The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 20
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Steam Packet Group Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
13 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.
- 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
- The Isle of Man Steam Packet Company Limitedis signatory for
- MIOM 1 LIMITEDshareholder of
- Appleby Global Group LLCshareholder of
- Wroxham Limitedshareholder of
- TEN a.m. (ONE) Limitedshareholder of
- Appleby Global Group Services Limitedshareholder of
- The Isle of Man Steam Packet Company Limiteddirector of
- The Isle of Man Steam Packet Company Limitedis signatory for
- Steam Packet Group Holdings Limitedis signatory for
- The Isle of Man Steam Packet Company Limitedis signatory for
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.
Unlock in the full dossier