
- White Horse Capital Limitedis signatory for
24 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.