- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Peel Chapel Group Limited
Peel Chapel Group Limited — Isle of Man company (icij:icijol-82019624). Offshore exposure upstream, UBO chain traced 13 hops, 8 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.
- Peel Chapel Group Limited
- Velida (No 2) Limited· shareholder of
- Velida Investments Limited· shareholder of
- Tokenhouse Investments (IOM) Limited· shareholder of
- Peel Holdings Group Limited· shareholder of
- Peel Holdings (IOM) Limited· shareholder of
- Cheeseden Investments Limited· shareholder of
- Olayan Investments Company Establishment· shareholder of
- Whittaker - John· ultimate beneficial owner of
None in current sources.
13-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 Peel Chapel Group 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 chain11 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
12 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.
- Cheeseden Investments LimitedAlso holds roles at 7 other companies
- Peel Chapel Holdings (IOM) Limitedshareholder of
- The Trafford Centre Group Limitedshareholder of
- Tokenhouse Limitedshareholder of
- Corteen - Lai JingAlso holds roles at 32 other companies
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- Eves - ChristopherAlso holds roles at 50 other companies
- Peel Chapel Holdings (IOM) Limiteddirector of
- Peel Holdings Chapel No.2 Limiteddirector of
- Peel Holdings Chapel No.3 Limiteddirector of
- Gelling - GillianAlso holds roles at 58 other companies
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- Olayan Investments Company EstablishmentAlso holds roles at 3 other companies
- Peel Chapel Holdings (IOM) Limitedshareholder of
- The Trafford Centre Group Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Peel Holdings (IOM) LimitedAlso holds roles at 13 other companies
- Peel Holdings (Pegasus) Limitedshareholder of
- Peel Holdings Land and Property Group Limitedshareholder of
- Peel Insurance (Holdings) Limitedshareholder of
- Peel Holdings Group LimitedAlso holds roles at 3 other companies
- Peel Holdings (Pegasus) Limitedshareholder of
- Peel Holdings Land and Property Group Limitedshareholder of
- Peel Holdings (IOM) Limitedshareholder of
- Tokenhouse Investments (IOM) LimitedAlso holds roles at 2 other companies
- Peel Chapel Holdings (IOM) Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Velida (No 2) LimitedAlso holds roles at 3 other companies
- Peel Chapel Holdings (IOM) Limitedshareholder of
- The Trafford Centre Group Limitedshareholder of
- Peel Holdings Group Limitedshareholder of
- Velida Investments LimitedAlso holds roles at 7 other companies
- The Trafford Centre Group Limitedshareholder of
- Tokenhouse Management Limitedshareholder of
- Velida (No 2) Limitedshareholder of
- Whittaker - JohnAlso holds roles at 114 other companies
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Chapel Holdings (IOM) Limitedultimate beneficial owner of
- Peel Holdings Chapel No.2 Limitedis signatory for
12 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 Peel Chapel Group Limited?
- What is Peel Chapel Group Limited's risk level?
- Where does Peel Chapel Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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