Who owns Dianne Patricia Margaret Phillips?

No ownership or control links for Dianne Patricia Margaret Phillips are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dianne Patricia Margaret Phillips's risk level?

WhiteIntel flags Dianne Patricia Margaret Phillips as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dianne Patricia Margaret Phillips appear across sources?

Dianne Patricia Margaret Phillips is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

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Dianne Patricia Margaret Phillips

Name: Dianne Patricia Margaret Phillips — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dianne Patricia Margaret Phillips, Organization, ZA

Medium

OrganizationZA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Dianne Patricia Margaret Phillips is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dianne Patricia Margaret Phillips
- GRANDEROCQUE LIMITED· shareholder of
- BALAVAN LIMITED· shareholder of
- JAYE LIMITED· shareholder of

/04

Directorship network

151 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GRANDEROCQUE LIMITED

David Colin John Crookesshareholder of
Simon Neil Olivershareholder of
Basil Charles and Marjorie Myrina Leathershareholder of
Marjorie Myrina Leathershareholder of
Hilton Hallshareholder of
Marcel Ventershareholder of
Clive Chester Amber Smith + Jennifer Anne Amber Smithshareholder of
Biras Investments Limitedshareholder of
Velonte Limitedshareholder of
Elwyn Eugene Schenkshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Simon Rober Proomeshareholder of
Enid Joan Gravershareholder of
Ivann Francois van der Merweshareholder of
Anastasia E C Joannoushareholder of
Neil John Morrisshareholder of
Arnold David Wilsonshareholder of
Arnold David and Marjorie Anne Wilsonshareholder of
Paul Sibley McAdamshareholder of
Mary Janet and Linda Ann Marquesshareholder of
Picaroon Limitedshareholder of
Arlene Ray Wraithshareholder of
Gavin David Comminsshareholder of
James Philip Glewshareholder of
Jean-Pierre and Jacqueline Salletshareholder of
Eric Kenneth Milner & Stephen Nigel Brownshareholder of
Arrowana Limitedshareholder of
Moorgate Investments Limitedshareholder of
Kingslea Limitedshareholder of
Matthew Wraithshareholder of
Jane Ann Chamberlinshareholder of
Vanessa Colleen Frenchshareholder of
Christian Pieter Brandshareholder of
AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlementshareholder of
Zarin Begum Damjishareholder of
Richard Buchanan Charles Fouldsshareholder of
George Bertram Mapstoneshareholder of
Michael Robert Brissendenshareholder of
Cornelia Elizabeth Liebrechtshareholder of
John Paul Kinneyshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Phillipe Breyneshareholder of
MJW Trustshareholder of
TREVOR JOHN SWANEPOELshareholder of
Geoffrey William Matthewsshareholder of
Patrick Bernand O'Reilly & Mrs Dympna O'Reillyshareholder of
Nicolaas Jacobus van Zylshareholder of
Anthony Rory Mapstoneshareholder of
Capita Trustees Limited re A/Cshareholder of

BALAVAN LIMITED

Andrew and Belinda Bouldshareholder of
Capita Trustees Limited as Trustees of The L H Cook Trustshareholder of
Joy Karin Sagorshareholder of
Anthony Christopher Leod Parvinshareholder of
Mrs Lorna Mellis Moorcroftshareholder of
Jeaninne Antoinette Steynshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Delamara Holdings Limitedshareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Baldemar Limitedshareholder of
Biras Investments Limitedshareholder of
Johan Durrshareholder of
Lynne Joy Osterbergshareholder of
Reginald Andrew and Rosalyn Mary Swanshareholder of
Carol June Hallshareholder of
Lesley Rose Riesebergshareholder of
Fiona Baxtershareholder of
Shane Alan Symonsshareholder of
Denise Sydney Faith Collettshareholder of
Barend Frederick Burgeshareholder of
Montanna Enterprises Limitedshareholder of
Johannes Jacobus Engelbrechtshareholder of
Cheryl Anne Mitchellshareholder of
Adrian Anthony Heron Hosackshareholder of
Johannes Petrus Joubertshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Jean-Pierre & Jacqueline Salletshareholder of
St George Trustees Limited as Trustees of The Fraser Trustshareholder of
Richard Giddeyshareholder of
Silverwood Dairy Limitedshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Regal Trustees Limited as Trustees of The DLJ Trustshareholder of
Tradecon Limitedshareholder of
Martello Nominees Limited N1032shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
Cannon Asset Management Limited re L048shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Joao Carlos Patricio Viseu and Karin Elisabethshareholder of
St George Trustees Limited as Trustees of The Carit Trustshareholder of
Lalage Clare Jacksonshareholder of
Robert Michael Northcote Vinenshareholder of
Orion Trust Limited as Trustees of The Satellite Trustshareholder of
Robin Mumfordshareholder of
Ingrid Corneliashareholder of
Mr Vasilios & Mrs Fotini Balassisshareholder of
John Frederick Millershareholder of

JAYE LIMITED

Geranvika Trustshareholder of
John Bransonshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Hilton Hallshareholder of
Joy Karin Sagorshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Lynne Joy Osterbergshareholder of
Michael John Brennanshareholder of
Danie and Desiree Van Niekerkshareholder of
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trustshareholder of
Daniel Jacobus Lezarshareholder of
Paul Sibley McAdamshareholder of
Picaroon Limitedshareholder of
Peter John Wilshawshareholder of
Mr. Jeffrey William Dickshareholder of
Arlene Ray Wraithshareholder of
Marc Daniel Germiquetshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Christopher Brian Jackson & Vanessa Anne Jacksonshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Darshani Kumar Dahyashareholder of
Paula Lockshareholder of
Matthew Wraithshareholder of
Jane Ann Chamberlinshareholder of
Lance Klerck Faureshareholder of
John Frederick Steedshareholder of
Loire Associates (PTC) Ltd as Trustees of The Koda Trustshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Dyffryn Trust (Beresford Trustees Limited as Trustees)shareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Heiko Genzmershareholder of
Heiko Genzmeshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Prelude Trustshareholder of
Methven Trustshareholder of
Bulwark Trustshareholder of
MJW Trustshareholder of
Aliwal Trustshareholder of
Hyde Park Trustshareholder of
Stenham Trustees Limitedshareholder of
Ian Stuart Kirbyshareholder of
Peter Brian Hoskingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dianne Patricia Margaret Phillips. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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