---
title: "Trafford Shareholder Debtco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca
json: https://whiteintel.dev/api/public/dossier/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca
identifier: icij:icijol-82022825
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trafford Shareholder Debtco Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82022825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Manx Telecom Plc** (shareholder of) — https://whiteintel.dev/entity/7eb3b6b5-e34b-578c-88d7-1681862f70e0
- **Bell - Andrew** (shareholder of) — https://whiteintel.dev/entity/051acfd1-bc20-56d1-b5b8-91ed95a87afa
- **Cunningham - Simon Potts** (shareholder of) — https://whiteintel.dev/entity/a8beeece-4540-5d74-af33-846afb15706a
- **Dee - Michael** (shareholder of) — https://whiteintel.dev/entity/1953788a-7ef1-5d2d-92c8-11aae6cc8ca9
- **Hall - Christopher John** (shareholder of) — https://whiteintel.dev/entity/19cc7674-781a-55cd-8f28-681af263ce8a
- **HgCapital LLP** (ultimate beneficial owner of) — https://whiteintel.dev/entity/310bc49d-b9d9-56ae-9085-2e85a76fbceb
- **Leach - Justyn** (shareholder of) — https://whiteintel.dev/entity/48db02d8-96cc-513a-8da0-e977ca4fd88b
- **Loundes - Michael William** (shareholder of) — https://whiteintel.dev/entity/523010f6-e0ee-5682-bd8b-2d2876943d7a
- **McChesney - John** (shareholder of) — https://whiteintel.dev/entity/b2593393-0372-5319-aca7-6105994bc07f
- **Polley - Roy John** (shareholder of) — https://whiteintel.dev/entity/25cf55e9-dca1-5ee0-8545-4bc7ee45cbb8
- **Rowan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d7bfc656-b91b-5786-8dcc-97a9291fe922
- **Walker - Miles Rawstron** (shareholder of) — https://whiteintel.dev/entity/9951b59d-0277-580f-bb23-0d0ecc65f5ac

### UBO chain (walk to the ultimate owner)

A **65-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**32** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022825

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Trafford Shareholder Debtco Limited** — https://whiteintel.dev/entity/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trafford Shareholder Debtco Limited**. Human view: https://whiteintel.dev/entity/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd2dbd1-9645-5e9e-a9e2-65866b7e9cca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._