- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
HONEYBOURNE HOLDINGS LIMITED
HONEYBOURNE HOLDINGS LIMITED — Guernsey company (icij:icijol-10104474). Offshore exposure upstream, UBO chain traced 14 hops, 14 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.
- HONEYBOURNE HOLDINGS LIMITED
- MICHAEL SUN· shareholder of
- Centurion Nominees (NO.1) Limited· shareholder of
- LOVELL JACKSON TRUSTEES LIMITED· shareholder of
- LOVELL JACKSON NOMINEES LTD· shareholder of
- JAMES HARDCASTLE· shareholder of
- Centurion Nominees (No.2) Limited· shareholder of
- LN LIMITED· shareholder of
- GSN LIMITED· shareholder of
- LATOUR TRUST COMPANY LIMITED· shareholder of
- Spread Nominees Limited· shareholder of
- YGREC TRUSTEES LIMITED· shareholder of
- COSIGN NOMINEES LIMITED· shareholder of
- CMS LIMITED· shareholder of
- PAS LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HONEYBOURNE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 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.
- Centurion Nominees (NO.1) LimitedAlso holds roles at 14 other companies
- GOREY INVESTMENTS LIMITEDshareholder of
- EQUILINK COMPANY LTD.shareholder of
- PROPERTY AND MARINA DEVELOPMENTS LIMITEDshareholder of
- JAMES HARDCASTLEAlso holds roles at 15 other companies
- LODGE INVESTMENT HOLDINGS LTD.shareholder of
- CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITEDshareholder of
- ANDOVA LIMITEDshareholder of
- MICHAEL SUNAlso holds roles at 16 other companies
- DOOR & DOOR COMPONENTS LTD.shareholder of
- FLEXSYS LIMITEDshareholder of
- LODGE INVESTMENT HOLDINGS LTD.shareholder of
- Spread Nominees LimitedAlso holds roles at 5 other companies
- BLACKVALE LIMITEDshareholder of
- CITRIODORA LIMITEDshareholder of
- TANAMERA PROPERTIES LTD.shareholder of
- YGREC TRUSTEES LIMITEDAlso holds roles at 2 other companies
- RYBELL LIMITEDshareholder of
- JASMINE INVESTMENTS 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 HONEYBOURNE HOLDINGS LIMITED?
- What is HONEYBOURNE HOLDINGS LIMITED's risk level?
- Where does HONEYBOURNE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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