- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
The Kintore Trust
The Kintore Trust — Cayman company (icij:icijol-82013544). Offshore exposure upstream, UBO chain traced 12 hops. 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
12-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 The Kintore Trust, 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- Alexander - OonaAlso holds roles at 2 other companies
- The Merano Trustbeneficiary of
- St. Galle Trustbeneficiary of
- Appleby Trust (Cayman) Ltd.Also holds roles at 592 other companies
- CAI (PTC) Limitedshareholder of
- Hybur Ltd.shareholder of
- SOUTHDOWN REGENCY DEVELOPMENT LTD.secretary of
- Murphy - AnthonyAlso holds roles at 2 other companies
- The Merano Trustbeneficiary of
- St. Galle Trustbeneficiary of
- Murphy - ChristopherAlso holds roles at 2 other companies
- Crump International Ltd.treasurer of
- The Merano Trustsettlor of
- Murphy - Christopher J. D.Also holds roles at 4 other companies
- The Merano Trustbeneficiary of
- The Merano Trustsettlor of
- St. Galle Trustbeneficiary of
- Murphy - FionaAlso holds roles at 2 other companies
- The Merano Trustbeneficiary of
- St. Galle Trustbeneficiary of
- Murphy - MarcelleAlso holds roles at 2 other companies
- The Merano Trustbeneficiary of
- St. Galle Trustbeneficiary of
- Murphy - RobertAlso holds roles at 2 other companies
- The Merano Trustbeneficiary of
- St. Galle Trustbeneficiary of
- Signatories - Ansbacher Bahamas March 2005Also holds roles at 69 other companies
- Ralph Ellis Limitedis signatory for
- Fine Arts Enterprises N.V.is signatory for
- Berkshire Properties Limitedis signatory for
11 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 The Kintore Trust?
- What is The Kintore Trust's risk level?
- Where does The Kintore Trust 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 The Kintore Trust — nothing is disclosed before that.