Who owns Dowling - Sean Kevin - Isle of Man?

No ownership or control links for Dowling - Sean Kevin - Isle of Man are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dowling - Sean Kevin - Isle of Man's risk level?

WhiteIntel flags Dowling - Sean Kevin - Isle of Man as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dowling - Sean Kevin - Isle of Man appear across sources?

Dowling - Sean Kevin - Isle of Man is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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Legal entityHigh

Dowling - Sean Kevin - Isle of Man

Name: Dowling - Sean Kevin - Isle of Man — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dowling - Sean Kevin - Isle of Man, Organization, IE

Dowling - Sean Kevin - Isle of Man — Irish company (icij:icijol-80122476). 151 holdings. Cited to 1 registry.

ICIJ icijol-80122476Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Dowling - Sean Kevin - Isle of Man
- AIB ISL Limited· director of
- AIB LC Limited· director of
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· director of
- General Trustees Limited· director of
- Aldis Limited· shareholder of
- Davy Finance Limited· director of
- The Edward Antrobus 1997 Trust· trustee of
- General Container Ship Corporation Limited· director of
- Helen B Limited· director of
- Habib European Bank Limited· non executive director of
- The Shelford Settlement· trustee of
- Manx Car Carriers Limited· secretary of
- Carvagnan Limited· shareholder of
- Ruthlands Ltd.· director of
- General Gas Carrier Corporation Limited· director of
- General Gas Carrier Corporation II Limited· director of
- General Combination Carrier Corporation Limited· director of
- General Bulk Carrier Corporation Limited· director of
- General Acquisition Corporation Limited· director of
- The Lady Antrobus 2003 Settlement· trustee of
- The Helen Brenda Gracey Will Trust· trustee of
- Darbara Limited· director of
- Garbara Limited· director of
- General Casualty Underwriting Holdings Limited· director of
- The Mount Edgecumbe Trust· trustee of
- Mount Charlotte Limited· is signatory for
- Zurich Bank International Limited· non executive director of
- The Sara Meaker Settlement· trustee of
- Art & Publishing Investments Limited· is signatory for
- Netherley Limited· shareholder of
- The F E Bentley Trust· trustee of
- Pyriat Limited· director of
- Palliser Limited· is signatory for
- Nexus Investment Holdings (IOM) Limited· is signatory for
- Chicago Alpha Limited· director of
- SDIC (Cayman) Limited· is signatory for
- Natural Products Limited· is signatory for
- Materials International Trading Corporation Limited· director of
- The J W Bowman Will Trust· trustee of
- The M M Buchanan 1997 Settlement· trustee of
- The Ben Holt Trust· trustee of
- The Eleanor Davies Trust· trustee of
- The Samuel Hartley Deceased Settled Land Act Trust· trustee of
- Firhill Court Limited· is signatory for
- Armando Global Limited· is signatory for
- Wroxham Limited· is signatory for
- Tower Insurance Company Limited· director of
- The ETRASK Isle of Man Trust· trustee of
- The Thomas Schofield Settlement· is signatory for
- The Lilian Preston Will Trust· trustee of
- W.I. International Limited· is signatory for
- Credit Suisse Administration Services (Isle of Man) Limited· director of
- The Edward Ardern Will Trust· trustee of
- Westville Limited· director of
- Parima Limited· director of
