The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBravo Romeo (Isle of Man) Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Bravo Romeo (Isle of Man) Limited
- Atlantic Nominees Limited· shareholder of
- GC Limited· shareholder of
- Aga Khan - Karim· ultimate beneficial owner of
- Bravo Romeo Limited· beneficial owner of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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 dossierDirectorship network
114 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.
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- Kesmere Limitedshareholder of
- Korderry Limitedshareholder of
- Lownsdon Limitedshareholder of
- Scarba Limitedshareholder of
- Wolseley Finance (Isle of Man) Limitedshareholder of
- FA TLP Fund PLCshareholder of
- GS Limitedshareholder of
- The Stephen Kingsman Trusttrustee of
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Air Care Limitedshareholder of
- Bouilane Limitedshareholder of
- Calfar (40) Limitedshareholder of
- Capital Estates Limitedshareholder of
- Certosa Limitedshareholder of
- Ellistrim Holdings Limitedshareholder of
- Exergetic Systems Limitedshareholder of
- FA (IOM) Limitedshareholder of
- Geneva Shipping Company Limitedshareholder of
- GMMI Holding Limitedshareholder of
- Grindrod Property Holdings Limitedshareholder of
- Grindrod Shipping Limitedshareholder of
- Grindrod Trading and Shipping Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- IVS Unicorn International Limitedshareholder of
- Kenbane Capital Limitedshareholder of
- Kesmere Limitedshareholder of
- Lillis Investments Unlimitedshareholder of
- Lyons Holdings Limitedshareholder of
- Needen Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Scarba Limitedshareholder of
- LT Ugland Investments Ltdshareholder of
- Taversham Ltdshareholder of
- Unicorn Pacific Limitedshareholder of
- Versoix Shipping Company Limitedshareholder of
- White Horse Capital Limitedshareholder of
- Windson Limitedshareholder of
- Caledonian Consultancy Ltdshareholder of
- Midtown Limitedshareholder of
- Inkpen Limitedshareholder of
- WorldCare Autism Centers Limitedshareholder of
- Gurteen Limitedshareholder of
- Netherhall Gardens Ltdshareholder of
- DAO Shipping Limitedshareholder of
- OpenTo Incorporatedshareholder of
- Sofos Capital Limitedshareholder of
- Tradeo Limitedshareholder of
- Delta Trading Limitedshareholder of
- Komatti Limitedshareholder of
- Arboretum Investments Ltdshareholder of
- Lifeline Capital Growth Limitedshareholder of
- FA TLP Fund PLCshareholder of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- Nexx Management Limitedshareholder of
- Pinkess Associates Limitedshareholder of
- Redpoint Limitedshareholder of
- The Kenbane Two Settlementtrustee of
- ALFI Management Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Bouilane Limitedis signatory for
- Bouilane Limitedshareholder of
- Calco Limiteddirector of
- Camelot Resources Limiteddirector of
- Cashleen Limitedshareholder of
- Castlestone Limitedis signatory for
- Centrica Delta Limiteddirector of
- Certosa Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Ellistrim Holdings Limitedsecretary of
- Erwyn Limitedshareholder of
- Haneside Limiteddirector of
- Haneside Limitedsecretary of
- Hulson Limiteddirector of
- Kesmere Limitedshareholder of
- Kilkee Companyshareholder of
- Korderry Limiteddirector of
- Korderry Limitedsecretary of
- Korderry Limitedshareholder of
- Korderry Limitedultimate beneficial owner of
- Lownsdon Limiteddirector of
- Lownsdon Limitedsecretary of
- Scarba Limitedshareholder of
- Simker Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
- The Taversham Trustco-trustee of
- Windle Unlimiteddirector of
- Windle Unlimitedis signatory for
- Wolseley Finance (Isle of Man) Limiteddirector of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- GM Limiteddirector of
- Midtown Limitedis signatory for
- GS Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limiteddirector of
- Caledonian (IOM) Limitedsecretary of
- Caledonian (IOM) Limitedshareholder of
- Ashmart Unlimitedshareholder of
- Cashleen Limitedshareholder of
- Kilkee Companyshareholder of
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.
Unlock in the full dossier