LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 59
- UBO hops
- 59
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
CASTLESTEAD PROPERTIES LIMITED is a Company registered in GG 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
- CASTLESTEAD PROPERTIES LIMITED
- CENTAURUS LTD.· shareholder of
- CENTAURUS LIMITED AS TRUSTEES OF THE NOFUS TRUST· shareholder of
- GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK· shareholder of
- HUMPHREYJOHN O´KEEFFE· shareholder of
- PETER MARK QUINE LAY· shareholder of
- HILTON ROY HALL· shareholder of
- JOHN EDWARD MOORE LANGFORD· shareholder of
- WILEMINA KEMPF· shareholder of
- PERFORMANCE INVESTMENTS LTD· shareholder of
- CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST· shareholder of
- ARBITER CONSULTANTS LIMITED· shareholder of
- JAMES MALCOM KARNEZOS· shareholder of
- FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST· shareholder of
- TREVOR JOHN SWANEPPEL· shareholder of
- PETER GEORGE HUTCHINGS· shareholder of
- GREGORY SEBBORN· shareholder of
- HANSARD INTERNATIONAL LTD. A/C 9201G· shareholder of
- HANSARD INTERNATIONAL LTD. A/C 92012E· shareholder of
- GRAHAM FREDERICK HOOD· shareholder of
- FRANCES CAROLINE KEMPF· shareholder of
- EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANNON 2 TRUST· shareholder of
- WAMAMBO TRUST· shareholder of
- MILES BENNET AND SAMANTHA LIGHFOOT· shareholder of
- CANNON ASSET MANAGEMENT re J006· shareholder of
- CANNON ASSET MANAGEMENT re M006· shareholder of
- MATTHIJIS TELEGEN· shareholder of
- CANNON ASSET MANAGEMENT re P001· shareholder of
- CANNON ASSET MANAGEMENT re R002· shareholder of
- ARNOLD URSON· shareholder of
- CANNON ASSET MANAGEMENT re C006· shareholder of
- CANNON ASSET MANAGEMENT re S018· shareholder of
- LEONARD MICHEL IAN HUIZANGA· shareholder of
- NICOLAAS JACOBUS VAN ZYL· shareholder of
- CANNON ASSET MANAGEMENT re X001· shareholder of
- RUTH INGE ELIZABETH WINKLER· shareholder of
- CHRISTIAAN JOHANNES VENTER· shareholder of
- STEHAN TRUSTEES LIMITED AS TRUSTEE OF THE CIRCLE TRUST· shareholder of
- CANNON ASSET MANAGEMENT re W002· shareholder of
- STANDARD BANK NOMINEES (OFFSHORE) LIMITED· shareholder of
- CANNON ASSET MANAGEMENT re B007· shareholder of
- JOMAST PROPERTY & FINANCE CO. LTD.· shareholder of
- JOSE PAULO TEIXEIRA· shareholder of
- RUTH BARBARA HABGOOD· shareholder of
- GRAPEVINE INVESTMENTS LIMITED· shareholder of
- ROY JOHN MICHAEL BLAKEMORE· shareholder of
- ANDREW AND BELINDA BOULD· shareholder of
- J.A. BRIEN AND J.M. BRIEN· shareholder of
- GARY IAN STANHOPE BULL· shareholder of
- CANNON ASSET MANAGEMENT re B002· shareholder of
- CANNON ASSET MANAGEMENT re A002· shareholder of
- BERNERD JAME HAWLEY GARDNER· shareholder of
- ROBERT COLIN FOSTER· shareholder of
- G.M. TRUSTEES LTD. AS TRUSTEE OF THE FLINT TRUST· shareholder of
- SUSAN MORRELL· shareholder of
- DARSHANI KUMAR DAHYA· shareholder of
- DR. PHILIP NEL· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
59 hops lockedStandard
59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
137 other rolesWhere 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.
CANNON NOMINEES LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- KARUN INVESTMENTS LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTCOMBE INVESTMENTS LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- TEMSFORD DEVELOPMENTS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DALESVILLE LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CORAL BELL LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- BELLA HOLDINGS LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- Three and One Limitedshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
CANNON INTERNATIONAL LIMITED
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- MASHATU FILMS LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- GOLDPROP LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- ZETTER HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- HAINAULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- KINGSTOWN LIMITEDshareholder of
- MONTARA LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- ARDWELL LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- BALMAC LIMITEDshareholder of
- WESTPLAINS LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- BARKSTON INVESTMENTS LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- LANDSCOVE ESTATES LIMITEDshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- PRIMROSE PROPERTIES LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier