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
- 6
Key facts
Risk signalP S Fund is a Company registered in CH 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.
6-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
72 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.
- Herschorn Mrs DCR Settlementtrustee of
- J G Fundco-trustee of
- Cawsand Limiteddirector of
- Cawsand Limitedsecretary of
- International Nominees (Cayman) Limiteddirector of
- International Nominees (Cayman) Limitedsecretary of
- Overseas Nominees Limiteddirector of
- Overseas Nominees Limitedsecretary of
- Palmer Limiteddirector of
- Palmer Limitedsecretary of
- Parker Limiteddirector of
- Parker Limitedsecretary of
- Pompton Ltd.director of
- Pompton Ltd.secretary of
- Herschorn Mrs DCR Settlementtrustee of
- J G Fundco-trustee of
- Overseas Nominees Limitedshareholder of
- Penola Ltd.shareholder of
- Pompton Ltd.shareholder of
- Bic Investment Corporation S.A.shareholder of
- The Royalston Trusttrustee of
- Britannia Trusttrustee of
- Gerard Trusttrustee of
- Herschorn Mrs DCR Settlementtrustee of
- Ramson Family Trusttrustee of
- Larchwood Trusttrustee of
- Pam Michelle Trusttrustee of
- Drogheda Trusttrustee of
- Stanley Trusttrustee of
- Castillo Family Trusttrustee of
- M Burke No 4 Settlement - Birkinshawtrustee of
- Shooting Star Trusttrustee of
- Mayfield Trust - Fred A.trustee of
- Palmera Trusttrustee of
- Sand Trusttrustee of
- Scuba Trusttrustee of
- Clearwater Trusttrustee of
- Coral Trusttrustee of
- M.J. Knight Trusttrustee of
- Jaguar Trusttrustee of
- Al-Turaif Trusttrustee of
- The Cabel Hall Trusttrustee of
- The Esquire Trusttrustee of
- Brin Grandchildren Trusttrustee of
- KS Company Limitedshareholder of
- The Chemsa Trusttrustee of
- Rui De Sousa Trusttrustee of
- The Salamander Assets II Trusttrustee of
- Azqueta Family Trustco-trustee of
- Jear Guinness Settlementtrustee of
- Beech Trusttrustee of
- Atlantic Trusttrustee of
- KS Charitable Trusttrustee of
- M. Burke No1 Settlement-Christtrustee of
- M. Burke No1 Settlement-Michaetrustee of
- M. Burke No1 Settlement-Danieltrustee of
- M. Burke No1 Settlement-Natalitrustee of
- M. Burke No2 Settlement-Christtrustee of
- M. Burke No2 Settlement-Michaetrustee of
- M. Burke No2 Settlement-Danieltrustee of
- M. Burke No.2 Settlement-Nataltrustee of
- Bankers Int Fin Corp I I Trusttrustee of
- J G Fundtrustee of
- Ingram Trusttrustee of
- Tandem Trusttrustee of
- Gason Trust - Colonel A.W.trustee of
- Dorothy Trusttrustee of
- Nathaniel Duckworth Trusttrustee of
- Downwind Trusttrustee of
- Moyne Settlementtrustee of
- County Trusttrustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)shareholder of