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
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe J A Tongue Settlement is a Company registered in IM 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.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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 dossierDirectorship network
46 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.
- Big Group Limitedshareholder of
- Jacton Properties Limiteddirector of
- Jacton Properties Limitedsecretary of
- Jacton Properties Limitedultimate beneficial owner of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Helen Brenda Gracey Will Trusttrustee of
- The CTAH Wheler 2004 Settlementtrustee of
- The F E Bentley Trusttrustee of
- The J W Bowman Will Trusttrustee of
- The Ben Holt Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Armando Global Limitedis signatory for
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- Parima Limiteddirector of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedsecretary of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- The Hambledon Settlementtrustee of
- Hambledon Investments Limiteddirector of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- The Kelly Settlementtrustee of
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- The Aimee Elizabeth Boydell Settlementtrustee of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- Mossbank Investments Limiteddirector of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- The Eileen Woulfe Will Trusttrustee of
- Jacton Properties Limiteddirector 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