- Sources fused
- 1
- Ownership hops held
- 51
An absent edge means not yet observed — never does not exist.
Chicago Alpha Limited
Chicago Alpha Limited — Isle of Man company (icij:icijol-82010442). Offshore exposure upstream, UBO chain traced 51 hops, 43 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.
- Chicago Alpha Limited
- Baxendale - Richard· shareholder of
- Bosson - Richard John· shareholder of
- Browning - James Scott· shareholder of
- Child - Matt· shareholder of
- de Burca - Fergus· shareholder of
- Devine - Phil· shareholder of
- Doughty Hanson & Co IV Nominees Two Limited· shareholder of
- Doughty Hanson & Co IV Nominees Three Limited· shareholder of
- Doughty Hanson & Co IV Nominees Four Limited· shareholder of
- Doughty Hanson & Co IV Nominees One Limited· shareholder of
- Doughty Hanson & Co· ultimate beneficial owner of
- Ellis - Robert Keith· shareholder of
- Groves - Bradley· shareholder of
- Gupta - Prakash· shareholder of
- Gwilliam - Mark Wesley· shareholder of
- Hubbard - Peter John· shareholder of
- Hussey - David James· shareholder of
- Lindley - Andrew· shareholder of
- Marsh - Stephen Edward· shareholder of
- McGregor - Iain Duncan· shareholder of
- Millar - Rod John· shareholder of
- Moulding - Matthew John· shareholder of
- Mussbilcher - Hans· shareholder of
- Nobes - Steven· shareholder of
- O'Connor - Rory· shareholder of
- Officers Nominees Limited· shareholder of
- O'Grady - Martin· shareholder of
- O'Keeffe - Gerard· shareholder of
- Oldersma - Meine· shareholder of
- Peat - Andrew· shareholder of
- Ridderstad - Fredrik· shareholder of
- Rodriguez - Carlos Velez· shareholder of
- Ryan - Mark Stephen· shareholder of
- Ryan - Nick· shareholder of
- Sanghera - Steven Sunil· shareholder of
- Simpson - Angie· shareholder of
- Smith - Nicholas Alexander· shareholder of
- Steen-Jorgenson - Morten· shareholder of
- Stephenson - Chris· shareholder of
- Steur - George Gerardus· shareholder of
- Tague - John· shareholder of
- White - Andrew Mark· shareholder of
- Williams - Stephen David· shareholder of
None in current sources.
51-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 Chicago Alpha 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
- Re-download for 90 days
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 chain2 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
10 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.
- Appleby Trust (Isle of Man) LimitedAlso holds roles at 179 other companies
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- Doughty Hanson & CoAlso holds roles at 3 other companies
- 20:20 Mobile Holdings Ltdultimate beneficial owner of
- Chicago Holdings Limitedultimate beneficial owner of
- Chicago Group Limitedultimate beneficial owner of
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 150 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- General Secretaries LimitedAlso holds roles at 27 other companies
- AIB ISL Limitedsecretary of
- AIB LC Limitedsecretary of
- Avocado Limitedsecretary of
10 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 Chicago Alpha Limited?
- What is Chicago Alpha Limited's risk level?
- Where does Chicago Alpha Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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