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- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIan and Marion McKelvie Settlement is a Company registered in JE 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
98 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.
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Hilo Holdings (Jersey) Limitedshareholder of
- Quesk Holdings Limitedshareholder of
- Peter Byrne's Jersey Settlementtrustee of
- The Deanna Lee Rudgard Family Settlementtrustee of
- Valldi Settlementtrustee of
- H. I. Wonfor Trusttrustee of
- Sherbeck Limitedshareholder of
- Mayshiel Settlementtrustee of
- Testu Limitedshareholder of
- Valleys Trusttrustee of
- Ramada Holdings Limitedshareholder of
- SUN Group Limitedshareholder of
- SUN Securities Limitedshareholder of
- SUN Trade (International) Limitedshareholder of
- Comet Settlementtrustee of
- The Angus Trusttrustee of
- L C McGeoch Trust No.3trustee of
- Codelouf Limitedshareholder of
- Fiala Limitedshareholder of
- The Niehans Centres Limitedshareholder of
- CLT Trusttrustee of
- Grace Settlementtrustee of
- Chiswick Park Unit Trusttrustee of
- Alluck Group Limiteddirector of
- Alluck Group Limitedshareholder of
- Cruachan Limiteddirector of
- Guineafowl Limiteddirector of
- Quesk Holdings Limiteddirector of
- Challenor Investments Limiteddirector of
- Ferndale Developments Limiteddirector of
- Diamond Settlementtrustee of
- Guineafowl 2000 Trusttrustee of
- The Deanna Lee Rudgard Family Settlementtrustee of
- H. I. Wonfor Trusttrustee of
- Alluck Group Limiteddirector of
- Alluck Group Limitedshareholder of
- Cruachan Limiteddirector of
- Giopaodue Limitedshareholder of
- Hesperus Limiteddirector of
- Jersey Compound Limiteddirector of
- Pasida Holdings Limiteddirector of
- Quesk Holdings Limiteddirector of
- T.M. & F. (Overseas) Limiteddirector of
- Broad Realty Limiteddirector of
- Challenor Investments Limiteddirector of
- Ferndale Developments Limiteddirector of
- Diamond Settlementtrustee of
- Mason Settlementtrustee of
- Price Labesse Settlementbeneficiary of
- The Deanna Lee Rudgard Family Settlementtrustee of
- Valldi Settlementtrustee of
- H. I. Wonfor Trusttrustee of
- 5 Hilary Street Limiteddirector of
- Testu Limitedshareholder of
- Sarache Limiteddirector of
- SUN Securities Limiteddirector of
- Comet Properties Limiteddirector of
- Comet Settlementtrustee of
- The Angus Trusttrustee of
- L C McGeoch Trust No.3trustee of
- Appleby Management Services (Jersey) Limiteddirector of
- Appleby Nominees (Jersey) Limiteddirector of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limiteddirector of
- Appleby Services (Jersey) Limiteddirector of
- Central One Limiteddirector of
- Central Two Limiteddirector of
- P & L Trust Company Limiteddirector of
- Billingham Manor Farm Limiteddirector of
- Billingham Manor Farm Limitedshareholder of
- Codelouf Limiteddirector of
- Codelouf Limitedshareholder of
- Fiala Limiteddirector of
- Haighall Holdings Limiteddirector of
- Shwandhi Limiteddirector of
- Shwandhi Limitedshareholder of
- Peregrine Settlementtrustee of
- Ralco Settlementtrustee of
- Mrs Soroshian Settlement upon her Laurence Grandchildrentrustee of
- Charlbury Trusttrustee of
- Appleby Trust (Jersey) Limiteddirector of
- Alluck Group Limiteddirector of
- Alluck Group Limitedshareholder of
- Cruachan Limiteddirector of
- Guineafowl Limiteddirector of
- Quesk Holdings Limiteddirector of
- Ferndale Developments Limiteddirector of
- Logie Limiteddirector of
- Diamond Settlementtrustee of
- Guineafowl 2000 Trusttrustee of
- Logie Trusttrustee of
- The Deanna Lee Rudgard Family Settlementtrustee of
- H. I. Wonfor Trusttrustee of
- Geogen Limiteddirector of
- Whiston Settlementtrustee of
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