Who owns Fran Limited?

In the current sources, Fran Limited is connected to Ball - Maurice J., Fidelis Nominees Limited, MAGNUS NOMINEES LIMITED, Payne - Susan Jayne, Pratt - Michael Henry Francis and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Fran Limited's risk level?

WhiteIntel flags Fran Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fran Limited appear across sources?

Fran Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 38
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Fran Limited

Name: Fran Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Fran Limited, Company, JE

Fran Limited — Jersey company (icij:icijol-82023289). Offshore exposure upstream, UBO chain traced 38 hops, 9 owners. Cited to 1 registry.

ICIJ icijol-82023289Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

FRAN LIMITEDGLEIF · lei:213800O6UTWFO5RZEJ65

The same real-world entity, resolved across sources.

/02

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

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

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedSTANDARD

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/03

People & control

16 parties · 0 current

Every 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 - Laura
Also holds roles at 2 other companies
- CIFC Funding 2013-III, Ltd.director of
- Battalion CLO VI Ltd.director of
●
Citron 2004 Limited
Also holds roles at 3 other companies
- DAJT Holdings Limitedsecretary of
- Obelisk Company Limitedsecretary of
- Cartmel Limitedsecretary of

14 additional parties & networkSTANDARD

●
Dowling - Sean Kevin - Isle of Man
Also holds roles at 149 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
●
Fidelis Nominees Limited
Also holds roles at 5 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
●
Hall - Alan
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
MAGNUS NOMINEES LIMITED
Also holds roles at 4 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
●
Moffett - Faye Patricia
Also 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
●
Pearson - Neville
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
Pinnock - Ella Christabel
Also holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
●
Randall - B. P.
Also holds roles at 1 other company
- VIRGO COMPANY LTD.president of
●
REDLION INVESTMENTS LIMITED
Also holds roles at 19 other companies
- Samprass Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- J. Slik Limitedshareholder of
●
Redshield Holdings Limited
Also holds roles at 54 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
●
Reynolds - Keith Anthony
Also holds roles at 1 other company
- The Reynolds Family Trustbeneficiary of
●
Royhaven Secretaries Limited
Also holds roles at 47 other companies
- Colombia Energy Development Co.secretary of
- Kiln Investments Limitedshareholder of
- 17th Holdings Limitedsecretary of
●
Sutcliffe - Philip John
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
Wilkins - Nick A.
Also holds roles at 1 other company
- Westbridge Holdings Limiteddirector of

●
Dowling - Sean Kevin - Isle of Man
Also holds roles at 149 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
●
Fidelis Nominees Limited
Also holds roles at 5 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
●
Hall - Alan
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
MAGNUS NOMINEES LIMITED
Also holds roles at 4 other companies
- Ivydene Worldwide Limitedshareholder of
- Zaglis Limitedshareholder of
- Sunflower Company Limitedshareholder of
●
Moffett - Faye Patricia
Also 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
●
Pearson - Neville
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
Pinnock - Ella Christabel
Also holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedsecretary of
- Darbara Limitedsecretary of
- Garbara Limitedsecretary of
●
Randall - B. P.
Also holds roles at 1 other company
- VIRGO COMPANY LTD.president of
●
REDLION INVESTMENTS LIMITED
Also holds roles at 19 other companies
- Samprass Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- J. Slik Limitedshareholder of
●
Redshield Holdings Limited
Also holds roles at 54 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
●
Reynolds - Keith Anthony
Also holds roles at 1 other company
- The Reynolds Family Trustbeneficiary of
●
Royhaven Secretaries Limited
Also holds roles at 47 other companies
- Colombia Energy Development Co.secretary of
- Kiln Investments Limitedshareholder of
- 17th Holdings Limitedsecretary of
●
Sutcliffe - Philip John
Also holds roles at 1 other company
- The Bocam Trusttrustee of
●
Wilkins - Nick A.
Also holds roles at 1 other company
- Westbridge Holdings Limiteddirector of

Unlock all 16 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

16 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

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.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Exposure snapshot

Contributing chain

10 flagged hopsSTANDARD

10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Adverse media

Live scan on unlock

PREMIUM

A 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 Premium Dossier€99

/06

Common questions

Who owns Fran Limited?: In the current sources, Fran Limited is connected to Ball - Maurice J., Fidelis Nominees Limited, MAGNUS NOMINEES LIMITED, Payne - Susan Jayne, Pratt - Michael Henry Francis and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Fran Limited's risk level?: WhiteIntel flags Fran Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fran Limited appear across sources?: Fran Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fran Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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