---
title: "Cain - Simon Thomas Hugh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e
json: https://whiteintel.dev/api/public/dossier/92e79237-ad81-5204-bc2d-b37602263a1e
identifier: icij:icijol-80121395
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cain - Simon Thomas Hugh

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80121395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92e79237-ad81-5204-bc2d-b37602263a1e  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **General Trustees Limited** (director of) — https://whiteintel.dev/entity/aacfad64-971f-515a-83d8-e526110382ef
- **Lotpat Limited** (shareholder of) — https://whiteintel.dev/entity/b7d4620a-e81e-5e97-b6db-b3eed544c713
- **Tonson Limited** (director of) — https://whiteintel.dev/entity/116b2fd9-b808-5790-82e1-7de88f644f65
- **Christopher Insurance Company Limited** (non executive director of) — https://whiteintel.dev/entity/90fb5840-12db-5c80-a246-e5fd7ac71909
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Carvagnan Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Prime Limited** (shareholder of) — https://whiteintel.dev/entity/cd4b25ef-3992-51e5-bb20-8b606a57e30d
- **Mellon Limited** (shareholder of) — https://whiteintel.dev/entity/9f8e28df-ba57-556d-ad10-18a868cabe26
- **General Ship Management Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/9903ff9b-df7d-5f40-8d48-fc2925e5d37e
- **General Combination Carrier Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/3f29540d-13b2-5692-bb8e-86f6957038c7
- **General Bulk Carrier Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/37084776-7d24-558b-a2ef-08c4bd60de8a
- **General Acquisition Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/86911f17-aade-5573-b3c4-c58e3b6f4368
- **Kellon Limited** (shareholder of) — https://whiteintel.dev/entity/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc
- **Harrods Leisure Limited** (shareholder of) — https://whiteintel.dev/entity/7c1072e4-e96f-5190-aac1-4a509000e446
- **Neu Ocean Shipping Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/8281b955-8b67-5c5d-b3b6-5e8063a5a3b6
- **FMG Services Limited** (director of) — https://whiteintel.dev/entity/8cd28ef1-236f-527e-b221-5ff9b3edbe65
- **FMG Services Limited** (secretary of) — https://whiteintel.dev/entity/8cd28ef1-236f-527e-b221-5ff9b3edbe65
- **FMG Services Limited** (shareholder of) — https://whiteintel.dev/entity/8cd28ef1-236f-527e-b221-5ff9b3edbe65
- **Darbara Limited** (shareholder of) — https://whiteintel.dev/entity/bfce4c82-169d-5e5b-9dc7-fda815f90f13
- **Garbara Limited** (shareholder of) — https://whiteintel.dev/entity/eb16dc5e-25a3-5d09-878e-f7e4409804d5
- **Laser International Limited** (director of) — https://whiteintel.dev/entity/3a7573b8-6bc1-5486-af3b-3f296515192c
- **Mount Charlotte Limited** (director of) — https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f
- **Mount Charlotte Limited** (is signatory for) — https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f
- **Mount Charlotte Limited** (shareholder of) — https://whiteintel.dev/entity/5aeab7b6-e5c5-5dae-961f-94c32b429a0f
- **Art & Publishing Investments Limited** (director of) — https://whiteintel.dev/entity/204c997d-1ba6-50fd-a09a-225ffe80d39a
- **Art & Publishing Investments Limited** (is signatory for) — https://whiteintel.dev/entity/204c997d-1ba6-50fd-a09a-225ffe80d39a
- **Art & Publishing Investments Limited** (secretary of) — https://whiteintel.dev/entity/204c997d-1ba6-50fd-a09a-225ffe80d39a
- **Brandenburg Limited** (director of) — https://whiteintel.dev/entity/027fa8db-c4ef-53e9-9902-0df2aea67ff3
- **SDIC (Cayman) Limited** (is signatory for) — https://whiteintel.dev/entity/20a9830b-ca64-582d-bc0a-7fe7f6351ed5
