- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SOUTHVIEW PROPERTIES LIMITED
SOUTHVIEW PROPERTIES LIMITED — Gibraltar company (icij:icijol-10179831). Offshore exposure upstream, UBO chain traced 6 hops, 6 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.
- SOUTHVIEW PROPERTIES LIMITED
- EBCAM TRUSTEES (JERSEY) LIMITED· shareholder of
- EBC NOMINEES (JERSEY) LIMITED· shareholder of
- WESTMINISTER CORPORATE SERVICES LIMITED· shareholder of
- WESTMINISTER TRUST COMPANY LIMITED· shareholder of
- FINSBURY NOMINEES LIMITED· shareholder of
- VALMET NOMINEES LIMITED· shareholder of
None in current sources.
6-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.
Everything we hold on SOUTHVIEW PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
5 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.
- EBC NOMINEES (JERSEY) LIMITEDAlso holds roles at 5 other companies
- CONSERVATION SERVICES AGENCY LIMITEDshareholder of
- GLENSAND HOLDINGS LIMITEDshareholder of
- MAYCOT PROPERTIES LIMITEDshareholder of
- EBCAM TRUSTEES (JERSEY) LIMITEDAlso holds roles at 4 other companies
- GLENSAND HOLDINGS LIMITEDshareholder of
- MAYCOT PROPERTIES LIMITEDshareholder of
- SEABRAE PROPERTIES LIMITEDshareholder of
- FINSBURY NOMINEES LIMITEDAlso holds roles at 13 other companies
- TRAVERS TRADING S.A.shareholder of
- ELLENDALE EQUITIES CORP.shareholder of
- ROCKSTONE RESOURCES GROUP LIMITEDshareholder of
- VALMET NOMINEES LIMITEDAlso holds roles at 2 other companies
- HIGHTAIL PROPERTIES LIMITEDshareholder of
- SEABRAE PROPERTIES LIMITEDshareholder of
- WESTMINISTER TRUST COMPANY LIMITEDAlso holds roles at 1 other company
- SEABRAE PROPERTIES LIMITEDshareholder of
5 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 SOUTHVIEW PROPERTIES LIMITED?
- What is SOUTHVIEW PROPERTIES LIMITED's risk level?
- Where does SOUTHVIEW PROPERTIES LIMITED appear across sources?