- Sources fused
- 1
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
PREMIER PROPERTY DISTRIBUTION INC.
PREMIER PROPERTY DISTRIBUTION INC. — Isle of Man company (icij:icijol-10204819). Offshore exposure upstream, UBO chain traced 45 hops, 45 owners. Cited to 1…
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.
- PREMIER PROPERTY DISTRIBUTION INC.
- PEAK ENTERPRISES LIMITED· shareholder of
- SIMON ANTONY HILLS AND TRACEY SELENA HILLS· shareholder of
- SIMON ANTONY HILLS· shareholder of
- TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME· shareholder of
- DAVID CONNOR AND JOYCE CONNOR· shareholder of
- DAVID CONNOR· shareholder of
- ACM INTERNATIONAL SERVICES LIMITED· shareholder of
- CONNOR- DAVID CONNOR AND JOYCE CONNOR· shareholder of
- RIVERWAY LIMITED· shareholder of
- PEARCE AND AOIFE HUGHES· shareholder of
- PEARSE HUGHES AND AOIFE HUGHES· shareholder of
- DAVID MELVILLE STEWART· shareholder of
- PEARSE HUGHES· shareholder of
- MICHAEL FRANK HALL AND SUSAN HALL· shareholder of
- MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN· shareholder of
- MICHAEL JOHN RICHARDSON· shareholder of
- WALLIS LIMITED· shareholder of
- Kirrie Anne Jenkins· shareholder of
- DAVID JOHN MACKENZIE AND JESSAMY CLAIRE MACKENZIE· shareholder of
- ISLE OF MAN ASSURANCE LIMITED· shareholder of
- T.I.S. PROPERTY SERVICES LIMITED· shareholder of
- DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART· shareholder of
- JENKINS- KIRRIE ANNE· shareholder of
- MICHAEL STEPHEN BENJAMIN· shareholder of
- YIP SIU WOON· shareholder of
- BRIAN LEONARD CLOTHIER· shareholder of
- CSN (OVERSEAS) LIMITED· shareholder of
- PRM DISTRIBUTION LIMITED· shareholder of
- GROSVENOR DISTRIBUTION CORPORATION· shareholder of
- ALLER SERVICES LIMITED· shareholder of
- CHARLES WALTON· shareholder of
- SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS· shareholder of
- TRUBLU TRUST· shareholder of
- LAWRENCE ROY FRAMPTON· shareholder of
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PREMIER PROPERTY DISTRIBUTION INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain24 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
8 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.
- ALLER SERVICES LIMITEDAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- CSN (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- ISLE OF MAN ASSURANCE LIMITEDAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- Kirrie Anne JenkinsAlso holds roles at 2 other companies
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- Eden Capital Distribution Incshareholder of
- PEAK ENTERPRISES LIMITEDAlso holds roles at 1 other company
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- SIMON ANTONY HILLSAlso holds roles at 3 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- TRUBLU TRUSTAlso holds roles at 4 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
- TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEMEAlso holds roles at 4 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER BALANCED DISTRIBUTION INC.shareholder of
8 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 PREMIER PROPERTY DISTRIBUTION INC.?
- What is PREMIER PROPERTY DISTRIBUTION INC.'s risk level?
- Where does PREMIER PROPERTY DISTRIBUTION INC. appear across sources?