Who owns TREVOR JOHN SWANEPOEL?

No ownership or control links for TREVOR JOHN SWANEPOEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TREVOR JOHN SWANEPOEL's risk level?

WhiteIntel flags TREVOR JOHN SWANEPOEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TREVOR JOHN SWANEPOEL appear across sources?

TREVOR JOHN SWANEPOEL is indexed in the WhiteIntel corporate-ownership graph (BW), with a source on every claim.

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Dossier

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TREVOR JOHN SWANEPOEL

Name: TREVOR JOHN SWANEPOEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREVOR JOHN SWANEPOEL, Organization, BW

Medium

OrganizationBW

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

TREVOR JOHN SWANEPOEL is a Organization registered in BW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TREVOR JOHN SWANEPOEL
- WEST END QUAY LIMITED· shareholder of
- DARTFORD PROPERTY HOLDINGS LIMITED· shareholder of
- GRANDEROCQUE LIMITED· shareholder of

/04

Directorship network

211 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WEST END QUAY LIMITED

Charnic Trustshareholder of
JOSE PAULO TEIXEIRAshareholder of
Craig Edward Palmershareholder of
MICHAEL JOHN TURNERshareholder of
ONYX MANAEMENT LIMITED AS TRUSTEE OF THE PACKARD TRUSTshareholder of
ONYX MANAEMENT LIMITED AS TRUSTEE OF THE REDALCO TRUSTshareholder of
HEATHER ANNE PHILIPSshareholder of
MRS ISABEL ARZULshareholder of
Temple Asset Holdings Limited as Trustees of The Albasco Discretionary Trustshareholder of
MR ROLF PETER GOLDSCHMIDTshareholder of
GRAHAM BELLshareholder of
MRS ANITA LORRAINE SCHIFFshareholder of
MR CASPER BADENHORSTshareholder of
MR DOUGLAS + MRS EILEEN LOFFLERshareholder of
MR G S + MRS C HAMBLETON-MOSERshareholder of
MRS CAROLE HAMBLETON-MOSERshareholder of
KAREN COOPERshareholder of
MR MAX HARRISshareholder of
CHARLENE ANN SCOTTshareholder of
ARNOLD URSONshareholder of
HAUT ESPOIR CONSULTING Pte LIMITEDshareholder of
MRS G & MISS J COLLINSshareholder of
BERTIL INVESTMENTS LIMITEDshareholder of
FORTE LIMITEDshareholder of
MATTHJIS TELLEGENshareholder of
MR T + MRS P VITHshareholder of
Fritha Ann Davidsonshareholder of
MARCO RAPAGLIAshareholder of
Pierre Louis Daltonshareholder of
PETER GOLDINGshareholder of
HENRY + GILL GREENshareholder of
OAK TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GRAMS TRUSTshareholder of
HUMPHREY JOHN O'KEEFEshareholder of
Clare Marie van Zwietenshareholder of
MR J A + MRS J M BRIENshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
MR P + MRS K FROSTshareholder of
MR DAVID + MRS GAYNOR BERRYshareholder of
MR JOHN + MRS TERRI GRANTshareholder of
MR FRANK + MRS LUELLA ENGELLENshareholder of
MRS HENDRINA VISSERshareholder of
MR DAVID FAIRHURSTshareholder of
JOHN TRESILIAN BELLshareholder of
MR ANDREW COLVINshareholder of
G.M. TRUSTEES LTD AS TRUSTEE OF THE FLINT TRUSTshareholder of
MR IGNATIUS DU PLESSISshareholder of
Andrew Worsley Loweshareholder of
MR P HAYSE-GREGSONshareholder of
Gregory Sebbornshareholder of
HERALD TRUSTEES LIMITED AS TRUSTEES OF THE NICHOLAS WOOD TRUSTshareholder of
HERALD TRUSTEES LIMITED AS TRUSTEES OF THE JAMES WOOD TRUSTshareholder of
Silverwood Dairy Limitedshareholder of
DAVID LEWIS MOIRshareholder of
MISS ALISON BUTLERshareholder of
MR JAN SCHOEMANshareholder of
MRAS PAULA J BALNEAVESshareholder of
MR DAVID BANKSshareholder of
MR KENNETH BUTCHARTshareholder of
MR DOUGLAS JAFFRAYshareholder of
ANDRIES PETRUS J LOWEshareholder of
Ms ISA-MARIE SMALshareholder of
Mr Charles Philip Sykesshareholder of
ANTARTICA ASSETS LIMITEDshareholder of
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE F12967 TRUSTshareholder of
FAIRBAIRN TRUST LIMITED AS TRUSTEES OF THE AKIMBO TRUSTshareholder of
BOE TRUST CO LIMITED AS TRUSTEES OF THE GLADYS SCHLUGMAN TRUST A/C S29shareholder of
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE NITOSLAWSKA TRUST A/C N10shareholder of
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE DONMAR TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE GLENTANA TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE RICHGRAY TRUSTshareholder of
FAIRBAIRN TRUST AS TRUSTEES OF THE CHARTIN TRUSTshareholder of
FAIRBAIRN TRUST CO LIMITED AS TRUSTEES OF THE HAVASTUD TRUSTshareholder of
ESTABLISSEMENT VERNAshareholder of
COMPOUND INVESTMENT HOLDINGS LIMITEDshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED RE M010shareholder of
Grapevine Investments Limitedshareholder of
MRS LINDA MASTERSshareholder of
HANSARD INTERNATIONAL LIMITED A/C 91303Sshareholder of
EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANON II TRUSTshareholder of
Gay Nita Pamshareholder of
CANNON ASSET MANAGEMENT LIMITEDshareholder of
GAY PAM-MOLLIE BUDDshareholder of
BRUNO JEAN F RASSONshareholder of
Martello Nominees Limited N1032shareholder of
DR ANDRE DE VILLIERSshareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
CANNON ASSET MANAGEMENT LIMITED RE LO39shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Anglo Irish Trust Company Limited as Trustees of The Leprechaun Trustshareholder of
PREMIER ADVISORY SERVICES LIMITED AS TRUSTEES OF THE LEPRECHAUN TRUSTshareholder of
REGENT TRUST CO LIMITED AS TRUSTEES OF THE STANZA TRUSTshareholder of
CHARTER TRUST CO LIMITED AS TRUSTEES OF THE ALMAR TRUSTshareholder of
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE LAUREL TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF NOFUS TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF HAWKSHEAD TRUSTshareholder of
LA COLLINE LIMITEDshareholder of
STENHAM TRUSTEES LIMITED AS TRUSTEES OF THE W + R INTERNATIONAL TRUSTshareholder of
CENTAURUS LIMITED AS TRUSTEES OF ORIOLE TRUSTshareholder of
Imolashareholder of
Cannon Asset Management Limitedshareholder of
Cannon Asset Managementshareholder of
Tortillis Holdings Limitedshareholder of
F.K. INVESTMENTSshareholder of
MR WILLEM T RAWLINSshareholder of
PATRICK B + MRS DYMPNA O'REILLYshareholder of
NIGEL DIXON-WARRENshareholder of
KARIN DOBROWSKYshareholder of
CHARLES + DEBORAH WRIGLEYshareholder of
MRS SELEBANYO AGNES MOLEFIshareholder of
TURINA HOLDINGS LIMITEDshareholder of
MRS DIANA McEWANshareholder of
ST ANNE'S TRUSTEES LIMITED AS TRUSTEES OF THE TACADOZE TRUSTshareholder of
CLARK WILSON THOMshareholder of
Hero Nominees Limitedshareholder of
Diamant Limitedshareholder of
PAUL D LOFFLER AND LINDA M DOBSONshareholder of
RICHARD HENRY ARDERNEshareholder of
BRIAN WARRENshareholder of
MR A GILLETTshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trustshareholder of
Robert Colin Fostershareholder of
FIDUCS LIMITED AS TRUSTEE OF THE R J MARSHALL DISCRETIONARY SETTLEMENTshareholder of

DARTFORD PROPERTY HOLDINGS LIMITED

Pamela Mavis Lourensshareholder of
Michael Walneshareholder of
Ian John Salt and Wendy Antoinette Saltshareholder of
Matthijs Tellegenshareholder of
Godfrey John Allcock and Patricia Ann Allcockshareholder of
Kevin Patrick and Corinne Charlotte Butlershareholder of
Marius Eward Brinkhorstshareholder of
Timothy David Kilnshareholder of
Isabelle Daphne Langfordshareholder of
Michael John Coldbeckshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Roy John Michael Blakemoreshareholder of
John Andrew Ferguson and Ingrid Fergusonshareholder of
Calvin Lance Maughanshareholder of
John Anthony Swinstead Pembridgeshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Martello Nominees Limited N1032shareholder of
Martello Nominees Limited N1032shareholder of
Dr Michael John Caldicottshareholder of
Anthony Edward Ormond Butlershareholder of
Cannon Asset Management Limited re J006shareholder of
Willern Thomas Rawlinsshareholder of
St George Trustees Ltd as Trustees of Glenfinlas Trustshareholder of
Cubic Property Fund Limitedshareholder of
GM Trustees Limited as Trustees of the Apapop Trustshareholder of
Timothy Edward James Calvertshareholder of
Paul Douglas Loffler and Linda M Dobsonshareholder of
Nicolaas Jacobus van Zylshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Alison Jean Macintoshshareholder of
Property Syndications Group Limitedshareholder of

GRANDEROCQUE LIMITED

David Colin John Crookesshareholder of
Simon Neil Olivershareholder of
Basil Charles and Marjorie Myrina Leathershareholder of
Marjorie Myrina Leathershareholder of
Hilton Hallshareholder of
Marcel Ventershareholder of
Clive Chester Amber Smith + Jennifer Anne Amber Smithshareholder of
Biras Investments Limitedshareholder of
Velonte Limitedshareholder of
Elwyn Eugene Schenkshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Simon Rober Proomeshareholder of
Enid Joan Gravershareholder of
Ivann Francois van der Merweshareholder of
Anastasia E C Joannoushareholder of
Neil John Morrisshareholder of
Arnold David Wilsonshareholder of
Arnold David and Marjorie Anne Wilsonshareholder of
Paul Sibley McAdamshareholder of
Mary Janet and Linda Ann Marquesshareholder of
Picaroon Limitedshareholder of
Arlene Ray Wraithshareholder of
Gavin David Comminsshareholder of
James Philip Glewshareholder of
Jean-Pierre and Jacqueline Salletshareholder of
Eric Kenneth Milner & Stephen Nigel Brownshareholder of
Arrowana Limitedshareholder of
Moorgate Investments Limitedshareholder of
Kingslea Limitedshareholder of
Matthew Wraithshareholder of
Jane Ann Chamberlinshareholder of
Dianne Patricia Margaret Phillipsshareholder of
Vanessa Colleen Frenchshareholder of
Christian Pieter Brandshareholder of
AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlementshareholder of
Zarin Begum Damjishareholder of
Richard Buchanan Charles Fouldsshareholder of
George Bertram Mapstoneshareholder of
Michael Robert Brissendenshareholder of
Cornelia Elizabeth Liebrechtshareholder of
John Paul Kinneyshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Phillipe Breyneshareholder of
MJW Trustshareholder of
Geoffrey William Matthewsshareholder of
Patrick Bernand O'Reilly & Mrs Dympna O'Reillyshareholder of
Nicolaas Jacobus van Zylshareholder of
Anthony Rory Mapstoneshareholder of
Capita Trustees Limited re A/Cshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TREVOR JOHN SWANEPOEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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