- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Mount Charlotte Limited
Mount Charlotte Limited — Isle of Man company (icij:icijol-82010417). Offshore exposure upstream, UBO chain traced 10 hops, 6 owners. Cited to 1 registry.
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.
- Mount Charlotte Limited
- Garbara Limited - Isle of Man· shareholder of
- Caron - Patrick Jean Marie Robert Edouard· ultimate beneficial owner of
- Cain - Simon Thomas Hugh· shareholder of
- Sean Kevin Dowling & Mark Stephen Humphrey· shareholder of
- Sean Kevin Dowling and John Anthony Melia· shareholder of
- Shona Elizabeth Quayle and Jonathan Dennis Richard Kewley· shareholder of
None in current sources.
10-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 Mount Charlotte Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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.
- Cain - Simon Thomas HughAlso holds roles at 154 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Caron - Patrick Jean Marie Robert EdouardAlso holds roles at 6 other companies
- Laser International Limitedultimate beneficial owner of
- The Mount Edgecumbe Trustbeneficiary of
- The Mount Edgecumbe Trustsettlor of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Garbara Limited - Isle of ManAlso holds roles at 63 other companies
- Laser International Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Gilleston Holding Limitedshareholder of
- Melia - John AnthonyAlso holds roles at 19 other companies
- Appleby Corporate Services (HK) Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Sean Kevin Dowling & Mark Stephen HumphreyAlso holds roles at 3 other companies
- Laser International Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Mount Patrick Limitedshareholder of
- Sean Kevin Dowling and John Anthony MeliaAlso holds roles at 5 other companies
- Laser International Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Bainton Limitedshareholder of
- Shona Elizabeth Quayle and Jonathan Dennis Richard KewleyAlso holds roles at 3 other companies
- Laser International Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
- Mount Patrick 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.
Common questions
- Who owns Mount Charlotte Limited?
- What is Mount Charlotte Limited's risk level?
- Where does Mount Charlotte Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mount Charlotte Limited — nothing is disclosed before that.