- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Mariot Limited
Mariot Limited — Isle of Man company (icij:icijol-82010342). Offshore exposure upstream, UBO chain traced 17 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Mariot Limited
- Barclays Private Bank & Trust Limited - Broad Street, Jersey· shareholder of
- Barclaytrust Channel Islands Limited· shareholder of
- Hawksford Trustees Jersey Limited· ultimate beneficial owner of
- Karami Holdings Limited· shareholder of
- Hawksford Fiduciaries Jersey Limited· shareholder of
- Hawksford Nominees Jersey Limited· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Mariot Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Barclays Private Bank & Trust Limited - Broad Street, JerseyAlso holds roles at 4 other companies
- Glenduff Limitedshareholder of
- Glenduff Limitedultimate beneficial owner of
- Strandhall Limitedshareholder of
- Barclaytrust Channel Islands LimitedAlso holds roles at 2 other companies
- Glenduff Limitedshareholder of
- Strandhall Limitedshareholder of
- Bulmer - MichaelAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Carr - Stephen JamesAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Cox - Ashley StuartAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- De Guelle - Juliette AngeAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Hawksford Fiduciaries Jersey LimitedAlso holds roles at 4 other companies
- Glenduff Limitedshareholder of
- Strandhall Limitedshareholder of
- Fustic Properties Limitedshareholder of
- Hawksford Nominees Jersey LimitedAlso holds roles at 5 other companies
- Independent Technology Ventures Limitedshareholder of
- Glenduff Limitedshareholder of
- Strandhall Limitedshareholder of
- Hawksford Secretaries Jersey LimitedAlso holds roles at 2 other companies
- Glenduff Limitedsecretary of
- Strandhall Limitedsecretary of
- Hawksford Trustees Jersey LimitedAlso holds roles at 4 other companies
- Glenduff Limitedultimate beneficial owner of
- Strandhall Limitedultimate beneficial owner of
- Casterton Limitedshareholder of
- Karami Holdings LimitedAlso holds roles at 2 other companies
- Glenduff Limitedshareholder of
- Strandhall Limitedshareholder of
- Mitchinson - Denise MaryAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Pollock - Martin WAlso holds roles at 18 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Arte Mondi (Bermuda) Limiteddirector of
- Robinson - Steven DennisAlso holds roles at 2 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Sebire - Joanna MichelleAlso holds roles at 5 other companies
- Glenduff Limiteddirector of
- Strandhall Limiteddirector of
- Deerstone Limiteddirector of
15 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Mariot Limited?
- What is Mariot Limited's risk level?
- Where does Mariot Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mariot Limited — nothing is disclosed before that.