LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 75
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Dominator Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Dominator Limited
- Capita Nominee Services Limited· shareholder of
- Capita Trustee Services Limited· shareholder of
- Sacks - Gary Hilton· ultimate beneficial owner of
- The Anyar Trust· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
75 hops lockedStandard
75-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
147 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.
Capita Nominee Services Limited
- Belgravia Investments Limitedshareholder of
- LSX Limitedshareholder of
Capita Trustee Services Limited
- Belgravia Investments Limitedsecretary of
- Belgravia Investments Limitedshareholder of
- Belgravia Investments Limitedultimate beneficial owner of
- LSX Limitedshareholder of
Appleby - Simon
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Barrett - Linda Jane
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Barros - Helena
- LSX Limitedis signatory for
Baudains - James Kenneth
- LSX Limitedis signatory for
Baudains - James K
- International Tours Overseas Limiteddirector of
- OMEGA PRIVATE TRUST COMPANY LIMITEDdirector of
- Ascot Investments Ltddirector of
- NEW CORANGE LIMITEDdirector of
- NEW CORANGE LIMITEDis signatory for
- Unison Investments Ltd.director of
- Bartholomew Investments Limiteddirector of
Baudains - Julie
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Bekusch - Karl John
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
- NEEMTREE INVESTMENTS LIMITEDdirector of
Biggs - Tae
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Blampied - Michael Norman
- Belgravia Investments Limiteddirector of
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Wheeler - Lorraine
- Tworock Investments Ltd.director of
Brown - Grant Timothy
- Cathay International Holdings Limiteddirector of
- Cathay International Holdings Limitedvice-president of
- Belgravia Investments Limitedis signatory for
Boon - Peter
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Boschat - Julia
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Boylan - Sadie
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Brandon - Joanna
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Briddon - Andrew
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Brown - Grant
- LSX Limitedis signatory for
Bryant - James
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Carey - Paul F.
- Fairwin Insurers Ltd.treasurer of
Carney - Paul
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Channing - Jenna
- LSX Limitedis signatory for
Collins - Grant
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Colyer - Roger
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Coppell - Sacha
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Crowe - Anthony Charles
- Belgravia Investments Limitedis signatory for
- LSX Limiteddirector of
- LSX Limitedis signatory for
Dawes - Susan
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Dennehy - Linda
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Deuchar - Kathryn
- Belgravia Investments Limitedis signatory for
- LSX Limitedadministrator of
- LSX Limitedis signatory for
Fry - Chrispian
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Garton - Simon
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
George - Susanna
- LSX Limitedis signatory for
Gledhill - Saide
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Graham - Rebecca
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Hamon - Christopher
- LSX Limitedis signatory for
Harris - Jolene
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Henderson - Deborah
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Herbert - Dominic
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Hopley - Helena
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Hucker - Paul
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Ip - Caroline
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Ivory - Michele
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Jarvie - Gary
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Jones - Julia
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Kelly - Simon
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Kingham - Paul
- LSX Limitedis signatory for
Le Couilliard - David Philip
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
MacKay - Lesley
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
MacLeod - Malcolm
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
MacNair - James
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Matthews - Frank
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Matthiesen - Bo
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
McDonagh - Dympna
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
McIntosh - Clare
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Morris - Angela
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Muir - James Love
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
O'Flanagan - Aidan
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Plain - Jill
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Read - Susan
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Renault - Susan
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Reynolds - Isabel
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Sacks - Gary Hilton
- LSX Limitedultimate beneficial owner of
Simao - Tony
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Southam - Claire
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Timothy - Patricia
- LSX Limitedis signatory for
Underwood - Jill
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Warner - Karen
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Wedgbury - Michelle
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Weir - Carole
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Wheeler - Lorraine Fay
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Whittingham - Caroline
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
Worthy - Alastair
- Belgravia Investments Limitedis signatory for
- LSX Limitedis signatory for
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier