Aliwal Trust
Aliwal Trust — Guernsey company (icij:icijol-12168100). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Aliwal Trust
- CHARMATIC LIMITED· shareholder of
- JAYE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aliwal Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Aliwal Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Aliwal Trust is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CHARMATIC LIMITEDAlso holds roles at 62 other companies
- Vincent Richard Robertson Hogg & Elizabeth Ann Hoggshareholder of
- Nicola Catherine Silcockshareholder of
- Andrew and Belinda Bouldshareholder of
- JAYE LIMITEDAlso holds roles at 49 other companies
- Geranvika Trustshareholder of
- John Bransonshareholder of
- Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aliwal Trust?
- What is Aliwal Trust's risk level?
- Where does Aliwal Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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