- **Natural Products Limited** (director of) — https://whiteintel.dev/entity/eb013b44-12bd-5b1a-b812-8bb836303f46
- **Tolmain Advisory Services Limited** (director of) — https://whiteintel.dev/entity/161c15a9-8851-5864-adaa-ef356818e565
- **Armando Global Limited** (is signatory for) — https://whiteintel.dev/entity/40a10af6-3635-508a-af98-52a18901a92d
- **Neu Gas Shipping Corporation Limited** (director of) — https://whiteintel.dev/entity/0f6a5c3d-388f-5cea-b3ac-1ac4e34971c5
- **Neu Gas Shipping Corporation Limited** (secretary of) — https://whiteintel.dev/entity/0f6a5c3d-388f-5cea-b3ac-1ac4e34971c5
- **GMR Infrastructure (Global) Limited** (director of) — https://whiteintel.dev/entity/2aad1bdb-56e6-5403-9862-21358ac732bc
- **GMR Energy (Global) Limited** (director of) — https://whiteintel.dev/entity/daa96424-3c10-55dd-9722-d3463c821371
- **The Thomas Schofield Settlement** (is signatory for) — https://whiteintel.dev/entity/9f34ab22-dc34-5c80-924a-72bdaf43ad93
- **W.I. International Limited** (director of) — https://whiteintel.dev/entity/daea964a-d9d8-522e-bc11-9edc66ff93bb
- **W.I. International Limited** (is signatory for) — https://whiteintel.dev/entity/daea964a-d9d8-522e-bc11-9edc66ff93bb
- **TEN a.m. (ONE) Limited** (is signatory for) — https://whiteintel.dev/entity/6f207ddb-179f-51fe-be10-2118e3e1e4fa
- **Penny Limited** (director of) — https://whiteintel.dev/entity/106176b1-56e6-50e9-b38a-87765ad4ff5c
- **Penny Limited** (is signatory for) — https://whiteintel.dev/entity/106176b1-56e6-50e9-b38a-87765ad4ff5c
- **GMR Airport (Global) Limited** (director of) — https://whiteintel.dev/entity/1aa13ca2-6c60-5c8d-b0b9-f6a9ace7074b
- **Appleby (Isle of Man) LLC** (shareholder of) — https://whiteintel.dev/entity/c586470a-d356-5224-8d44-797e12b90879
- **Kippen Trading Limited** (director of) — https://whiteintel.dev/entity/e2fe2004-24d4-5898-adaf-a8b3b489a93a
- **Winter Limited** (director of) — https://whiteintel.dev/entity/32714193-528e-5433-92cb-9152b563d03f
- **Winter Limited** (is signatory for) — https://whiteintel.dev/entity/32714193-528e-5433-92cb-9152b563d03f
- **QI Regent's Park Estates Limited Trust** (trustee of) — https://whiteintel.dev/entity/1907d7da-e893-5482-b977-a23932533f36
- **General Controllers Limited** (director of) — https://whiteintel.dev/entity/02a2ea55-06be-5f0f-9bb0-c364068c417a
- **Compound Limited** (director of) — https://whiteintel.dev/entity/8acb2b3a-7767-5830-a552-e17c70cd5e2a
- **Compound Limited** (secretary of) — https://whiteintel.dev/entity/8acb2b3a-7767-5830-a552-e17c70cd5e2a
- **Appleby London Holdings I Limited** (director of) — https://whiteintel.dev/entity/12cc4a17-a2b0-597e-8205-d5fb571e18ce
- **Appleby London Holdings II Limited** (director of) — https://whiteintel.dev/entity/842db989-6730-5f72-a8d4-beee86dd886f
- **MedicX Health (Hereford) Limited** (director of) — https://whiteintel.dev/entity/df0505b3-4541-5af6-a4a0-3a7441f7ad8a
- **Applitek Limited** (director of) — https://whiteintel.dev/entity/7185a807-258e-5a43-b86c-c49651194423
- **Vivant Group Limited** (director of) — https://whiteintel.dev/entity/ba29ac61-33d1-5c23-9494-373add98f596
- **IPJ Limited** (director of) — https://whiteintel.dev/entity/d8b167b0-d36e-5053-9038-37da214dd3ab
- **W H Ireland (IOM) Limited** (secretary of) — https://whiteintel.dev/entity/0deea895-2109-51db-a883-0ca0a0c4b1aa
- **Wyatt Limited** (director of) — https://whiteintel.dev/entity/b8046caa-4030-53d5-88a7-29f9af19f32b
- **Horsfield Limited** (director of) — https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e
- **Trafford Midco Limited** (director of) — https://whiteintel.dev/entity/952490a9-014a-5335-822a-bc68662aa9fa
