- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
Mustang Intermediateco Limited
Mustang Intermediateco Limited — Isle of Man company (icij:icijol-82023908). Offshore exposure upstream, UBO chain traced 14 hops, 8 owners. Cited to 1…
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.
- Mustang Intermediateco Limited
- Darbara Limited - Isle of Man· shareholder of
- Mustang Midco Limited· shareholder of
- CIE Management IX Limited· ultimate beneficial owner of
- Healy - Isabelle· shareholder of
- Healy - Robert John· shareholder of
- McGearty - Michael Patrick· shareholder of
- Paterson - David Mair· shareholder of
- Sanne Fiduciary Services Limited· shareholder of
None in current sources.
14-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 Mustang Intermediateco 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 chain4 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
11 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.
- CIE Management IX LimitedAlso holds roles at 9 other companies
- ETrawler Isle of Man Unlimitedultimate beneficial owner of
- ETrawler Isle of Man Limited (in liquidation)ultimate beneficial owner of
- ET Nomineesultimate beneficial owner of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- General Managers Limited - Isle of ManAlso holds roles at 85 other companies
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Healy - IsabelleAlso holds roles at 4 other companies
- ET Holdco Limitedshareholder of
- Mustang Bidco Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Healy - Robert JohnAlso holds roles at 13 other companies
- ETrawler Isle of Man Unlimiteddirector of
- ETrawler Isle of Man Limited (in liquidation)director of
- ET Nomineesdirector of
- McGearty - Michael PatrickAlso holds roles at 13 other companies
- ETrawler Isle of Man Unlimiteddirector of
- ETrawler Isle of Man Limited (in liquidation)director of
- ET Nomineesdirector of
- Paterson - David MairAlso holds roles at 13 other companies
- ETrawler Isle of Man Unlimiteddirector of
- ETrawler Isle of Man Limited (in liquidation)director of
- ET Nomineesdirector of
- Rivers - James AndrewAlso holds roles at 3 other companies
- Mustang Bidco Limiteddirector of
- Mustang Holdco Limiteddirector of
- Mustang Midco Limiteddirector of
- Sanne Fiduciary Services LimitedAlso holds roles at 4 other companies
- ET Holdco Limitedshareholder of
- Mustang Bidco Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Tooth - Matthew DavidAlso holds roles at 3 other companies
- Mustang Bidco Limiteddirector of
- Mustang Holdco Limiteddirector of
- Mustang Midco Limiteddirector of
11 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 Mustang Intermediateco Limited?
- What is Mustang Intermediateco Limited's risk level?
- Where does Mustang Intermediateco Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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