- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
East Coast Property Holdings Ltd
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.
- East Coast Property Holdings Ltd
- Tetley Holdings Ltd· shareholder of
- First Names Three Limited Former Name W.S.W. Nominees Limited· 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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- sanctions exposure
- UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain3 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
3 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.
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries LimitedAlso holds roles at 14 other companies
- PENSYLVANIA PROPERTY CORP.shareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- First Names Three Limited Former Name W.S.W. Nominees LimitedAlso holds roles at 15 other companies
- PENSYLVANIA PROPERTY CORP.shareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDshareholder of
- Tetley Holdings LtdAlso holds roles at 2 other companies
- Spring Bloom Property Ltdshareholder of
- Seasons Property Ltdshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.