LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Palliser Limited is a Company registered in IM 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
- Palliser Limited
- Darbara Limited - Isle of Man· shareholder of
- Allana - Abdul Rehman· shareholder of
- Hanif - Zahid Pervez· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
562 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.
Darbara Limited - Isle of Man
- W9 Holdings Limitedshareholder of
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- Nexus Investment Holdings (IOM) Limitedshareholder of
- Wycolla Limitedshareholder of
- Diem Limitedshareholder of
- Macquarie International Advisory Limitedshareholder of
- DouglasBay Capital plcshareholder of
- Principle Energy Limitedshareholder of
- Big Group Limitedshareholder of
- Tolmain Advisory Services Limitedshareholder of
- Calabrese Holdings Limitedshareholder of
- Cuttermore Limitedshareholder of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Tepple Limitedshareholder of
- Stotter Limitedshareholder of
- Bukon Jedeh Holdings Limitedshareholder of
- Aluz Clean Energy Plcshareholder of
- Traveller Investments Limitedshareholder of
- Lonzim Hotels Limitedshareholder of
- RSA Isle of Man No.1 Limitedshareholder of
- Peel Chapel Holdings (IOM) Limitedshareholder of
- Gowbarrow Limitedshareholder of
- Atems Limitedshareholder of
- Wavetrend Group Limitedshareholder of
- Tecton Limitedshareholder of
- Anicon Limitedshareholder of
- GMR Infrastructure (Global) Limitedshareholder of
- Vellon Limitedshareholder of
- Velvetline Investments Limitedshareholder of
- Chicago Holdings Limitedshareholder of
- Chicago Group Limitedshareholder of
- Blu Box Media Holding Limitedshareholder of
- IMG Limitedshareholder of
- EMPG International (IOM) Unlimitedshareholder of
- Mater Cardiology Groupshareholder of
- SIGCo (IoM) Limitedshareholder of
- KD Imports Limitedshareholder of
- W.I. International Limitedshareholder of
- Tokenhouse Investments (IOM) Limitedshareholder of
- Millchem Holdings Limitedshareholder of
- Sedanley Holdingsshareholder of
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- REEL Estonia Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- European Poker Tour (IOM) Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Caspius Limitedshareholder of
- Harrods Group International Holdings Limitedshareholder of
- Arrowpoint Technologies Plcshareholder of
- Telos Limitedshareholder of
- Denby Property Investments Limitedshareholder of
- Legacy Technologies Limitedshareholder of
- Creation London Residential IoM PCC Limitedshareholder of
- Powertech Plcshareholder of
- 360 Holdings Limitedshareholder of
- Tyholland Holdings Unlimitedshareholder of
- Verbun Limitedshareholder of
- Penchurch Limitedshareholder of
- Cognizant Technology Solutions Isle of Man Limitedshareholder of
- Peel Holdings Finance Limitedshareholder of
- Foundations Holdings Limitedshareholder of
- Menagerie Entertainment Limitedshareholder of
- Power India Plcshareholder of
- KPI Association Limitedshareholder of
- Emerald Atlant.Is Limitedshareholder of
- Rothbury Developments PCC Limitedshareholder of
- Metector Limitedshareholder of
- PSM Services Limitedshareholder of
- Easy PPS IOM Limitedshareholder of
- CSH Limitedshareholder of
- HSC Unlimitedshareholder of
- Gartly Resources Limitedshareholder of
- Mumba Holdings Limitedshareholder of
- Sogai Holdings Limitedshareholder of
- Durst Limitedshareholder of
- Melo Limitedshareholder of
- Rustic Hill Advisors Incshareholder of
- Hamilton Distribution Agent Limitedshareholder of
- Capita (Isle of Man) Limitedshareholder of
- Habelu Limitedshareholder of
- Deerstone Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedshareholder of
- Deek Acquisitions Limitedshareholder of
- Kippen Trading Limitedshareholder of
- QI Regent's Park Estates Limitedshareholder of
- QI Regent's Park Estates Limited Trustsettlor of
- Casterton Limitedshareholder of
- Mivalda Limitedshareholder of
- Davy Funds Limitedshareholder of
- Davy Funds (Isle of Man)shareholder of
- Execujet (IOM) Limitedshareholder of
- HMH Publishing Company (IOM) Unlimitedshareholder of
- Oviation Limitedshareholder of
- Compound Limitedshareholder of
