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
- 3
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Appleby Property Services 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
- Appleby Property Services Limited
- Appleby Global Group LLC - Isle of Man· ultimate beneficial owner of
- Garbara Limited - Isle of Man· shareholder of
- Appleby Global Group Services Limited - Isle of Man· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
154 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.
Appleby Global Group LLC - Isle of Man
- Appleby Corporate Services (BVI) Limitedshareholder of
- Olivewood Limitedbeneficial owner of
- Appleby Corporate Services (HK) Limitedshareholder of
- Appleby Global Group LLCultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- General Trustees Limitedultimate beneficial owner of
- Darbara Limitedultimate beneficial owner of
- Garbara Limitedultimate beneficial owner of
- General Managers Limitedultimate beneficial owner of
- Buttermore Limitedultimate beneficial owner of
- Reliant Managers Limitedultimate beneficial owner of
- Appleby Global Group Services Limitedshareholder of
- Appleby Global Group Services Limitedultimate beneficial owner of
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Appleby Middle East Holdings Ltd.shareholder of
- Appleby Fund Administrators (Jersey) Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedbeneficial owner of
- Appleby Services (Jersey) Limitedbeneficial owner of
- Central One Limitedbeneficial owner of
- Central Two Limitedbeneficial owner of
- P & L Trust Company Limitedbeneficial owner of
- Appleby (Isle of Man) LLCultimate beneficial owner of
- Appleby Trust (Jersey) Limitedshareholder of
- Appleby Charitable Foundationultimate beneficial owner of
- Appleby (ICP) LLCultimate beneficial owner of
- Hamilton Distribution Agent Limitedultimate beneficial owner of
- Appleby Aviation Limitedultimate beneficial owner of
- Appleby Maritime Limitedultimate beneficial owner of
- General Secretaries Limitedultimate beneficial owner of
- Appleby (Zurich) LLCultimate beneficial owner of
- Maset Limitedultimate beneficial owner of
- Pursley Limitedultimate beneficial owner of
- General Controllers Limitedultimate beneficial owner of
- Appleby (London) LLCultimate beneficial owner of
- Appleby London Holdings I Limitedshareholder of
- Appleby London Holdings I Limitedultimate beneficial owner of
- Appleby London Holdings II Limitedshareholder of
- Appleby London Holdings II Limitedultimate beneficial owner of
- Atlantic Nominees Limitedultimate beneficial owner of
- GM Limitedultimate beneficial owner of
- GC Limitedultimate beneficial owner of
- GS Limitedultimate beneficial owner of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- AFS Nominees Limitedultimate beneficial owner of
- AFS Secretarial Services Limitedultimate beneficial owner of
Garbara Limited - Isle of Man
- Laser International Limitedshareholder of
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Gilleston Holding Limitedshareholder of
- Principle Energy Limitedshareholder of
- Havells Holdings Limitedshareholder of
- Aluz Clean Energy Plcshareholder of
- Senad Group Limitedshareholder of
- Lonscale Limitedshareholder of
- Lonzim Holdings Limitedshareholder of
- Rowdix2M Limitedshareholder of
- Rannerdale Limitedshareholder of
- ALG Trustee Limitedshareholder of
- Argo Group Limitedshareholder of
- Black Cat Resources Limitedshareholder of
- Velvetline Investments Limitedshareholder of
- Mater Cardiology Group Holdings Limitedshareholder of
- SIGCo (IoM) Limitedshareholder of
- Pembroke Place Limitedshareholder of
- Credit Suisse Administration Services (Isle of Man) Limitedshareholder of
- Credit Suisse Custodial Services (Isle of Man) Limitedshareholder of
- Sedanley Limitedshareholder of
- Sedanley Holdingsshareholder of
- Crossfield Investments Limitedshareholder of
- Vetranio Limitedshareholder of
- Labarum Holdings Limitedshareholder of
- Beaufort Company Limitedshareholder of
- Detling Limitedshareholder of
- Ocean Sky Group Holdings Limitedshareholder of
- Creation Property Advisory (IOM) Limitedshareholder of
- Tyholland Limitedshareholder of
- Tyholland Holdings Unlimitedshareholder of
- GMR Airport (Global) Limitedshareholder of
- GADL International Limitedshareholder of
- Warda Limitedshareholder of
- HMH Publishing Company (IOM) Unlimitedshareholder of
- SRT Transport Limitedshareholder of
- Ballakaneen Property Limitedshareholder of
- Patent Capital Limitedshareholder of
- Patent Management Services Limitedshareholder of
- Hestia Properties Limitedshareholder of
- Advanced Leisure Systems Incshareholder of
- BPE 2008 Limitedshareholder of
- Cathay Energy Limitedshareholder of
- Deutsche Flughafen Investments Plcshareholder of
- D F Holdings PLCshareholder of
- Edinburgh & Chesapeake Limitedshareholder of
- Emlo Limitedshareholder of
- Hartsop Limitedshareholder of
- Joseph Browne Limitedshareholder of
- Man Mobility Limitedshareholder of
- Man Inventions Limitedshareholder of
- Regent Group Limitedshareholder of
- Shorewood Companyshareholder of
- Speymill Property Group (UK) Limitedshareholder of
- Speymill Property Group Limitedshareholder of
- Super-Gold Limitedshareholder of
- Sungreen Limitedshareholder of
- SDJM Limitedshareholder of
- Selworthy Limitedshareholder of
- Shenlia Limitedshareholder of
- Yarden Companyshareholder of
- Yu Xiang Yuan (Steel) Limitedshareholder of
Moffett - Faye Patricia
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Minsley Limiteddirector of
- Bloomsbury Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Bank of Ireland (I.O.M.) Limitedsecretary of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Managers Limiteddirector of
- Palliser Limiteddirector of
- Palliser Limitedis signatory for
- Armando Global Limitedis signatory for
- Cuttermore Limiteddirector of
- Buttermore Limiteddirector of
- Releck Limiteddirector of
- Tepple Limiteddirector of
- Stotter Limiteddirector of
- Reliant Managers Limiteddirector of
- ALG Trustee Limiteddirector of
- Denby Property Investments Limiteddirector of
- Penchurch Limiteddirector of
- The Farmer Charitable Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- Appleby Aviation Limiteddirector of
- Appleby Maritime Limiteddirector of
- General Secretaries Limiteddirector of
- Maset Limiteddirector of
- Pursley Limiteddirector of
- General Controllers Limiteddirector of
- Vivant Group Limiteddirector of
- IPJ Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Manx Telecom Plcdirector of
- Trafford Shareholder Debtco Limiteddirector of
- Trafford Midco Limiteddirector of
- Fran Limiteddirector of
- Cartmel Limiteddirector of