--- title: "PREMIER PROPERTY DISTRIBUTION INC. — Ownership Dossier" canonical: https://whiteintel.dev/entity/f5be9603-730a-5727-9ec4-e43e9b28c586 json: https://whiteintel.dev/api/public/dossier/f5be9603-730a-5727-9ec4-e43e9b28c586 identifier: icij:icijol-10204819 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # PREMIER PROPERTY DISTRIBUTION INC. **Type:** Company **Jurisdiction:** IM **Identifier:** `icij:icijol-10204819` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f5be9603-730a-5727-9ec4-e43e9b28c586 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5be9603-730a-5727-9ec4-e43e9b28c586 ## Ownership & control ### Owners / controllers - **PEAK ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a635ce71-df4b-5306-9125-f78976e814b1 - **SIMON ANTONY HILLS AND TRACEY SELENA HILLS** (shareholder of) — https://whiteintel.dev/entity/c442aa59-f6db-543c-a6a4-d82bbc8666e5 - **SIMON ANTONY HILLS** (shareholder of) — https://whiteintel.dev/entity/a5bf5476-cc9f-5f35-a704-74bb93561cac - **TRUSTEES OF THE TUDOR CONSULTING PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/6f213467-ec85-5577-a0c7-9506b54057ac - **DAVID CONNOR AND JOYCE CONNOR** (shareholder of) — https://whiteintel.dev/entity/d81f4e26-a1cf-52ea-8887-a5426ba614f4 - **DAVID CONNOR** (shareholder of) — https://whiteintel.dev/entity/c343ebda-ffc3-5d0b-a0ad-157fcf9afbdb - **ACM INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2fb4a88-dc7b-505d-92c3-096df772712b - **CONNOR- DAVID CONNOR AND JOYCE CONNOR** (shareholder of) — https://whiteintel.dev/entity/64e48c3b-7d8c-5438-afc4-d26e4e04221d - **RIVERWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dce8aca9-28f8-5ab9-9811-4476824a1ee6 - **PEARCE AND AOIFE HUGHES** (shareholder of) — https://whiteintel.dev/entity/069a2abd-5718-54be-9957-29163291b6f1 - **PEARSE HUGHES AND AOIFE HUGHES** (shareholder of) — https://whiteintel.dev/entity/48704755-24d7-5c91-8006-1ca892c863d0 - **DAVID MELVILLE STEWART** (shareholder of) — https://whiteintel.dev/entity/cd1c8b61-928d-5816-ab3b-bb70b9b023b8 - **DAVID MELVILLE STEWART** (shareholder of) — https://whiteintel.dev/entity/41ee9dc2-4ef7-532d-9d19-e1bb6ab225b5 - **PEARSE HUGHES** (shareholder of) — https://whiteintel.dev/entity/93424f4b-12f0-5338-99e0-5c3802c46495 - **MICHAEL FRANK HALL AND SUSAN HALL** (shareholder of) — https://whiteintel.dev/entity/3a774a86-c364-5f0b-a9a4-6f0570304c17 - **MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN** (shareholder of) — https://whiteintel.dev/entity/699f7643-1adf-5c50-bf71-b2eb02a4e71e - **Trustees of the Tudor Consulting Pension Scheme** (shareholder of) — https://whiteintel.dev/entity/9dd4881a-b481-5c4c-9117-c37404eef76e - **MICHAEL JOHN RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/5cce47fb-973a-53ee-9be8-c6e0657aebe0 - **WALLIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46640b6a-8519-5898-af76-b8e045a2c8a0 - **Kirrie Anne Jenkins** (shareholder of) — https://whiteintel.dev/entity/6db2249a-99ce-5fda-9b0e-7160cd10baeb - **DAVID JOHN MACKENZIE AND JESSAMY CLAIRE MACKENZIE** (shareholder of) — https://whiteintel.dev/entity/9003666f-ba4f-554a-9d72-8fe05f9c57a7 - **ISLE OF MAN ASSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b76d6c-1cab-5434-8ba6-6b43071cab8d - **T.I.S. PROPERTY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df07ed98-e3ea-5597-ba85-977e12b97634 - **KIRRIE ANNE JENKINS** (shareholder of) — https://whiteintel.dev/entity/b66dd5ff-7b7e-5abd-bdea-4337c9d7cbd8 - **DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART** (shareholder of) — https://whiteintel.dev/entity/ed9465f8-257e-5834-b114-0a18bfc5824e - **JENKINS- KIRRIE ANNE** (shareholder of) — https://whiteintel.dev/entity/e6cf1c16-92bc-56f9-808e-6af0227bf0a4 - **MICHAEL STEPHEN AND MRS SANDRA LESLEY BENJAMIN** (shareholder of) — https://whiteintel.dev/entity/958bec61-7d52-5a93-a5c7-5b85d3da2642 - **MICHAEL STEPHEN BENJAMIN** (shareholder of) — https://whiteintel.dev/entity/06170d0a-d340-51d6-be28-527c3b99841b - **DAVID MELVILLE STEWART AND MRS SUSAN MARGARET STEWART** (shareholder of) — https://whiteintel.dev/entity/627b7bde-c637-55c5-ba7f-d5c79f91ebeb - **YIP SIU WOON** (shareholder of) — https://whiteintel.dev/entity/7031af89-4b24-59c7-b19c-e0191e7dc8b9 - **BRIAN LEONARD CLOTHIER** (shareholder of) — https://whiteintel.dev/entity/9b37de31-de25-55a0-9e39-7cf727456427 - **ISLE OF MAN ASSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/386f0b70-3f93-5ac9-b626-e9e8b9deb623 - **CSN (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/db9d204c-2e7b-59f9-9eb4-2c99ae81c962 - **PRM DISTRIBUTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca7b213-e351-54e1-8e3d-bd6ec0d93085 - **CSN (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5450be20-15de-54b9-88bd-d49b7c910045 - **GROSVENOR DISTRIBUTION CORPORATION** (shareholder of) — https://whiteintel.dev/entity/61eaa204-5588-5292-800b-96e16ab48968 - **T.I.S. PROPERTY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfaf56bf-453a-592e-8db2-79bb42604730 - **ALLER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcaec897-f16c-5dee-bd84-68afeb2a15f1 - **RIVERWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/04e6d044-0232-549e-9833-a2ab2e052b0d - **CHARLES WALTON** (shareholder of) — https://whiteintel.dev/entity/23ff045c-d7ae-5fbb-8890-c4cce526b868 - **SIMON ANTONY HILLS AND TRACEY SELENA HILLS** (shareholder of) — https://whiteintel.dev/entity/486a59a4-ee6a-5ed8-bbcf-b5bb9df9bb3f - **SIMON ANTONY HILLS AND AND TRACEY SELENA HILLS** (shareholder of) — https://whiteintel.dev/entity/a88fc438-0370-5a1f-b09f-c0fbd5ad9d6e - **TRUBLU TRUST** (shareholder of) — https://whiteintel.dev/entity/f383ad42-aa64-52a5-834d-978470bd6dea - **T.I.S. PROPERTY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdcaac24-eefb-53e1-9209-4448af126e41 - **LAWRENCE ROY FRAMPTON** (shareholder of) — https://whiteintel.dev/entity/13b3c161-d6d6-5291-8e89-578c848ea50a ### UBO chain (walk to the ultimate owner) A **45-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **24** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10204819 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PREMIER PROPERTY DISTRIBUTION INC.** — https://whiteintel.dev/entity/f5be9603-730a-5727-9ec4-e43e9b28c586 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIER PROPERTY DISTRIBUTION INC.**. Human view: https://whiteintel.dev/entity/f5be9603-730a-5727-9ec4-e43e9b28c586 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5be9603-730a-5727-9ec4-e43e9b28c586._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._