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Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLow

Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust)

Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust) — company (oo:GB-COH-09299994). UBO chain traced 7 hops, 5 owners. Cited to 1 registry.

OO GB-COH-09299994Company
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

People & control

3 parties · 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust)?
In the current sources, Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust) is connected to Mr Teddy Sagi, Market Tech Holdings Limited, LABTECH ACQUISITIONS LIMITED, Mr Teddy Sagi, Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust)'s risk level?
WhiteIntel flags Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust) appear across sources?
Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust) is indexed 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 Equiom (Isle Of Man) Limited (Trustee For The Goodheart Trust). 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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