LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FMG Services Limited is a Company registered in IM 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
- FMG Services Limited
- Mellon Limited· shareholder of
- Kellon Limited· shareholder of
- Mantegazza - Sergio· ultimate beneficial owner of
- Cain - Simon Thomas Hugh· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
198 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.
Mellon Limited
- Lotpat Limitedshareholder of
- Prime Limitedshareholder of
- Sermar Limitedshareholder of
Kellon Limited
- Prime Limitedshareholder of
- Sermar Limitedshareholder of
Humphrey - Mark Stephen
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Phildraw Limitedshareholder of
- Stakis Central Services (Overseas) Limitedshareholder of
- The Mount Edgecumbe Trusttrustee of
- The Sara Meaker Settlementtrustee of
- Netherley Limitedshareholder of
- Pyriat Limiteddirector of
- Pyriat Limitedsecretary of
- Wycolla Limiteddirector of
- The Eleanor Davies Trusttrustee of
- Neu Gas Shipping Corporation Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- Chicago Group Limiteddirector of
- Chicago Group Limitedsecretary of
- The Bowers Family Trusttrustee of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedshareholder of
- The Norman Cregeen Will Trusttrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Santsbury Limiteddirector of
Mantegazza - Sergio
- Andrair Limiteddirector of
- Andrair Limitedpresident of
- Transcontinental Aviation Limiteddirector of
- Transcontinental Aviation Limitedpresident of
- Monarch General Aviation Limitedbeneficial owner of
- Monarch General Aviation Limiteddirector of
- Monarch General Aviation Limitedpresident of
- Lotpat Limitedultimate beneficial owner of
- Prime Limitedultimate beneficial owner of
- Mellon Limitedultimate beneficial owner of
- Kellon Limitedultimate beneficial owner of
- Sermar Limitedultimate beneficial owner of
- Vellon Limitedultimate beneficial owner of
Cain - Simon Thomas Hugh
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Lotpat Limitedshareholder of
- Tonson Limiteddirector of
- Christopher Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Prime Limitedshareholder of
- Mellon Limitedshareholder of
- General Ship Management Corporation Limitedshareholder of
- General Combination Carrier Corporation Limitedshareholder of
- General Bulk Carrier Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Kellon Limitedshareholder of
- Harrods Leisure Limitedshareholder of
- Neu Ocean Shipping Corporation Limitedshareholder of
- Darbara Limitedshareholder of
- Garbara Limitedshareholder of
- Laser International Limiteddirector of
- Mount Charlotte Limiteddirector of
- Mount Charlotte Limitedis signatory for
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limiteddirector of
- Art & Publishing Investments Limitedis signatory for
- Art & Publishing Investments Limitedsecretary of
- Brandenburg Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limiteddirector of
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Neu Gas Shipping Corporation Limiteddirector of
- Neu Gas Shipping Corporation Limitedsecretary of
- GMR Infrastructure (Global) Limiteddirector of
- GMR Energy (Global) Limiteddirector of
- The Thomas Schofield Settlementis signatory for
- W.I. International Limiteddirector of
- W.I. International Limitedis signatory for
- TEN a.m. (ONE) Limitedis signatory for
- Penny Limiteddirector of
- Penny Limitedis signatory for
- GMR Airport (Global) Limiteddirector of
- Appleby (Isle of Man) LLCshareholder of
- Kippen Trading Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limited Trusttrustee of
- General Controllers Limiteddirector of
- Compound Limiteddirector of
- Compound Limitedsecretary of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- Applitek Limiteddirector of
- Vivant Group Limiteddirector of
- IPJ Limiteddirector of
- W H Ireland (IOM) Limitedsecretary of
- Wyatt Limiteddirector of
- Horsfield Limiteddirector of
- Trafford Midco Limiteddirector of
- General Car Carrier Corporation Limitedshareholder of
- Jard Limitedshareholder of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Harding Limiteddirector of
- Ashmore Limiteddirector of
- Treeby Limiteddirector of
- Barrowmann Limiteddirector of
- Homer Limiteddirector of
- Dugmore Limiteddirector of
- Drennan Limiteddirector of
- Harrowfield Limiteddirector of
- Hayrose Limiteddirector of
- Kettlewell Limiteddirector of
- Tannerpark Limiteddirector of
- Hayhurst Limiteddirector of
- Garratt Limiteddirector of
- Butterfill Limiteddirector of
- Millerfield Limiteddirector of
- Huston Limiteddirector of
- Raywood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
/06
Adverse media
Live scan on unlockPremium
A 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