Who owns Legis Trust Limited?

No ownership or control links for Legis Trust Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Legis Trust Limited's risk level?

WhiteIntel flags Legis Trust Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Legis Trust Limited appear across sources?

Legis Trust Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Legis Trust Limited

Name: Legis Trust Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Legis Trust Limited, Organization, GG

High

OrganizationGG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 12

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Legis Trust Limited is a Organization registered in GG 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

Legis Trust Limited
- CapVest Group Limited· shareholder of
- CV Equity Management Limited· shareholder of
- CapVest Partners, L.P.· shareholder of
- CapVest Special Partners, L.P.· shareholder of
- Vaseq Bermuda 1, L.P.· shareholder of
- CapVest Group II Limited· shareholder of
- CV Equity Management II Limited· shareholder of
- CapVest Special Partners II, L.P.· shareholder of
- CapVest Partners II, L.P.· shareholder of
- CV Partners II, L.P.· shareholder of
- Kalamazoo Ltd.· shareholder of
- Korum Ltd.· shareholder of

/04

Directorship network

271 other roles

Where 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.

CapVest Group Limited

Appleby Services (Bermuda) Ltd.secretary of
Orbis Trustees Guernsey Ltd.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philippresident of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Mills - Stuartvice-president of
Molyneux - Douglasdirector of
Paton - Leland B.shareholder of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Wagner - Leon Mdirector of

CV Equity Management Limited

Appleby Services (Bermuda) Ltd.secretary of
AIG Global Asset Management Holdings Corp.shareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louisis signatory for
Barbanell - Robert Louispresident of
Chamberlain - Gail E.director of
Darrell - Zina Msecretary of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Higgins - Mariasecretary of
Hirschbiel - Paul Odelldirector of
Hirschbiel - Paul Odellvice-president of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
McIntyre Jr. - William Turneyshareholder of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
PineBridge Investments Holdings US LLCshareholder of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Wagner - Leon Mdirector of

CapVest Partners, L.P.

CapVest Group Limitedshareholder of
Cairo - Albertoshareholder of
Barbanell - Robert Louisis signatory for
Campbell Investors LLCshareholder of
Corral - Santiagoshareholder of
Gresh - Emmanuelshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Paton - Leland B.shareholder of
Schwab - Martin Jurgenshareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
William McIntyre, Jr as Trustee of The Wellington 1998 Trustshareholder of

CapVest Special Partners, L.P.

CapVest Group Limitedshareholder of
CV Partners II, L.P.shareholder of
Cairo - Albertoshareholder of
Erie Indemnity Companyshareholder of
Campbell - Christopher Johnshareholder of
Barbanell - Robert Louisis signatory for
Barbanell - Robert Louisshareholder of
Mercator Trustees Limited as Trustees of the CapVest International Pension Schemeshareholder of
UBS Nominee Ltd., Account 4957shareholder of
Calvo - Rafaelshareholder of
Campbell Investors LLCshareholder of
Campbell - John Wshareholder of
Corral - Santiagoshareholder of
Douin - Jean-Charlesshareholder of
Eden Capital LLC (Paul Hirschbiel)shareholder of
Evergreen Holdings, LLC (Scott Sevenson)shareholder of
Fison - Josephshareholder of
Greenberg - Scottshareholder of
Gresh - Emmanuelshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Hirschbiel - Paul Odellshareholder of
Kirkland & Ellis Partners LLC - 2000 DIFshareholder of
Lepine - Xaviershareholder of
Nadal - Fredericshareholder of
Page - Tinashareholder of
Randolph Partners IV, V30shareholder of
Randolph Partners VIshareholder of
Randolph Street Partners III, Venture 13shareholder of
Schwab - Martin Jurgenshareholder of
Tananbaum - Steveshareholder of
The Drayton 2000 Settlement (Legis Trust Limited)shareholder of
The Gresh Family Trustshareholder of
The Paton 1998 Trust (Leland B Paton)shareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
The Tiger 2000 Settlement (Legis Trust Limited)shareholder of
The Vittoriala 2000 Settlement (Legis Trust Limited)shareholder of
The Wellington 1998 Trust (William McIntyre)shareholder of
The Wagner Family Foundationshareholder of
Wagner IRA - Leonshareholder of
Wagner IRA - Marshashareholder of
Wagner - Leon Mshareholder of
William McIntyre, Jr as Trustee of The Wellington 1998 Trustshareholder of

Vaseq Bermuda 1, L.P.

CapVest Group Limitedshareholder of
CapVest Equity Partners L.P.shareholder of
CapVest Special Partners, L.P.shareholder of
Vaseq Bermuda 2, L.P.shareholder of
BreadVest L.P.shareholder of
Vaseq Bermuda 3, L.P.shareholder of
Barbanell - Robert Louisis signatory for
Canadian Imperial Bank of Commerce (London Branch)shareholder of
Coral, Inc.shareholder of
Duchess II CDO SAshareholder of
Fugu Credit plcshareholder of
GSC European Mezzanine Luxembourg II SARLshareholder of
GSC European Mezzanine Luxembourg III SARLshareholder of
GSC European Mezzanine Luxembourg I SARLshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Leopard CLO II BVshareholder of
Leopard CLO I BVshareholder of
Shure - The Estate of Randl Louisshareholder of
The Prudential Assurance Company Limitedshareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of

CapVest Group II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
Rawlins - Ruby Ldirector of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisshareholder of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Thompson - Robert Tdirector of
Thompson - Robert Tvice-president of
US Federal Reservebeneficial owner of

CV Equity Management II Limited

Appleby Services (Bermuda) Ltd.secretary of
PineBridge Investments LLCshareholder of
Stirling - Jackiedirector of
Barbanell - Robert Louisdirector of
Barbanell - Robert Louispresident of
Cox - Bernettdirector of
Chamberlain - Gail E.director of
Dyer-Fagundo - Alison Ruthdirector of
Evans - Julietsecretary of
FitzPatrick - Seamus Philipdirector of
FitzPatrick - Seamus Philipvice-president of
Gores - Fiona Adenikedirector of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Johnson - Kirstysecretary of
Keyes - James Michaeldirector of
Mills - Stuartdirector of
Molyneux - Douglasdirector of
Rawlins - Ruby Ldirector of
Shure - The Estate of Randl Louisdirector of
Shure - The Estate of Randl Louisshareholder of
Shure - The Estate of Randl Louisvice-president of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Thompson - Robert Tdirector of
Thompson - Robert Tvice-president of
US Federal Reservebeneficial owner of

CapVest Special Partners II, L.P.

CapVest Group Limitedshareholder of
Rodrigues - Jasonshareholder of
Barbanell - Robert Louisshareholder of
Calvo - Rafaelshareholder of
Campbell Investors LLCshareholder of
Douin - Jean-Charlesshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Harkjaer - Pershareholder of
The Drayton 2000 Settlementshareholder of
Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - E Gresh Fundshareholder of
Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - R Calvo Fundshareholder of
Mercator Trustee Limited as Trustees of the Capvest International Pension Scheme - N Downer Fundshareholder of
Mercator Trustees Limited as Trustees of the CapVest International Pension Scheme - K Briant Fundshareholder of
Mercator Trustees Limited as Trustees of the Capvest International Pension Scheme - F Nadal Fundshareholder of
Nadal - Fredericshareholder of
Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - N McCarthy Fundshareholder of
Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - R Calvo Fundshareholder of
Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - F Nadal Fundshareholder of
Ogier Trustee (Guernsey) Limited as Trustees of the CapVest International Pension Scheme - K Briant Fundshareholder of
Ogier Trustees (Guernsey) Limited as Trustee of the CapVest International Pension Scheme - E Gresh Fundshareholder of
Page - Tinashareholder of
Shure - The Estate of Randl Louisshareholder of
Switajewski - Andrew Johnshareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Walsh - Alexander N.shareholder of

CapVest Partners II, L.P.

CapVest Group Limitedshareholder of
Rodrigues - Jasonshareholder of
Campbell - Christopher Johnshareholder of
Briant - Kate Penelopeshareholder of
Calvo - Rafaelshareholder of
Campbell Investors LLCshareholder of
Colson - Timothyshareholder of
Douin - Jean-Charlesshareholder of
Fison - Josephshareholder of
FitzPatrick - Seamus Philipshareholder of
Gresh - Emmanuelshareholder of
Groundwater - Peter Grahamshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
Khelladi - Othmaneshareholder of
The Drayton 2000 Settlementshareholder of
Nadal - Fredericshareholder of
Page - Tina Lorraineshareholder of
Shure - The Estate of Randl Louisshareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Toney - Migelshareholder of
Walsh - Alexander N.shareholder of
You - Jingshareholder of

CV Partners II, L.P.

CapVest Group Limitedshareholder of
Rodrigues - Jasonshareholder of
Campbell Investors LLCshareholder of
Douin - Jean-Charlesshareholder of
Harden Capital Limitedshareholder of
Harden Capital Limited as General Partner of Harden (Jersey) L.P.shareholder of
The Drayton 2000 Settlementshareholder of
Shure - The Estate of Randl Louisshareholder of
The Randl L. Shure Revocable Trustshareholder of
Shure Marital Trustshareholder of
Walsh - Alexander N.shareholder of

Kalamazoo Ltd.

Doric Limiteddirector of
Eton Corporate Services Limiteddirector of
Fairfield Nominees Ltd.shareholder of
Fiduciary Services Limiteddirector of
Holding Services Limitedsecretary of
HSBC Trustee (Guernsey) Limited - Acct 10761shareholder of
Ionic Limiteddirector of
Legis Secretarial Services Limitedsecretary of
Republic New York International Trust Company Limited - Acct 2283shareholder of
Republic New York International Trust Company Limitedsecretary of

Korum Ltd.

Doric Limiteddirector of
Eton Management Ltddirector of
Fairfield Nominees Ltd.shareholder of
Fiduciary Services Limiteddirector of
Holding Services Limitedsecretary of
HSBC Trustee (Guernsey) Limited - Acct 10761shareholder of
Ionic Limiteddirector of
Legis Secretarial Services Limitedsecretary of
Republic New York International Trust Company Limited - Acct 2283shareholder of
Republic New York International Trust Company Limitedsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Legis Trust Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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