- Yarnscombe Investments Limited· director of
- TEN a.m. (ONE) Limited· is signatory for
- The Clarence Settlement· trustee of
- Clarence Investments Limited· shareholder of
- The T T Grime Will Trust· trustee of
- Penny Limited· is signatory for
- Coller Partners 507 LLC· shareholder of
- 360 Holdings Limited· director of
- RL360 INSURANCE COMPANY LIMITED· director of
- Warda Limited· director of
- Duntor Limited· director of
- The Patricia Jane Roberts Zagal Settlement· trustee of
- Appleby (Isle of Man) LLC· shareholder of
- The Norman Cregeen Will Trust· trustee of
- Appleby (ICP) LLC· shareholder of
- The Jack Alfonso Pulman Settlement· trustee of
- Appleby (Zurich) LLC· shareholder of
- The Roland Brown Will Trust· trustee of
- Deerstone Limited· director of
- Intelligent Earth (Isle of Man) Limited· director of
- QI Regent's Park Estates Limited· director of
- Regent's Park (Nominees) Limited· director of
- Regent's Park Estates (GP) Limited· director of
- Tetran Assets Ltd· director of
- Casterton Limited· director of
- Mivalda Limited· director of
- General Controllers Limited· director of
- Ünlü Alternative Asset Management Limited· director of
- Yellow Star PTC Limited· director of
- Evening Star PTC Limited· director of
- Sabre Dynamic Growth Fund Plc· director of
- Compound Limited· director of
- Murgatroyd Ltd· director of
- MO Reinsurance Limited· director of
- Appleby (London) LLC· shareholder of
- Appleby London Holdings I Limited· director of
- Appleby London Holdings II Limited· director of
- MedicX Health (Hereford) Limited· director of
- International Form Services Limited· director of
- Gull Wing Limited· director of
- Zonrisa Limited· director of
- Oak Topco Limited· director of
- Ashmart Unlimited· director of
- Caly Marine Ltd· director of
- G D Company Limited· director of
- Geraldine Marine Ltd· director of
- Lillis Investments Unlimited· director of
- LT Ugland Management Ltd· director of
- LT Ugland Investments Ltd· director of
- Star Marine Ltd· director of
- Windle Unlimited· director of
- Emily Marine Ltd· director of
- Mika Marine Limited· director of
- Molly Marine Ltd· director of
- Catherine Marine Ltd· director of
- Kaya Marine Ltd· director of
- Caledonian (IOM) Limited· director of
- W H Ireland (IOM) Limited· director of
- AIB CI Limited· director of
- AIB Pensions (Jersey) Limited· director of
- AIB Nominees (Jersey) Limited· director of
- AIB TC Limited· director of
- AIB Pensions (Isle of Man) Limited· director of
- Fran Limited· director of
- Meininger Finance Company Limited· director of
- Renewable Powergen Management Services Limited· director of
- Deenish Limited· director of
- Stratford Investments Limited· director of
- Cartmel Limited· director of
- Chameleon Holdings Limited· director of
- AFS Nominees Limited· director of
- AFS Secretarial Services Limited· director of
- Aer Lingus Beachey Limited· director of
- The Aimee Elizabeth Boydell Settlement· trustee of
- Bluebird Limited· director of
- The Elizabeth Alice Callin Will Trust· trustee of
- The Frith Trust· trustee of
- The Giovanni Moneta Will Trust· trustee of
- Mount Patrick Limited· is signatory for
- Man Mobility Limited· director of
- Man Inventions Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dowling - Sean Kevin - Isle of Man — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dowling - Sean Kevin - Isle of Man is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IE coverage

