- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
Wyatt Limited
Wyatt Limited — Isle of Man company (icij:icijol-82022148). Offshore exposure upstream, UBO chain traced 21 hops, 7 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.
- Wyatt Limited
- SDIC (Cayman) Limited· shareholder of
- Albany Management Limited· shareholder of
- Eke Investment GmbH. I.G.· shareholder of
- Mellon - James· shareholder of
- Speymill Property Group Limited· shareholder of
- Speymill PLC· shareholder of
None in current sources.
21-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 Wyatt 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
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 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
20 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.
- Cain - Simon Thomas HughAlso holds roles at 156 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Eke - Denham Hervey NewallAlso holds roles at 5 other companies
- Winter Limitedis signatory for
- Horsfield Limitedis signatory for
- Speymill Property Group Limiteddirector of
- Eke Investment GmbH. I.G.Also holds roles at 2 other companies
- Winter Limitedshareholder of
- Horsfield Limitedshareholder of
- Forrest - Lincoln ScottAlso holds roles at 2 other companies
- Horsfield Limitedis signatory for
- Speymill Property Group Limiteddirector of
- Mellon - JamesAlso holds roles at 6 other companies
- Calabrese Holdings Limitedshareholder of
- Winter Limitedis signatory for
- Winter Limitedshareholder of
- Pabst - Elke FriedegardAlso holds roles at 2 other companies
- Winter Limitedis signatory for
- Horsfield Limitedis signatory for
- Rotsch - Angela AnniAlso holds roles at 2 other companies
- Winter Limitedis signatory for
- Horsfield Limitedis signatory for
- Schleusing - SimoneAlso holds roles at 2 other companies
- Winter Limitedis signatory for
- Horsfield Limitedis signatory for
- SDIC (Cayman) LimitedAlso holds roles at 71 other companies
- Brandenburg Limitedshareholder of
- Penny Limitedshareholder of
- Winter Limitedshareholder of
- Verardi - Nicholas Brian AchilleAlso holds roles at 107 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
20 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 Wyatt Limited?
- What is Wyatt Limited's risk level?
- Where does Wyatt 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 Wyatt Limited — nothing is disclosed before that.