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- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRuthlands Ltd. is a Company registered in IM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
182 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.
- The Jack Alfonso Pulman Settlementtrustee of
- AIB LC Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- The Edward Antrobus 1997 Trusttrustee of
- The Aracena Settlementtrustee of
- The Hankey No 1 Settlementtrustee of
- The Hankey No 2 Settlementtrustee of
- The G B H Wheler Trusttrustee of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Sydney Shimmin Corlett Will Trusttrustee of
- The Lady Antrobus 2003 Settlementtrustee of
- The CTAH Wheler 2004 Settlementtrustee of
- The John Winston Harrison Trusttrustee of
- The Richard Lionel Herbert Trusttrustee of
- Armando Global Limitedis signatory for
- The Edward Ardern Will Trusttrustee of
- The Elizabeth Mary Thomas Will Trusttrustee of
- The A K Fairweather Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- The Jack Alfonso Pulman Settlementtrustee of
- The Kelly Settlementtrustee of
- The J G Kennedy 2002 Settlementtrustee of
- The Patrick Kennedy 2002 Life Interest Settlementtrustee of
- Kengran Limitedshareholder of
- The Patricia Martin 1992 Settlementtrustee of
- Ramsey Golf Links Limiteddirector of
- Ramsey Golf Links Limitedsecretary of
- The Jack Alfonso Pulman Settlementtrustee of
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
- The Jack Alfonso Pulman 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