Who owns Wilton Nominees (IOM) Limited?

No ownership or control links for Wilton Nominees (IOM) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Wilton Nominees (IOM) Limited's risk level?

WhiteIntel flags Wilton Nominees (IOM) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wilton Nominees (IOM) Limited appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

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

Legal entityMedium

Wilton Nominees (IOM) Limited

Name: Wilton Nominees (IOM) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wilton Nominees (IOM) Limited, Organization, IM

Wilton Nominees (IOM) Limited — Isle of Man company (icij:icijol-12162776). 1 holding. Cited to 1 registry.

ICIJ icijol-12162776Organization

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

WILTON NOMINEES (IOM) LIMITEDGLEIF · lei:213800HZCDVBADXLDM21

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

None in current sources.

Holdings / subsidiaries

Wilton Nominees (IOM) Limited
- SYNERGY MATE MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wilton Nominees (IOM) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Wilton Nominees (IOM) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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

Nothing further on Wilton Nominees (IOM) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
SYNERGY MATE MANAGEMENT LIMITED
Also holds roles at 6 other companies
- Europlan Trust Company Limited (ETC)shareholder of
- Europlan Secretarial Services Limited (EUROSS)shareholder of
- Europlan Nominees No.1 Limited (NOM1)shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Wilton Nominees (IOM) Limited?: No ownership or control links for Wilton Nominees (IOM) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Wilton Nominees (IOM) Limited's risk level?: WhiteIntel flags Wilton Nominees (IOM) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Wilton Nominees (IOM) Limited appear across sources?: Wilton Nominees (IOM) 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 Wilton Nominees (IOM) 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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