Who owns Comish Limited?

In the current sources, Comish Limited is connected to SDIC (Cayman) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Comish Limited's risk level?

WhiteIntel flags Comish Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Comish Limited appear across sources?

Comish Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

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Comish Limited

Name: Comish Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Comish Limited, Company, IM

Medium

CompanyIM

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

Comish Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

Comish Limited
- SDIC (Cayman) Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 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 dossier

/05

Directorship network

334 other roles

Where 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.

SDIC (Cayman) Limited

Brandenburg Limitedshareholder of
Penny Limitedshareholder of
Winter Limitedshareholder of
Wyatt Limitedshareholder of
Horsfield Limitedshareholder of
Speymill Deutsche Immobilien 10 Limitedshareholder of
Speymill Deutsche Immobilien 11 Limitedshareholder of
Speymill Deutsche Immobilien 26 Limitedshareholder of
Speymill Deutsche Immobilien 28 Limitedshareholder of
Speymill Deutsche Immobilien 30 Limitedshareholder of
Cabindell Limitedshareholder of
Patchill Limitedshareholder of
Bluebirch Limitedshareholder of
Dallinger Limitedshareholder of
Briarfield Limitedshareholder of
Lordmount Limitedshareholder of
Herohenna Limitedshareholder of
Sevenford Limitedshareholder of
Fairmouth Limitedshareholder of
Martfield Limitedshareholder of
Garrun Limitedshareholder of
Mossham Limitedshareholder of
Harnfield Limitedshareholder of
Flintbrook Limitedshareholder of
Wallborough Limitedshareholder of
Flowerfield Limitedshareholder of
Howten Limitedshareholder of
Meritfield Limitedshareholder of
Katmore Limitedshareholder of
Crooksand Limitedshareholder of
Hotcross Limitedshareholder of
Turnerfield Limitedshareholder of
Limmerman Limitedshareholder of
Fradden Limitedshareholder of
Balanda Limitedshareholder of
Budgrove Limitedshareholder of
Denmill Limitedshareholder of
Wollmon Limitedshareholder of
Groveshood Limitedshareholder of
Harding Limitedshareholder of
Ashmore Limitedshareholder of
Treeby Limitedshareholder of
Barrowmann Limitedshareholder of
Homer Limitedshareholder of
Dugmore Limitedshareholder of
Drennan Limitedshareholder of
Harrowfield Limitedshareholder of
Hayrose Limitedshareholder of
Kettlewell Limitedshareholder of
Tannerpark Limitedshareholder of
Hayhurst Limitedshareholder of
Garratt Limitedshareholder of
Butterfill Limitedshareholder of
Millerfield Limitedshareholder of
Huston Limitedshareholder of
Raywood Limitedshareholder of
Page Limitedshareholder of
Saxon Limitedshareholder of
Pinnock Limitedshareholder of
Bart Limitedshareholder of
Saturn Limitedshareholder of
Conway Limitedshareholder of
Orbell Limitedshareholder of
Pennington Limitedshareholder of
Dublin Limitedshareholder of
Blackbird Limitedshareholder of
Monton Limitedshareholder of
Breeze Limitedshareholder of
Maine Limitedshareholder of
Quiner Limitedshareholder of
Chalky Limitedshareholder of

