- Sources fused
- 1
- Ownership hops held
- 7
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
The Elm Trust
The Elm Trust — Jersey company (icij:icijol-82015148). Offshore exposure upstream, UBO chain traced 7 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on The Elm Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Trust (Jersey) LimitedAlso holds roles at 474 other companies
- Cloche Investments Limitedis signatory for
- Lunar House Limitedis signatory for
- Michael Weaver Family Settlementis signatory for
- Minor*Also holds roles at 3 other companies
- The Lily Trustbeneficiary of
- The Oak Trustbeneficiary of
- The Rosemary Trustbeneficiary of
- Singh - AlkaAlso holds roles at 3 other companies
- The Lily Trustbeneficiary of
- The Oak Trustbeneficiary of
- The Rosemary Trustbeneficiary of
- Singh - HerinderAlso holds roles at 3 other companies
- The Lily Trustbeneficiary of
- The Oak Trustbeneficiary of
- The Rosemary Trustbeneficiary of
- Singh - Rohan LalAlso holds roles at 3 other companies
- The Lily Trustbeneficiary of
- The Oak Trustbeneficiary of
- The Rosemary Trustbeneficiary of
- Verite Trust Company LimitedAlso holds roles at 3 other companies
- The Lily Trusttrustee of
- The Oak Trusttrustee of
- The Rosemary Trusttrustee of
6 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns The Elm Trust?
- What is The Elm Trust's risk level?
- Where does The Elm Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for The Elm Trust — nothing is disclosed before that.