- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 4
An absent edge means not yet observed — never does not exist.
Line Nominees Limited
Line Nominees Limited — Gibraltar company (icij:icijol-80094012). Offshore exposure upstream, UBO chain traced 1 hop, 6 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
gibraltar_ubo · OpenOwnership- LINE NOMINEES LIMITEDgibraltar_ubo · eicn:24576
- Line Nominees LimitedOpenOwnership · oo:GB-COH-04632622
The 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.
None in current sources.
- Line Nominees Limited
- Bradley Properties Limited· shareholder of
- Cosgrove Property Limited· shareholder of
- U A I Holdings A Limited· shareholder of
- U A I Holdings H Limited· shareholder of
- U A I Holdings M Limited· shareholder of
- U A I Holdings S Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Line Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 Line Nominees Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
People & control
6 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.
- Bradley Properties LimitedAlso holds roles at 23 other companies
- GS Limitedsecretary of
- Aflalo - Albertdirector of
- Capelen - D Psecretary of
- Cosgrove Property LimitedAlso holds roles at 5 other companies
- Casey - Michaelultimate beneficial owner of
- Michael Casey Settlementbeneficial owner of
- Michael Casey Settlementshareholder of
- U A I Holdings A LimitedAlso holds roles at 3 other companies
- Massias - Abraham Solomonultimate beneficial owner of
- Oaklawn Limitedshareholder of
- Penleigh Limitedshareholder of
- U A I Holdings H LimitedAlso holds roles at 4 other companies
- Levy - Haim Judah Michaelultimate beneficial owner of
- Levy - Hildaultimate beneficial owner of
- Oaklawn Limitedshareholder of
- U A I Holdings M LimitedAlso holds roles at 3 other companies
- Massias - Abraham Solomonultimate beneficial owner of
- Oaklawn Limitedshareholder of
- Penleigh Limitedshareholder of
- U A I Holdings S LimitedAlso holds roles at 3 other companies
- Massias - Abraham Solomonultimate beneficial owner of
- Oaklawn Limitedshareholder of
- Penleigh Limitedshareholder of
6 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 Line Nominees Limited?
- What is Line Nominees Limited's risk level?
- Where does Line Nominees 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 Line Nominees Limited — nothing is disclosed before that.