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Identity, address & registry profile
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Community notes

Nothing further on Dowling - Sean Kevin - Isle of Man is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

119 parties · 0 current

Every 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.

●
360 Holdings Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Crellin - Michael Vincentdirector of
●
AIB CI Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
AIB ISL Limited
Also holds roles at 40 other companies
- General Secretaries Limitedsecretary of
- O'Connor - J F Nsecretary of
- Allied Irish Banks plcshareholder of
●
AIB LC Limited
Also holds roles at 25 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Secretaries Limitedsecretary of
- Saxon - J Ssecretary of
●
AIB Nominees (Jersey) Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- AIB CI Limited - Jersey Branchshareholder of
- AIB Pensions (Jersey) Limitedshareholder of
●
AIB Pensions (Isle of Man) Limited
Also holds roles at 13 other companies
- General Secretaries Limitedsecretary of
- AIB CI Limited - Jersey Branchshareholder of
- Saxon - J Sdirector of
●
AIB Pensions (Jersey) Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- AIB CI Limited - Jersey Branchshareholder of
- AIB Nominees (Jersey) Limitedshareholder of
●
AIB TC Limited
Also holds roles at 19 other companies
- General Secretaries Limitedsecretary of
- AIB CI Limited - Jersey Branchshareholder of
- Saxon - J Sdirector of
●
Aldis Limited
Also holds roles at 6 other companies
- Alicia Parkes, Maria Spice, Vanessa Meikle & Daniel Parkesshareholder of
- Brown - Ian Whittakershareholder of
- Humphrey - Mark Stephenshareholder of
●
Appleby (ICP) LLC
Also holds roles at 9 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Hunter - Bryanshareholder of
- Collis - Judithshareholder of
●
Appleby (Isle of Man) LLC
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyeshareholder of
- Moffett - Faye Patriciashareholder of
●
Appleby (London) LLC
Also holds roles at 2 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Melia - John Anthonyshareholder of
●
Appleby (Zurich) LLC
Also holds roles at 8 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Collis - Judithshareholder of
- Ferguson - Gavin Scott - Guernseyshareholder of
●
Appleby Global Group LLC
Also holds roles at 50 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
●
Appleby London Holdings I Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyedirector of
●
Appleby London Holdings II Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyedirector of
●
Appleby Trust (Isle of Man) Limited
Also holds roles at 17 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedis signatory for
●
Armando Global Limited
Also holds roles at 11 other companies
- Cope - Christopher Douglas Bailyeis signatory for
- Crossley - Allisteris signatory for
- Moffett - Faye Patriciais signatory for
●
Art & Publishing Investments Limited
Also holds roles at 4 other companies
- Garbara Limited - Isle of Manshareholder of
- Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trustbeneficial owner of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
●
Ashmart Unlimited
Also holds roles at 9 other companies
- Lillis Investments Unlimitedshareholder of
- Campbell - Ddirector of
- Naughton - Martin Lawrencedirector of
●
Caledonian (IOM) Limited
Also holds roles at 8 other companies
- Dougherty - P J Vsecretary of
- Dougherty - P J Vshareholder of
- Spencer - D Mshareholder of
●
Caly Marine Ltd
Also holds roles at 12 other companies
- LT Ugland Investments Ltdshareholder of
- LT Ugland Investments Ltdultimate beneficial owner of
- Brew - C Cdirector of
●
Carvagnan Limited
Also holds roles at 17 other companies
- Cope - Christopher Douglas Bailyeshareholder of
- Cope - Christopher Douglas Bailyeultimate beneficial owner of
- Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
●
Casterton Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Carr - Stephendirector of
- Collins - Wendy Elizabethultimate beneficial owner of
●
Catherine Marine Ltd
Also holds roles at 3 other companies
- Coates - Leslie Frederickdirector of
- LT Ugland Bulk Ltdshareholder of
- LT Ugland Bulk Ltdultimate beneficial owner of
●
Chicago Alpha Limited
Also holds roles at 40 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Secretaries Limitedsecretary of
- Baxendale - Richardshareholder of
●
Clarence Investments Limited
Also holds roles at 14 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Secretaries Limitedsecretary of
- Buckley - Ralf Christopherultimate beneficial owner of
●
Coller Partners 507 LLC
Also holds roles at 4 other companies
- Coller International Partners V-A, L.P.shareholder of
- Coller International Partners V-A, L.P.ultimate beneficial owner of
- Coller Investment Management Limitedshareholder of
●
Compound Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Batey - Michael Forbesdirector of
- Bellingan - Graydon Philipdirector of
●
Credit Suisse Administration Services (Isle of Man) Limited
