- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Matilda Private Trust Company Limited
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.
- Matilda Private Trust Company Limited
- Matilda Purpose Trust· beneficial owner of
- UBS Nominees Limited - jersey· shareholder of
- Unihouse Nominees Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Matilda Private Trust Company Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
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.
- Appleby Directors One LimitedAlso holds roles at 9 other companies
- Kobi Limiteddirector of
- FlowStream Commodities Ltddirector of
- Aysal Administration Limiteddirector of
- Appleby Directors Two LimitedAlso holds roles at 9 other companies
- Kobi Limiteddirector of
- FlowStream Commodities Ltddirector of
- Aysal Administration Limiteddirector of
- UBS Nominees Limited - jerseyAlso holds roles at 6 other companies
- Kobi Limitedshareholder of
- Aysal Administration Limitedshareholder of
- Limoges Limitedshareholder of
- UBS Secretaries LimitedAlso holds roles at 6 other companies
- Kobi Limitedsecretary of
- Aysal Administration Limitedsecretary of
- Limoges Limitedsecretary of
- UBS Trustees (Jersey) LimitedAlso holds roles at 3 other companies
- Kobi Limitedadministrator of
- Aysal Administration Limitedadministrator of
- Limoges Limitedadministrator of
- Unihouse Nominees LimitedAlso holds roles at 6 other companies
- Kobi Limitedshareholder of
- Aysal Administration Limitedshareholder of
- Limoges 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.