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
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
FA TLP Fund PLC 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
- FA TLP Fund PLC
- Atlantic Nominees Limited· shareholder of
- GC Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain5 flagged hopsStandard
5 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
310 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.
Atlantic Nominees Limited
- Bouilane Limitedshareholder of
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- Ellistrim Holdings Limitedshareholder of
- Footman Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- Kesmere Limitedshareholder of
- Korderry Limitedshareholder of
- Lownsdon Limitedshareholder of
- Scarba Limitedshareholder of
- Wolseley Finance (Isle of Man) Limitedshareholder of
- GS Limitedshareholder of
- The Stephen Kingsman Trusttrustee of
GC Limited
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Air Care Limitedshareholder of
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limitedshareholder of
- Calfar (40) Limitedshareholder of
- Capital Estates Limitedshareholder of
- Certosa Limitedshareholder of
- Ellistrim Holdings Limitedshareholder of
- Exergetic Systems Limitedshareholder of
- FA (IOM) Limitedshareholder of
- Geneva Shipping Company Limitedshareholder of
- GMMI Holding Limitedshareholder of
- Grindrod Property Holdings Limitedshareholder of
- Grindrod Shipping Limitedshareholder of
- Grindrod Trading and Shipping Limitedshareholder of
- Haneside Limitedshareholder of
- Hercules Enterprises Limitedshareholder of
- Hulson Limitedshareholder of
- IVS Unicorn International Limitedshareholder of
- Kenbane Capital Limitedshareholder of
- Kesmere Limitedshareholder of
- Lillis Investments Unlimitedshareholder of
- Lyons Holdings Limitedshareholder of
- Needen Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Scarba Limitedshareholder of
- LT Ugland Investments Ltdshareholder of
- Taversham Ltdshareholder of
- Unicorn Pacific Limitedshareholder of
- Versoix Shipping Company Limitedshareholder of
- White Horse Capital Limitedshareholder of
- Windson Limitedshareholder of
- Caledonian Consultancy Ltdshareholder of
- Midtown Limitedshareholder of
- Inkpen Limitedshareholder of
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- Gurteen Limitedshareholder of
- Netherhall Gardens Ltdshareholder of
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- OpenTo Incorporatedshareholder of
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- Tradeo Limitedshareholder of
- Delta Trading Limitedshareholder of
- Komatti Limitedshareholder of
- Arboretum Investments Ltdshareholder of
- Lifeline Capital Growth Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- Nexx Management Limitedshareholder of
- Pinkess Associates Limitedshareholder of
- Redpoint Limitedshareholder of
- The Kenbane Two Settlementtrustee of
- ALFI Management Limitedshareholder of
Burge - D J V
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Albinoni Shipping Company Limitedsecretary of
- Amber Maritime Limiteddirector of
- Amber Maritime Limitedsecretary of
- Bernini Shipping Company Limiteddirector of
- Bernini Shipping Company Limitedsecretary of
- Borromini Shipping Company Limiteddirector of
- Borromini Shipping Company Limitedsecretary of
- Calm Maritime Limiteddirector of
- Calm Maritime Limitedsecretary of
- Capital Estates Limiteddirector of
- Certosa Limiteddirector of
- Champion Maritime Limiteddirector of
- Champion Maritime Limitedsecretary of
- Corbally Limiteddirector of
- Crown Maritime Limiteddirector of
- Crown Maritime Limitedsecretary of
- Danube Maritime Limiteddirector of
- Elbe Maritime Limiteddirector of
- FA (IOM) Limiteddirector of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Shipping Limiteddirector of
- Grindrod Trading and Shipping Limiteddirector of
- Ivory Maritime Limiteddirector of
- Ivory Maritime Limitedsecretary of
- IVS Unicorn International Limiteddirector of
- Jasper Maritime Limiteddirector of
- Jasper Maritime Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- Lippi Shipping Company Limitedsecretary of
- Lyons Holding III Limiteddirector of
- Lyons Holdings Limiteddirector of
- Lyons Holdings Limitedsecretary of
- Messina Shipping Limiteddirector of
- Messina Shipping Limitedsecretary of
- Napoli Shipping Limiteddirector of
- Napoli Shipping Limitedsecretary of
- NIKI SHIPHOLDING II LIMITEDdirector of
- NIKI SHIPHOLDING II LIMITEDsecretary of
- Onyx Maritime Limiteddirector of
- Onyx Maritime Limitedsecretary of
- Puccini Shipping Company Limiteddirector of
- Puccini Shipping Company Limitedsecretary of
- Raphael Shipping Company Limiteddirector of
- Seine Maritime Limiteddirector of
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Syracusa Shipping Limitedsecretary of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Taranto Shipping Limitedsecretary of
- Thames Maritime Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Verdi Shipping Company Limitedsecretary of
- Vivaldi Shipping Company Limiteddirector of
- Vivaldi Shipping Company Limitedsecretary of
- Lifeline Capital Growth Limiteddirector of
Evett - J M
- Strider Investments Limiteddirector of
- FA Limiteddirector of
- FA (IOM) Limiteddirector of
- Lifeline Capital Growth Limiteddirector of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- GM Limiteddirector of
- GM Limitedsecretary of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of