Who owns Cain - Simon Thomas Hugh?

No ownership or control links for Cain - Simon Thomas Hugh are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cain - Simon Thomas Hugh's risk level?

WhiteIntel flags Cain - Simon Thomas Hugh as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cain - Simon Thomas Hugh appear across sources?

Cain - Simon Thomas Hugh is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Cain - Simon Thomas Hugh

Name: Cain - Simon Thomas Hugh — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cain - Simon Thomas Hugh, Organization, IM

ICIJ icijol-80121395Organization

Ownership graph Export .md

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/01

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

Cain - Simon Thomas Hugh
- Appleby Global Group LLC· shareholder of
- Appleby Trust (Isle of Man) Limited· is signatory for
- General Trustees Limited· director of
- Lotpat Limited· shareholder of
- Tonson Limited· director of
- Christopher Insurance Company Limited· non executive director of
- Carvagnan Limited· shareholder of
- Prime Limited· shareholder of
- Mellon Limited· shareholder of
- General Ship Management Corporation Limited· shareholder of
- General Combination Carrier Corporation Limited· shareholder of
- General Bulk Carrier Corporation Limited· shareholder of
- General Acquisition Corporation Limited· shareholder of
- Kellon Limited· shareholder of
- Harrods Leisure Limited· shareholder of
- Neu Ocean Shipping Corporation Limited· shareholder of
- FMG Services Limited· director of
- Darbara Limited· shareholder of
- Garbara Limited· shareholder of
- Laser International Limited· director of
- Mount Charlotte Limited· director of
- Art & Publishing Investments Limited· director of
- Brandenburg Limited· director of
- SDIC (Cayman) Limited· is signatory for
- Natural Products Limited· director of
- Tolmain Advisory Services Limited· director of
- Armando Global Limited· is signatory for
- Neu Gas Shipping Corporation Limited· director of
- GMR Infrastructure (Global) Limited· director of
- GMR Energy (Global) Limited· director of
- The Thomas Schofield Settlement· is signatory for
- W.I. International Limited· director of
- TEN a.m. (ONE) Limited· is signatory for
- Penny Limited· director of
- GMR Airport (Global) Limited· director of
- Appleby (Isle of Man) LLC· shareholder of
- Kippen Trading Limited· director of
- Winter Limited· director of
- QI Regent's Park Estates Limited Trust· trustee of
- General Controllers Limited· director of
- Compound Limited· director of
- Appleby London Holdings I Limited· director of
- Appleby London Holdings II Limited· director of
- MedicX Health (Hereford) Limited· director of
- Applitek Limited· director of
- Vivant Group Limited· director of
- IPJ Limited· director of
- W H Ireland (IOM) Limited· secretary of
- Wyatt Limited· director of
- Horsfield Limited· director of
- Trafford Midco Limited· director of
- General Car Carrier Corporation Limited· shareholder of
- Jard Limited· shareholder of
- The Patrick O'Neill Settlement· trustee of
- The Brendan O'Neill Settlement· trustee of
- The Sean Minihane Settlement· trustee of
- Speymill Deutsche Immobilien 2 Limited· director of
- Speymill Deutsche Immobilien 3 Limited· director of
- Speymill Deutsche Immobilien 4 Limited· director of
- Speymill Deutsche Immobilien 5 Limited· director of
- Speymill Deutsche Immobilien 7 Limited· director of
- Speymill Deutsche Immobilien 8 Limited· director of
- Speymill Deutsche Immobilien 9 Limited· director of
- Speymill Deutsche Immobilien 10 Limited· director of
- Speymill Deutsche Immobilien 11 Limited· director of
- Speymill Deutsche Immobilien 12 Limited· director of
- Speymill Deutsche Immobilien 13 Limited· director of
- Speymill Deutsche Immobilien 14 Limited· director of
- Speymill Deutsche Immobilien 15 Limited· director of
- Speymill Deutsche Immobilien 16 Limited· director of
- Speymill Deutsche Immobilien 17 Limited· director of
- Speymill Deutsche Immobilien 18 Limited· director of
- Speymill Deutsche Immobilien 19 Limited· director of
- Speymill Deutsche Immobilien 21 Limited· director of
- Speymill Deutsche Immobilien 22 Limited· director of
- Speymill Deutsche Immobilien 23 Limited· director of
- Speymill Deutsche Immobilien 24 Limited· director of
- Speymill Deutsche Immobilien 25 Limited· director of
- Speymill Deutsche Immobilien 26 Limited· director of
- Speymill Deutsche Immobilien 27 Limited· director of
- Speymill Deutsche Immobilien 28 Limited· director of
- Speymill Deutsche Immobilien 29 Limited· director of
- Speymill Deutsche Immobilien 30 Limited· director of
- Cabindell Limited· director of
- Patchill Limited· director of
- Bluebirch Limited· director of
- Dallinger Limited· director of
- Briarfield Limited· director of
- Lordmount Limited· director of
- Herohenna Limited· director of
- Sevenford Limited· director of
- Fairmouth Limited· director of
- Martfield Limited· director of
- Garrun Limited· director of
- Mossham Limited· director of
- Harnfield Limited· director of
- Flintbrook Limited· director of
- Wallborough Limited· director of
- Flowerfield Limited· director of
- Howten Limited· director of
- Meritfield Limited· director of
- Katmore Limited· director of
- Crooksand Limited· director of
- Hotcross Limited· director of
- Turnerfield Limited· director of
- Limmerman Limited· director of
- Fradden Limited· director of
- Comish Limited· director of
- Balanda Limited· director of
- Budgrove Limited· director of
- Denmill Limited· director of
- Wollmon Limited· director of
- Groveshood Limited· director of
- Harding Limited· director of
- Ashmore Limited· director of
- Treeby Limited· director of
- Barrowmann Limited· director of
- Homer Limited· director of
- Dugmore Limited· director of
- Drennan Limited· director of
- Harrowfield Limited· director of
- Hayrose Limited· director of
- Kettlewell Limited· director of
- Tannerpark Limited· director of
- Hayhurst Limited· director of
- Garratt Limited· director of
- Butterfill Limited· director of
- Millerfield Limited· director of
- Huston Limited· director of
- Raywood Limited· director of
- Page Limited· director of
- Saxon Limited· director of
- Pinnock Limited· director of
- Bart Limited· director of
- Saturn Limited· director of
- Conway Limited· director of
- Orbell Limited· director of
- Pennington Limited· director of
- Dublin Limited· director of
- Blackbird Limited· director of
- Monton Limited· director of
- Breeze Limited· director of
- Maine Limited· director of
- Quiner Limited· director of
- Chalky Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cain - Simon Thomas Hugh — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cain - Simon Thomas Hugh is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
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/02

People & control

94 parties · 0 current

Every 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 (Isle of Man) LLC
Also holds roles at 8 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyeshareholder of
- Moffett - Faye Patriciashareholder of
●
Appleby Global Group LLC
Also holds roles at 58 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
●
Appleby London Holdings I Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyedirector of
●
Appleby London Holdings II Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Cope - Christopher Douglas Bailyedirector of
●
Appleby Trust (Isle of Man) Limited
Also holds roles at 21 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedis signatory for
●
Applitek Limited
Also holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- International Form Services Limitedshareholder of
●
Armando Global Limited
Also holds roles at 18 other companies
- Cope - Christopher Douglas Bailyeis signatory for
- Crossley - Allisteris signatory for
- Moffett - Faye Patriciais signatory for
●
Art & Publishing Investments Limited
Also holds roles at 8 other companies
- Garbara Limited - Isle of Manshareholder of
- Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trustbeneficial owner of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
●
Ashmore Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Balanda Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Barrowmann Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Bluebirch Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Brandenburg Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Briarfield Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Budgrove Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Cabindell Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Carvagnan Limited
Also holds roles at 23 other companies
- Cope - Christopher Douglas Bailyeshareholder of
- Cope - Christopher Douglas Bailyeultimate beneficial owner of
- Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limitedshareholder of
●
Christopher Insurance Company Limited
Also holds roles at 9 other companies
- Bertheau - Ulf Andredirector of
- Crowther - Christinesecretary of
- Drinkwater - Richard John Sharwoodsecretary of
●
Comish Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Compound Limited
Also holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Batey - Michael Forbesdirector of
- Bellingan - Graydon Philipdirector of
●
Crooksand Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Dallinger Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Darbara Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Denmill Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Drennan Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Dugmore Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Fairmouth Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Flintbrook Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Flowerfield Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
FMG Services Limited
Also holds roles at 4 other companies
- Mellon Limitedshareholder of
- Kellon Limitedshareholder of
- Humphrey - Mark Stephendirector of
●
Fradden Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Garbara Limited
Also holds roles at 6 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
Garrun Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
General Acquisition Corporation Limited
Also holds roles at 3 other companies
- General Ore International Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Mandirector of
●
General Bulk Carrier Corporation Limited
Also holds roles at 4 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Car Carrier Corporation Limited
Also holds roles at 1 other company
- General Acquisition Corporation Limitedshareholder of
●
General Combination Carrier Corporation Limited
Also holds roles at 4 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Neu - Richard Watermanultimate beneficial owner of
●
General Controllers Limited
Also holds roles at 9 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
General Ship Management Corporation Limited
Also holds roles at 8 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Bindseil - Ulrich Hans Ottois signatory for
●
General Trustees Limited
Also holds roles at 7 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Cope - Christopher Douglas Bailyedirector of
●
GMR Airport (Global) Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Garbara Limited - Isle of Manshareholder of
- Crossridge Investments Limitedshareholder of
●
GMR Energy (Global) Limited
Also holds roles at 3 other companies
- GMR Infrastructure (Global) Limitedshareholder of
- Pinnock - Ella Christabeldirector of
- Grandhi - Mallikarjuna Raoultimate beneficial owner of
●
GMR Infrastructure (Global) Limited
Also holds roles at 4 other companies
- Darbara Limited - Isle of Manshareholder of
- GMR Infrastructure (Cyprus) Limitedshareholder of
- Pinnock - Ella Christabeldirector of
●
Groveshood Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Harding Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Harnfield Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Harrods Leisure Limited
Also holds roles at 4 other companies
- Cope - Christopher Douglas Bailyedirector of
- Cope - Christopher Douglas Bailyesecretary of
- Harrods Leisure Holdings Limitedshareholder of
●
Herohenna Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Homer Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Horsfield Limited
Also holds roles at 25 other companies
- SDIC (Cayman) Limitedshareholder of
- Albany Management Limitedshareholder of
- Berg - Sandrais signatory for
●
Hotcross Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Howten Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
IPJ Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- Vivant Group Limitedshareholder of
- AF Sydney Limitedbeneficial owner of
●
Jard Limited
Also holds roles at 1 other company
- Smith - Leslieshareholder of
●
