---
title: "BELLBROOK ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06
json: https://whiteintel.dev/api/public/dossier/ce41f1cf-de6f-5e02-831d-88d813633c06
identifier: icij:icijol-10113203
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELLBROOK ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10113203`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce41f1cf-de6f-5e02-831d-88d813633c06  

## Ownership & control

### Owners / controllers

- **Christos Daras** (shareholder of) — https://whiteintel.dev/entity/53c52f1e-6145-5a3d-bf29-7846553c7db7
- **Catherine Daras** (shareholder of) — https://whiteintel.dev/entity/13df58d3-f5a0-5819-aac8-1d5fe42951a1
- **Robin Gilmour** (shareholder of) — https://whiteintel.dev/entity/6d806c59-27d3-57dc-9f57-41c41e428dd3
- **Gunter Martin Winkler** (shareholder of) — https://whiteintel.dev/entity/e6c3c3f9-54ca-5253-a9dc-5c25230e77a6
- **Anthony Christopher Leod Parvin** (shareholder of) — https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626
- **Onyx Management Limited as Trustee of The Packard Trust** (shareholder of) — https://whiteintel.dev/entity/364b8c52-1a99-5349-9d8a-a35bf92e1f27
- **Anebell Cowan** (shareholder of) — https://whiteintel.dev/entity/f5fd4e62-c6ba-5cf4-aad3-ce33142997e9
- **Renate Karberg** (shareholder of) — https://whiteintel.dev/entity/32df3d9c-93b4-584b-8e2f-22b61e4bb755
- **Mr Adrian Hosack & Mrs Josephine Hosack** (shareholder of) — https://whiteintel.dev/entity/ba3f260a-d8d1-512d-87a3-f7d4d938aa50
- **Avril Green** (shareholder of) — https://whiteintel.dev/entity/2123f4e0-6e21-539e-a655-817795104c5b
- **Charlotte Rosemary Christine Rasson** (shareholder of) — https://whiteintel.dev/entity/cf3400ee-c5d3-5cb0-810c-b9895906d710
- **Anthony Charles Warrener** (shareholder of) — https://whiteintel.dev/entity/5213d37c-7de0-5f8c-908d-6bad8c019538
- **Onyx Management Limited as trustee of The Creek Trust** (shareholder of) — https://whiteintel.dev/entity/4ea24445-2e23-53fb-b624-d2bf7c033e20
- **Brian James Frost** (shareholder of) — https://whiteintel.dev/entity/e3729dcd-1f83-5b1e-abbd-ea08b84471a5
- **Douglas Retief** (shareholder of) — https://whiteintel.dev/entity/2998c014-4b77-5bf9-9873-345a6d1e617f
- **David Keith Clipstone** (shareholder of) — https://whiteintel.dev/entity/8e0ef91a-edce-5b97-9a17-43eb88115b50
- **Oak (Guernsey) Limited as Trustees of the Plet Trust** (shareholder of) — https://whiteintel.dev/entity/9cab1ec0-04b5-5d2d-b6be-fd8b7d59af3f
- **Harald Ernst Winkler** (shareholder of) — https://whiteintel.dev/entity/694874d6-ec62-54b7-9b2e-5db492354b7f
- **Michael John Fowler** (shareholder of) — https://whiteintel.dev/entity/a3980504-4826-5fbb-a2fc-4297a8c8a61f
- **Mr. Miles Bennet & Ms. Samantha Lightfoot** (shareholder of) — https://whiteintel.dev/entity/1a40ca63-2445-562f-b4eb-b51b6ac2d268
- **Darshani Kumar Dahya** (shareholder of) — https://whiteintel.dev/entity/883dd617-b5c2-5ddb-9e4d-fc3da6a7eb8c
- **Margaret Ann Vivian** (shareholder of) — https://whiteintel.dev/entity/aa6b44e8-0669-570d-ba5b-51e47e0ab545
- **Standard Bank Nominees (Offshore) Limited a/c CWC** (shareholder of) — https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f
- **Cubic Property Fund** (shareholder of) — https://whiteintel.dev/entity/5fd6c2cf-525f-540c-b70a-abb8dce48f9a
- **Margaret Ann Dickinson** (shareholder of) — https://whiteintel.dev/entity/32fd6341-0b21-5b95-8883-3c9f6ddab05f
- **Roy John Michael Blakemore** (shareholder of) — https://whiteintel.dev/entity/67de7d00-839b-52e1-83aa-8c1cd6deaf66
- **Andrew Worsley Lowe** (shareholder of) — https://whiteintel.dev/entity/33248689-5c30-5d90-ae7c-1d6608f07069
- **Albert C J Parker** (shareholder of) — https://whiteintel.dev/entity/2a927e43-10fe-56a4-95c0-d24ce19bc822
- **Cornelia Elizabeth Liebrecht** (shareholder of) — https://whiteintel.dev/entity/59f2cc8c-853e-564f-9555-33b82d3582b7
- **FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUST** (shareholder of) — https://whiteintel.dev/entity/18dbbefd-0284-5f42-96d7-7ab205990f76
- **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796
- **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1545e01d-9271-56c3-9ac1-c15a0c549b96
- **Mr Phillip Derrick Dumont de Chassart & Mrs Susan Amanda Dumont de Chassart** (shareholder of) — https://whiteintel.dev/entity/24d4ef84-53e9-57d2-b007-15ceaabd7ee5
- **Mr Douglas Hawsworth & Mrs Jeanette Armitage** (shareholder of) — https://whiteintel.dev/entity/b415065b-5a68-56eb-becc-606d1fe353fa
- **Fairbairn Trust Company Limited as Trustees of the Maurice Pyle Family Trust** (shareholder of) — https://whiteintel.dev/entity/d4fe02ac-384a-5d93-b573-7eea7a788188
- **Willemina Kempf** (shareholder of) — https://whiteintel.dev/entity/d1db730a-f56e-5c6f-b0d2-02813657b721
- **Cannon Asset Management Limited re G005** (shareholder of) — https://whiteintel.dev/entity/da9a347a-1630-52e7-8f32-2a810f209778
- **Anglo Irish Trust Company as Trustee of the Millennium Trust** (shareholder of) — https://whiteintel.dev/entity/87c7293c-82ed-530a-81d4-83b0f9d9754c
- **Hugo Gunter Kohne** (shareholder of) — https://whiteintel.dev/entity/94e87bfe-0f04-57f7-b92f-ea6f46c1235c
- **CANNON ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/330cb803-a297-514c-98e3-eb622c007470
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e
- **Dr Michael John Caldicott** (shareholder of) — https://whiteintel.dev/entity/7640a9fe-0ebf-5446-a9c5-981c764e2f62
- **Elona Hilda Hillermann** (shareholder of) — https://whiteintel.dev/entity/d4b9988f-d7eb-56af-81f1-a7c919d1fb1b
- **Hansard International Ltd a/c 92011G** (shareholder of) — https://whiteintel.dev/entity/2d200e28-16fd-5319-baac-6221882fb591
- **Cannon Asset Management Limited re P003** (shareholder of) — https://whiteintel.dev/entity/8fb9f6f6-f306-5313-a973-dacf39019904
- **CANNON ASSET MANAGEMENT LIMITED re B005** (shareholder of) — https://whiteintel.dev/entity/259b36c8-5a8e-5907-a3b6-daeb5b4ba8a0
- **CANNON ASSET MANAGEMENT LIMITED re I002** (shareholder of) — https://whiteintel.dev/entity/46a81e7b-feea-5d51-96b1-2f65bb7bf105
- **CANNON ASSET MANAGEMENT LIMITED re B007** (shareholder of) — https://whiteintel.dev/entity/5a5b7d39-8cf8-5e63-b541-300b370208e7
- **CANNON ASSET MANAGEMENT LIMITED re A002** (shareholder of) — https://whiteintel.dev/entity/312cf19c-03c6-5a80-8524-dcd99b41c526
- **Cannon Asset Management Limited re T003** (shareholder of) — https://whiteintel.dev/entity/fd220de7-2c6b-54f7-8d5d-e6bc32d7be38
- **Cannon Asset Management Limited re S008** (shareholder of) — https://whiteintel.dev/entity/bea02a4c-1966-5728-8b80-bc442df48323
- **Cannon Asset Management Limited re T037** (shareholder of) — https://whiteintel.dev/entity/c8a9c615-0100-5d43-8d74-3266bfb066ca
- **Cannon Asset Management Limited re T039** (shareholder of) — https://whiteintel.dev/entity/c7f74357-dcb6-55a7-9eb8-60f32d53d6fa
- **Cannon Asset Management Limited re W003** (shareholder of) — https://whiteintel.dev/entity/2f88f5f8-cb4c-57ed-9e8b-8b075af02cb3
- **Cannon Asset Management Limited re P004** (shareholder of) — https://whiteintel.dev/entity/315c3f52-a43e-517a-ae54-6bd607f72549
- **Cannon Asset Management Limited re F045** (shareholder of) — https://whiteintel.dev/entity/b197583c-134b-5b58-a701-a54cf5d82c87
- **Cannon Asset Management Limited re R002** (shareholder of) — https://whiteintel.dev/entity/4dd6a27e-b0c1-5777-8540-a54f7f45e097
- **Cannon Asset Management Limited re P002** (shareholder of) — https://whiteintel.dev/entity/9b46d414-38db-532f-b4df-8516e09c5f06
- **Cannon Asset Management Limited re F005** (shareholder of) — https://whiteintel.dev/entity/d5ad6885-35a1-5dcf-9cc3-47bff6580e11
- **Cannon Asset Management Limited re F004** (shareholder of) — https://whiteintel.dev/entity/88409d78-7031-55d4-a39c-e2c0a5fcfdf8
- **Cannon Asset Management Limited re P001** (shareholder of) — https://whiteintel.dev/entity/f50a0f59-acd8-5672-b9be-27996155b750
- **Cannon Asset Management Limited re C005** (shareholder of) — https://whiteintel.dev/entity/3ffa4df8-6122-5258-a791-945c2478ed77
- **Cannon Asset Management Limited re I004** (shareholder of) — https://whiteintel.dev/entity/2649f114-8a94-5324-962e-262cc5541fbb
- **Cannon Asset Management Limited re F003** (shareholder of) — https://whiteintel.dev/entity/f6791af7-265c-5fd9-ae12-754e1ce88fb8
- **Withering Lake Limited** (shareholder of) — https://whiteintel.dev/entity/9f3234d8-ec62-52de-960d-1b738f089788
- **Hansard International Ltd a/c 92012E** (shareholder of) — https://whiteintel.dev/entity/2174d1e6-21da-50f0-abc3-18d085a96fdf
- **Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka)** (shareholder of) — https://whiteintel.dev/entity/b2247cfa-108c-5e4c-bc40-bcd55e0f92a1
- **Ian Stuart Kirb** (shareholder of) — https://whiteintel.dev/entity/8a533b4e-fce8-54d9-a0b0-75b9edf2058d
- **Messina International Holdings Limited c/o Stonehage SA** (shareholder of) — https://whiteintel.dev/entity/4db2c336-8806-5266-b194-57b67e106a48
- **KARIN DOBROWSKY** (shareholder of) — https://whiteintel.dev/entity/c77207c9-8b5a-5b1b-a6fc-5f1ebf27d14b
- **Orion Trust Limited as Trustees of the Morley 2001 Trust** (shareholder of) — https://whiteintel.dev/entity/7295e2da-758d-5e5c-8132-7e370eaddded
- **Deborah Dyer** (shareholder of) — https://whiteintel.dev/entity/3d44d544-880a-5d7b-858b-a3091a8dd079
- **Neil Alec Herron** (shareholder of) — https://whiteintel.dev/entity/9ee68e24-2add-578c-8d3e-f438308e2104
- **Rupert Heinz Fortmann** (shareholder of) — https://whiteintel.dev/entity/5dceeefa-0ae4-52ee-a560-dfecff232556
- **Orion Trust Limited as Trustees of The Matluke Trust** (shareholder of) — https://whiteintel.dev/entity/9c11f26e-9ac8-5c4e-a1fc-406cbdf31380
- **Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust** (shareholder of) — https://whiteintel.dev/entity/59e7ed91-54f8-5e84-b172-340b4ef09e9e
- **Robert Colin Foster** (shareholder of) — https://whiteintel.dev/entity/0b6e8fc5-d8df-5c26-88f1-dec1a169a6cd
- **Frances Caroline Kempf** (shareholder of) — https://whiteintel.dev/entity/b45f8408-8d80-5dcd-996e-c5b532054e0f
- **Marc Bolland** (shareholder of) — https://whiteintel.dev/entity/983c96b1-d248-534a-819c-0120062974b0

### UBO chain (walk to the ultimate owner)

A **81-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**41** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10113203

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BELLBROOK ESTATES LIMITED** — https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELLBROOK ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/ce41f1cf-de6f-5e02-831d-88d813633c06 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce41f1cf-de6f-5e02-831d-88d813633c06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._