- Sources fused
- 1
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
Cartmel Limited
Cartmel Limited — Jersey company (icij:icijol-82024018). Offshore exposure upstream, UBO chain traced 33 hops, 4 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.
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.
- Cartmel Limited
- Darbara Limited - Isle of Man· shareholder of
- Fidelis Nominees Limited· shareholder of
- JMJ Holdings Limited· shareholder of
- MAGNUS NOMINEES LIMITED· shareholder of
None in current sources.
33-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 Cartmel 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
- Re-download for 90 days
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 chain9 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
25 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.
- Aegerter - AndreaAlso holds roles at 2 other companies
- ABZ Investments PTE. LTD.director of
- Alcoro II Private Ltddirector of
- Ballingall - David William MichaelAlso holds roles at 2 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- Bouteloup - Mark ChristopherAlso holds roles at 2 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- Citron 2004 LimitedAlso holds roles at 3 other companies
- Fran Limitedsecretary of
- DAJT Holdings Limitedsecretary of
- Obelisk Company Limitedsecretary of
- Dantec - Emma Florence DixonAlso holds roles at 4 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Eglitis - NormundsAlso holds roles at 4 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Fidelis Nominees LimitedAlso holds roles at 5 other companies
- Ivydene Worldwide Limitedshareholder of
- Fran Limitedshareholder of
- Zaglis Limitedshareholder of
- General Secretaries LimitedAlso holds roles at 27 other companies
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
- JMJ Holdings LimitedAlso holds roles at 12 other companies
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Klassen - RoyAlso holds roles at 5 other companies
- OXFORD BLUE LIMITEDdirector of
- ZZZ-MOUNTAIN SPRING LIMITEDdirector of
- Ivydene Worldwide Limiteddirector of
- Leone - GraziellaAlso holds roles at 6 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- MAGNUS NOMINEES LIMITEDAlso holds roles at 4 other companies
- Ivydene Worldwide Limitedshareholder of
- Fran Limitedshareholder of
- Zaglis 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
- Roos - Janet LouiseAlso holds roles at 5 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Steering Group S.AAlso holds roles at 2 other companies
- Zaglis Limitedsecretary of
- Golden Leaf Estates Limitedsecretary of
- Stierli - RalphAlso holds roles at 5 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- ABZ Investments PTE. LTD.director of
- Wells - David - Coutts GenevaAlso holds roles at 3 other companies
- Ivydene Worldwide Limiteddirector of
- Zaglis Limiteddirector of
- Golden Leaf Estates Limiteddirector of
25 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 Cartmel Limited?
- What is Cartmel Limited's risk level?
- Where does Cartmel 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 Cartmel Limited — nothing is disclosed before that.