- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Parima Limited
Parima Limited — Isle of Man company (icij:icijol-82010608). Offshore exposure upstream, UBO chain traced 14 hops, 8 owners. 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.
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.
- Parima Limited
- Appleby Trust (Isle of Man) Limited· shareholder of
- The Temple Settlement· beneficial owner of
- Broomfield Limited· shareholder of
- Brown - John William Hull· shareholder of
- Pendean Limited· shareholder of
- Singer & Friedlander Trust Company (Isle of Man) Limited· shareholder of
- Tummon - Christopher· shareholder of
- Wilson - Melanie Noreen· ultimate beneficial owner of
None in current sources.
14-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 Parima 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 chain6 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
12 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 (Isle of Man) LimitedAlso holds roles at 178 other companies
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- Cope - Christopher Douglas BailyeAlso holds roles at 36 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Singer & Friedlander Trust Company (Isle of Man) LimitedAlso holds roles at 2 other companies
- Jerone Properties Limitedshareholder of
- Westville Limitedsecretary of
- Tebay - Nigel ThomasAlso holds roles at 11 other companies
- Armando Global Limitedis signatory for
- The Thomas Schofield Settlementis signatory for
- Westville Limiteddirector of
- The Temple SettlementAlso holds roles at 1 other company
- Jerone Properties Limitedbeneficial owner of
- Wilson - Melanie NoreenAlso holds roles at 3 other companies
- The Temple Settlementbeneficiary of
- Jerone Properties Limitedultimate beneficial owner of
- Temple Settlementbeneficiary of
- Wolstenholme Rimmer - John McCrohonAlso holds roles at 41 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
12 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 Parima Limited?
- What is Parima Limited's risk level?
- Where does Parima 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 Parima Limited — nothing is disclosed before that.