- **General Car Carrier Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/d449688e-9929-5b71-a19b-33921fe62d91
- **Jard Limited** (shareholder of) — https://whiteintel.dev/entity/f1c4d86f-2e61-5caa-a9ca-4e8f2738b46d
- **The Patrick O'Neill Settlement** (trustee of) — https://whiteintel.dev/entity/3c6a3d36-7e45-5228-84d4-f87081d671ba
- **The Brendan O'Neill Settlement** (trustee of) — https://whiteintel.dev/entity/50b0c6b5-684f-5bc6-8567-2d9e8c846d70
- **The Sean Minihane Settlement** (trustee of) — https://whiteintel.dev/entity/81dc1e37-e142-5c0d-a018-9e45dfb901d4
- **Speymill Deutsche Immobilien 2 Limited** (director of) — https://whiteintel.dev/entity/032429cd-35e8-547e-9a22-d1e5128f0aab
- **Speymill Deutsche Immobilien 3 Limited** (director of) — https://whiteintel.dev/entity/d1321b7e-11e7-5f75-ab49-fc69379d8aea
- **Speymill Deutsche Immobilien 4 Limited** (director of) — https://whiteintel.dev/entity/68385f77-bebc-55b7-b71a-3b9c3c9f50b8
- **Speymill Deutsche Immobilien 5 Limited** (director of) — https://whiteintel.dev/entity/50761be7-6277-5d4a-b73e-62ce5c6234d9
- **Speymill Deutsche Immobilien 7 Limited** (director of) — https://whiteintel.dev/entity/d75fca96-c461-5498-99cb-89cd41d79d18
- **Speymill Deutsche Immobilien 8 Limited** (director of) — https://whiteintel.dev/entity/ef9281a3-6d3f-51c3-915c-a891bc3e28f6
- **Speymill Deutsche Immobilien 9 Limited** (director of) — https://whiteintel.dev/entity/1094d8e1-15ba-5662-8dea-9b11a45bb26d
- **Speymill Deutsche Immobilien 10 Limited** (director of) — https://whiteintel.dev/entity/d818fa1a-a381-5eff-b58d-4b2c0b841aaa
- **Speymill Deutsche Immobilien 11 Limited** (director of) — https://whiteintel.dev/entity/08d7bc79-b879-5ed7-a41f-e39e5edd0187
- **Speymill Deutsche Immobilien 12 Limited** (director of) — https://whiteintel.dev/entity/245c94e9-b288-5c07-b4a1-eb5583dd8ba7
- **Speymill Deutsche Immobilien 13 Limited** (director of) — https://whiteintel.dev/entity/e02622d4-3b3c-55f7-9254-2dfd96929cb2
- **Speymill Deutsche Immobilien 14 Limited** (director of) — https://whiteintel.dev/entity/eb508e1c-7141-5827-b10d-1a1d439e4d20
- **Speymill Deutsche Immobilien 15 Limited** (director of) — https://whiteintel.dev/entity/9f0c4bd3-01c2-5489-997c-1af3778d63f2
- **Speymill Deutsche Immobilien 16 Limited** (director of) — https://whiteintel.dev/entity/9dfc8eb0-3a01-545e-8e1c-a4d7c87899f8
- **Speymill Deutsche Immobilien 17 Limited** (director of) — https://whiteintel.dev/entity/c92835db-ad47-5e46-84f4-d3fcc39d16e1
- **Speymill Deutsche Immobilien 18 Limited** (director of) — https://whiteintel.dev/entity/5f474da3-5a82-5de3-b268-0c779dd44763
- **Speymill Deutsche Immobilien 19 Limited** (director of) — https://whiteintel.dev/entity/686c6ec1-6a46-5f11-83dd-1081b0f94f90
- **Speymill Deutsche Immobilien 21 Limited** (director of) — https://whiteintel.dev/entity/8e5904e5-690d-54cd-8055-56a49e6c7449
- **Speymill Deutsche Immobilien 22 Limited** (director of) — https://whiteintel.dev/entity/1e7b4184-49ee-53d3-9923-fe475323a390
- **Speymill Deutsche Immobilien 23 Limited** (director of) — https://whiteintel.dev/entity/698bdc80-7fa0-5694-b22e-38f0e56d9ba9
- **Speymill Deutsche Immobilien 24 Limited** (director of) — https://whiteintel.dev/entity/08e34b0f-3d4c-5cd4-8e33-c89ad6e7b429
- **Speymill Deutsche Immobilien 25 Limited** (director of) — https://whiteintel.dev/entity/0e656481-6e1e-579d-989c-7ec012214620
- **Speymill Deutsche Immobilien 26 Limited** (director of) — https://whiteintel.dev/entity/60a098ae-2968-59f5-a31d-8e27bb0cc564
- **Speymill Deutsche Immobilien 27 Limited** (director of) — https://whiteintel.dev/entity/2313af2e-c411-5e89-b809-d86c60f8b270
