---
title: "Boa Vista Developments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfcb151-e428-54f4-87cf-73ceb84c70cf
json: https://whiteintel.dev/api/public/dossier/fbfcb151-e428-54f4-87cf-73ceb84c70cf
identifier: icij:icijol-10107682
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Boa Vista Developments Ltd.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10107682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbfcb151-e428-54f4-87cf-73ceb84c70cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfcb151-e428-54f4-87cf-73ceb84c70cf  

## Ownership & control

### Owners / controllers

- **MR RICHARD MILES** (shareholder of) — https://whiteintel.dev/entity/b11b5209-9f12-54a4-ac47-d2992d5d3ac1
- **MR. COLIN GABAY & MR RICHARD HENNELLY** (shareholder of) — https://whiteintel.dev/entity/01b8c3ab-c3cd-59e1-be08-efddf32317b8
- **MR. PHILIP RILEY & MISS ABBIE JENKINS** (shareholder of) — https://whiteintel.dev/entity/d64d4457-5d89-5fa2-9f56-cf4d268acbc4
- **MS. JANE BIRBECK** (shareholder of) — https://whiteintel.dev/entity/854e59fa-4206-5242-95b7-45b339e5b6f9
- **MR. & MRS. KATHY & PETER BENDZULLA** (shareholder of) — https://whiteintel.dev/entity/b7555f91-44f3-5278-b47c-523a65160179
- **MS. SUSAN CONNOR & MS. SUE DAVIES** (shareholder of) — https://whiteintel.dev/entity/229669c4-4e4b-5ce6-9d16-61ad00064018
- **MR. ANTHONY MORRIS** (shareholder of) — https://whiteintel.dev/entity/21e4b114-5eff-5194-bdbb-eb419befae1b
- **MR JAMES NEWBOLD** (shareholder of) — https://whiteintel.dev/entity/a84ba9cc-75c4-5035-9315-e84982aa2afa
- **MR & MRS PAUL & JOANNE CREAVY** (shareholder of) — https://whiteintel.dev/entity/5ac2178a-804a-5ec4-9638-a4672a0c9879
- **MR JAMES NEWBOLD & MR. PAUL MANN** (shareholder of) — https://whiteintel.dev/entity/6aa73906-3a04-5931-b5f4-894b8ea2c78e
- **MR. JAMES NEWBOLD & MISS ELIZABETH HUNTER** (shareholder of) — https://whiteintel.dev/entity/fdc95b98-b17f-598d-a1e3-5ef0a8846c18
- **MR JAMES NEWBOLD & MR. PAUL MANN** (shareholder of) — https://whiteintel.dev/entity/a311073c-3610-550b-8157-ee85986c8f63
- **MR JAMES NEWBOLD** (shareholder of) — https://whiteintel.dev/entity/726cdff2-7e0f-5ee4-a6f3-d6a84d4c213f
- **MR. CEM YETER & MS. CHARLOTTE HOLTBACK-YETE** (shareholder of) — https://whiteintel.dev/entity/e76ec7ba-d0c1-5eee-a732-8506e74929e5
- **MS TERRI CHERNICK/VACATION HOME 101** (shareholder of) — https://whiteintel.dev/entity/c5d6da2b-b386-558f-8109-e93b80886358
- **MR DAVID BRYANS** (shareholder of) — https://whiteintel.dev/entity/649e9de7-54df-59a6-bea5-ddc4aa208e5e
- **MS JESSICA MOLNAR** (shareholder of) — https://whiteintel.dev/entity/d353da3a-faf8-535f-a3f8-802c3bd90d40
- **MR. & MRS. KATHY & PETER BENDZULLA** (shareholder of) — https://whiteintel.dev/entity/3fc0396f-90ac-5cfe-b39f-884233f36873
- **MR JOHN ROGER HOLTBACK** (shareholder of) — https://whiteintel.dev/entity/d075845c-9e0f-59dd-b32f-609affb0e7f4
- **MR WAYNE MARGOLIES (for MONTAUK MARGOLIES)** (shareholder of) — https://whiteintel.dev/entity/2dc02c32-c82a-5e40-9239-e20b821900a5
- **MS. SUSAN CONNOR & GEORGES RINDERKNECHT** (shareholder of) — https://whiteintel.dev/entity/733a8082-3dfd-59eb-9aaa-53dba7be8637
- **MS BONNIE MOLNAR** (shareholder of) — https://whiteintel.dev/entity/42e0bbba-d82d-511e-8687-c3a38cc78e92
- **MS MATILDA SNOWALL** (shareholder of) — https://whiteintel.dev/entity/1cc11a90-7fa3-5d41-bae7-5b5b74619f96
- **MR. FARIS FARRAG** (shareholder of) — https://whiteintel.dev/entity/e77c7a78-7b64-570d-b14d-2b48dbdc643b
- **MIKE & ROSY TOOZE** (shareholder of) — https://whiteintel.dev/entity/f79322fb-8d20-573d-8d45-829885b3b13e

### UBO chain (walk to the ultimate owner)

1. **MR RICHARD MILES** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. COLIN GABAY & MR RICHARD HENNELLY** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. PHILIP RILEY & MISS ABBIE JENKINS** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS. JANE BIRBECK** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. & MRS. KATHY & PETER BENDZULLA** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS. SUSAN CONNOR & MS. SUE DAVIES** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. ANTHONY MORRIS** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR JAMES NEWBOLD** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR & MRS PAUL & JOANNE CREAVY** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR JAMES NEWBOLD & MR. PAUL MANN** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. JAMES NEWBOLD & MISS ELIZABETH HUNTER** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR JAMES NEWBOLD & MR. PAUL MANN** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR JAMES NEWBOLD** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. CEM YETER & MS. CHARLOTTE HOLTBACK-YETE** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS TERRI CHERNICK/VACATION HOME 101** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR DAVID BRYANS** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS JESSICA MOLNAR** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. & MRS. KATHY & PETER BENDZULLA** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR JOHN ROGER HOLTBACK** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR WAYNE MARGOLIES (for MONTAUK MARGOLIES)** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS. SUSAN CONNOR & GEORGES RINDERKNECHT** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS BONNIE MOLNAR** — shareholder of → *Boa Vista Developments Ltd.*
1. **MS MATILDA SNOWALL** — shareholder of → *Boa Vista Developments Ltd.*
1. **MR. FARIS FARRAG** — shareholder of → *Boa Vista Developments Ltd.*
1. **MIKE & ROSY TOOZE** — shareholder of → *Boa Vista Developments Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10107682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Boa Vista Developments Ltd.**. Human view: https://whiteintel.dev/entity/fbfcb151-e428-54f4-87cf-73ceb84c70cf · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfcb151-e428-54f4-87cf-73ceb84c70cf._

_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"._