Katmore Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Kellon Limited
Also holds roles at 5 other companies
- Gaggini - Fabioshareholder of
- Lee - Linda Maxineshareholder of
- Lynch - Edward Brendanshareholder of
●
Kippen Trading Limited
Also holds roles at 9 other companies
- Darbara Limited - Isle of Manshareholder of
- AJ Walter Aviation Limitedshareholder of
- AJ Walter Aviation Limitedultimate beneficial owner of
●
Laser International Limited
Also holds roles at 5 other companies
- Garbara Limited - Isle of Manshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
●
Limmerman Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Lordmount Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Lotpat Limited
Also holds roles at 4 other companies
- Mellon Limitedshareholder of
- Brown - Ian Whittakershareholder of
- Long - Robert Adamshareholder of
●
Martfield Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
MedicX Health (Hereford) Limited
Also holds roles at 13 other companies
- Blue Sky Care Home Holding 2 Sarlshareholder of
- Blue Sky Holdings 2 SARLshareholder of
- Care Developments Limitedshareholder of
●
Mellon Limited
Also holds roles at 5 other companies
- Gaggini - Fabioshareholder of
- Lee - Linda Maxineshareholder of
- Lynch - Edward Brendanshareholder of
●
Meritfield Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Mossham Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Mount Charlotte Limited
Also holds roles at 7 other companies
- Garbara Limited - Isle of Manshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Melia - John Anthonydirector of
●
Natural Products Limited
Also holds roles at 3 other companies
- Laser International Limitedshareholder of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Manis signatory for
●
Neu Gas Shipping Corporation Limited
Also holds roles at 9 other companies
- General Ore International Corporation Limitedshareholder of
- Bindseil - Ulrich Hans Ottois signatory for
- Humphrey - Mark Stephendirector of
●
Neu Ocean Shipping Corporation Limited
Also holds roles at 7 other companies
- General Ore International Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Bindseil - Ulrich Hans Ottois signatory for
●
Patchill Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Penny Limited
Also holds roles at 9 other companies
- SDIC (Cayman) Limitedshareholder of
- Britannic Assets Limitedshareholder of
- Domca Limitedshareholder of
●
Prime Limited
Also holds roles at 3 other companies
- Mellon Limitedshareholder of
- Kellon Limitedshareholder of
- Mantegazza - Sergioultimate beneficial owner of
●
QI Regent's Park Estates Limited Trust
Also holds roles at 2 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Darbara Limited - Isle of Mansettlor of
●
SDIC (Cayman) Limited
Also holds roles at 3 other companies
- Mapcal Limitedshareholder of
- Dowling - Sean Kevin - Isle of Manis signatory for
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Sevenford Limited
Also holds roles at 3 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
●
Speymill Deutsche Immobilien 2 Limited
Also holds roles at 3 other companies
- Verardi - Nicholas Brian Achilledirector of
- Speymill Deutsche Immobilien Company Plcshareholder of
- SDIC (Cayman) Limitedshareholder of
●
TEN a.m. (ONE) Limited
Also holds roles at 5 other companies
- Matrix Portfolio (General Partner) Limitedshareholder of
- Matrix Portfolio (General Partner) Limitedultimate beneficial owner of
- Ridgeway Nominees Limitedshareholder of
●
The Brendan O'Neill Settlement
Also holds roles at 1 other company
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Patrick O'Neill Settlement
Also holds roles at 1 other company
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Sean Minihane Settlement
Also holds roles at 1 other company
- Wolstenholme Rimmer - John McCrohontrustee of
●
The Thomas Schofield Settlement
Also holds roles at 8 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Wolstenholme Rimmer - John McCrohonis signatory for
- Schofield - Marilynis signatory for
●
Tolmain Advisory Services Limited
Also holds roles at 10 other companies
- Darbara Limited - Isle of Manshareholder of
- Frontier Advisers Limitedshareholder of
- Habakuk - Martdirector of
●
Tonson Limited
Also holds roles at 7 other companies
- Cavendish Investments Limitedshareholder of
- Corlett - Andrew Thomas Kaneenshareholder of
- Corlett - William John Howarthshareholder of
●
Trafford Midco Limited
Also holds roles at 7 other companies
- Darbara Limited - Isle of Manshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Dee - Michaeldirector of
●
Treeby Limited
Also holds roles at 1 other company
- SDIC (Cayman) Limitedshareholder of
●
Turnerfield Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Vivant Group Limited
Also holds roles at 11 other companies
- Darbara Limited - Isle of Manshareholder of
- AAH Associates Pty Ltdshareholder of
- Farah - Anthony Robertultimate beneficial owner of
●
W H Ireland (IOM) Limited
Also holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Bushe - David Kevindirector of
- Colley - Gary Andrewdirector of
●
W.I. International Limited
Also holds roles at 8 other companies
- Darbara Limited - Isle of Manshareholder of
- Byrne - Williamis signatory for
- Byrne - Williamshareholder of
●
Wallborough Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Winter Limited
Also holds roles at 23 other companies
- SDIC (Cayman) Limitedshareholder of
- Berg - Sandrais signatory for
- Curry - Alistair Goranis signatory for
●
Wollmon Limited
Also holds roles at 2 other companies
- SDIC (Cayman) Limitedshareholder of
- Verardi - Nicholas Brian Achilledirector of
●
Wyatt Limited
Also holds roles at 20 other companies
- SDIC (Cayman) Limitedshareholder of
- Albany Management Limitedshareholder of
- Braune - Susannis signatory for

94 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cain - Simon Thomas Hugh. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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