Who owns Delamara Holdings Limited?

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

What is Delamara Holdings Limited's risk level?

WhiteIntel flags Delamara Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Delamara Holdings Limited appear across sources?

Delamara Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Delamara Holdings Limited

Name: Delamara Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Delamara Holdings Limited, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Delamara Holdings Limited is a Organization 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

None in current sources.

Holdings / subsidiaries

Delamara Holdings Limited
- ALLMONDE COMPANY LIMITED· shareholder of
- Kalekarel Limited· shareholder of
- BALAVAN LIMITED· shareholder of

/04

Directorship network

131 other roles

Where 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.

ALLMONDE COMPANY LIMITED

William Leslie Holderness and Rosalind Etienne Holdernessshareholder of
Jennifer Frances and Paul Walter Liam Clarksonshareholder of
Sheila Clarksonshareholder of
Owen Keith Clarksonshareholder of
Mr. Richard Kinrossshareholder of
Veron Group Limitedshareholder of
Colborne International Limitedshareholder of
Fairlane Management Limitedshareholder of
Gerasimos Parginosshareholder of
John Stavridesshareholder of
Allan Simonshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Denise Sydney Faith Collettshareholder of
Brian Shearshareholder of
Andreas Stavridesshareholder of
Justin Anthony Rodwellshareholder of
Sydney Edward LLoyd Berndtshareholder of
Peter Goldingshareholder of
Brian and Dorian Shearshareholder of
Phyllis Lapinshareholder of
Mr. Jeffrey William Dickshareholder of
Christian Schadleshareholder of
Montanna Enterprises Limitedshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Janeen Lynn Armstrongshareholder of
Tony Arthur Bourne and Ronald Grant Bourneshareholder of
Mark Terence Rossshareholder of
Johannes Jacobus Nicolaas Meyershareholder of
Leonare Alexandra Laas & Anna Alida Magdalena van den Heevershareholder of
John Frederick Steedshareholder of
Michael Robert Frenchshareholder of
Colborne International Limitedshareholder of
Stephen John Bradenshareholder of
Paris Alexander Stavridesshareholder of
Craig Bayly Ramsayshareholder of
Andrew Charles Hugh Gisonshareholder of
Cannon International Limitedshareholder of
Cannon Nominees Limitedshareholder of
Juliette Trustshareholder of
Karyn Roberts nee Parginosshareholder of
Golden Palm Holdings Limitedshareholder of
Nigel Alfred Taftshareholder of
Imola Trustshareholder of
Boeuf Family Trustshareholder of
Rasson, Bruno and Oliviashareholder of
Ian Stuart Kirbyshareholder of
Marianne Hope Helmeshareholder of
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islandsshareholder of
John Paul Kinney Byewaysshareholder of
Jurie Petrus Steynshareholder of
Clifford Hockly Brothertonshareholder of

Kalekarel Limited

Ivan Passmoreshareholder of
Manfred Arthur Cochloviusshareholder of
Gerasimos Parginosshareholder of
John Stavridesshareholder of
Panos Parginosshareholder of
Colborne International Limitedshareholder of
Andreas Stavridesshareholder of
Arlene Ray Wraithshareholder of
Basilios and Polyxeni Tchimenogloushareholder of
Montanna Enterprises Limitedshareholder of
Matthew Wraithshareholder of
Logan Krugershareholder of
Sherwood Investments Limitedshareholder of
Leicester Road Limitedshareholder of
Bruce + Danielle Wotherspoonshareholder of
Richard Sydney Hardyshareholder of
Dimitrios Parginosshareholder of
John Paul Kinneyshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Paris Alexander Stavridesshareholder of
Karyn Robertsshareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Cannon Asset Management Limited re I008shareholder of
Boeuf Family Trustshareholder of
ITL Trustees Limited as Trustees of Otto Family Trustshareholder of
Sunbird Trustshareholder of
Colin Plit and Jane Plitshareholder of
Maitland (Mauritius) Limited as Trustee of The Otto Family Trustshareholder of

BALAVAN LIMITED

Andrew and Belinda Bouldshareholder of
Capita Trustees Limited as Trustees of The L H Cook Trustshareholder of
Joy Karin Sagorshareholder of
Anthony Christopher Leod Parvinshareholder of
Mrs Lorna Mellis Moorcroftshareholder of
Jeaninne Antoinette Steynshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Baldemar Limitedshareholder of
Biras Investments Limitedshareholder of
Johan Durrshareholder of
Lynne Joy Osterbergshareholder of
Reginald Andrew and Rosalyn Mary Swanshareholder of
Carol June Hallshareholder of
Lesley Rose Riesebergshareholder of
Fiona Baxtershareholder of
Shane Alan Symonsshareholder of
Denise Sydney Faith Collettshareholder of
Barend Frederick Burgeshareholder of
Montanna Enterprises Limitedshareholder of
Johannes Jacobus Engelbrechtshareholder of
Cheryl Anne Mitchellshareholder of
Adrian Anthony Heron Hosackshareholder of
Johannes Petrus Joubertshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Dianne Patricia Margaret Phillipsshareholder of
Jean-Pierre & Jacqueline Salletshareholder of
St George Trustees Limited as Trustees of The Fraser Trustshareholder of
Richard Giddeyshareholder of
Silverwood Dairy Limitedshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Regal Trustees Limited as Trustees of The DLJ Trustshareholder of
Tradecon Limitedshareholder of
Martello Nominees Limited N1032shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
Cannon Asset Management Limited re L048shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Joao Carlos Patricio Viseu and Karin Elisabethshareholder of
St George Trustees Limited as Trustees of The Carit Trustshareholder of
Lalage Clare Jacksonshareholder of
Robert Michael Northcote Vinenshareholder of
Orion Trust Limited as Trustees of The Satellite Trustshareholder of
Robin Mumfordshareholder of
Ingrid Corneliashareholder of
Mr Vasilios & Mrs Fotini Balassisshareholder of
John Frederick Millershareholder of

Community intel

Crowd leads · unverified

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

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