- Sources fused
- 1
- Ownership hops held
- 38
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Fran Limited
Fran Limited — Jersey company (icij:icijol-82023289). Offshore exposure upstream, UBO chain traced 38 hops, 9 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.
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.
- Fran Limited
- Ball - Maurice J.· shareholder of
- Fidelis Nominees Limited· shareholder of
- MAGNUS NOMINEES LIMITED· shareholder of
- Payne - Susan Jayne· shareholder of
- Pratt - Michael Henry Francis· shareholder of
- REDLION INVESTMENTS LIMITED· shareholder of
- Redshield Holdings Limited· shareholder of
- ROSTAND NOMINEES LIMITED· shareholder of
- Dowling - Sean Kevin - Isle of Man· shareholder of
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Fran Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain10 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
16 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.
- Chisholm - LauraAlso holds roles at 2 other companies
- CIFC Funding 2013-III, Ltd.director of
- Battalion CLO VI Ltd.director of
- Citron 2004 LimitedAlso holds roles at 3 other companies
- DAJT Holdings Limitedsecretary of
- Obelisk Company Limitedsecretary of
- Cartmel Limitedsecretary of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 149 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Fidelis Nominees LimitedAlso holds roles at 5 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
- MAGNUS NOMINEES LIMITEDAlso holds roles at 4 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
- Moffett - Faye PatriciaAlso holds roles at 43 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Pinnock - Ella ChristabelAlso holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
- REDLION INVESTMENTS LIMITEDAlso holds roles at 19 other companies
- Samprass Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- J. Slik Limitedshareholder of
- Redshield Holdings LimitedAlso holds roles at 54 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- Royhaven Secretaries LimitedAlso holds roles at 47 other companies
- Colombia Energy Development Co.secretary of
- Kiln Investments Limitedshareholder of
- 17th Holdings Limitedsecretary of
16 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 Fran Limited?
- What is Fran Limited's risk level?
- Where does Fran 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 Fran Limited — nothing is disclosed before that.