LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
The Elizabeth Alice Callin Will Trust 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.
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.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
265 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.
Humphrey - Mark Stephen
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Phildraw Limitedshareholder of
- Stakis Central Services (Overseas) Limitedshareholder of
- FMG Services Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- The Sara Meaker Settlementtrustee of
- Netherley Limitedshareholder of
- Pyriat Limiteddirector of
- Pyriat Limitedsecretary of
- Wycolla Limiteddirector of
- The Eleanor Davies Trusttrustee of
- Neu Gas Shipping Corporation Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- Chicago Group Limiteddirector of
- Chicago Group Limitedsecretary of
- The Bowers Family Trusttrustee of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedshareholder of
- The Norman Cregeen Will Trusttrustee of
- Bluebird Limiteddirector of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Santsbury Limiteddirector of
Wolstenholme Rimmer - John McCrohon
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Helen Brenda Gracey Will Trusttrustee of
- The CTAH Wheler 2004 Settlementtrustee of
- The F E Bentley Trusttrustee of
- The J W Bowman Will Trusttrustee of
- The Ben Holt Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Armando Global Limitedis signatory for
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- Parima Limiteddirector of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedsecretary of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- The Hambledon Settlementtrustee of
- Hambledon Investments Limiteddirector of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- The Kelly Settlementtrustee of
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- The J A Tongue Settlementtrustee of
- The Aimee Elizabeth Boydell Settlementtrustee of
- The Frith Trusttrustee of
- Mossbank Investments Limiteddirector of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- The Eileen Woulfe Will Trusttrustee of
Kewley - Jonathan Dennis Richard
- Aldis Limitedshareholder of
- The Malcolm S Dickinson Charitable Trusttrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- The Sara Meaker Settlementtrustee of
- Netherley Limitedshareholder of
- The Bowers Family Trusttrustee of
- The Aimee Elizabeth Boydell Settlementtrustee of
Moore - George Ramsey Martin
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- Aldis Limitedshareholder of
- The Edward Antrobus 1997 Trusttrustee of
- The Constance Amy Bailey Settlementtrustee of
- The Aracena Settlementtrustee of
- Bloomsbury Limitedshareholder of
- The Hankey No 1 Settlementtrustee of
- The Hankey No 2 Settlementtrustee of
- The Wannop Settlementtrustee of
- Garibaldi Limitedshareholder of
- Starbank Holdings Limitedis signatory for
- Starbank Holdings Limitedshareholder of
- The G B H Wheler Trusttrustee of
- BOI Nominee Holdings Limitedshareholder of
- Bank of Ireland (I.O.M.) Limitedsecretary of
- Bank of Ireland (I.O.M.) Limitedshareholder of
- Elsmore Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- Jarbara Limitedshareholder of
- The Sara Meaker Settlementtrustee of
- Bel Isle Investments Limiteddirector of
- The Majestic Settlementtrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- The T T Grime Will Trusttrustee of
- The Farmer Charitable Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- The Norman Cregeen Will Trusttrustee of
- The Jack Alfonso Pulman Settlementtrustee of
- The Charles Burrell Settlementtrustee of
- The Mary Clucas Crook Deceased Trusttrustee of
- The Kentraugh Settlement 2002trustee of
- Kerrowdhoo Investments Limiteddirector of
- Kerrowdhoo Investments Limitedsecretary of
- The J G Kennedy 2002 Settlementtrustee of
- The Patrick Kennedy 2002 Life Interest Settlementtrustee of
- Kengran Limitedshareholder of
- Loades Isle of Man Limiteddirector of
- The Patricia Martin 1992 Settlementtrustee of
- The Giovanni Moneta Will Trusttrustee of
- Villa Como Investments Limiteddirector of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier