The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBritannia Trust is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
131 other rolesWhere 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.
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- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
- Deel Limitedis signatory for
- Orchard Limitedis signatory for
- Wembury Investments (Cayman) Limitedis signatory for
- Antimony Limitedis signatory for
- Palladium Limitedis signatory for
- Lion Properties Limitedis signatory for
- Galloway Properties Limitedis signatory for
- Dorset Investments Limitedis signatory for
- Kyneton Investments Ltdis signatory for
- Ludlow Investment Ltd.is signatory for
- SAKEBOMA INCORPORATEDis signatory for
- SILNOM HOLDINGS LTDis signatory for
- Filbert Limitedis signatory for
- Walnut Limitedis signatory for
- Cashew Limitedis signatory for
- Cool Corp Limitedis signatory for
- CARDIFF SHIPPING LTD.is signatory for
- The Kintore Trustis signatory for
- The Royalston Trustis signatory for
- Herschorn Mrs DCR Settlementis signatory for
- Pam Michelle Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Discretionary Trustis signatory for
- Jacob Stolt-Nielsen Jr 1996 Trust - Benevolent Fundis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trustis signatory for
- The Jacob Stolt-Nielsen Descendents 1996 Discretionary Trust Benevolent Fundis signatory for
- J.A. Robinson Settlementis signatory for
- Sir Ronald Wates 1971 Settlementis signatory for
- Green Meadow Trustis signatory for
- RENITONE TRUST 2002is signatory for
- RENITU TRUST 2002is signatory for
- RENITHREE TRUST 2002is signatory for
- RENIFOUR TRUST 2002is signatory for
- RENIFIVE TRUST 2002is signatory for
- RENISIX TRUST 2002is signatory for
- RENISEV TRUST 2002is signatory for
- RENIATE TRUST 2002is signatory for
- LORITONE TRUST 2002is signatory for
- LORITU TRUST 2002is signatory for
- LORITHREE TRUST 2002is signatory for
- LORIFOUR TRUST 2002is signatory for
- IAN SLOME FAMILY TRUST 2002is signatory for
- LORIPERS TRUST 2002is signatory for
- RENIPERS TRUST 2002is signatory for
- INTONE TRUST 2002is signatory for
- INTU TRUST 2002is signatory for
- INTHREE TRUST 2002is signatory for
- INFOUR TRUST 2002is signatory for
- INFIVE TRUST 2002is signatory for
- INSIX TRUST 2002is signatory for
- Frontier Trustis signatory for
- A.C. Wates 1971 Settlementis signatory for
- Jaguar Trustis signatory for
- Sheldon Trustis signatory for
- Beheer Trustis signatory for
- Benquest Trustis signatory for
- CAY CHEM LTDis signatory for
- Westmount Limitedis signatory for
- Aztec Investment Company Limitedis signatory for
- COUNTY PROPERTIES LTDis signatory for
- WENDY'S LTD.is signatory for
- Azqueta Family Trustis signatory for
- Jear Guinness Settlementis signatory for
- Canton Settlementis signatory for
- Corydalis Limitedis signatory for
- Remainder Limitedis signatory for
- County Trustis signatory for
- Pam Michelle Trustsettlor of
- W.M.D. Family Trustbeneficiary of
- W.M.D. Family Trustbeneficiary of
- DeLisser Revocable Trustsettlor of
- W.M.D. Family Trustbeneficiary of
- DeLisser Revocable Trustbeneficiary of
- Overseas Nominees Limitedshareholder of
- Penola Ltd.shareholder of
- Pompton Ltd.shareholder of
- Bic Investment Corporation S.A.shareholder of
- The Royalston Trusttrustee of
- Gerard Trusttrustee of
- Herschorn Mrs DCR Settlementtrustee of
- Ramson Family Trusttrustee of
- Larchwood Trusttrustee of
- Pam Michelle Trusttrustee of
- Drogheda Trusttrustee of
- Stanley Trusttrustee of
- Castillo Family Trusttrustee of
- M Burke No 4 Settlement - Birkinshawtrustee of
- Shooting Star Trusttrustee of
- Mayfield Trust - Fred A.trustee of
- Palmera Trusttrustee of
- Sand Trusttrustee of
- Scuba Trusttrustee of
- Clearwater Trusttrustee of
- Coral Trusttrustee of
- M.J. Knight Trusttrustee of
- Jaguar Trusttrustee of
- Al-Turaif Trusttrustee of
- The Cabel Hall Trusttrustee of
- The Esquire Trusttrustee of
- Brin Grandchildren Trusttrustee of
- KS Company Limitedshareholder of
- The Chemsa Trusttrustee of
- Rui De Sousa Trusttrustee of
- The Salamander Assets II Trusttrustee of
- Azqueta Family Trustco-trustee of
- Jear Guinness Settlementtrustee of
- Beech Trusttrustee of
- Atlantic Trusttrustee of
- KS Charitable Trusttrustee of
- M. Burke No1 Settlement-Christtrustee of
- M. Burke No1 Settlement-Michaetrustee of
- M. Burke No1 Settlement-Danieltrustee of
- M. Burke No1 Settlement-Natalitrustee of
- M. Burke No2 Settlement-Christtrustee of
- M. Burke No2 Settlement-Michaetrustee of
- M. Burke No2 Settlement-Danieltrustee of
- M. Burke No.2 Settlement-Nataltrustee of
- Bankers Int Fin Corp I I Trusttrustee of
- J G Fundtrustee of
- P S Fundtrustee of
- Ingram Trusttrustee of
- Tandem Trusttrustee of
- Gason Trust - Colonel A.W.trustee of
- Dorothy Trusttrustee of
- Nathaniel Duckworth Trusttrustee of
- Downwind Trusttrustee of
- Moyne Settlementtrustee of
- County Trusttrustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)shareholder of
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.
Unlock in the full dossier