LIVE · CORPUS
Dossier
■
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol
MediumOrganizationKY
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalMedium
Risk
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol is a Organization registered in KY 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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol
- INLAY PROPERTIES LIMITED· shareholder of
/04
Directorship network
80 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.
INLAY PROPERTIES LIMITED
- Citco Global Custody NV UBS Jerseyshareholder of
- Andrew and Belinda Bouldshareholder of
- David and Elaine Sykesshareholder of
- John Rhys Dyershareholder of
- Iain George Watson & Evelyn Roberta Wallaceshareholder of
- Nicholas Mallory Proomeshareholder of
- Wayne Grant Borchardtshareholder of
- Cornè Dreyeshareholder of
- Bruce & Amanda De Burgh-Thomasshareholder of
- Bernerd James Hawley Gardnershareholder of
- Anthony Charles Warrenershareholder of
- Stanley David Parsonsshareholder of
- Simon Robert Proomeshareholder of
- Arnold Ursonshareholder of
- Onyx Management Limited as trustee of The Creek Trustshareholder of
- Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknellshareholder of
- Matthijs Tellegenshareholder of
- Lionel John Lindsayshareholder of
- Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
- Roger William Johnsonshareholder of
- Stefan & Phillippa Hairshareholder of
- Raymond Scott Hendersonshareholder of
- Tracy Lynn Loganshareholder of
- Darshani Kumar Dahyashareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
- David Peter Sapseidshareholder of
- Lynne Diane Dugmoreshareholder of
- Michael John Fowlershareholder of
- Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
- Adolph Peter Fourieshareholder of
- Susan Mary Hattonshareholder of
- Else Kirkshareholder of
- Roy John Michael Blakemoreshareholder of
- AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
- William Robert and Jennifer Louise Galbraithshareholder of
- Christopher Geoffrey Englishshareholder of
- James Capel (Channel Islands) Nominees Limitedshareholder of
- Etablissement Vernashareholder of
- Christopher Baillie Lovemoreshareholder of
- Alwyn Nelles Vintcentshareholder of
- CANNON NOMINEES LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDshareholder of
- Mrs Gail Jennifer De Jagershareholder of
- Grapevine Investments Limitedshareholder of
- Corine van Erkom Schurinkshareholder of
- Lucille Crookesshareholder of
- Martello Nominees Limited N1032shareholder of
- Cannon Asset Management Limited re P003shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
- CANNON ASSET MANAGEMENT LIMITED re W002shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
- CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B002shareholder of
- CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
- Cannon Asset Management Limited re A032shareholder of
- Cannon Asset Management Limited re C004shareholder of
- Cannon Asset Management Limited re M010shareholder of
- Cannon Asset Management Limited re D027shareholder of
- Cannon Asset Management Limited re I008shareholder of
- Cannon Asset Management Limited re L019shareholder of
- Cannon Asset Management Limited re W001shareholder of
- Centaurus Ltd as Trustees of The Hawkshead Trustshareholder of
- Ian Stuart Kirbyshareholder of
- Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Davidshareholder of
- Cubic Property Fund Limitedshareholder of
- Dr Sebasty Alphonsus and Mrs Anne E R Alphonsusshareholder of
- Cannon Asset Management Limited re L045shareholder of
- Cannon Asset Management Limited re F002shareholder of
- Cannon Asset Management Limited re M053shareholder of
- Cannon Asset Management Limited re W030shareholder of
- Michel Gaudreaushareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
- Global Standard Societe Anonymeshareholder of
- Stuart Derek Maurice Perryshareholder of
- Angela Margaret Jacksonshareholder of
- AD Lib Holdings Ltdshareholder of
- Citco Global Custody NV UBS Jerseyshareholder of
- Marc Bollandshareholder of