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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
4

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MARYLEBONE PROPERTIES LIMITED

MARYLEBONE PROPERTIES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE012115). Offshore exposure upstream, UBO chain traced 6 hops, 2 owners.…

OO GB-COH-OE012115Inc. 10 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-10
Legal form
registered overseas entity
Registered office
Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This 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.

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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
  • MARYLEBONE PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 MARYLEBONE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/05

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/06

Register record, filings & financials

live · Companies House
Company no.
OE012115
Status
registered
Type
registered overseas entity
Incorporated
2023-01-10
Registered office
Plaza House, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey
/07

People & control

3 parties · 3 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.

  • Harry Handelsman
    • individual PSC · significant influence or control as firm registered overseas entity · Guernsey · since 2005-05-27 · CH · PSC register
  • Ka Yui Yip
    • individual PSC · significant influence or control as firm registered overseas entity · Guernsey · since 2009-01-22 · CH · PSC register
  • Nwt Conseil S.A.
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Switzerland · since 2022-12-30 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MARYLEBONE PROPERTIES LIMITED?
In the current sources, MARYLEBONE PROPERTIES LIMITED is connected to Harry Handelsman, Ka Yui Yip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARYLEBONE PROPERTIES LIMITED's risk level?
WhiteIntel flags MARYLEBONE PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARYLEBONE PROPERTIES LIMITED appear across sources?
MARYLEBONE PROPERTIES LIMITED is resolved across companies_house_bulk, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARYLEBONE PROPERTIES 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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