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
- 8
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
Peel Holdings Finance 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
- Peel Holdings Finance Limited
- Darbara Limited - Isle of Man· shareholder of
- Peel Holdings Land and Property Group Limited· shareholder of
- Peel Finance Holdings (IOM) Limited· shareholder of
- Whittaker - John· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain7 flagged hopsStandard
7 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
517 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.
Darbara Limited - Isle of Man
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Peel Holdings Land and Property Group Limited
- Peel Investments RHADS (IOM) Limitedshareholder of
- Cardinal Helicopter Services (IOM) Limitedshareholder of
- Goodweather Holdings (IOM) Limitedshareholder of
- Peel Finance (IOM) Limitedshareholder of
- Peel Holdings (PAIOM) Limitedshareholder of
- Peel Holdings Energy (IOM) Limitedshareholder of
- Peel Holdings Scout Moor (IOM) Limitedshareholder of
- Peel Holdings Investments (IOM) Limitedshareholder of
- Peel Holdings Services Limitedshareholder of
- Peel Holdings Wind Farms (IOM) Limitedshareholder of
- Peel Holdings Wind Power (IOM) Limitedshareholder of
- Peel Land (CL) Limitedshareholder of
- Peel Land (Ince) Limitedshareholder of
- Peel Land (No. 2) Limitedshareholder of
- Peel Living Investments (IOM) Limitedshareholder of
- Peel Media Group Limitedshareholder of
- Peel Ports Holdings (IOM) Limitedshareholder of
- Peel Holdings CCS (IOM) Limitedshareholder of
- Peel Investments DTVA (IOM) Limitedshareholder of
- Peel Holdings Investments (LS) Limitedshareholder of
- Peel Holdings Energy Projects (IOM) Limitedshareholder of
- Peel Holdings (ITC) Limitedshareholder of
- Peel Holdings Utilities (IOM) Limitedshareholder of
- Peel Holdings Scout Moor II (IOM) Limitedshareholder of
Peel Finance Holdings (IOM) Limited
- Peel Finance (IOM) Limitedshareholder of
Corteen - Lai Jing
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- The Trafford Centre Group Limitedis signatory for
- Peel Holdings (TTC) Limitedis signatory for
- Peel Holdings Chapel No.1 Limitedis signatory for
- Peel Holdings (Pegasus) Limitedis signatory for
- Peel Investments RHADS (IOM) Limitedis signatory for
- Cardinal Helicopter Services (IOM) Limitedis signatory for
- Goodweather Holdings (IOM) Limitedis signatory for
- Peel Finance (IOM) Limitedis signatory for
- Peel Holdings Energy (IOM) Limitedis signatory for
- Peel Holdings Group Limitedis signatory for
- Peel Holdings Investments (IOM) Limitedis signatory for
- Peel Holdings Land and Property Group Limitedis signatory for
- Peel Holdings Services Limitedis signatory for
- Peel Holdings Wind Farms (IOM) Limitedis signatory for
- Peel Land (CL) Limitedis signatory for
- Peel Land (Ince) Limitedis signatory for
- Peel Land (No. 2) Limitedis signatory for
- Peel Land (Red City) Limitedis signatory for
- Peel Land Ince (No.1) Limitedis signatory for
- Peel Land Ince (No.2) Limitedis signatory for
- Peel Living Investments (IOM) Limitedis signatory for
- Peel Media Group Limitedis signatory for
- Peel Ports Holdings (IOM) Limitedis signatory for
- Peel Ports Holdings (No.2) (IOM) Limitedis signatory for
- Peel Holdings CCS (IOM) Limitedis signatory for
- Peel Investments DTVA (IOM) Limitedis signatory for
- Peel Holdings Energy Projects (IOM) Limitedis signatory for
- Peel Holdings (ITC) Limitedis signatory for
- Peel Chapel Group Limitedis signatory for
Eves - Christopher
- Peel Chapel Holdings (IOM) Limiteddirector of
- Peel Holdings Chapel No.2 Limiteddirector of
- Peel Holdings Chapel No.3 Limiteddirector of
- Peel Holdings (TTC) Limiteddirector of
- Peel Holdings Chapel No.1 Limiteddirector of
- Peel Holdings (Pegasus) Limiteddirector of
