Search

Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Offshore Graph-based entity tagging

Search guide · Data current as of 2025-04-29

APEIRON INVESTMENT GROUP LTD
Company · Sanction-linked entity · Malta
CORINTHIA PALACE HOTEL COMPANY LIMITED
Company · Sanction-linked entity · Malta
Grand Danoise Holdings Limited
Company · Sanction-linked entity · Malta
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda

Previous
1 - 4 of 4
Next

Topics

Data sources

4Graph-based entity tagging 4UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 2Legal Entity Identifier (LEI) Reference Data

Countries

3Malta 1Bermuda

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: UK Companies House People with Significant Control