NEESON PROPERTY LIMITED
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.
- NEESON PROPERTY LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- BELLERIVE INVESTORS LTD.· shareholder of
- BELLERIVE SECRETARIES LTD.· shareholder of
None in current sources.
4-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.
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain4 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
4 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.
- BELLERIVE INVESTORS LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- BELLERIVE SECRETARIES LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 34 other companies
- TRENDON HOLDING INC.shareholder of
- PENROSS BUSINESS S.A.shareholder of
- QUADRIC INDUSTRIES LTD.shareholder of
- MAYO SECRETARIES LIMITEDAlso holds roles at 26 other companies
- PENROSS BUSINESS S.A.shareholder of
- QUADRIC INDUSTRIES LTD.shareholder of
- LANCASTER MANAGEMENT HOLDINGS LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.