The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signalMacaw Trust is a Company registered in JM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
62 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.
- Sabre Petroleum Limitedsecretary of
- Cawsand Limitedshareholder of
- Cromer Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Palmer Limitedshareholder of
- Parker Limitedshareholder of
- Chesterdale Investments Limitedshareholder of
- H.G.M. Devaux Settlement No.1trustee of
- H.G.M. Devaux Settlement No.1Atrustee of
- H.G.M. Devaux Settlement No.1Btrustee of
- H.G.M. Devaux Settlement No.1Ctrustee of
- H.G.M. Devaux Settlement No.1Etrustee of
- H.G.M. Devaux Settlement No.1Ftrustee of
- H.G.M. Devaux Settlement No.1Gtrustee of
- H.G.M. Devaux Settlement No1B-Mtrustee of
- H.G.M. Devaux Settlement No.2trustee of
- H.G.M. Devaux Settlement No.3trustee of
- Fred Devaux Settlementtrustee of
- Herschorn Mrs DCR Settlementtrustee of
- Green Meadow Trusttrustee of
- Bellhouse H.M. Settlementtrustee of
- J. Williams - Settlementtrustee of
- THE FRANTASAPI Trusttrustee of
- Lantau Trusttrustee of
- Cedot Limitedshareholder of
- Alary Finance Co. Ltd.shareholder of
- FINCH NEUTRAL PLUS FUND LIMITEDsecretary of
- I.O.Dowding Settlementtrustee of
- New Viyella Trusttrustee of
- Snake River Tributary Trusttrustee of
- Terry Jo Trusttrustee of
- Tolstoy Trust - Charitabletrustee of
- The Marquis Trusttrustee of
- The Zebra Trusttrustee of
- C.I. Trusttrustee of
- HARVEY TRUSTtrustee of
- GOSFORD TRUSTtrustee of
- FRANKSTON TRUSTtrustee of
- DUNKELD TRUSTtrustee of
- COOLAMON TRUSTtrustee of
- The James Joseph Byrne Settlementtrustee of
- APOLLO BAY TRUSTtrustee of
- ENCLA TRUSTtrustee of
- AQUABA TRUSTtrustee of
- Sun Limitedis signatory for
- Super Clubs International Ltd.director of
- Super Clubs International Ltd.secretary of
- B R L Limiteddirector of
- B R L Limitedsecretary of
- Reggae Cafe Limiteddirector of
- Reggae Cafe Limitedsecretary of
- VRL International Ltddirector of
- Chester Holdings Limiteddirector of
- Chester Holdings Limitedsecretary of
- VRL Dominicana Ltddirector of
- VRL Dominicana Ltdsecretary of
- Cottage 2 Ltddirector of
- Cottage 2 Ltdsecretary of
- Cottage 4 Ltddirector of
- Cottage 4 Ltdsecretary of
- Travel Holdings Limiteddirector of
- Travel Holdings Limitedsecretary of