Who owns BANKHILL LIMITED?

No ownership or control links for BANKHILL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANKHILL LIMITED's risk level?

WhiteIntel flags BANKHILL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANKHILL LIMITED appear across sources?

BANKHILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Legal entityHigh

BANKHILL LIMITED

Name: BANKHILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANKHILL LIMITED, Organization, LR

BANKHILL LIMITED — LR company (icij:icijol-12120457). 50 holdings. Cited to 1 registry.

ICIJ icijol-12120457Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

BANKHILL LIMITED
- ANALAT ASSOCIATES LIMITED· shareholder of
- UPWEY LIMITED· shareholder of
- CM MANAGEMENT LIMITED· shareholder of
- CM ASSET HOLDINGS LIMITED· shareholder of
- CM ASSETS LIMITED· shareholder of
- NOW IS THE TIME INC· shareholder of
- LANGLOW LIMITED· shareholder of
- TUREIS FINANCE LIMITED· shareholder of
- GATRIA FINANCE LIMITED· shareholder of
- SWEETLEA LIMITED· shareholder of
- MALVASIA ESTATES LIMITED· shareholder of
- TERREALEE LIMITED· shareholder of
- DAMIANA INTERNATIONAL LIMITED· shareholder of
- City Centre Car Parks Limited· shareholder of
- GLENSIDE HILLS LIMITED· shareholder of
- CHITTELL INVESTMENTS LIMITED· shareholder of
- TERREDE LIMITED· shareholder of
- CAIMS LIMITED· shareholder of
- BEE CALM LIMITED· shareholder of
- ALBA Management Services Limited· shareholder of
- V.M. Workshop Ltd· shareholder of
- JENSTON CONSULTING CORP.· shareholder of
- MALLEN INTERNATIONAL LIMITED· shareholder of
- PROMETHEUS LIMITED· shareholder of
- ELIM INVESTMENTS LIMITED· shareholder of
- FLAMETREE LIMITED· shareholder of
- VALEO LIMITED· shareholder of
- ZENO MANAGEMENT LIMITED· shareholder of
- NEWCOTE INTERNATIONAL LIMITED· shareholder of
- YJK LIMITED· shareholder of
- CHERTSEY PROPERTIES LIMITED· shareholder of
- SWAN INVESTMENTS LIMITED· shareholder of
- ARKAGA INVESTMENTS LIMITED· shareholder of
- IMPERIAL RESOURCES S.A.· shareholder of
- KARJAN SERVICES LIMITED· shareholder of
- HARRINGTON CLUB LIMITED· shareholder of
- PEVERIL PROPERTIES LIMITED· shareholder of
- NEWCOTE INTERNATIONAL LIMITED’· shareholder of
- ARUNDEL PARTNERS (INTERNATIONAL) LIMITED· shareholder of
- LUND LIMITED· shareholder of
- CEREBELLUM LIMITED· shareholder of
- COMBAT LIMITED· shareholder of
- VERNAY LIMITED· shareholder of
- DANA SERVICES LIMITED· shareholder of
- FERNCLIFF LIMITED· shareholder of
- LARKFIELD LIMITED· shareholder of
- ATTICA CONSULTANTS LIMITED· shareholder of
- CM PROFESSIONAL SERVICES LIMITED· shareholder of
- DELAMERE DEVELOPMENTS LIMITED· shareholder of
- MALFTON LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANKHILL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BANKHILL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on BANKHILL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

45 parties · 0 current

Every 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.

