- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
LOTUS PROPERTY HOLDCO LIMITED
LOTUS PROPERTY HOLDCO LIMITED — company (oo:GB-COH-NI659022). UBO chain traced 6 hops, 5 owners, 9 holdings. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
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.
- LOTUS PROPERTY HOLDCO LIMITED
- LOTUS PROPERTY HOLDCO LIMITED
6-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 LOTUS PROPERTY HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
People & control
10 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.
- CARINDALE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Van P Enterprises Limitedbeneficial owner
- Mrs Fiona Murdockbeneficial owner
- PTSC LIMITEDbeneficial owner
- DOWNSHIRE PROPCO LIMITEDAlso holds roles at 4 other companies
- Mrs Fiona Noelle Murdockbeneficial owner
- Mrs Kathleen Marie Murdockbeneficial owner
- PTSC LIMITEDbeneficial owner
- GENOVA NORTH WEST LIMITEDAlso holds roles at 2 other companies
- Mr Ciaran Murdockbeneficial owner
- GENOVA PROPERTIES LIMITEDbeneficial owner
- LOTUS PROPERTY (N.I.) LIMITEDAlso holds roles at 2 other companies
- Mr Eamonn Whitebeneficial owner
- Mr Paul James O'Rourkebeneficial owner
- MARITIME TRUSTEES LIMITEDAlso holds roles at 35 other companies
- R F MORE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- Van P Enterprises LimitedAlso holds roles at 13 other companies
- BRIDGEBAN INVESTMENTS LIMITEDbeneficial owner
- MOSA INVESTMENTS LIMITEDbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- Van P Holdings LimitedAlso holds roles at 10 other companies
- GENOVA PROPERTIES LIMITEDbeneficial owner
- LINEN DEVELOPMENTS LIMITEDbeneficial owner
- SPACE TO TRADE LIMITEDbeneficial owner
- VARNA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Van P Enterprises Limitedbeneficial owner
- Ciaran Murdockbeneficial owner
- Mr Ciaran Bernard Murdockbeneficial owner
- VOLTAR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Van P Enterprises Limitedbeneficial owner
- PTSC LIMITEDbeneficial owner
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOTUS PROPERTY HOLDCO LIMITED?
- What is LOTUS PROPERTY HOLDCO LIMITED's risk level?
- Where does LOTUS PROPERTY HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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