- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Tartan Property (No2) Limited
Tartan Property (No2) Limited — Jersey company (icij:icijol-82022810). Offshore exposure upstream, UBO chain traced 11 hops, 7 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.
- Tartan Property (No2) Limited
- Kamisli - Emine· ultimate beneficial owner of
- Koseoglu - Can· ultimate beneficial owner of
- Koseoglu - Kazim· ultimate beneficial owner of
- Sabanci - Ali Ismail· ultimate beneficial owner of
- Sabanci - Sevket· ultimate beneficial owner of
- Sabanci - Zerin· ultimate beneficial owner of
- Tartan Holding Company (No.2) Limited· shareholder of
None in current sources.
11-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 Tartan Property (No2) 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Jacobs - Adrian MarkAlso holds roles at 3 other companies
- Scottish Retail Property GP Limiteddirector of
- Tartan Nominee Limiteddirector of
- Tartan Property Limiteddirector of
- Kamisli - EmineAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Koseoglu - CanAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Koseoglu - KazimAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Meads - Paul GrahamAlso holds roles at 3 other companies
- Scottish Retail Property GP Limiteddirector of
- Tartan Nominee Limiteddirector of
- Tartan Property Limiteddirector of
- Sabanci - Ali IsmailAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Sabanci - SevketAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Sabanci - ZerinAlso holds roles at 3 other companies
- Scottish Retail Property GP Limitedultimate beneficial owner of
- Tartan Nominee Limitedultimate beneficial owner of
- Tartan Property Limitedultimate beneficial owner of
- Smith - IvorAlso holds roles at 3 other companies
- Scottish Retail Property GP Limiteddirector of
- Tartan Nominee Limiteddirector of
- Tartan Property Limiteddirector of
- Tartan Holding Company (No.2) LimitedAlso holds roles at 2 other companies
- Tartan Nominee Limitedshareholder of
- Tartan Property Limitedshareholder of
11 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 Tartan Property (No2) Limited?
- What is Tartan Property (No2) Limited's risk level?
- Where does Tartan Property (No2) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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