- **Speymill Deutsche Immobilien 28 Limited** (director of) — https://whiteintel.dev/entity/ae76c0c8-410e-519a-b2f9-2baefc5851ba
- **Speymill Deutsche Immobilien 29 Limited** (director of) — https://whiteintel.dev/entity/6b054e28-69b1-55f6-96c8-049980178e7e
- **Speymill Deutsche Immobilien 30 Limited** (director of) — https://whiteintel.dev/entity/8dc0fa3e-871f-5bef-886b-d3966ca64eb8
- **Cabindell Limited** (director of) — https://whiteintel.dev/entity/e4bdc326-60ec-50ea-aa77-e0a1d57f4ab7
- **Patchill Limited** (director of) — https://whiteintel.dev/entity/9c4af1ce-0423-5c0f-9992-286c251ec451
- **Bluebirch Limited** (director of) — https://whiteintel.dev/entity/7e0e1ab7-9f2c-5acf-a1eb-42fb9fa6d7d2
- **Dallinger Limited** (director of) — https://whiteintel.dev/entity/ff61faa4-a42a-5ee9-8ab4-36d0755231f9
- **Briarfield Limited** (director of) — https://whiteintel.dev/entity/43c022d1-e2be-50f8-9a74-10d51133c2b3
- **Lordmount Limited** (director of) — https://whiteintel.dev/entity/92887abd-b4c8-5cb0-8a9f-a9ae5a76f2cd
- **Herohenna Limited** (director of) — https://whiteintel.dev/entity/45648bae-60ec-5312-89b1-0041041bb9c1
- **Sevenford Limited** (director of) — https://whiteintel.dev/entity/80dd12e2-eca4-5fcb-ab2f-604ae2833230
- **Fairmouth Limited** (director of) — https://whiteintel.dev/entity/bdb17e96-554f-5d93-ad05-789ac42623df
- **Martfield Limited** (director of) — https://whiteintel.dev/entity/327396b4-0eca-59fd-95da-b5d12d706db1
- **Garrun Limited** (director of) — https://whiteintel.dev/entity/a237e414-5271-5ef1-9cda-315dc0e0ff50
- **Mossham Limited** (director of) — https://whiteintel.dev/entity/f4491312-c4b1-588b-aca2-1dd6e9a7c00a
- **Harnfield Limited** (director of) — https://whiteintel.dev/entity/2075b21a-3ce5-550b-9b07-4cbd621348e8
- **Flintbrook Limited** (director of) — https://whiteintel.dev/entity/8d414048-3247-5180-a24b-b5f2e7de958b
- **Wallborough Limited** (director of) — https://whiteintel.dev/entity/56c49026-3060-521d-a402-1e5f7dc9069d
- **Flowerfield Limited** (director of) — https://whiteintel.dev/entity/2d707f9b-d752-5e06-a9e9-6be1fe0b68da
- **Howten Limited** (director of) — https://whiteintel.dev/entity/b731a814-bdab-5042-a2c8-44f26c648ef4
- **Meritfield Limited** (director of) — https://whiteintel.dev/entity/8c2dca24-d033-579f-b66f-ad392dbdcef7
- **Katmore Limited** (director of) — https://whiteintel.dev/entity/b4cb02d5-5641-5c11-add6-5c8953c6322d
- **Crooksand Limited** (director of) — https://whiteintel.dev/entity/0c78b1b6-db39-50d5-80ee-1f7f488edc6a
- **Hotcross Limited** (director of) — https://whiteintel.dev/entity/0444f8ba-a72d-5640-a47f-0144ea950550
- **Turnerfield Limited** (director of) — https://whiteintel.dev/entity/c5445d59-68e0-5127-a743-ab2e34be062e
- **Limmerman Limited** (director of) — https://whiteintel.dev/entity/c4ed0d33-c82a-5806-a1f6-d1d0f04b6341
- **Fradden Limited** (director of) — https://whiteintel.dev/entity/3f773e2b-bf78-5e5c-8524-203386e4f252
- **Comish Limited** (director of) — https://whiteintel.dev/entity/69ffacca-6ce9-5661-9238-52cfa1daa5ff
- **Balanda Limited** (director of) — https://whiteintel.dev/entity/ba9c93ad-01c9-5a81-9f71-d43fe1b931c8
- **Budgrove Limited** (director of) — https://whiteintel.dev/entity/1861679e-8680-5dee-9dce-cf9116061194
- **Denmill Limited** (director of) — https://whiteintel.dev/entity/4ee4fe71-06f3-54b9-a627-1c6d9fc445b5
- **Wollmon Limited** (director of) — https://whiteintel.dev/entity/f8fa4235-a24e-511a-b497-60d29ffa4b51
- **Groveshood Limited** (director of) — https://whiteintel.dev/entity/8cae5e34-357c-5603-9dab-04f5a7979b07
- **Harding Limited** (director of) — https://whiteintel.dev/entity/71792696-437b-5808-9f41-2ce1f92d2282
