LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 31
- UBO hops
- 38
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ISLAND PROVISION LIMITED is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- ISLAND PROVISION LIMITED
- Carlisle Holdings Limited· shareholder of
- Allison (Deceased) - David R (Deceased)· shareholder of
- Athill - Barbara· shareholder of
- Athill (Deceased) - Norman (Deceased)· shareholder of
- Beaulieu - John· shareholder of
- Roberts - Calvert· shareholder of
- De Bragga & Spitler, Inc.· shareholder of
- H.B. Day & Co.· shareholder of
- Horton - Margaret T.· shareholder of
- Hulford - Howard (Deceased)· shareholder of
- James D. Taylor and Margaret T. Horton· shareholder of
- John Beaulieu and Donna Pietracupa· shareholder of
- Kamm Resources Ltd.· shareholder of
- Michael - Earle A· shareholder of
- Michael - Everton· shareholder of
- Moore - Kraig J· shareholder of
- Mr Edward Sheerin and Mrs Virgina Sheerin - Edward· shareholder of
- Paradise Holding Co. Ltd.· shareholder of
- Redshield Holdings Limited· shareholder of
- Sherman - Robert· shareholder of
- Royhaven Securities Limited· shareholder of
- Roywest Trust Corporation (Cayman) Limited· shareholder of
- Sharpe - Edward P· shareholder of
- Sharp Systems· shareholder of
- Sheerin - Edward· shareholder of
- Sheerin - Virginia· shareholder of
- Taylor (Deceased) - Edward Alexander (Deceased)· shareholder of
- Taylor - James D.· shareholder of
- Trustee of the Edward A.Taylor Revocable Living Trust - Mary· shareholder of
- Brown - Terry· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
38 hops lockedStandard
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain14 flagged hopsStandard
14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
178 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Roberts - Calvert
- Galena Insurance Corporation SPCdirector of
- Galena Insurance Corporation SPCis signatory for
- International Advertisers Limitedis signatory for
- International Advertisers Limitedshareholder of
Hulford - Howard (Deceased)
- Galena Insurance Corporation SPCchairman of
- Galena Insurance Corporation SPCdirector of
- Galena Insurance Corporation SPCis signatory for
- International Advertisers Limitedis signatory for
- International Advertisers Limitedmanaging director of
- International Advertisers Limitedshareholder of
Hulford - Michelle
- Galena Insurance Corporation SPCdirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- CLEARLIGHT CO. LTD.is signatory for
- Sun Shipping Ltd.is signatory for
- Sun Shipping Ltd.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- SEASIDE CAPITAL CORPORATIONshareholder of
- C.C. BUILDERS LTD.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- XproNet Inc.secretary of
- Hybur Ltd.is signatory for
- Hybur Ltd.shareholder of
- Deo Gratia Limiteddirector of
- Deo Gratia Limitedsecretary of
- Gemini Financial Services Limitedis signatory for
- Gemini Financial Services Limitedshareholder of
- Sage Opportunity Fund (Offshore) Ltd.is signatory for
- Star International Drilling Limitedsecretary of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- First Finance Ltd.is signatory for
- First Finance Ltd.shareholder of
- Fast Foods Company Ltd.secretary of
- Swire Pacific MTN Financing Limiteddirector of
- Universal Engineering Co Ltd.shareholder of
- Ocean Cloud (Cayman) Ltd.shareholder of
- Monitor Oil PLC**INCOMPLETE**is signatory for
- BH Bulkers Limitedsecretary of
- BH Bulkers Limitedshareholder of
- BH Islay Limitedsecretary of
- BH Islay Limitedshareholder of
- BH Jura Limitedsecretary of
- BH PSV Limitedsecretary of
- BH Standby Limitedsecretary of
- BH Standby Limitedshareholder of
- INTERTANK (Overseas) Ltdshareholder of
- Cayman, Ltd.is signatory for
- Trent Merrill Investments Limitedshareholder of
- Bluesea Shipping Companysecretary of
- SASKATOON FINANCIAL LTDshareholder of
- Samco Delta Ltd.director of
- Samco Delta Ltd.secretary of
- Samco Delta Ltd.shareholder of
- Oakwood Investments Ltdshareholder of
- Niobe Holdings Inc.is signatory for
- Allegro Ltdshareholder of
- ANNIE A. MULTON & CO. LTD.shareholder of
- Kids Limitedshareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- Watler & Hislop Plumbing Services Ltd.shareholder of
- Sun Limitedshareholder of
- Aviation 49284 Corporationis signatory for
- Interbrokerage Ltd.shareholder of
- North Star Leisure Ltd.shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- Negril Home Sweet Home Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Khalwa Investments Limitedshareholder of
- Latin American Securities Ltd.shareholder of
- MONIDA LTD.shareholder of
- Integra Limitedshareholder of
- Bahia Shipping Ltd.is signatory for
- Bahia Shipping Ltd.shareholder of
- Bay Island Shipping Ltd.shareholder of
- Belize Trading Ltd.is signatory for
- Bramerton Ltd.secretary of
- Bramerton Ltd.shareholder of
- D.C.R. Limitedshareholder of
- Dubloon Ltd.shareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- G.V. Investments Ltd.is signatory for
- Guinep Limitedsecretary of
- Quantex International Ltd.shareholder of
- Summa Corporationshareholder of
- Town Land Ltd.secretary of
- Tropic Finance Ltd.shareholder of
- The Cayland Group Ltd.secretary of
- TRIAD INTERNATIONAL LTD.is signatory for
- Reid Services Limitedshareholder of
- Verita Limitedshareholder of
- Rosebery Limitedshareholder of
- JULIAN INVESTMENTS LIMITEDdirector of
- JULIAN INVESTMENTS LIMITEDsecretary of
Redshield Holdings Limited
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Colombia Energy Development Co.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- Wolverine Enterprises Ltd.shareholder of
- WICK LIMITEDshareholder of
- 17th Holdings Limitedshareholder of
- Fire Cracker Holdings Limitedshareholder of
- Samprass Limitedshareholder of
- Grenadier Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- Fran Limitedshareholder of
- Ng Gar Yun Ltd.shareholder of
- J. Slik Limitedshareholder of
- Turandot Holdings Limitedshareholder of
- Sunriser Holdings Corpshareholder of
- JS & King Limitedshareholder of
- Kenson Inc.shareholder of
- Hope Chest Ltd.shareholder of
- Oronsay Limitedshareholder of
- Loncan Co. Ltd.shareholder of
- Outlook Diamond Limitedshareholder of
- Vista Diamond Limitedshareholder of
- NAB Investments Limitedshareholder of
- Alan Investments Limitedshareholder of
- Malibu Cayman Limitedshareholder of
- Cherrywalk Limitedshareholder of
- Avenue Holdings Limitedshareholder of
- Triune Company Ltd.shareholder of
- Wardwell Holdings Limitedshareholder of
- Ozymandias Limitedshareholder of
- Yamlisang Company Limitedshareholder of
- Angel Cake Icings Company Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Pazamor Limitedshareholder of
- Wise Kids Holdings Ltd.shareholder of
- Westbridge Holdings Limitedshareholder of
- Cameron Holdings Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
Sherman - Robert
- International Advertisers Limitedis signatory for
- International Advertisers Limitedshareholder of
Royhaven Securities Limited
- Rente Investments Limitedshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- Richmond Corporationshareholder of
- Sailwind Holdings Limitedshareholder of
- Grenadier Limitedshareholder of
- Loncan Co. Ltd.shareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
Roywest Trust Corporation (Cayman) Limited
- CIV International Ltd.shareholder of
- International Advertisers Limitedshareholder of
- Richmond Corporationshareholder of
- Loncan Co. Ltd.shareholder of
- CEMAL INVESTMENT LIMITEDsecretary of
- CELON INVESTMENT LTD.secretary of
- WINLONG INVESTMENT LIMITEDsecretary of
- H.G.L. CONTINUATION (CAYMAN) LTD.secretary of
Sheerin - Edward
- International Advertisers Limitedis signatory for
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier