- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
The Steam Packet Group Limited
The Steam Packet Group Limited — Isle of Man company (icij:icijol-82010511). Offshore exposure upstream, UBO chain traced 20 hops, 20 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.
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.
- The Steam Packet Group Limited
- Banco Espirito Santo De Investimento S.A.· ultimate beneficial owner of
- Berger-Duquene - Sylvain· shareholder of
- Garrett - Stuart· shareholder of
- Grant - Douglas Haddow· shareholder of
- Guillemin - Mathieu· shareholder of
- HDSL Nominees Limited-A/C Pledged· shareholder of
- Helling - Peter· shareholder of
- HSBC Global Custody Nominee (UK) Limited (Account Number 914969)· shareholder of
- HSBC Global Custody Nominee (UK) Limited (Account Number 825031)· shareholder of
- HSBC Global Custody Nominee (UK) Limited (Account Number 905555)· shareholder of
- HSBC Global Custody Nominee (UK) Limited (Account Number 758979)· shareholder of
- HSBC Global Custody Nominee (UK) Limited (Account Number 918707)· shareholder of
- Kroha - Peter· shareholder of
- Leory - Denis· shareholder of
- Longinotti - Peter· shareholder of
- MIOM Limited· shareholder of
- Ridgeway Nominees Limited· shareholder of
- Ross - Hamish Alexander Charles· shareholder of
- Watt - John Charles William· shareholder of
- Woodward - Mark· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on The Steam Packet Group Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
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.
- Banco Espirito Santo De Investimento S.A.Also holds roles at 3 other companies
- SPC Limitedultimate beneficial owner of
- Isle of Man Steam Packet Holdings Limitedultimate beneficial owner of
- The Isle of Man Steam Packet Company Limitedultimate beneficial owner of
- Garrett - StuartAlso holds roles at 1 other company
- The Isle of Man Steam Packet Company Limitedis signatory for
- Ridgeway Nominees LimitedAlso holds roles at 4 other companies
- Appleby Global Group LLCshareholder of
- Wroxham Limitedshareholder of
- TEN a.m. (ONE) Limitedshareholder of
- Watt - John Charles WilliamAlso holds roles at 2 other companies
- The Isle of Man Steam Packet Company Limiteddirector of
- The Isle of Man Steam Packet Company Limitedis signatory for
- Woodward - MarkAlso holds roles at 2 other companies
- Steam Packet Group Holdings Limitedis signatory for
- The Isle of Man Steam Packet Company Limitedis signatory for
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 Steam Packet Group Limited?
- What is The Steam Packet Group Limited's risk level?
- Where does The Steam Packet Group Limited appear across sources?