Who owns Moffett - Faye Patricia?

No ownership or control links for Moffett - Faye Patricia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moffett - Faye Patricia's risk level?

WhiteIntel flags Moffett - Faye Patricia as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moffett - Faye Patricia appear across sources?

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

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Legal entityHigh

Moffett - Faye Patricia

Name: Moffett - Faye Patricia — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moffett - Faye Patricia, Organization, IM

Moffett - Faye Patricia — Isle of Man company (icij:icijol-80066073). 44 holdings. Cited to 1 registry.

ICIJ icijol-80066073Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Moffett - Faye Patricia
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· director of
- General Trustees Limited· director of
- Minsley Limited· director of
- Bloomsbury Limited· director of
- Carvagnan Limited· shareholder of
- Bank of Ireland (I.O.M.) Limited· secretary of
- Darbara Limited· director of
- Garbara Limited· director of
- General Managers Limited· director of
- Palliser Limited· director of
- Armando Global Limited· is signatory for
- Cuttermore Limited· director of
- Buttermore Limited· director of
- Releck Limited· director of
- Tepple Limited· director of
- Stotter Limited· director of
- Reliant Managers Limited· director of
- ALG Trustee Limited· director of
- Denby Property Investments Limited· director of
- Appleby Property Services Limited· director of
- Penchurch Limited· director of
- The Farmer Charitable Trust· trustee of
- The Patricia Jane Roberts Zagal Settlement· trustee of
- Appleby (Isle of Man) LLC· shareholder of
- Appleby Aviation Limited· director of
- Appleby Maritime Limited· director of
- General Secretaries Limited· director of
- Maset Limited· director of
- Pursley Limited· director of
- General Controllers Limited· director of
- Vivant Group Limited· director of
- IPJ Limited· director of
- Gull Wing Limited· director of
- Manx Telecom Plc· director of
- Trafford Shareholder Debtco Limited· director of
- Trafford Midco Limited· director of
- Fran Limited· director of
- Cartmel Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moffett - Faye Patricia — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Moffett - Faye Patricia is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Moffett - Faye Patricia is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

39 parties · 0 current

Every 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.

●
ALG Trustee Limited
Also holds roles at 4 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Garbara Limited - Isle of Manshareholder of
●
Appleby (Isle of Man) LLC
Also holds roles at 8 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyeshareholder of
- Wolstenholme Rimmer - John McCrohonshareholder of
●
Appleby Aviation Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby (Isle of Man) LLCshareholder of
●
Appleby Global Group LLC
Also holds roles at 58 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
●
Appleby Maritime Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby (Isle of Man) LLCshareholder of
●
Appleby Property Services Limited
Also holds roles at 3 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Garbara Limited - Isle of Manshareholder of
- Appleby Global Group Services Limited - Isle of Manshareholder of
●
Appleby Trust (Isle of Man) Limited
Also holds roles at 20 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedis signatory for
●
Armando Global Limited
Also holds roles at 18 other companies
- Cope - Christopher Douglas Bailyeis signatory for
- Crossley - Allisteris signatory for
- Groves - Thomas Charles Alexanderis signatory for
●
Bank of Ireland (I.O.M.) Limited
Also holds roles at 47 other companies
- Alder - Roland Bertdirector of
- Arnold - Joseph Edward Oliverdirector of
- Bank of Ireland Holdings (I.O.M) Limitedshareholder of
●
Bloomsbury Limited
Also holds roles at 9 other companies
- Corlett - William John Howarthshareholder of
- George Ramsey Martin Moore, Richard Garsed Warrington, Paul David Morris and Ian Henry Thyne Robertsshareholder of
- George Ramsey Martin Moore, Alan Guy Fishwick Leather, Richard Garsed Warrington and John Alan Farquharsonshareholder of
●
Buttermore Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Darbara Limited - Isle of Manshareholder of
●
Cartmel Limited
Also holds roles at 32 other companies
- Darbara Limited - Isle of Manshareholder of
- General Secretaries Limitedsecretary of
- Aegerter - Andreadirector of
●
Carvagnan Limited
Also holds roles at 23 other companies
- Cope - Christopher Douglas Bailyeshareholder of
- Cope - Christopher Douglas Bailyeultimate beneficial owner of
- Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
●
Cuttermore Limited
Also holds roles at 4 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Darbara Limited - Isle of Manshareholder of
●
Darbara Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Denby Property Investments Limited
Also holds roles at 11 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Darbara Limited - Isle of Manshareholder of
- Arteta Limitedshareholder of
●
Fran Limited
Also holds roles at 31 other companies
- Ball - Maurice J.secretary of
- Ball - Maurice J.shareholder of
- Chisholm - Lauradirector of
●
Garbara Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Controllers Limited
Also holds roles at 9 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Managers Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Secretaries Limited
Also holds roles at 3 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Trustees Limited
Also holds roles at 7 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Gull Wing Limited
Also holds roles at 13 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- F.P. Moffett and Boal & Co (Pensions) Limitedshareholder of
●
IPJ Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- Vivant Group Limitedshareholder of
- AF Sydney Limitedbeneficial owner of
●
Manx Telecom Plc
Also holds roles at 42 other companies
- Darbara Limited - Isle of Manshareholder of
- Atkinson - Paul Frankshareholder of
- Bell - Andrewshareholder of
●
Maset Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Minsley Limited
Also holds roles at 6 other companies
- Corlett - William John Howarthshareholder of
- DCC Nominees Limitedshareholder of
- DCC Plcshareholder of
●
Palliser Limited
Also holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Allana - Abdul Rehmanshareholder of
- Hanif - Zahid Pervezultimate beneficial owner of
●
Penchurch Limited
Also holds roles at 4 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Darbara Limited - Isle of Manshareholder of
- King - John Alexandershareholder of
●
Pursley Limited
Also holds roles at 4 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Releck Limited
Also holds roles at 6 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Darbara Limited - Isle of Manshareholder of
●
Reliant Managers Limited
Also holds roles at 3 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Stotter Limited
Also holds roles at 5 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Darbara Limited - Isle of Manshareholder of
●
Tepple Limited
Also holds roles at 5 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Darbara Limited - Isle of Manshareholder of
●
The Farmer Charitable Trust
Also holds roles at 3 other companies
- Charities as trustee shall determinebeneficiary of
- Long - Robert Adamtrustee of
- Moore - George Ramsey Martintrustee of
●
The Patricia Jane Roberts Zagal Settlement
Also holds roles at 8 other companies
- Gartenstein - Carolina Jane Zagalbeneficiary of
- Moore - George Ramsey Martintrustee of
- Morris - Paul Davidtrustee of
●
Trafford Midco Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Dee - Michaeldirector of
●
Trafford Shareholder Debtco Limited
Also holds roles at 15 other companies
- Darbara Limited - Isle of Manshareholder of
- Manx Telecom Plcshareholder of
- Bell - Andrewshareholder of
●
Vivant Group Limited
Also holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- AAH Associates Pty Ltdshareholder of
- Farah - Anthony Robertultimate beneficial owner of

39 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Moffett - Faye Patricia?: No ownership or control links for Moffett - Faye Patricia are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moffett - Faye Patricia's risk level?: WhiteIntel flags Moffett - Faye Patricia as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moffett - Faye Patricia appear across sources?: Moffett - Faye Patricia is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moffett - Faye Patricia. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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