- **Ashmore Limited** (director of) — https://whiteintel.dev/entity/6b9985fd-7489-5932-81f7-56403bd20944
- **Treeby Limited** (director of) — https://whiteintel.dev/entity/033935c5-fb11-5cdd-9b65-3c3b4d66ec24
- **Barrowmann Limited** (director of) — https://whiteintel.dev/entity/16a90a51-9f8f-5c93-9151-82003a611804
- **Homer Limited** (director of) — https://whiteintel.dev/entity/8ad39011-b7c1-5ba7-914b-78331c3319d6
- **Dugmore Limited** (director of) — https://whiteintel.dev/entity/79ce2555-2c38-53dc-bd41-37309a6af8bc
- **Drennan Limited** (director of) — https://whiteintel.dev/entity/06af08b6-3534-56ea-8539-ed8ab984e806
- **Harrowfield Limited** (director of) — https://whiteintel.dev/entity/e6af8902-49ab-5e68-9ca6-17e66615a9b1
- **Hayrose Limited** (director of) — https://whiteintel.dev/entity/35a1c84c-bf9f-5399-940a-72ab03186a02
- **Kettlewell Limited** (director of) — https://whiteintel.dev/entity/616a52a8-d777-5fef-b030-8dc55a89956e
- **Tannerpark Limited** (director of) — https://whiteintel.dev/entity/c65b9af1-f765-5430-b37c-1e439d51c7b1
- **Hayhurst Limited** (director of) — https://whiteintel.dev/entity/77229a59-fdb4-5858-a6a9-c5d35a1ec04c
- **Garratt Limited** (director of) — https://whiteintel.dev/entity/757455e6-17c8-5786-9683-ceaf7ca097ed
- **Butterfill Limited** (director of) — https://whiteintel.dev/entity/359f01d4-244f-534b-8be1-eb5b347a40cd
- **Millerfield Limited** (director of) — https://whiteintel.dev/entity/182ec8f0-c1be-576d-8e54-c14c865f3c6e
- **Huston Limited** (director of) — https://whiteintel.dev/entity/47f643d2-6f1a-51ab-bac4-68df008199ae
- **Raywood Limited** (director of) — https://whiteintel.dev/entity/4d764361-c806-5627-a4a9-289050c5c530
- **Page Limited** (director of) — https://whiteintel.dev/entity/3942e800-86f2-58e6-9f93-306a2f965e95
- **Saxon Limited** (director of) — https://whiteintel.dev/entity/e41be49c-83e8-5643-b6d5-bda4d9de088b
- **Pinnock Limited** (director of) — https://whiteintel.dev/entity/bee0443b-3b82-55e6-9dbb-6e7809ddd8bf
- **Bart Limited** (director of) — https://whiteintel.dev/entity/14b89540-1cfb-5008-b4ed-0afb69efdaa0
- **Saturn Limited** (director of) — https://whiteintel.dev/entity/bb608e04-f77a-53eb-a2a9-d8f86c3e88fe
- **Conway Limited** (director of) — https://whiteintel.dev/entity/0e5a6307-a2bf-5ce4-8ef2-a31c79473598
- **Orbell Limited** (director of) — https://whiteintel.dev/entity/6aa6b57c-5b4f-5d14-b9bb-898a65b0c6ca
- **Pennington Limited** (director of) — https://whiteintel.dev/entity/be1c6ae0-5d2d-5c6d-901e-393f80955d1d
- **Dublin Limited** (director of) — https://whiteintel.dev/entity/88d3bbcf-c914-5f0e-a154-2d1906e5780b
- **Blackbird Limited** (director of) — https://whiteintel.dev/entity/9356a699-5704-55fb-bbaa-fbae34127671
- **Monton Limited** (director of) — https://whiteintel.dev/entity/60b7a383-005f-53bf-b0da-c84b989ec171
- **Breeze Limited** (director of) — https://whiteintel.dev/entity/27333e1f-8e37-588e-b05c-b9fbb928c0b1
- **Maine Limited** (director of) — https://whiteintel.dev/entity/8bcf96e4-afd2-5766-ada0-7edd41eca716
- **Quiner Limited** (director of) — https://whiteintel.dev/entity/c373d4be-44fb-504b-8a78-632f87762902
- **Chalky Limited** (director of) — https://whiteintel.dev/entity/ea9d0a09-4b35-5658-a41b-31505ff54018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80121395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cain - Simon Thomas Hugh**. Human view: https://whiteintel.dev/entity/92e79237-ad81-5204-bc2d-b37602263a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/92e79237-ad81-5204-bc2d-b37602263a1e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._