- Sources fused
- 1
- Ownership hops held
- 88
An absent edge means not yet observed — never does not exist.
Landmark (Southampton) Limited
Landmark (Southampton) Limited — BM company (icij:icijol-82000351). Offshore exposure upstream, UBO chain traced 88 hops, 46 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.
- Landmark (Southampton) Limited
- Alan Cleland Cossar and Eric Clee as Trustees· shareholder of
- Alexander (Mr & Mrs) - David/Phyllis· shareholder of
- Bickham - Andrew H· shareholder of
- mercier - Mark· shareholder of
- Griffiths - Malcolm· shareholder of
- Brito - Grace· shareholder of
- Burland (Mr & Mrs) - Charles D D· shareholder of
- Burland (Mr & Mrs) - John· shareholder of
- Capstick (Mr & Mrs) - John· shareholder of
- Cervino - Kathy· shareholder of
- Clee - Eric· shareholder of
- Colarusso (Mr & Mrs) - C. F.· shareholder of
- Colley - Lois· shareholder of
- Dennis (Mr & Mrs) - Sean· shareholder of
- DiGiovani - Karen· shareholder of
- Feury (Mr & Mrs) - Robert· shareholder of
- Gilbert/Trott Trustees· shareholder of
- Griffis (Mr & Mrs) - Charles· shareholder of
- Heatter (Mr & Mrs) - Justin· shareholder of
- Hodgson (Dr & Mr) - Eva· shareholder of
- Hood - Charlotte· shareholder of
- Jackson (Mr & Mrs) - Albert· shareholder of
- Kelly (Mr & Mrs) - Jim· shareholder of
- Kelly - David M· shareholder of
- KHANNA - Rachna· shareholder of
- Kingsbury - Ernest A· shareholder of
- Lamb (Mr & Mrs) - Larry· shareholder of
- Levi (Mr & Mrs) - Richard· shareholder of
- Lipp - Kathy· shareholder of
- Lutton (Mr & Mrs) - J E· shareholder of
- McKinna (Mr & Mrs) - Andrew· shareholder of
- Mercier - Eileen· shareholder of
- Mitchell - Malcolm S· shareholder of
- Mullen - Peter & Mary· shareholder of
- Mutch (Mr & Mrs) - David· shareholder of
- Payne (Mr & Mrs) - Jeff· shareholder of
- Polistuk (Mr & Mrs) - Eugene· shareholder of
- Sandymount Limited· shareholder of
- Slawsby & Kozol - Gail & Lee· shareholder of
- Stephen Kempe & William Kempe as Trustees Rivivall Trust· shareholder of
- Stubbs (Mr & Mrs) - Leon· shareholder of
- The Globe Company Trust as Trustees of the Sequeros Family Trust· shareholder of
- The Marshall's Island Private Trust Company Limited· shareholder of
- Thompson - Terry Lyn· shareholder of
- Tomaino (Mr & Mrs) - Andy· shareholder of
- Wantz (Mr & Mrs) - Richard· shareholder of
None in current sources.
88-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 Landmark (Southampton) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
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- 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
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Exposure snapshot
Contributing chain40 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
12 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.
- Bickham - Andrew HAlso holds roles at 8 other companies
- CGU Management Services (Bermuda) Limiteddirector of
- CGU Management Services (Bermuda) Limitedvice-president of
- Aviva Re Limiteddirector of
- Biermann - Norma AnnetteAlso holds roles at 6 other companies
- MAXCEM Bermuda Ltd.shareholder of
- Mount Wyndham Limitedshareholder of
- The Ferry Reach Company Limiteddirector of
- Jackson - Louise AnneAlso holds roles at 5 other companies
- The Centre Limiteddirector of
- The Centre Limitedis signatory for
- The Centre Limitedvice-president of
- Kelly - James PAlso holds roles at 5 other companies
- Meadowbrook Risk Management Limiteddirector of
- Meadowbrook Risk Management Limitedvice-president of
- American Indemnity Insurance Company Limiteddirector of
- Mitchell - MalcolmAlso holds roles at 4 other companies
- F.M.A. Ltd.secretary of
- Special Insurance Risk Services Ltd.secretary of
- Aspen International Investment Limitedsecretary of
- Mitchell - Malcolm SAlso holds roles at 3 other companies
- Theradex Holdings, Limitedshareholder of
- Amodaimi-Oil Company, Ltd.secretary of
- Transamerica International Re (Bermuda) Ltd.secretary of
- Mullen - Mary G.Also holds roles at 2 other companies
- Sloan Investment Holdings Ltd.director of
- Sloan Investment Holdings Ltd.vice-president of
- Mullen - Peter & MaryAlso holds roles at 2 other companies
- Sloan Investment Holdings Ltd.shareholder of
- THE HAMPTONS LTD.shareholder of
- Paynter - Sandra LAlso holds roles at 129 other companies
- PITTSTOWN HOLDINGS LIMITEDsecretary of
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- Oceaneer Petroleum Suez Ltd.secretary of
- Summers - CarolAlso holds roles at 159 other companies
- Engravers Limitedsecretary of
- St. George Development Company Limitedsecretary of
- THE SUPERMART LIMITEDsecretary of
- The Marshall's Island Private Trust Company LimitedAlso holds roles at 1 other company
- INWOOD PROPERTY LIMITEDshareholder of
12 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 Landmark (Southampton) Limited?
- What is Landmark (Southampton) Limited's risk level?
- Where does Landmark (Southampton) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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