Sheba Family Trust
Sheba Family Trust — Isle of Man company (icij:icijol-240513906). 1 holding. Cited to 1 registry.
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.
None in current sources.
- Sheba Family Trust
- SHEBA ENTERPRISES GROUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sheba Family Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sheba Family Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Sheba Family Trust is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- SHEBA ENTERPRISES GROUP LIMITEDAlso holds roles at 3 other companies
- Sheba Family Trust (discretionary trust)beneficial owner of
- CN Director Limiteddirector of
- Cayman National Nominees Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sheba Family Trust?
- What is Sheba Family Trust's risk level?
- Where does Sheba Family Trust appear across sources?