- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
COUNTY PROPERTIES LTD
COUNTY PROPERTIES LTD — Cayman company (icij:icijol-82024763). Offshore exposure upstream, UBO chain traced 6 hops, 2 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.
- COUNTY PROPERTIES LTD
- International Nominees (Cayman) Limited· shareholder of
- Overseas 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 COUNTY PROPERTIES LTD, 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
- Re-download for 90 days
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 chain5 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
6 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.
- Cawsand LimitedAlso holds roles at 163 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- Cromer LimitedAlso holds roles at 167 other companies
- FAF Global Procurement USAdirector of
- Chemsa Ltd.director of
- Salamander Assets Ltd.director of
- International Nominees (Cayman) LimitedAlso holds roles at 156 other companies
- JCJ Limitedshareholder of
- Teresi Investments, Ltd.shareholder of
- Chemsa Ltd.shareholder of
- Overseas Nominees LimitedAlso holds roles at 70 other companies
- SEAVIEW LIMITEDshareholder of
- Dragon Ltd.shareholder of
- Island Romance Holidays Ltd.shareholder of
- Parker LimitedAlso holds roles at 223 other companies
- Chemsa Ltd.secretary of
- Salamander Assets Ltd.secretary of
- INTRA-MAR SECURITIES LIMITEDsecretary of
- Signatories - Ansbacher Bahamas March 2005Also holds roles at 69 other companies
- Ralph Ellis Limitedis signatory for
- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
6 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 COUNTY PROPERTIES LTD?
- What is COUNTY PROPERTIES LTD's risk level?
- Where does COUNTY PROPERTIES LTD appear across sources?