- Sources fused
- 1
- Ownership hops held
- 150
An absent edge means not yet observed — never does not exist.
Queen's Club Holding Company Limited
Queen's Club Holding Company Limited — BM company (icij:icijol-82001525). Offshore exposure upstream, UBO chain traced 150 hops, 124 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.
- Queen's Club Holding Company Limited
- Allen - John R.· shareholder of
- Bachetti - Anna Maria and/or Lucia Maria· shareholder of
- Bachetti - Rudi· shareholder of
- Battersbee - Merle· shareholder of
- Bee - Susan P.· shareholder of
- Benevides - Sheila· shareholder of
- Robinson - Vicki Abigail· shareholder of
- Brangman - Herbert· shareholder of
- Burgess - Alice Bernice· shareholder of
- Burgess - Frederick Charles· shareholder of
- Burgess - Norma Anita· shareholder of
- Carter - Dennis· shareholder of
- Carter - Stanley· shareholder of
- Corday - David· shareholder of
- Correia - James· shareholder of
- Correia - Manual· shareholder of
- Correira - Edwin· shareholder of
- Dawson - Donna· shareholder of
- Dawson - Edward Dwayne· shareholder of
- Dawson - Edward· shareholder of
- Dawson - Kenneth· shareholder of
- Decouto - Rebecca LynnHope· shareholder of
- DeSilva - Gilbert· shareholder of
- DeSilva - Joseph O.· shareholder of
- DeSilva - Lawrence· shareholder of
- DeSilva - Samuel· shareholder of
- DeSilva - Steven· shareholder of
- Dias - Frank· shareholder of
- DIETZ - Gregory Henry· shareholder of
- Dobson - Herbert Allan· shareholder of
- Dunstan - Eugene· shareholder of
- Dunstan - Norman· shareholder of
- Durham - Stanley Vincent· shareholder of
- Eathersley - George· shareholder of
- Every - Blanche· shareholder of
- Every - James Thomas· shareholder of
- Every - John T.· shareholder of
- Exell - Charles Peter· shareholder of
- Fisher - Teddy· shareholder of
- Flood - Alden Henry· shareholder of
- Flood - Charles "Archie"· shareholder of
- Flood - Glen A.· shareholder of
- Flood - The Estate of George Roy· shareholder of
- Fox - Ambrose Archibald· shareholder of
- Frost - Wayne Patrick· shareholder of
- Frost - William Walter· shareholder of
- Furbert - Norris George· shareholder of
- Gardener - George J.· shareholder of
- Gringley - Michael· shareholder of
- Gumbs - Edmund· shareholder of
- Hall - Rose Mildred· shareholder of
- Hassell - Douglas· shareholder of
- Hassell - Herbert· shareholder of
- Hayward - William G.· shareholder of
- Hill - Roland· shareholder of
- Jones - John M.· shareholder of
- Jorgensen - Niels R.· shareholder of
- Lema - Ernest· shareholder of
- Lema - John· shareholder of
- Lema - William· shareholder of
- Lindo - Albert J.· shareholder of
- Lindo - Albert D.· shareholder of
- Lopes - Joe· shareholder of
- Lumsden - Anthony· shareholder of
- Lynam - Genevieve· shareholder of
- Madeiros - David L.· shareholder of
- Madeiros - David Alan· shareholder of
- Madeiros - John D.· shareholder of
- Martin - Allan· shareholder of
- Martin - Annie· shareholder of
- McHarg - Michael· shareholder of
- Miller - Robert I.· shareholder of
- Moniz - Robert· shareholder of
- Moniz - William· shareholder of
- Moore - Sinclair· shareholder of
- Moran - Michael· shareholder of
- Moran - Norma· shareholder of
- Moran - Wayne· shareholder of
- Mullin - Victor· shareholder of
- Munns - The Estate of Jack· shareholder of
- Nearon - Cynthia Etheldrad· shareholder of
- Nelmes - Walter· shareholder of
- Neocleous - Betty· shareholder of
- Neocleous - Christos· shareholder of
- O'Connor - Fred· shareholder of
- Paiva - Robert· shareholder of
- Pedro - Noel· shareholder of
- Pimental - Michael· shareholder of
- Pitcher - Ronald Maxwell· shareholder of
- Powell - Everett· shareholder of
- Ray - Boyd A.· shareholder of
- Ray - Frank· shareholder of
- Ray - Kelly· shareholder of
- Rebello - Herman· shareholder of
- Rebello - Joe· shareholder of
- Rebello - William M.· shareholder of
- Robinson - Fred· shareholder of
- Saints - David Archibald· shareholder of
- Saints - Roger· shareholder of
- Semos - Paul· shareholder of
- Siggins - Michael· shareholder of
- Simmons - Frank· shareholder of
- Simons - Jill M.· shareholder of
- Sims - George· shareholder of
- Sims - Roderick J.· shareholder of
- Soares - Jay Jay· shareholder of
- Soares - John· shareholder of
- Soares - Morris· shareholder of
- Soares - Rose Kathleen· shareholder of
- Sousa - Allan· shareholder of
- Sousa - Richard M.· shareholder of
- Sousa - William Gary· shareholder of
- Spershott - Rose Evelyn· shareholder of
- Stiles - Annie Mae· shareholder of
- Stokes - Jean Penelope· shareholder of
- Tavares - Robert· shareholder of
- The Queen's Club Incorporated· shareholder of
- Vanslois - Rhett· shareholder of
- Ward - Edgar Edwin· shareholder of
- Ward - Leslie· shareholder of
- Warwick - John R.· shareholder of
- Ingham - Suzanne Mae· shareholder of
- Wheatley - Kenneth· shareholder of
- Whitecross - David· shareholder of
None in current sources.
150-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 Queen's Club Holding Company Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain115 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
5 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.
- Decouto - Rebecca LynnHopeAlso holds roles at 3 other companies
- Friends of Jacksons Charitable Fundchairman of
- Friends of Jacksons Charitable Funddirector of
- Friends of Jacksons Charitable Fundshareholder of
- Grant - Theresa MAlso holds roles at 52 other companies
- Alexander Samuel Cooper Limitedsecretary of
- Software Design International Ltd.secretary of
- Pink Beach Limitedsecretary of
- Gringley - MichaelAlso holds roles at 2 other companies
- EMS Bermuda Limiteddirector of
- EMS Bermuda Limitedsecretary of
- Roberts - RovonneAlso holds roles at 128 other companies
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
5 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 Queen's Club Holding Company Limited?
- What is Queen's Club Holding Company Limited's risk level?
- Where does Queen's Club Holding Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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