- Sources fused
- 1
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
TOURMALINE PROPERTIES LIMITED
TOURMALINE PROPERTIES LIMITED — Guernsey company (icij:icijol-10136305). Offshore exposure upstream, UBO chain traced 24 hops, 21 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.
- TOURMALINE PROPERTIES LIMITED
- Parkland Development Management Limited· shareholder of
- Velonte Limited· shareholder of
- Cubic Property Fund Limited· shareholder of
- Gerasimos Parginos· shareholder of
- Colborne International Limited· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c· shareholder of
- John Paul Kinney· shareholder of
- Cannon International Limited· shareholder of
- CANNON ASSET MANAGEMENT LIMITED· shareholder of
- CANNON ASSET MANAGEMENT· shareholder of
- CINQUIETTI LIMITED· shareholder of
- HOLLOWAY INTERNATIONAL LIMITED· shareholder of
- FIONA BAXTER· shareholder of
- OLE ALEXANDER WILK AND ALEXANDRA SARA JULIENNE WILK· shareholder of
- Cannon Nominees Limited· shareholder of
- LA COLLINE LIMITED· shareholder of
- Cannon Asset Management Limited reW001· shareholder of
- Harambee Limited· shareholder of
- Jordan Investments Limited c/o Clermont Consultants (CH) SA· shareholder of
- Diamant Limited· shareholder of
None in current sources.
24-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 TOURMALINE PROPERTIES 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 chain22 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
12 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.
- CANNON ASSET MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Cannon Corporate Directors Limitedshareholder of
- Cannon International LimitedAlso holds roles at 24 other companies
- SIX DEGREES D.M. LIMITED, ET ALshareholder of
- Universal Consultancy Limitedshareholder of
- Kingston International Limitedshareholder of
- Cannon Nominees LimitedAlso holds roles at 3 other companies
- GIANNA DEVELOPMENTS LIMITEDshareholder of
- BALANDA ESTATES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- Colborne International LimitedAlso holds roles at 3 other companies
- Eldryth Limitedshareholder of
- Piove Limitedshareholder of
- Kalekarel Limitedshareholder of
- Cubic Property Fund LimitedAlso holds roles at 2 other companies
- Silverstream Properties Limitedshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Gerasimos ParginosAlso holds roles at 3 other companies
- ALLMONDE COMPANY LIMITEDshareholder of
- Statira Company Limitedshareholder of
- Kalekarel Limitedshareholder of
- John Paul KinneyAlso holds roles at 9 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- Parkland Development Management LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Eldryth Limitedshareholder of
- Stenham Trustees Limited as Trustees of The W&R International TrustAlso holds roles at 1 other company
- TRAVALDO PROPERTIES LIMITEDshareholder of
- Velonte LimitedAlso holds roles at 4 other companies
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
12 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 TOURMALINE PROPERTIES LIMITED?
- What is TOURMALINE PROPERTIES LIMITED's risk level?
- Where does TOURMALINE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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