- Edge Hill Enterprises Limitedshareholder of
- Murgatroyd Ltdshareholder of
- Yookos TM Limitedshareholder of
- Leeward (IOM) Limitedshareholder of
- Kutus Limitedshareholder of
- Newtown Holdings Limitedshareholder of
- Pincap Limitedshareholder of
- STC IOM Ltdshareholder of
- Itzim Limitedshareholder of
- Itzim Holdings Unlimitedshareholder of
- Pacific Global Limitedshareholder of
- International Form Services Limitedshareholder of
- Applitek Limitedshareholder of
- Satyr Investments Limitedshareholder of
- Maan Capital Limitedshareholder of
- Chase Templeton Holdings Limitedshareholder of
- Stealth (IOM) Limitedshareholder of
- Mark Morris Consulting Limitedshareholder of
- Artjet Limitedshareholder of
- Vivant Group Limitedshareholder of
- IPJ Limitedshareholder of
- Green Mountain GP Limitedshareholder of
- Capso Holdings Limitedshareholder of
- Gull Wing Limitedshareholder of
- Zonrisa Limitedshareholder of
- Metal Jet Limitedshareholder of
- Cozuro Holdings Limitedshareholder of
- Eagle Aviation Limitedshareholder of
- Medics Direct (Isle of Man) Limitedshareholder of
- AV Aviation Limitedshareholder of
- Oak Topco Limitedshareholder of
- Oak Nominees Limitedshareholder of
- Oak Midco Limitedshareholder of
- Oak Financing Limitedshareholder of
- Oak Acquisitions Limitedshareholder of
- Bear Aviation Limitedshareholder of
- Osprey Aviation Limitedshareholder of
- Aimwell Limitedshareholder of
- BURIM Limitedshareholder of
- LMS Holdings (Isle of Man) Limitedshareholder of
- LMS Patents (Isle of Man) Limitedshareholder of
- Supervivo Systems Limitedshareholder of
- W H Ireland (IOM) Limitedshareholder of
- High Altitude Holdings Limitedshareholder of
- Manx Offshore Wind Limitedshareholder of
- Swift Cloud Aviation Services Limitedshareholder of
- M-BMAL Limitedshareholder of
- JMIA (6000) Aircraft Leasing Limitedshareholder of
- JMIA (605) Aircraft Leasing Limitedshareholder of
- Renstar Limitedshareholder of
- NAL CL350 Limitedshareholder of
- Stark Limitedshareholder of
- Bannow Limitedshareholder of
- Caher Limitedshareholder of
- Achill Limitedshareholder of
- Kadina Jet Limitedshareholder of
- BO Aviation Limitedshareholder of
- Manx Telecom Plcshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Trafford Midco Limitedshareholder of
- Manx Telecom Holdings Limitedshareholder of
- OGF Limitedshareholder of
- Green Mountain Global Management Limitedshareholder of
- Gresley Aviation Limitedshareholder of
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Ainigma Americas Limitedshareholder of
- Ainigma Gaming Limitedshareholder of
- Renewable Powergen Management Services Limitedshareholder of
- Weleta Limitedshareholder of
- Konzeo Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Greenwood Limitedshareholder of
- Lee International Limitedshareholder of
- First Manx Aviation Holdings Limitedshareholder of
- Manx Aviation Partners Limitedshareholder of
- Stratford Investments Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limitedshareholder of
- Denore Limitedshareholder of
- Bernard Trade and Investment S.A.shareholder of
- Flomarau Finance Ltdshareholder of
- Cartmel Limitedshareholder of
- Abundant Zoe Inc.shareholder of
- Camilo Holdings Ltdshareholder of
- South Bloom Ltdshareholder of
- Infinity Sky Limitedshareholder of
- Ritastar Limitedshareholder of
- AFS Nominees Limitedshareholder of
- Gilroyd Limitedshareholder of
- Mai Tai Worldwide Limitedshareholder of
- Quantic Investments Ltdshareholder of
- Monterrey Global Ltdshareholder of
- AFS Secretarial Services Limitedshareholder of
- Rensis Limitedshareholder of
- Apex Global Investments Limitedshareholder of
- Sobha & BR Aviation (IOM) Limitedshareholder of
- Hardwicke Capital Limitedshareholder of
- Hardwicke Properties Limitedshareholder of
- Sunburst Aircraft Leasing Limitedshareholder of
- DMMZ Tech Limitedshareholder of
- Advanced Integrated Systems (IOM) Limitedshareholder of
- Attair Limitedshareholder of
- Advanced Leisure Systems Incshareholder of
- Brunner Limitedshareholder of
- CIUP International Limitedshareholder of
- Global Telemed Limitedshareholder of
- Carlton Investments Limitedshareholder of
- Deduce Limitedshareholder of