- Peel Holdings Environmental (IOM) Limiteddirector of
- Peel Investments RHADS (IOM) Limiteddirector of
- Cardinal Helicopter Services (IOM) Limiteddirector of
- Goodweather Holdings (IOM) Limiteddirector of
- Peel Finance (IOM) Limiteddirector of
- Peel Holdings (PAIOM) Limiteddirector of
- Peel Holdings Energy (IOM) Limiteddirector of
- Peel Holdings Scout Moor (IOM) Limiteddirector of
- Peel Holdings Investments (IOM) Limiteddirector of
- Peel Holdings Land and Property Group Limiteddirector of
- Peel Holdings Services Limiteddirector of
- Peel Holdings Wind Farms (IOM) Limiteddirector of
- Peel Holdings Wind Power (IOM) Limiteddirector of
- Peel Land (CL) Limiteddirector of
- Peel Land (Ince) Limiteddirector of
- Peel Land (No. 2) Limiteddirector of
- Peel Land (Red City) Limiteddirector of
- Peel Land Ince (No.1) Limiteddirector of
- Peel Land Ince (No.2) Limiteddirector of
- Peel Living Investments (IOM) Limiteddirector of
- Peel Media Group Limiteddirector of
- Peel Ports Holdings (IOM) Limiteddirector of
- Peel Holdings CCS (IOM) Limiteddirector of
- Peel Investments DTVA (IOM) Limiteddirector of
- Peel Holdings Investments (LS) Limiteddirector of
- Peel Holdings Energy Projects (IOM) Limiteddirector of
- Peel Holdings (ITC) Limiteddirector of
- Peel Holdings (IOM) Limiteddirector of
- Peel Insurance (Holdings) Limiteddirector of
- Cardinal Holdings (IOM) Limiteddirector of
- Peel Studios Holdings (IOM) Limiteddirector of
- Peel RT Holdings (IOM) Limiteddirector of
- Peel Airports Holdings (IOM) Limiteddirector of
- Peel Management Holdings (IOM) Limiteddirector of
- Peel Investments Holdings (IOM) Limiteddirector of
- Peel Ports (IOM) Limiteddirector of
- Peel Finance Holdings (IOM) Limiteddirector of
- Peel Ports Investments (IOM) Limiteddirector of
- Peel Leisure Holdings (IOM) Limiteddirector of
- Peel Venues Holdings (IOM) Limiteddirector of
- Peel Investments LJLA (IOM) Limiteddirector of
- Peel Holdings Utilities (IOM) Limiteddirector of
- Peel Holdings Scout Moor II (IOM) Limiteddirector of
- Peel Chapel Group Limiteddirector of
Gelling - Gillian
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedis signatory for
- Tokenhouse Investments Limitedis signatory for
- Tokenhouse Management Limitedis signatory for
- Velida (No 2) Limitedis signatory for
- Velida Investments Limitedis signatory for
- Tokenhouse Limitedis signatory for
- Tokenhouse Investments (IOM) Limitedis signatory for
- Peel Holdings (TTC) Limitedis signatory for
- Peel Holdings Chapel No.1 Limitedis signatory for
- Peel Holdings (Pegasus) Limitedis signatory for
- Peel Investments RHADS (IOM) Limitedis signatory for
- Cardinal Helicopter Services (IOM) Limitedis signatory for
- Goodweather Holdings (IOM) Limitedis signatory for
- Peel Finance (IOM) Limitedis signatory for
- Peel Holdings (PAIOM) Limitedis signatory for
- Peel Holdings Energy (IOM) Limitedis signatory for
- Peel Holdings Group Limitedis signatory for
- Peel Holdings Investments (IOM) Limitedis signatory for
- Peel Holdings Land and Property Group Limitedis signatory for
- Peel Holdings Services Limitedis signatory for
- Peel Holdings Wind Farms (IOM) Limitedis signatory for
- Peel Holdings Wind Power (IOM) Limitedis signatory for
- Peel Land (CL) Limitedis signatory for
- Peel Land (Ince) Limitedis signatory for
- Peel Land (No. 2) Limitedis signatory for
- Peel Land (Red City) Limitedis signatory for
- Peel Land Ince (No.1) Limitedis signatory for
- Peel Living Investments (IOM) Limitedis signatory for
- Peel Media Group Limitedis signatory for
- Peel Ports Holdings (IOM) Limitedis signatory for
- Peel Ports Holdings (No.2) (IOM) Limitedis signatory for
- Peel Holdings CCS (IOM) Limitedis signatory for
- Peel Investments DTVA (IOM) Limitedis signatory for
- Peel Holdings Energy Projects (IOM) Limitedis signatory for
