LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Faringdon Securities Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Faringdon Securities Limited
- Alsayed - Osama Hussain M· ultimate beneficial owner of
- Forcorp Aviation Limited· shareholder of
- Fordham - David· shareholder of
- Heritage Nominees Limited· shareholder of
- Quinlan - Michael John· shareholder of
- Real Estate Services Limited· shareholder of
- Westmead Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 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 dossier/05
Directorship network
136 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.
General Secretaries Limited
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
- Chicago Alpha Limitedsecretary of
- Clarence Investments Limitedsecretary of
- Rational Treasury Limitedsecretary of
- Worldwide Independent Trust Limitedsecretary of
- Warda Limitedsecretary of
- CVI Technical Optics Limitedsecretary of
- Murgatroyd Ltdsecretary of
- MO Reinsurance Limitedsecretary of
- Lark Limitedsecretary of
- Zonrisa Limitedsecretary of
- AIB TC Limitedsecretary of
- AIB Pensions (Isle of Man) Limitedsecretary of
- Ivydene Worldwide Limitedsecretary of
- Step Consolidated Corp.secretary of
- Zaglis Limitedsecretary of
- Renewable Powergen Management Services Limitedsecretary of
- Weleta Limitedsecretary of
- Konzeo Limitedsecretary of
- Golden Leaf Estates Limitedsecretary of
- KFL Investments Limitedsecretary of
- Greenwood Limitedsecretary of
- Bernard Trade and Investment S.A.secretary of
- Cartmel Limitedsecretary of
- Mai Tai Worldwide Limitedsecretary of
Cain - Linda Patricia
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- BURIM Limiteddirector of
- Caly Marine Ltdis signatory for
- Caly Marine Ltdsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Cashleen Limiteddirector of
- Castlestone Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Erato Shipping Company Limiteddirector of
- Exergetic Systems Limiteddirector of
- Geraldine Marine Ltdsecretary of
- Base Oil Supply Ltd.director of
- Hyacinth Shipping Company Limiteddirector of
- Kenbane Capital Limiteddirector of
- Korderry Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltdis signatory for
- LT Ugland Management Ltdsecretary of
- Lyons Holding II Limiteddirector of
- Lyons Holding III Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Ohellen Shipping Company Limitedmanaging director of
- Peruzzi Shipping Company Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Hermes Maritime Limiteddirector of
- Serenity Maritime Limiteddirector of
- LT Ugland Investments Ltdis signatory for
- Star Marine Ltdis signatory for
- Star Marine Ltdsecretary of
- Syracusa Shipping Limiteddirector of
- Taversham Ltddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- White Horse Capital Limitedis signatory for
- Windle Unlimitedis signatory for
- Xuthus Shipping Company Limiteddirector of
- Midtown Limiteddirector of
- Midtown Limitedis signatory for
- Horizon Maritime Limiteddirector of
- Heritage Maritime Limiteddirector of
- Harmony Maritime Limiteddirector of
- WorldCare Autism Centers Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Emily Marine Ltdsecretary of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Classic Ray Limiteddirector of
- GC Limiteddirector of
- GS Limiteddirector of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Gilroyd Limiteddirector of
Pinnock - Ella Christabel
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
- General Managers Limitedsecretary of
- Armando Global Limitedis signatory for
- GMR Infrastructure (Global) Limiteddirector of
- GMR Energy (Global) Limiteddirector of
- Clarence Investments Limiteddirector of
- GMR Airport (Global) Limiteddirector of
- Maset Limitedsecretary of
- Pursley Limitedsecretary of
- General Controllers Limiteddirector of
- Murgatroyd Ltdis signatory for
- Applitek Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- Ivydene Worldwide Limiteddirector of
- Fran Limitedsecretary of
- Zaglis Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Gilroyd Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A 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