- Sources fused
- 1
- Ownership hops held
- 105
An absent edge means not yet observed — never does not exist.
Big Group Limited
Big Group Limited — Isle of Man company (icij:icijol-82010476). Offshore exposure upstream, UBO chain traced 105 hops, 105 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.
- Big Group Limited
- Darbara Limited - Isle of Man· shareholder of
- Absalom - Peter· shareholder of
- Akers - Peter· shareholder of
- Al-Ajeel - Majed· shareholder of
- Al-Wazzan - Muna M· shareholder of
- Annis - John· shareholder of
- Armstrong - Mark· shareholder of
- Bank of New York (Nominees) Limited - 430501· shareholder of
- Black - Geoffrey Raineri· shareholder of
- Bull - James· shareholder of
- Bulua - Stanley· shareholder of
- Burnbrae Limited· shareholder of
- Capital International (Nominees) Limited· shareholder of
- Centrum Bank AG· shareholder of
- Chase Nominees Limited a/c 31736· shareholder of
- Clegg - Peter John· shareholder of
- Cohen - David· shareholder of
- Collister - Michael· shareholder of
- Cottrell - Leontine Mariette· shareholder of
- Cryer - James Marshall· shareholder of
- Dacha Capital Inc· shareholder of
- Deutsche Bank Nominees (Jersey) Ltd· shareholder of
- El Oro & Exploration Company Plc· shareholder of
- Evans - Nick· shareholder of
- Fern - Nicholas· shareholder of
- Financial Properties Limited· shareholder of
- Martello Nominees Limited· shareholder of
- GA Bell & RTD Stott· shareholder of
- Galloway Limited· shareholder of
- Garnett - Roy James· shareholder of
- GAWNE - Allen· shareholder of
- Geoffrey Alfred Bell and Robert Thomas Dursley Stott· shareholder of
- GPM Nominees Limited· shareholder of
- Grange Nominees Limited A/C CAMJ· shareholder of
- Gumbo Investments Limited· shareholder of
- Hall - Timothy· shareholder of
- Haren - Paul· shareholder of
- Hargreave Hale Nominees Limited· shareholder of
- Harland - Ruth· shareholder of
- Harrison - Richard· shareholder of
- Hennessy - Michael· shareholder of
- Henthorn - Michael· shareholder of
- Hollis - John David· shareholder of
- Horsthuis - John Edward· shareholder of
- Horsthuis - Anthony· shareholder of
- Houchin - Catherine Ann· shareholder of
- Ian Bancroft and Joy Bancroft· shareholder of
- IOMAFIM Nominees Limited· shareholder of
- Ivytree Investments Limited· shareholder of
- Jenoma Investments Limited· shareholder of
- John Gilbey and Carol Gilbey· shareholder of
- Johnson - Ken· shareholder of
- Jones - Thomas· shareholder of
- Kardous - Sima· shareholder of
- Kearns - Laurence Albert· shareholder of
- Kelly - George· shareholder of
- Kenny - Peter· shareholder of
- Kewin - James Albert· shareholder of
- King - Bernard· shareholder of
- Korwin-Szymanowski - John· shareholder of
- Leake - Howard· shareholder of
- Lester Asset Management Inc.· shareholder of
- Leventhorpe - Penelope· shareholder of
- Lindsay - Don· shareholder of
- Lowndes - Margaret· shareholder of
- McCauley - Desmond John· shareholder of
- McMahon - David· shareholder of
- Melborne Disraeli Equities (MB) Incorporated· shareholder of
- MLIC Holdings Inc· shareholder of
- Monnick - Karen Rock· shareholder of
- Monnick - Stewart Wayne· shareholder of
- Moonglow Consultants Limited· shareholder of
- Vipinchand Shah and Tarulata Shah· shareholder of
- Park - Nigel· shareholder of
- Pershing Nominees Limited· shareholder of
- Phipps - Alice· shareholder of
- Praful Gulabchand Dodhia and Rameschand Gulabchand Dodhia· shareholder of
- Riley - Martyn Faragher· shareholder of
- Robin Hugh Mackenzie and Helyn Patricia Mackenzie· shareholder of
- Rowe - Robert· shareholder of
- Sabugueiro - Carlos· shareholder of
- Salam - Ahmad· shareholder of
- SFC Consulting Services Limited· shareholder of
- Sharma - Andrew· shareholder of
- Sheikh - Amjad Ali· shareholder of
- Sinclair - Ian· shareholder of
- Smith - Peter· shareholder of
- Solonyna - Daniel· shareholder of
- Spencer - Ron· shareholder of
- Stacey - David· shareholder of
- Stenico - Sheena· shareholder of
- Stevenson - Peter David· shareholder of
- Strange - Sarah· shareholder of
- Stringer - Nancy· shareholder of
- Taylor - Michael· shareholder of
- TGH Limited· shareholder of
- The Regent Trust Company a/c T145· shareholder of
- Trainor - Mary Angela· shareholder of
- Brian and Maureen True-May· shareholder of
- Tynan Limited· shareholder of
- Unwin - David· shareholder of
- Wendover Settlement· beneficial owner of
- Whamond - Anderson· shareholder of
- Wigg - David· shareholder of
- Wray - George· shareholder of
None in current sources.
105-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 Big Group Limited, 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
- Re-download for 90 days
sanctions exposure · UBO trace
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
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 chain29 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
8 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.
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Galloway LimitedAlso holds roles at 2 other companies
- Advanced Leisure Systems Incshareholder of
- Sungreen Limitedshareholder of
- Hollis - John DavidAlso holds roles at 2 other companies
- OMF (IOM) Ltddirector of
- OMF (IOM) Ltdis signatory for
- Pershing Nominees LimitedAlso holds roles at 2 other companies
- Ignition Brazil Mutual Fund #1 Ltd.beneficial owner of
- Ignition Brazil Mutual Fund #1 Ltd.shareholder of
- Stacey - DavidAlso holds roles at 3 other companies
- RSA Isle of Man No.1 Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- Royal Insurance Service Company (Isle of Man) Limitedis signatory for
- Whamond - AndersonAlso holds roles at 3 other companies
- Oaks Global Opportunities Limiteddirector of
- OCCO Global Financials Master Funddirector of
- OCCO Global Financials Funddirector of
8 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 Big Group Limited?
- What is Big Group Limited's risk level?
- Where does Big Group 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 Big Group Limited — nothing is disclosed before that.