- Sources fused
- 1
- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
Trafford Shareholder Debtco Limited
Trafford Shareholder Debtco Limited — Isle of Man company (icij:icijol-82022825). Offshore exposure upstream, UBO chain traced 65 hops, 13 owners. Cited to 1…
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.
- Trafford Shareholder Debtco Limited
- Darbara Limited - Isle of Man· shareholder of
- Manx Telecom Plc· shareholder of
- Bell - Andrew· shareholder of
- Cunningham - Simon Potts· shareholder of
- Dee - Michael· shareholder of
- Hall - Christopher John· shareholder of
- HgCapital LLP· ultimate beneficial owner of
- Leach - Justyn· shareholder of
- Loundes - Michael William· shareholder of
- McChesney - John· shareholder of
- Polley - Roy John· shareholder of
- Rowan Nominees Limited· shareholder of
- Walker - Miles Rawstron· shareholder of
None in current sources.
65-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 Trafford Shareholder Debtco Limited, 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 chain32 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
14 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.
- Cunningham - Simon PottsAlso holds roles at 2 other companies
- Manx Telecom Plcshareholder of
- Manx Telecom Holdings Limiteddirector of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Dee - MichaelAlso holds roles at 4 other companies
- Manx Telecom Plcdirector of
- Manx Telecom Plcshareholder of
- Trafford Midco Limiteddirector of
- Hall - Christopher JohnAlso holds roles at 2 other companies
- Manx Telecom Plcshareholder of
- Manx Telecom Holdings Limiteddirector of
- HgCapital LLPAlso holds roles at 4 other companies
- Manx Telecom Plcultimate beneficial owner of
- Trafford Midco Limitedultimate beneficial owner of
- Manx Telecom Holdings Limitedultimate beneficial owner of
- Lamb - Gary EdwardAlso holds roles at 5 other companies
- Manx Telecom Plcdirector of
- Manx Telecom Plcshareholder of
- Trafford Midco Limiteddirector of
- Loundes - Michael WilliamAlso holds roles at 3 other companies
- Manx Telecom Plcshareholder of
- Manx Telecom Holdings Limiteddirector of
- Manx Telecom Trading Limiteddirector of
- McChesney - JohnAlso holds roles at 2 other companies
- Manx Telecom Plcshareholder of
- Manx Telecom Trading Limiteddirector 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
- Polley - Roy JohnAlso holds roles at 2 other companies
- Manx Telecom Plcshareholder of
- Manx Telecom Holdings Limiteddirector of
- Walker - Miles RawstronAlso holds roles at 3 other companies
- Manx Telecom Plcdirector of
- Manx Telecom Plcshareholder of
- Manx Telecom Holdings Limiteddirector of
14 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 Trafford Shareholder Debtco Limited?
- What is Trafford Shareholder Debtco Limited's risk level?
- Where does Trafford Shareholder Debtco Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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