The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Subsidiaries
- 9
- Sources
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKWVF Panther Holdco Limited is a Organization registered in JE resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- KWVF Panther Holdco Limited
- Bootle Strand Property Limited· shareholder of
- County Square Property Limited· shareholder of
- Haymarket Property Limited· shareholder of
- Rivergate Property 1 Limited· shareholder of
- Rivergate Property 2 Limited· shareholder of
- Durham Gate Property Limited· shareholder of
- Town Square Property Limited· shareholder of
- Oldham Spindles Property Limited· shareholder of
- Swansgate Property Limited· shareholder of
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
126 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.
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Prosser - Richard J S - Jerseydirector of
- The Varde Fund X (Master), L.Pultimate beneficial owner of
- The Varde Fund XI (Master), L.P.ultimate beneficial owner of
- The Varde Fund VI-A, L.Pultimate beneficial owner of
- Varde Investment Partners, L.Pultimate beneficial owner of
- Varde Investment Partners (Offshore), L.Pultimate beneficial owner of
- Jones - William Patrickdirector of
Adverse media
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Unlock in the full dossier