The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalThe Mary Clucas Crook Deceased Trust is a Company registered in IM 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.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
41 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 Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- Aldis Limitedshareholder of
- The Edward Antrobus 1997 Trusttrustee of
- The Constance Amy Bailey Settlementtrustee of
- The Aracena Settlementtrustee of
- Bloomsbury Limitedshareholder of
- The Hankey No 1 Settlementtrustee of
- The Hankey No 2 Settlementtrustee of
- The Wannop Settlementtrustee of
- Garibaldi Limitedshareholder of
- Starbank Holdings Limitedis signatory for
- Starbank Holdings Limitedshareholder of
- The G B H Wheler Trusttrustee of
- BOI Nominee Holdings Limitedshareholder of
- Bank of Ireland (I.O.M.) Limitedsecretary of
- Bank of Ireland (I.O.M.) Limitedshareholder of
- Elsmore Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- Jarbara Limitedshareholder of
- The Sara Meaker Settlementtrustee of
- Bel Isle Investments Limiteddirector of
- The Majestic Settlementtrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- The T T Grime Will Trusttrustee of
- The Farmer Charitable Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- The Norman Cregeen Will Trusttrustee of
- The Jack Alfonso Pulman Settlementtrustee of
- The Charles Burrell Settlementtrustee of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Kentraugh Settlement 2002trustee of
- Kerrowdhoo Investments Limiteddirector of
- Kerrowdhoo Investments Limitedsecretary of
- The J G Kennedy 2002 Settlementtrustee of
- The Patrick Kennedy 2002 Life Interest Settlementtrustee of
- Kengran Limitedshareholder of
- Loades Isle of Man Limiteddirector of
- The Patricia Martin 1992 Settlementtrustee of
- The Giovanni Moneta Will Trusttrustee of
- Villa Como Investments Limiteddirector of