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
- 2
Key facts
Risk signalThe Taversham Trust 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.
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
67 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.
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- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Corbally Limitedshareholder of
- Erato Shipping Company Limitedshareholder of
- Lyons Holding II Limitedshareholder of
- Lyons Holding III Limitedshareholder of
- Lyons Holding IV Limitedshareholder of
- Lyons Holding V Limitedshareholder of
- Lyons Holdings Limitedshareholder of
- Niki Group II Limitedshareholder of
- Niki Group III Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Pi Holding Limitedshareholder of
- The Rosedona Settlementtrustee of
- GM Limitedshareholder of
- Sofos Capital Limitedshareholder of
- The Daisy Trustco-trustee of
- Niki Holding Group Limitedshareholder of
- GC Limitedshareholder of
- GS Limitedshareholder of
- Nexx Management Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Bouilane Limitedis signatory for
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limiteddirector of
- Bravo Romeo (Isle of Man) Limitedsecretary of
- Calco Limiteddirector of
- Camelot Resources Limiteddirector of
- Cashleen Limitedshareholder of
- Castlestone Limitedis signatory for
- Centrica Delta Limiteddirector of
- Certosa Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Ellistrim Holdings Limitedsecretary of
- Erwyn Limitedshareholder of
- Haneside Limiteddirector of
- Haneside Limitedsecretary of
- Hulson Limiteddirector of
- Kesmere Limitedshareholder of
- Kilkee Companyshareholder of
- Korderry Limiteddirector of
- Korderry Limitedsecretary of
- Korderry Limitedshareholder of
- Korderry Limitedultimate beneficial owner of
- Lownsdon Limiteddirector of
- Lownsdon Limitedsecretary of
- Scarba Limitedshareholder of
- Simker Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
- Windle Unlimiteddirector of
- Windle Unlimitedis signatory for
- Wolseley Finance (Isle of Man) Limiteddirector of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- GM Limiteddirector of
- Midtown Limitedis signatory for
- GS Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limiteddirector of
- Caledonian (IOM) Limitedsecretary of
- Caledonian (IOM) Limitedshareholder of