- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
L C McGeoch Trust No.3
L C McGeoch Trust No.3 — Jersey company (icij:icijol-82015001). Offshore exposure upstream, UBO chain traced 13 hops. 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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
13-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 L C McGeoch Trust No.3, 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
12 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.
- Appleby Trust (Jersey) LimitedAlso holds roles at 475 other companies
- Cloche Investments Limitedis signatory for
- Lunar House Limitedis signatory for
- Michael Weaver Family Settlementis signatory for
- CharitiesAlso holds roles at 4 other companies
- Thyra Moller (2003) Trustbeneficiary of
- The Angus Trustbeneficiary of
- The Nand and Jeet Khemka Foundationbeneficiary of
- Clifford - Robert AnthonyAlso holds roles at 16 other companies
- Windsor Trust & Developments Limiteddirector of
- Windsor Properties (1) Limiteddirector of
- Windsor Properties (10) Limiteddirector of
- Employees or interested parties in Mackays StoresAlso holds roles at 1 other company
- The Angus Trustbeneficiary of
- Labesse (deceased) - Jacques PierreAlso holds roles at 47 other companies
- Alluck Group Limiteddirector of
- Alluck Group Limitedshareholder of
- Cruachan Limiteddirector of
- McGeoch - Julia TheodoraAlso holds roles at 2 other companies
- L C McGeoch Jersey Settlement No 4beneficiary of
- L C McGeoch Jersey Settlement No 5beneficiary of
- McGeoch - Laura ValleyAlso holds roles at 2 other companies
- L C McGeoch Jersey Settlement No 4beneficiary of
- L C McGeoch Jersey Settlement No 5beneficiary of
- McGeoch - Lennie ClarkAlso holds roles at 4 other companies
- Windsor Trust & Developments Limitedshareholder of
- The Angus Trustbeneficiary of
- L C McGeoch Jersey Settlement No 4beneficiary of
- McGeoch - Pamela GaynorAlso holds roles at 2 other companies
- L C McGeoch Jersey Settlement No 4beneficiary of
- L C McGeoch Jersey Settlement No 5beneficiary of
- P & L Trust Company LimitedAlso holds roles at 26 other companies
- Charled Investments Limitedshareholder of
- Eland Limitedshareholder of
- Hesperus Limitedshareholder of
- Terdre - Richard Charles HarrisonAlso holds roles at 13 other companies
- Windsor Trust & Developments Limiteddirector of
- Windsor Properties (1) Limiteddirector of
- Windsor Properties (10) Limiteddirector of
- Williams - Linda MaryAlso holds roles at 15 other companies
- Charled Investments Limitedshareholder of
- Peter Byrne's Jersey Settlementtrustee of
- Testu Limitedshareholder of
12 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 L C McGeoch Trust No.3?
- What is L C McGeoch Trust No.3's risk level?
- Where does L C McGeoch Trust No.3 appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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