Who owns Cornyn Holdings Limited?

In the current sources, Cornyn Holdings Limited is connected to IFG INTERNATIONAL (NOMINEES) LIMITED, ABACUS FIDUCIARY NOMINEES LIMITED, HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED, HSBC TRUSTEE (C.I.) LIMITED, SOMERS NOMINEES (I.O.M) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cornyn Holdings Limited's risk level?

WhiteIntel flags Cornyn Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cornyn Holdings Limited appear across sources?

Cornyn Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Cornyn Holdings Limited

Name: Cornyn Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cornyn Holdings Limited, Company, IM

Cornyn Holdings Limited — Isle of Man company (icij:icijol-10133527). Offshore exposure upstream, UBO chain traced 5 hops, 5 owners. Cited to 1 registry.

ICIJ icijol-10133527Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

Cornyn Holdings Limited
- IFG INTERNATIONAL (NOMINEES) LIMITED· shareholder of
- ABACUS FIDUCIARY NOMINEES LIMITED· shareholder of
- HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED· shareholder of
- HSBC TRUSTEE (C.I.) LIMITED· shareholder of
- SOMERS NOMINEES (I.O.M) LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 Cornyn Holdings Limited, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
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WHAT YOU CAN SEEFREE

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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

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2 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
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Exposure snapshot

Contributing chain

3 flagged hopsDOSSIER

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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Common questions

Who owns Cornyn Holdings Limited?: In the current sources, Cornyn Holdings Limited is connected to IFG INTERNATIONAL (NOMINEES) LIMITED, ABACUS FIDUCIARY NOMINEES LIMITED, HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED, HSBC TRUSTEE (C.I.) LIMITED, SOMERS NOMINEES (I.O.M) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cornyn Holdings Limited's risk level?: WhiteIntel flags Cornyn Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cornyn Holdings Limited appear across sources?: Cornyn Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cornyn Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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