Iona Limited
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.
- Iona Limited
- Matilda Private Trust Company Limited· beneficial owner of
- UBS Nominees Limited - jersey· shareholder of
- Akin - Hamdi· ultimate beneficial owner of
- Unihouse Nominees Limited· shareholder of
None in current sources.
8-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 Iona Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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.
- Akin - HamdiAlso holds roles at 2 other companies
- Jurua Limitedultimate beneficial owner of
- Saksi Limitedbeneficial owner of
- Appleby Directors One LimitedAlso holds roles at 9 other companies
- Matilda Private Trust Company Limiteddirector of
- Kobi Limiteddirector of
- FlowStream Commodities Ltddirector of
- Appleby Directors Two LimitedAlso holds roles at 9 other companies
- Matilda Private Trust Company Limiteddirector of
- Kobi Limiteddirector of
- FlowStream Commodities Ltddirector of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Matilda Private Trust Company LimitedAlso holds roles at 1 other company
- Jurua Limitedbeneficial owner of
- UBS Nominees Limited - jerseyAlso holds roles at 6 other companies
- Matilda Private Trust Company Limitedshareholder of
- Kobi Limitedshareholder of
- Aysal Administration Limitedshareholder of
- UBS Secretaries LimitedAlso holds roles at 6 other companies
- Matilda Private Trust Company Limitedsecretary of
- Kobi Limitedsecretary of
- Aysal Administration Limitedsecretary of
- Unihouse Nominees LimitedAlso holds roles at 6 other companies
- Matilda Private Trust Company Limitedshareholder of
- Kobi Limitedshareholder of
- Aysal Administration Limitedshareholder of
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.