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.

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■

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

HighOrganizationIM

Organization · IM

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JSON / MCPsample

Markdown twin

/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

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Identity, address & registry profile
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BEHIND THE GLASS2

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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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