Also holds roles at 5 other companies
- Garbara Limited - Isle of Manshareholder of
- Credit Suisse AGshareholder of
- Egan - John Patrickdirector of
●
Darbara Limited
Also holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Davy Finance Limited
Also holds roles at 6 other companies
- Corlett - William John Howarthshareholder of
- Davy Holdings (International)beneficial owner of
- Davy Holdings (International)shareholder of
●
Deerstone Limited
Also holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Brown - Anneultimate beneficial owner of
- Carr - Stephendirector of
●
Duntor Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- GC Limitedshareholder of
- Nevin - Anthonydirector of
●
Emily Marine Ltd
Also holds roles at 6 other companies
- Cain - Linda Patriciadirector of
- Cain - Linda Patriciasecretary of
- Coates - Leslie Frederickdirector of
●
Evening Star PTC Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as Trustee of The Chronos Trustshareholder of
●
Firhill Court Limited
Also holds roles at 6 other companies
- Doherty - Patrick Josephbeneficial owner of
- Doherty - Patrick Josephultimate beneficial owner of
- Kelly - Joadministrator of
●
Fran Limited
Also holds roles at 26 other companies
- Ball - Maurice J.secretary of
- Ball - Maurice J.shareholder of
- Chisholm - Lauradirector of
●
G D Company Limited
Also holds roles at 6 other companies
- Allen - S Mshareholder of
- Campbell - Ddirector of
- Naughton - Martin Lawrenceultimate beneficial owner of
●
Garbara Limited
Also holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Acquisition Corporation Limited
Also holds roles at 2 other companies
- General Ore International Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Bulk Carrier Corporation Limited
Also holds roles at 3 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Casualty Underwriting Holdings Limited
Also holds roles at 3 other companies
- General Ore International Corporation Limitedshareholder of
- Neu Holding U.S. Corporationshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Combination Carrier Corporation Limited
Also holds roles at 3 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Container Ship Corporation Limited
Also holds roles at 2 other companies
- General Ore International Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Controllers Limited
Also holds roles at 7 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Gas Carrier Corporation II Limited
Also holds roles at 4 other companies
- General Ore International Corporation Limitedshareholder of
- Bindseil - Ulrich Hans Ottois signatory for
- Kirchhof - Hans-Werneris signatory for
●
General Gas Carrier Corporation Limited
Also holds roles at 4 other companies
- General Ore International Corporation Limitedshareholder of
- Bindseil - Ulrich Hans Ottois signatory for
- Kirchhof - Hans-Werneris signatory for
●
General Trustees Limited
Also holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Geraldine Marine Ltd
Also holds roles at 7 other companies
- Brew - C Cdirector of
- Ugland - Lars Torgierdirector of
- Cain - Linda Patriciasecretary of
●
Gull Wing Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Moffett - Faye Patriciadirector of
●
Habib European Bank Limited
Also holds roles at 6 other companies
- Gelling - Donald Jamesdirector of
- Habib Bank AG Zurichshareholder of
- Habib Bank AG Zurichultimate beneficial owner of
●
Helen B Limited
Also holds roles at 2 other companies
- General Ore International Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
Intelligent Earth (Isle of Man) Limited
Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Darbara Limited - Isle of Manshareholder of
- Cumming - Daviddirector of
●
International Form Services Limited
Also holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Alessandrini - Cesare Brunoultimate beneficial owner of
●
Kaya Marine Ltd
Also holds roles at 3 other companies
- Coates - Leslie Frederickdirector of
- LT Ugland Bulk Ltdshareholder of
- LT Ugland Bulk Ltdultimate beneficial owner of
●
Lillis Investments Unlimited
Also holds roles at 13 other companies
- Simker Limitedshareholder of
- GC Limitedshareholder of
- Campbell - Ddirector of
●
LT Ugland Investments Ltd
Also holds roles at 14 other companies
- GC Limitedshareholder of
- GS Limitedsecretary of
- Brew - C Cdirector of
●
LT Ugland Management Ltd
Also holds roles at 15 other companies
- LT Ugland Investments Ltdshareholder of
- GS Limitedsecretary of
- Baxter - Cdirector of
●
Manx Car Carriers Limited
Also holds roles at 6 other companies
- Ervik - Oyvinddirector of
- Euro Marine Carriers B. V.shareholder of
- Hagman - Carl-Johan Wilhelm Bertilssondirector of
●
Materials International Trading Corporation Limited
Also holds roles at 1 other company
- General Ore International Corporation Limitedshareholder of
●
MedicX Health (Hereford) Limited
Also holds roles at 10 other companies
- Blue Sky Care Home Holding 2 Sarlshareholder of
- Blue Sky Holdings 2 SARLshareholder of
- Care Developments Limitedshareholder of
●
Mika Marine Limited
Also holds roles at 4 other companies
- Cain - Linda Patriciadirector of