●
ALBA Management Services Limited
Also holds roles at 7 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
●
ANALAT ASSOCIATES LIMITED
Also holds roles at 4 other companies
- THE BEARERshareholder of
- HILGROVE NOMINEES LIMITEDshareholder of
- HILGROVE TRUST LIMITEDshareholder of
●
ARKAGA INVESTMENTS LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
ARUNDEL PARTNERS (INTERNATIONAL) LIMITED
Also holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- Paul Rossbeneficiary of
●
ATTICA CONSULTANTS LIMITED
Also holds roles at 6 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- NORTHQUAY LIMITEDshareholder of
●
BEE CALM LIMITED
Also holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- IACD NOMINEES LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
CAIMS LIMITED
Also holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- IACD NOMINEES LIMITEDshareholder of
- SOUTH QUAY LIMITEDshareholder of
●
CEREBELLUM LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
CHERTSEY PROPERTIES LIMITED
Also holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- FOGELMAN FOUNDATIONshareholder of
●
CHITTELL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
●
City Centre Car Parks Limited
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
COMBAT LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
DAMIANA INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- IACD NOMINEES LIMITEDshareholder of
●
DANA SERVICES LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
DELAMERE DEVELOPMENTS LIMITED
Also holds roles at 2 other companies
- Britten Management Services Limitedshareholder of
- IACD NOMINEES LIMITEDshareholder of
●
ELIM INVESTMENTS LIMITED
Also holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- EAGLE HOLDINGS LIMITEDshareholder of
●
FERNCLIFF LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
FLAMETREE LIMITED
Also holds roles at 4 other companies
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- IACD NOMINEES LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
●
GATRIA FINANCE LIMITED
Also holds roles at 2 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
●
GLENSIDE HILLS LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
HARRINGTON CLUB LIMITED
Also holds roles at 3 other companies
- NORTHQUAY LIMITEDshareholder of
- BTC NOMINEES SAshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
IMPERIAL RESOURCES S.A.
Also holds roles at 3 other companies
- MALLEN INTERNATIONAL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- BTC SERVICES S.A.shareholder of
●
JENSTON CONSULTING CORP.
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
KARJAN SERVICES LIMITED
Also holds roles at 5 other companies
- IACD Nominees Limitedshareholder of
- BITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- ADM LIMITEDshareholder of
●
LANGLOW LIMITED
Also holds roles at 3 other companies
- IACD NOMINEES LIMITEDshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
LARKFIELD LIMITED
Also holds roles at 5 other companies
- JOHN CLEATORshareholder of
- PAUL B E QUAYLE AS TRUSTEE OF THE MAGLE SETTLEMENTshareholder of
- JOHN CLEATOR AS TRUSTEE OF THE MAGLE SETTLEMENTshareholder of
●
LUND LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
MALFTON LIMITED
Also holds roles at 4 other companies
- CHRISTINA LETHAM DIROMshareholder of
- IACD NOMINEES LIMITEDshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
●
MALLEN INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- SOUTHQUAY LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
- BTC NOMINEES S.A.shareholder of
●
MALVASIA ESTATES LIMITED
Also holds roles at 2 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
●
NEWCOTE INTERNATIONAL LIMITED
Also holds roles at 29 other companies
- PHILIP ERNEST WHITEHEADshareholder of
- BANKHILL LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
●
NOW IS THE TIME INC
Also holds roles at 3 other companies
- Britten Management Services Limitedshareholder of
- IACD NOMINEES LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
PEVERIL PROPERTIES LIMITED
Also holds roles at 5 other companies
- NORTHQUAY LIMITEDshareholder of
- REEM ABDULRAHMAN I ALIREZAshareholder of
- ASMA A M ALIREZAshareholder of
●
PROMETHEUS LIMITED
Also holds roles at 6 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- MOSSFON NOMINEES INTERNATIONAL LIMITEDshareholder of
- IACD Nominees Limitedshareholder of
●
SWAN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- FAIRFIELD TRUSTEES LTD.shareholder of
- NORTHQUAY LIMITEDshareholder of
●
SWEETLEA LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
TERREALEE LIMITED
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- BRITTEN MANAGEMENT SERVICES LIMITEDshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
TERREDE LIMITED
Also holds roles at 6 other companies
- IACD Nominees Limitedshareholder of
- CHRISTINA LETHEM DIROMshareholder of
- CHRISTINA LETHAM DIROMshareholder of
●
TUREIS FINANCE LIMITED
Also holds roles at 2 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
●
UPWEY LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
V.M. Workshop Ltd
Also holds roles at 3 other companies
- IACD Nominees Limitedshareholder of
- Britten Management Services Limitedshareholder of
- SOUTHQUAY LIMITEDshareholder of
●
VALEO LIMITED
Also holds roles at 4 other companies
- MONA LIMITEDshareholder of
- SPECIALIST NOMINEE SERVICES LIMITEDshareholder of
- NORTHQUAY LIMITEDshareholder of
●
VERNAY LIMITED
Also holds roles at 2 other companies
- NORTHQUAY LIMITEDshareholder of
- MICHAEL AUBREY JOHN BOUGHTONshareholder of
●
YJK LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of
●
ZENO MANAGEMENT LIMITED
Also holds roles at 1 other company
- NORTHQUAY LIMITEDshareholder of

45 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BANKHILL LIMITED?: No ownership or control links for BANKHILL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANKHILL LIMITED's risk level?: WhiteIntel flags BANKHILL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANKHILL LIMITED appear across sources?: BANKHILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANKHILL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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