- Sources fused
- 1
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
Ramsey Golf Links Limited
Ramsey Golf Links Limited — Isle of Man company (icij:icijol-82115700). Offshore exposure upstream, UBO chain traced 35 hops, 23 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Ramsey Golf Links Limited
- Bodey - Fiona Janette· shareholder of
- Bodey - Gemma Marie· shareholder of
- Mr & Mrs Martin James Brown· shareholder of
- Callow - Margaret Halsall· shareholder of
- Clague - Arthur Davidson· shareholder of
- Cowin - John Arnold· shareholder of
- Cringle - Ramsey Kee· shareholder of
- Hyde - Margaret Muriel· shareholder of
- Jackson - Pauline Andrea· shareholder of
- McMillian - Elizabeth Ann Lloyd· shareholder of
- Midgley - Matthew James· shareholder of
- Midgley - Susan· shareholder of
- Midgley - William David· shareholder of
- Mitchell - Ian Jeffrey· shareholder of
- Pallister - John Norman· shareholder of
- Peters - Rosalind· shareholder of
- Quayle - Eric Cowley· shareholder of
- Reeder - Anna· shareholder of
- Robertshaw - Rory· shareholder of
- Round - John Stephen Kee· shareholder of
- Saunders - Heather· shareholder of
- Thorniley - James Nicholas· shareholder of
- Trustees of Ramsey Golf Club· shareholder of
None in current sources.
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Ramsey Golf Links Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- Butler - Roger JohnAlso holds roles at 3 other companies
- Sunningdale Holdings Limiteddirector of
- Sunningdale Holdings Limitedpresident of
- Sunningdale Holdings Limitedshareholder of
- Groves - Terence Randolph AlexanderAlso holds roles at 2 other companies
- Morland Enterprises Limiteddirector of
- Baccarat Limiteddirector of
- Morris - Paul DavidAlso holds roles at 28 other companies
- AIB LC Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Ramsey Golf Links Limited?
- What is Ramsey Golf Links Limited's risk level?
- Where does Ramsey Golf Links Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ramsey Golf Links Limited — nothing is disclosed before that.