- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Peel Chapel Holdings (IOM) Limited
Peel Chapel Holdings (IOM) Limited — Isle of Man company (icij:icijol-82010528). Offshore exposure upstream, UBO chain traced 15 hops, 9 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
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.
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.
- Peel Chapel Holdings (IOM) Limited
- Darbara Limited - Isle of Man· shareholder of
- Velida (No 2) Limited· shareholder of
- Tokenhouse Investments (IOM) Limited· shareholder of
- Peel Chapel Group Limited· shareholder of
- Cheeseden Investments Limited· shareholder of
- Olayan Investments Company Establishment· shareholder of
- Simpson - Andrew Christopher· shareholder of
- Tokenhouse Investments (Guernsey) Limited· shareholder of
- Whittaker - John· ultimate beneficial owner of
None in current sources.
15-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 Peel Chapel Holdings (IOM) Limited, 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
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sanctions exposure · UBO trace
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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 chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 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.
- Cheeseden Investments LimitedAlso holds roles at 7 other companies
- The Trafford Centre Group Limitedshareholder of
- Tokenhouse Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Corteen - Lai JingAlso holds roles at 32 other companies
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- The Trafford Centre Group Limitedis signatory for
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Eves - ChristopherAlso holds roles at 50 other companies
- Peel Holdings Chapel No.2 Limiteddirector of
- Peel Holdings Chapel No.3 Limiteddirector of
- Peel Holdings (TTC) Limiteddirector of
- Gelling - GillianAlso holds roles at 58 other companies
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- Tokenhouse Investments Limitedis signatory for
- Greenwood - SheilaAlso holds roles at 12 other companies
- Tokenhouse Investments Limitedis signatory for
- Tokenhouse Management Limitedis signatory for
- Velida (No 2) Limitedis signatory for
- Olayan Investments Company EstablishmentAlso holds roles at 3 other companies
- The Trafford Centre Group Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Peel Chapel Group Limitedshareholder of
- Peel Chapel Group LimitedAlso holds roles at 1 other company
- Peel Holdings (TTC) Limitedshareholder of
- Simpson - Andrew ChristopherAlso holds roles at 1 other company
- Tokenhouse Investments (IOM) Limitedshareholder of
- Tokenhouse Investments (IOM) LimitedAlso holds roles at 2 other companies
- Peel Holdings Group Limitedshareholder of
- Peel Chapel Group Limitedshareholder of
- Velida (No 2) LimitedAlso holds roles at 3 other companies
- The Trafford Centre Group Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Peel Chapel Group Limitedshareholder of
- Whittaker - JohnAlso holds roles at 114 other companies
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedultimate beneficial owner of
- Peel Holdings Chapel No.3 Limitedis signatory for
13 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 Peel Chapel Holdings (IOM) Limited?
- What is Peel Chapel Holdings (IOM) Limited's risk level?
- Where does Peel Chapel Holdings (IOM) Limited 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 Peel Chapel Holdings (IOM) Limited — nothing is disclosed before that.