Who owns EAGLET LIMITED?

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

What is EAGLET LIMITED's risk level?

WhiteIntel flags EAGLET LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAGLET LIMITED appear across sources?

EAGLET LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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EAGLET LIMITED

Name: EAGLET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAGLET LIMITED, Organization, IM

Medium

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Medium

Risk

EAGLET LIMITED is a Organization registered in IM resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Eaglet Limitedicij:icijol-12114271

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

EAGLET LIMITEDGLEIF · lei:549300MGC3D73U2ZDF17

The same real-world entity, resolved across sources.

/05

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

EAGLET LIMITED
- PORTVALE HOLDINGS LIMITED· shareholder of

/06

Directorship network

78 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.

PORTVALE HOLDINGS LIMITED

PATRICK G C + SHERRILL J McKINLAYshareholder of
Hilton Roy Hallshareholder of
MARTIN WILESshareholder of
BRUCE GEOFFREY THOMASshareholder of
PETER MARK QUINE LAYshareholder of
SIMON SCHIFFshareholder of
PETER JOHN WILSHAWshareholder of
DANIEL MALAN LOUBSERshareholder of
IAIN G WATSON + EVELYN R WALLACEshareholder of
VICTOR MATFIELDshareholder of
DAVID FRANCIS WAIGHTshareholder of
ARNOLD URSONshareholder of
MARTINUS APPELOshareholder of
PETER GOLDINGshareholder of
ROBIN HADLEY ZIEHLshareholder of
RACHEL MORRISON VENTERshareholder of
JOHN MARTIN MORRELLshareholder of
Brian James Frostshareholder of
ABRAHAM H NORTJEshareholder of
JOHN E M LANGFORDshareholder of
SUSAN MORRELLshareholder of
GORDON D T + MICHELE E TURNERshareholder of
RUPERT A P WOODshareholder of
ALFRED IRELAND + JANE MARGARET IRELANDshareholder of
ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUSTshareholder of
ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUSTshareholder of
ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUSTshareholder of
ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUSTshareholder of
Michael John Fowlershareholder of
BERTHOLD ALHEITshareholder of
KARL WOLFRAM DELLshareholder of
INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUSTshareholder of
CAROL BONDshareholder of
ANTHONY DALY + TOMAKO NISHIMOTOshareholder of
PAUL E + ELIZABETH C LIEBRECHTshareholder of
JAN RUNGEshareholder of
CHRISTIAAN JOHANNES VENTERshareholder of
LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUSTshareholder of
PAUL D LOFFER + LINDA M DOBSONshareholder of
Cheryl Joy Gallowayshareholder of
DAVID GEORGE TAYLORshareholder of
GRAPEVINE INVESTMENTS LIMITEDshareholder of
ESTABLISSEMENT VERNAshareholder of
NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUSTshareholder of
FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUSTshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Cannon Asset Management Limited re G005shareholder of
ARBITER CONSULTANTS LIMITEDshareholder of
Cannon Asset Management Limited re L001shareholder of
Cannon Asset Management Limited re S030shareholder of
CANNON ASSET MANAGEMENT LIMITED re B009shareholder of
CANNON ASSET MANAGEMENT LIMITED re V004shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re B005shareholder of
CANNON ASSET MANAGEMENT LIMITED re W002shareholder of
CANNON ASSET MANAGEMENT LIMITED re I002shareholder of
CANNON ASSET MANAGEMENT LIMITED re G004shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
CANNON ASSET MANAGEMENT LIMITED re S072shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED re D002shareholder of
CANNON ASSET MANAGEMENT LIMITED re M006shareholder of
CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B002shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
CANNON ASSET MANAGEMENT LIMITED re L012shareholder of
CANNON ASSET MANAGEMENT LIMITED re I003shareholder of
CYRIL D A MEREDITHshareholder of
PATRICK B + MRS DYMPNA O'REILLYshareholder of
CHARLES + DEBORAH WRIGLEYshareholder of
CLARK WILSON THOMshareholder of
MATCO LIMITEDshareholder of
Robert Colin Fostershareholder of
GERARD MOSKOVITZshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAGLET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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