Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Late Mrs U S Maxwell Mellor Will Trust is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
38 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.
- Appleby Global Group LLCshareholder of
- Cotswold Holdings Limiteddirector of
- Forum Production and Research Limiteddirector of
- Optative Limitedbeneficial owner of
- Optative Limiteddirector of
- Optative Limitedis signatory for
- Edmunds Family Trustis signatory for
- Edmunds Family Trusttrustee of
- Luristan Company Limiteddirector of
- Parkside Securities Limiteddirector of
- Jacaranda Trusttrustee of
- Appleby Fund Administrators (Jersey) Limiteddirector of
- Appleby Management Services (Jersey) Limiteddirector of
- Appleby Nominees (Jersey) Limiteddirector of
- Appleby Secretaries (Jersey) Limiteddirector of
- Appleby Services (Jersey) Limiteddirector of
- Central One Limiteddirector of
- Central Two Limiteddirector of
- P & L Trust Company Limiteddirector of
- Appleby Securities (Channel Islands) Limiteddirector of
- Bonn Settlementtrustee of
- Marenco Investments Limiteddirector of
- AG (Jersey) Limiteddirector of
- Lakesfield Limiteddirector of
- Red and White Securities Limiteddirector of
- Lucinda Limitedbeneficial owner of
- Lucinda Limiteddirector of
- Lucinda Limitedis signatory for
- Appleby Trust (Jersey) Limiteddirector of
- Appleby Trust (Jersey) Limitedshareholder of
- Hamilton Distribution Agent Limiteddirector of
- Cotswold Holdings Limiteddirector of
- Sherbeck Limitednominated director of
- Luristan Company Limiteddirector of
- Parkside Securities Limiteddirector of
- Appleby Trust (Jersey) Limiteddirector of
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
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.
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