- Sources fused
- 1
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
J. Caird MB
J. Caird MB — MU company (icij:icijol-82008403). Offshore exposure upstream, UBO chain traced 17 hops, 2 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.
- J. Caird MB
- J. Caird Partners, L.P· shareholder of
- Wellington Management Company, LLP· ultimate beneficial owner 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 J. Caird MB, 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
8 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 Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Conant - JonathanAlso holds roles at 14 other companies
- Bay Pond MBis signatory for
- Quissett MBis signatory for
- Wolf Creek MBis signatory for
- Dyer - DavidAlso holds roles at 15 other companies
- Bay Pond MBis signatory for
- Quissett MBis signatory for
- Wolf Creek MBis signatory for
- Gallagher - Rocio PuertasAlso holds roles at 14 other companies
- Bay Pond MBis signatory for
- Quissett MBis signatory for
- Wolf Creek MBis signatory for
- Konzal - GregoryAlso holds roles at 16 other companies
- Bay Pond MBdirector of
- Quissett MBdirector of
- Wolf Creek MBdirector of
- Moller - MalcolmAlso holds roles at 365 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 337 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
- Ramburuth - Anjana Devi - MauritiusAlso holds roles at 37 other companies
- AIG Capital Recovery (Mauritius) Ltdis signatory for
- MIPIC Ltddirector of
- MIPIC Ltdis signatory for
8 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 J. Caird MB?
- What is J. Caird MB's risk level?
- Where does J. Caird MB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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