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LIVE · CORPUS
Dossier
■

DIRECT LINE INSURANCE GROUP EMPLOYEE BENEFIT TRUST

MediumISSUED
CompanyJE
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
UBO hops
7
/02

Key facts

Risk signal
Status
ISSUED

DIRECT LINE INSURANCE GROUP EMPLOYEE BENEFIT TRUST is a Company registered in JE (ISSUED).

/03

Ownership & control

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. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • DIRECT LINE INSURANCE GROUP PLC became parent of DIRECT LINE INSURANCE GROUP EMPLOYEE BENEFIT TRUST
    Registry-recorded parent relationship, effective 24 Jun 2015.
    24 Jun 2015
    gleif
  • DIRECT LINE INSURANCE GROUP PLC became ultimate owner of DIRECT LINE INSURANCE GROUP EMPLOYEE BENEFIT TRUST
    Registry-recorded ultimate parent relationship, effective 24 Jun 2015.
    24 Jun 2015
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
8888
/06

Directorship network

36 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.

DIRECT LINE INSURANCE GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT LINE INSURANCE GROUP EMPLOYEE BENEFIT TRUST. 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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