- Core Holdings Limitedshareholder of
- EnterMedia Limitedshareholder of
- Override Invest Limitedshareholder of
- Illgill Limitedshareholder of
- Dividium Capital Group Limitedshareholder of
- Dividium Capital Project Management Limitedshareholder of
- Dividium Capital Limitedshareholder of
- Dividium Capital Services Limitedshareholder of
- Khan Group PLCshareholder of
- Lintle Limitedshareholder of
- Lightning Star Limitedshareholder of
- MIOM Limitedshareholder of
- Opres Limitedshareholder of
- Pinhaw Limitedshareholder of
- Principle Capital Africa PLCshareholder of
- Rhen Cullen Property Consultants Limitedshareholder of
- Red Sky Aviation Limitedshareholder of
- Shorewood Companyshareholder of
- Speymill Property Group (UK) Limitedshareholder of
- Speymill Goodman Retirement Villages Limitedshareholder of
- Stamble Limitedshareholder of
- Sawel Limitedshareholder of
- Vaggio Limitedshareholder of
- Vickerman Limitedshareholder of
- Virtual World Limitedshareholder of
- Yarden Companyshareholder of
Allana - Abdul Rehman
- The A R Allana Settlementbeneficiary of
- The A R Allana Settlementsettlor of
- Aspect Enterprises Limitedshareholder of
- Aspect Enterprises Limitedultimate beneficial owner of
Moffett - Faye Patricia
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Minsley Limiteddirector of
- Bloomsbury Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Bank of Ireland (I.O.M.) Limitedsecretary of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Managers Limiteddirector of
- Armando Global Limitedis signatory for
- Cuttermore Limiteddirector of
- Buttermore Limiteddirector of
- Releck Limiteddirector of
- Tepple Limiteddirector of
- Stotter Limiteddirector of
- Reliant Managers Limiteddirector of
- ALG Trustee Limiteddirector of
- Denby Property Investments Limiteddirector of
- Appleby Property Services Limiteddirector of
- Penchurch Limiteddirector of
- The Farmer Charitable Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- Appleby Aviation Limiteddirector of
- Appleby Maritime Limiteddirector of
- General Secretaries Limiteddirector of
- Maset Limiteddirector of
- Pursley Limiteddirector of
- General Controllers Limiteddirector of
- Vivant Group Limiteddirector of
- IPJ Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Manx Telecom Plcdirector of
- Trafford Shareholder Debtco Limiteddirector of
- Trafford Midco Limiteddirector of
- Fran Limiteddirector of
- Cartmel Limiteddirector of
Hanif - Zahid Pervez
- The Zahid Hanif Settlementbeneficiary of
- Machen Limitedultimate beneficial owner of
Melia - John Anthony
- Appleby Corporate Services (HK) Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limiteddirector of
- Art & Publishing Investments Limiteddirector of
- Armando Global Limitedis signatory for
- Yarnscombe Investments Limiteddirector of
- Coller Partners 507 LLCshareholder of
- Appleby (Isle of Man) LLCshareholder of
- Appleby (ICP) LLCshareholder of
- Appleby (Zurich) LLCshareholder of
- Kippen Trading Limiteddirector of
- General Controllers Limiteddirector of
- Leeward (IOM) Limiteddirector of
- Appleby (London) LLCshareholder of
- Mount Patrick Limitedis signatory for
Verardi - Nicholas Brian Achille
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
- Pembroke Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Brandenburg Limiteddirector of
- Firhill Court Limiteddirector of
- Firhill Court Limitedis signatory for
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limitednon executive director of
- Penny Limiteddirector of
- Penny Limitedis signatory for
- Appleby (Isle of Man) LLCshareholder of
- Deek Acquisitions Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- MO Reinsurance Limiteddirector of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- Applitek Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Wyatt Limiteddirector of
- Horsfield Limiteddirector of
- Speymill Deutsche Immobilien 1 Limiteddirector of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 6 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
/06
Adverse media
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A 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.
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