Verardi - Nicholas Brian Achille

Appleby Global Group LLCshareholder of
Appleby Trust (Isle of Man) Limitedis signatory for
Christopher Insurance Company Limiteddirector of
Pembroke Insurance Company Limitednon executive director of
Carvagnan Limitedshareholder of
Carvagnan Limitedultimate beneficial owner of
Palliser Limitedis signatory for
Nexus Investment Holdings (IOM) Limitedis signatory for
Brandenburg Limiteddirector of
Firhill Court Limiteddirector of
Firhill Court Limitedis signatory for
Tolmain Advisory Services Limiteddirector of
Armando Global Limitedis signatory for
Wroxham Limitedis signatory for
Tower Insurance Company Limitednon executive director of
Penny Limiteddirector of
Penny Limitedis signatory for
Appleby (Isle of Man) LLCshareholder of
Deek Acquisitions Limiteddirector of
Winter Limiteddirector of
Winter Limitedis signatory for
QI Regent's Park Estates Limiteddirector of
Regent's Park (Nominees) Limiteddirector of
Regent's Park Estates (GP) Limiteddirector of
MO Reinsurance Limiteddirector of
Appleby London Holdings I Limiteddirector of
Appleby London Holdings II Limiteddirector of
Applitek Limiteddirector of
Gull Wing Limiteddirector of
Gull Wing Limitedshareholder of
Gull Wing Limitedultimate beneficial owner of
Zonrisa Limiteddirector of
Wyatt Limiteddirector of
Horsfield Limiteddirector of
Speymill Deutsche Immobilien 1 Limiteddirector of
Speymill Deutsche Immobilien 2 Limiteddirector of
Speymill Deutsche Immobilien 3 Limiteddirector of
Speymill Deutsche Immobilien 4 Limiteddirector of
Speymill Deutsche Immobilien 5 Limiteddirector of
Speymill Deutsche Immobilien 6 Limiteddirector of
Speymill Deutsche Immobilien 7 Limiteddirector of
Speymill Deutsche Immobilien 8 Limiteddirector of
Speymill Deutsche Immobilien 9 Limiteddirector of
Speymill Deutsche Immobilien 10 Limiteddirector of
Speymill Deutsche Immobilien 11 Limiteddirector of
Speymill Deutsche Immobilien 12 Limiteddirector of
Speymill Deutsche Immobilien 13 Limiteddirector of
Speymill Deutsche Immobilien 14 Limiteddirector of
Speymill Deutsche Immobilien 15 Limiteddirector of
Speymill Deutsche Immobilien 16 Limiteddirector of
Speymill Deutsche Immobilien 17 Limiteddirector of
Speymill Deutsche Immobilien 18 Limiteddirector of
Speymill Deutsche Immobilien 19 Limiteddirector of
Speymill Deutsche Immobilien 21 Limiteddirector of
Speymill Deutsche Immobilien 22 Limiteddirector of
Speymill Deutsche Immobilien 23 Limiteddirector of
Speymill Deutsche Immobilien 24 Limiteddirector of
Speymill Deutsche Immobilien 25 Limiteddirector of
Speymill Deutsche Immobilien 26 Limiteddirector of
Speymill Deutsche Immobilien 27 Limiteddirector of
Speymill Deutsche Immobilien 28 Limiteddirector of
Speymill Deutsche Immobilien 29 Limiteddirector of
Speymill Deutsche Immobilien 30 Limiteddirector of
Cabindell Limiteddirector of
Patchill Limiteddirector of
Bluebirch Limiteddirector of
Dallinger Limiteddirector of
Briarfield Limiteddirector of
Lordmount Limiteddirector of
Herohenna Limiteddirector of
Sevenford Limiteddirector of
Fairmouth Limiteddirector of
Martfield Limiteddirector of
Garrun Limiteddirector of
Mossham Limiteddirector of
Harnfield Limiteddirector of
Flintbrook Limiteddirector of
Wallborough Limiteddirector of
Flowerfield Limiteddirector of
Howten Limiteddirector of
Meritfield Limiteddirector of
Katmore Limiteddirector of
Crooksand Limiteddirector of
Hotcross Limiteddirector of
Turnerfield Limiteddirector of
Limmerman Limiteddirector of
Fradden Limiteddirector of
Balanda Limiteddirector of
Budgrove Limiteddirector of
Denmill Limiteddirector of
Wollmon Limiteddirector of
Groveshood Limiteddirector of
Page Limiteddirector of
Saxon Limiteddirector of
Pinnock Limiteddirector of
Bart Limiteddirector of
Saturn Limiteddirector of
Conway Limiteddirector of
Orbell Limiteddirector of
Pennington Limiteddirector of
Dublin Limiteddirector of
Blackbird Limiteddirector of
Monton Limiteddirector of
Breeze Limiteddirector of
Maine Limiteddirector of
Quiner Limiteddirector of
Chalky Limiteddirector of

Cain - Simon Thomas Hugh

Appleby Global Group LLCshareholder of
Appleby Trust (Isle of Man) Limitedis signatory for
General Trustees Limiteddirector of
Lotpat Limitedshareholder of
Tonson Limiteddirector of
Christopher Insurance Company Limitednon executive director of
Carvagnan Limitedshareholder of
Carvagnan Limitedultimate beneficial owner of
Prime Limitedshareholder of
Mellon Limitedshareholder of
General Ship Management Corporation Limitedshareholder of
General Combination Carrier Corporation Limitedshareholder of
General Bulk Carrier Corporation Limitedshareholder of
General Acquisition Corporation Limitedshareholder of
Kellon Limitedshareholder of
Harrods Leisure Limitedshareholder of
Neu Ocean Shipping Corporation Limitedshareholder of
FMG Services Limiteddirector of
FMG Services Limitedsecretary of
FMG Services Limitedshareholder of
Darbara Limitedshareholder of
Garbara Limitedshareholder of
Laser International Limiteddirector of
Mount Charlotte Limiteddirector of
Mount Charlotte Limitedis signatory for
Mount Charlotte Limitedshareholder of
Art & Publishing Investments Limiteddirector of
Art & Publishing Investments Limitedis signatory for
Art & Publishing Investments Limitedsecretary of
Brandenburg Limiteddirector of
SDIC (Cayman) Limitedis signatory for
Natural Products Limiteddirector of
Tolmain Advisory Services Limiteddirector of
Armando Global Limitedis signatory for
Neu Gas Shipping Corporation Limiteddirector of
Neu Gas Shipping Corporation Limitedsecretary of
GMR Infrastructure (Global) Limiteddirector of
GMR Energy (Global) Limiteddirector of
The Thomas Schofield Settlementis signatory for
W.I. International Limiteddirector of
W.I. International Limitedis signatory for
TEN a.m. (ONE) Limitedis signatory for
Penny Limiteddirector of
Penny Limitedis signatory for
GMR Airport (Global) Limiteddirector of
Appleby (Isle of Man) LLCshareholder of
Kippen Trading Limiteddirector of
Winter Limiteddirector of
Winter Limitedis signatory for
QI Regent's Park Estates Limited Trusttrustee of
General Controllers Limiteddirector of
Compound Limiteddirector of
Compound Limitedsecretary of
Appleby London Holdings I Limiteddirector of
Appleby London Holdings II Limiteddirector of
MedicX Health (Hereford) Limiteddirector of
Applitek Limiteddirector of
Vivant Group Limiteddirector of
IPJ Limiteddirector of
W H Ireland (IOM) Limitedsecretary of
Wyatt Limiteddirector of
Horsfield Limiteddirector of
Trafford Midco Limiteddirector of
General Car Carrier Corporation Limitedshareholder of
Jard Limitedshareholder of
The Patrick O'Neill Settlementtrustee of
The Brendan O'Neill Settlementtrustee of
The Sean Minihane Settlementtrustee of
Speymill Deutsche Immobilien 2 Limiteddirector of
Speymill Deutsche Immobilien 3 Limiteddirector of
Speymill Deutsche Immobilien 4 Limiteddirector of
Speymill Deutsche Immobilien 5 Limiteddirector of
Speymill Deutsche Immobilien 7 Limiteddirector of
Speymill Deutsche Immobilien 8 Limiteddirector of
Speymill Deutsche Immobilien 9 Limiteddirector of
Speymill Deutsche Immobilien 10 Limiteddirector of
Speymill Deutsche Immobilien 11 Limiteddirector of
Speymill Deutsche Immobilien 12 Limiteddirector of
Speymill Deutsche Immobilien 13 Limiteddirector of
Speymill Deutsche Immobilien 14 Limiteddirector of
Speymill Deutsche Immobilien 15 Limiteddirector of
Speymill Deutsche Immobilien 16 Limiteddirector of
Speymill Deutsche Immobilien 17 Limiteddirector of
Speymill Deutsche Immobilien 18 Limiteddirector of
Speymill Deutsche Immobilien 19 Limiteddirector of
Speymill Deutsche Immobilien 21 Limiteddirector of
Speymill Deutsche Immobilien 22 Limiteddirector of
Speymill Deutsche Immobilien 23 Limiteddirector of
Speymill Deutsche Immobilien 24 Limiteddirector of
Speymill Deutsche Immobilien 25 Limiteddirector of
Speymill Deutsche Immobilien 26 Limiteddirector of
Speymill Deutsche Immobilien 27 Limiteddirector of
Speymill Deutsche Immobilien 28 Limiteddirector of
Speymill Deutsche Immobilien 29 Limiteddirector of
Speymill Deutsche Immobilien 30 Limiteddirector of
Cabindell Limiteddirector of
Patchill Limiteddirector of
Bluebirch Limiteddirector of
Dallinger Limiteddirector of
Briarfield Limiteddirector of
Lordmount Limiteddirector of
Herohenna Limiteddirector of
Sevenford Limiteddirector of
Fairmouth Limiteddirector of
Martfield Limiteddirector of
Garrun Limiteddirector of
Mossham Limiteddirector of
Harnfield Limiteddirector of
Flintbrook Limiteddirector of
Wallborough Limiteddirector of
Flowerfield Limiteddirector of
Howten Limiteddirector of
Meritfield Limiteddirector of
Katmore Limiteddirector of
Crooksand Limiteddirector of
Hotcross Limiteddirector of
Turnerfield Limiteddirector of
Limmerman Limiteddirector of
Fradden Limiteddirector of
Balanda Limiteddirector of
Budgrove Limiteddirector of
Denmill Limiteddirector of
Wollmon Limiteddirector of
Groveshood Limiteddirector of
Harding Limiteddirector of
Ashmore Limiteddirector of
Treeby Limiteddirector of
Barrowmann Limiteddirector of
Homer Limiteddirector of
Dugmore Limiteddirector of
Drennan Limiteddirector of
Harrowfield Limiteddirector of
Hayrose Limiteddirector of
Kettlewell Limiteddirector of
Tannerpark Limiteddirector of
Hayhurst Limiteddirector of
Garratt Limiteddirector of
Butterfill Limiteddirector of
Millerfield Limiteddirector of
Huston Limiteddirector of
Raywood Limiteddirector of
Page Limiteddirector of
Saxon Limiteddirector of
Pinnock Limiteddirector of
Bart Limiteddirector of
Saturn Limiteddirector of
Conway Limiteddirector of
Orbell Limiteddirector of
Pennington Limiteddirector of
Dublin Limiteddirector of
Blackbird Limiteddirector of
Monton Limiteddirector of
Breeze Limiteddirector of
Maine Limiteddirector of
Quiner Limiteddirector of
Chalky Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Comish Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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