- Sources fused
- 1
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
PREMIER GROUP DISTRIBUTION INC
PREMIER GROUP DISTRIBUTION INC — Isle of Man company (icij:icijol-10133579). Offshore exposure upstream, UBO chain traced 29 hops, 27 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- PREMIER GROUP DISTRIBUTION INC
- STEPHEN WALTER BRIDGES· shareholder of
- PETER GEORGE HOWARD· shareholder of
- MERYL BETHAN THOMAS· shareholder of
- ALISTAIR J. PATON· shareholder of
- ROBERT HAZELL· shareholder of
- MICHAEL JOHN RICHARDSON· shareholder of
- WILLIAM RICHARD JOHN TIMMONS· shareholder of
- DAVID CONNOR· shareholder of
- WILLIAM ROBBIE· shareholder of
- DAVID JOHN WHITAKER· shareholder of
- DAVID JOHN AND ELINOR JANE MARGARET WHITAKER· shareholder of
- DAVID MCKECHNIE· shareholder of
- MARK CATMULL· shareholder of
- JONATHAN JAMES LEECCE· shareholder of
- ANDREA LOUISE QUAYLE· shareholder of
- ANTONY JOHN PARRY· shareholder of
- TUDOR CONSULTING LIMITED· shareholder of
- GINA PAULINE RICHARDSON· shareholder of
- TUDOR CONSULTING PENSION SCHEME· shareholder of
- ALAN DEERY· shareholder of
- DAVID JOHN MACKENZIE· shareholder of
- JAMIE SUTTON· shareholder of
- RICHARD HENRY WILLIAMS· shareholder of
- SIMON ANTONY HILLS· shareholder of
- KAREN JANE DAWSON· shareholder of
- MARK PETER RICHARDSON· shareholder of
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PREMIER GROUP DISTRIBUTION INC, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain13 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 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.
- DAVID JOHN WHITAKERAlso holds roles at 2 other companies
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- MICHAEL JOHN RICHARDSONAlso holds roles at 2 other companies
- GUARANTEED PRODUCT DISTRIBUTION INCshareholder of
- INTERNATIONAL PRODUCT DISTRIBUTION INC.shareholder of
- PETER GEORGE HOWARDAlso holds roles at 1 other company
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
- Rozel Trustees (Channel Islands) Limited as Trustees of the David Whitaker FURB TrustAlso holds roles at 1 other company
- PROTECTED SOLUTIONS INCshareholder of
- SIMON ANTONY HILLSAlso holds roles at 1 other company
- PREMIER INTERNATIONAL DISTRIBUTION INCshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns PREMIER GROUP DISTRIBUTION INC?
- What is PREMIER GROUP DISTRIBUTION INC's risk level?
- Where does PREMIER GROUP DISTRIBUTION INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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