- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Kenbane Capital Limited
Kenbane Capital Limited — Isle of Man company (icij:icijol-82021749). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. Cited to 1 registry.
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.
- Kenbane Capital Limited
- Castlestone Limited· beneficial owner of
- GC Limited· shareholder of
- Keane - John Kerry & Leonora Kerry· ultimate beneficial owner of
- Moffett - Caroline· ultimate beneficial owner of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Kenbane Capital Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain5 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.
- Baxter - CAlso holds roles at 28 other companies
- Aeolus Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Cain - Linda PatriciaAlso holds roles at 89 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- GC LimitedAlso holds roles at 56 other companies
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Georgeson - Sandra AgnesAlso holds roles at 172 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Keane - John Kerry & Leonora KerryAlso holds roles at 6 other companies
- Blindgate Limitedultimate beneficial owner of
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner of
- Leigh - C I LAlso holds roles at 55 other companies
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Moffett - CarolineAlso holds roles at 5 other companies
- Blindgate Limitedultimate beneficial owner of
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner 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 Kenbane Capital Limited?
- What is Kenbane Capital Limited's risk level?
- Where does Kenbane Capital Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Kenbane Capital Limited — nothing is disclosed before that.