The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 1
Key facts
Risk signalSantsbury Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Phildraw Limitedshareholder of
- Stakis Central Services (Overseas) Limitedshareholder of
- FMG Services Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- The Sara Meaker Settlementtrustee of
- Netherley Limitedshareholder of
- Pyriat Limiteddirector of
- Pyriat Limitedsecretary of
- Wycolla Limiteddirector of
- The Eleanor Davies Trusttrustee of
- Neu Gas Shipping Corporation Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- Chicago Group Limiteddirector of
- Chicago Group Limitedsecretary of
- The Bowers Family Trusttrustee of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedshareholder of
- The Norman Cregeen Will Trusttrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of