- Coates - Leslie Frederickdirector of
- Georgeson - Sandra Agnesdirector of
●
Mivalda Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Brown - Peter Anthonyultimate beneficial owner of
- Carr - Stephendirector of
●
MO Reinsurance Limited
Also holds roles at 3 other companies
- General Secretaries Limitedsecretary of
- Motability Operations Group Plcshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Molly Marine Ltd
Also holds roles at 4 other companies
- Cain - Linda Patriciadirector of
- Coates - Leslie Frederickdirector of
- Georgeson - Sandra Agnesdirector of
●
Mount Charlotte Limited
Also holds roles at 3 other companies
- Garbara Limited - Isle of Manshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Melia - John Anthonydirector of
●
Murgatroyd Ltd
Also holds roles at 21 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Darbara Limited - Isle of Manshareholder of
- General Secretaries Limitedsecretary of
●
Natural Products Limited
Also holds roles at 2 other companies
- Laser International Limitedshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
●
Netherley Limited
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Bowers Family Trustbeneficial owner of
●
Nexus Investment Holdings (IOM) Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- Mahmoud Nodjoumi, Cherie Nodjoumi and Samira Nodjoumishareholder of
- Mahmoud Nodjoumi, Cherie Nodjoumi and Saira Nodjoumishareholder of
●
Oak Topco Limited
Also holds roles at 28 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Nominees Limitedshareholder of
●
Palliser Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Allana - Abdul Rehmanshareholder of
- Moffett - Faye Patriciadirector of
●
Parima Limited
Also holds roles at 9 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- General Managers Limited - Isle of Mansecretary of
●
Penny Limited
Also holds roles at 8 other companies
- SDIC (Cayman) Limitedshareholder of
- Britannic Assets Limitedshareholder of
- Domca Limitedshareholder of
●
Pyriat Limited
Also holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- Coleman - Renate Elisashareholder of
- Coleman - Renate Elisaultimate beneficial owner of
●
QI Regent's Park Estates Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- QI Regent's Park Estates Limited Trustbeneficial owner of
●
Regent's Park (Nominees) Limited
Also holds roles at 7 other companies
- Regent's Park Estates (GP) Limitedshareholder of
- Barbour - Bernarddirector of
- Bateson - John Garethdirector of
●
Regent's Park Estates (GP) Limited
Also holds roles at 6 other companies
- Barbour - Bernarddirector of
- Capital & Income Trust S.ar.lshareholder of
- Cowie - Craigdirector of
●
RL360 INSURANCE COMPANY LIMITED
Also holds roles at 3 other companies
- Luscombe - Kerrdirector of
- The Royal London Mutual Insurance Society Limitedshareholder of
- Royal & Sun Alliance Insurance plcultimate beneficial owner of
●
Ruthlands Ltd.
Also holds roles at 5 other companies
- Guillaume - Claredirector of
- Key Secretaries Limitedsecretary of
- Matthewman - Colindirector of
●
Sabre Dynamic Growth Fund Plc
Also holds roles at 1 other company
- Levy - Malcolmdirector of
●
SDIC (Cayman) Limited
Also holds roles at 1 other company
- Mapcal Limitedshareholder of
●
Star Marine Ltd
Also holds roles at 11 other companies
- Brew - C Cdirector of
- Leigh - C I Lis signatory for
- O Sullivan - Christine Catherineis signatory for
●
TEN a.m. (ONE) Limited
Also holds roles at 4 other companies
- Matrix Portfolio (General Partner) Limitedshareholder of
- Matrix Portfolio (General Partner) Limitedultimate beneficial owner of
- Ridgeway Nominees Limitedshareholder of
●
Tetran Assets Ltd
Also holds roles at 9 other companies
- Bigland Enterprises Incshareholder of
- Chorn - Justindirector of
- Chorn - Justinis signatory for
●
The Ben Holt Trust
Also holds roles at 3 other companies
- Guiton Trustees Limitedsettlor of
- Holt - Ben Jamesbeneficiary of
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Clarence Settlement
Also holds roles at 8 other companies
- Allsebrook (deceased) - Geoffrey Polebeneficiary of
- Buckley - Ralf Christopherbeneficiary of
- Buckley - Sarah Janbeneficiary of
●
The Edward Antrobus 1997 Trust
Also holds roles at 3 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Moore - George Ramsey Martintrustee of
- Morris - Paul Davidtrustee of
●
The Edward Ardern Will Trust
Also holds roles at 5 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Ardern - Cordelia Amy Randolphbeneficiary of
- Ardern - Robert Edward Josephbeneficiary of
●
The Eleanor Davies Trust
Also holds roles at 4 other companies
- Davies - Lloyd Vincenttrustee of
- Davies - Sarah Margaretbeneficiary of
- Humphrey - Mark Stephentrustee of
●
The ETRASK Isle of Man Trust
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Humphrey - Mark Stephentrustee of
- Wolstenholme Rimmer - John McCrohontrustee of
●
The F E Bentley Trust
Also holds roles at 13 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Bentley - George Edwardbeneficiary of
- Bentley - John Edwardbeneficiary of
●
The Helen Brenda Gracey Will Trust
Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedtrustee of
- Gracey - Terence Shaunbeneficiary of
●
The J W Bowman Will Trust
Also holds roles at 4 other companies
- Bowman - Angela Dawnbeneficiary of
- Bowman - John William - Deceasedsettlor of
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Jack Alfonso Pulman Settlement
Also holds roles at 17 other companies
- Bairstow - Rachelbeneficiary of
- Bairstow - Nicolebeneficiary of
- Bairstow - Susan Rosamund Bairstowbeneficiary of
●
The Lady Antrobus 2003 Settlement
Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- All the issue of the Settlorbeneficiary of
- Antrobus - Lady Rozanne Penelopebeneficiary of
●
The Lilian Preston Will Trust
Also holds roles at 3 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedtrustee of
- Hunt - Arthur Rolandbeneficiary of
●
The M M Buchanan 1997 Settlement
Also holds roles at 3 other companies
- Buchanan - Donald Bailliebeneficiary of
- Allard - Marion Muirbeneficiary of
- Paton - Fiona Marionbeneficiary of
●
The Mount Edgecumbe Trust
Also holds roles at 9 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trusttrustee of
- Caron - Michel Maria-Edouard, Jean-Baptistebeneficiary of
●
The Norman Cregeen Will Trust
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Barber - Caroline Isabelbeneficiary of
- Cregeen - Barbara Metcalfbeneficiary of
●
The Patricia Jane Roberts Zagal Settlement
Also holds roles at 5 other companies
- Moffett - Faye Patriciatrustee of
- Gartenstein - Carolina Jane Zagalbeneficiary of
- Moore - George Ramsey Martintrustee of
●
The Roland Brown Will Trust
Also holds roles at 2 other companies
- Brown - Annebeneficiary of
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Samuel Hartley Deceased Settled Land Act Trust
Also holds roles at 8 other companies
- Hartley - Brianbeneficiary of
- Hartley - Davidbeneficiary of
- Hartley - Nellie Maybeneficiary of
●
The Sara Meaker Settlement
Also holds roles at 7 other companies
- Humphrey - Mark Stephentrustee of
- Kewley - Jonathan Dennis Richardtrustee of
- Moore - George Ramsey Martintrustee of
●
The Shelford Settlement
Also holds roles at 6 other companies
- Brackenbury - Mauricebeneficiary of
- Brackenbury - Gillianbeneficiary of
- Brackenbury - Ianbeneficiary of
●
The T T Grime Will Trust
Also holds roles at 3 other companies
- Wolstenholme Rimmer - John McCrohontrustee of
- Moore - George Ramsey Martintrustee of
- Rawcliffe - Roger Caprontrustee of
●
The Thomas Schofield Settlement
Also holds roles at 2 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Wolstenholme Rimmer - John McCrohonis signatory for
●
Tower Insurance Company Limited
Also holds roles at 6 other companies
- Gallagher - Richard Peterdirector of
- Globe Insurance Company Limitedshareholder of
- Smith - Andrew Georgedirector of
●
Ünlü Alternative Asset Management Limited
Also holds roles at 10 other companies
- Askew - Markdirector of
- Botha - Marthinus Johndirector of
- Bowen - Steven Williamdirector of
●
W H Ireland (IOM) Limited
Also holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Bushe - David Kevindirector of
- Colley - Gary Andrewdirector of
●
W.I. International Limited
Also holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Byrne - Williamis signatory for
- Byrne - Williamshareholder of
●
Warda Limited
Also holds roles at 4 other companies
- Garbara Limited - Isle of Manshareholder of
- General Secretaries Limitedsecretary of
- Hird - Richard Bryandirector of
●
Westville Limited
Also holds roles at 26 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- General Managers Limited - Isle of Mansecretary of
- Arthur - Benjamin Jamesdirector of
●
Windle Unlimited
Also holds roles at 16 other companies
- Lillis Investments Unlimitedshareholder of
- Lillis Investments Unlimitedultimate beneficial owner of
- Brew - C Cis signatory for
●
Wroxham Limited
Also holds roles at 5 other companies
- Firhill Court Limitedshareholder of
- Doherty - Patrick Josephultimate beneficial owner of
- Kelly - Joadministrator of
●
Yarnscombe Investments Limited
Also holds roles at 4 other companies
- Cormack - William Irvineshareholder of
- Cormack - William Irvineultimate beneficial owner of
- Linehan - Jeremiah Francisdirector of
●
Yellow Star PTC Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as Trustee of The Zeus Trustshareholder of
●
Zonrisa Limited
Also holds roles at 22 other companies
- Darbara Limited - Isle of Manshareholder of
- General Secretaries Limitedsecretary of
- Bean - Christine Annedirector of

119 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Dowling - Sean Kevin - Isle of Man?: No ownership or control links for Dowling - Sean Kevin - Isle of Man are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dowling - Sean Kevin - Isle of Man's risk level?: WhiteIntel flags Dowling - Sean Kevin - Isle of Man as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dowling - Sean Kevin - Isle of Man appear across sources?: Dowling - Sean Kevin - Isle of Man is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

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