- Peel Holdings (ITC) Limiteddirector of
- Peel Holdings (ITC) Limitedis signatory for
- Peel Holdings (IOM) Limiteddirector of
- Peel Insurance (Holdings) Limiteddirector of
- Cardinal Holdings (IOM) Limiteddirector of
- Peel Studios Holdings (IOM) Limiteddirector of
- Peel RT Holdings (IOM) Limiteddirector of
- Peel Airports Holdings (IOM) Limiteddirector of
- Peel Management Holdings (IOM) Limiteddirector of
- Peel Investments Holdings (IOM) Limiteddirector of
- Peel Ports (IOM) Limiteddirector of
- Peel Finance Holdings (IOM) Limiteddirector of
- Peel Ports Investments (IOM) Limiteddirector of
- Peel Leisure Holdings (IOM) Limiteddirector of
- Peel Venues Holdings (IOM) Limiteddirector of
- Peel Investments LJLA (IOM) Limiteddirector of
- Peel Holdings Utilities (IOM) Limiteddirector of
- Peel Holdings Scout Moor II (IOM) Limiteddirector of
- Peel Chapel Group Limitedis signatory for
- Greyney Mooar Investments Limiteddirector of
- Greyney Mooar 2 Limiteddirector of
- Cheeseden Developments Limiteddirector of
Whittaker - John
- Peel Chapel Holdings (IOM) Limitedis signatory for
- Peel Chapel Holdings (IOM) Limitedultimate beneficial owner of
- Peel Holdings Chapel No.2 Limitedis signatory for
- Peel Holdings Chapel No.2 Limitedultimate beneficial owner of
- Peel Holdings Chapel No.3 Limitedis signatory for
- Peel Holdings Chapel No.3 Limitedultimate beneficial owner of
- Tokenhouse Investments Limitedis signatory for
- Tokenhouse Investments Limitedultimate beneficial owner of
- Tokenhouse Management Limitedis signatory for
- Tokenhouse Management Limitedultimate beneficial owner of
- Velida (No 2) Limitedis signatory for
- Velida (No 2) Limitedultimate beneficial owner of
- Velida Investments Limitedis signatory for
- Velida Investments Limitedshareholder of
- Velida Investments Limitedultimate beneficial owner of
- Tokenhouse Limitedis signatory for
- Tokenhouse Limitedultimate beneficial owner of
- Tokenhouse Investments (IOM) Limitedis signatory for
- Tokenhouse Investments (IOM) Limitedultimate beneficial owner of
- Peel Holdings (TTC) Limitedis signatory for
- Peel Holdings (TTC) Limitedultimate beneficial owner of
- Peel Holdings Chapel No.1 Limitedis signatory for
- Peel Holdings Chapel No.1 Limitedultimate beneficial owner of
- Peel Holdings (Pegasus) Limitedis signatory for
- Peel Holdings (Pegasus) Limitedultimate beneficial owner of
- Peel Holdings Environmental (IOM) Limitedultimate beneficial owner of
- Peel Investments RHADS (IOM) Limitedis signatory for
- Peel Investments RHADS (IOM) Limitedultimate beneficial owner of
- Cardinal Helicopter Services (IOM) Limitedis signatory for
- Cardinal Helicopter Services (IOM) Limitedultimate beneficial owner of
- Goodweather Holdings (IOM) Limitedis signatory for
- Goodweather Holdings (IOM) Limitedultimate beneficial owner of
- Peel Finance (IOM) Limitedis signatory for
- Peel Finance (IOM) Limitedultimate beneficial owner of
- Peel Holdings (PAIOM) Limitedis signatory for
- Peel Holdings (PAIOM) Limitedultimate beneficial owner of
- Peel Holdings Energy (IOM) Limitedis signatory for
- Peel Holdings Energy (IOM) Limitedultimate beneficial owner of
- Peel Holdings Scout Moor (IOM) Limitedultimate beneficial owner of
- Peel Holdings Group Limiteddirector of
- Peel Holdings Group Limitedis signatory for
- Peel Holdings Group Limitedultimate beneficial owner of
- Peel Holdings Investments (IOM) Limitedis signatory for
- Peel Holdings Investments (IOM) Limitedultimate beneficial owner of
- Peel Holdings Land and Property Group Limitedis signatory for
- Peel Holdings Land and Property Group Limitedultimate beneficial owner of
- Peel Holdings Services Limitedis signatory for
- Peel Holdings Services Limitedultimate beneficial owner of
- Peel Holdings Wind Farms (IOM) Limitedis signatory for
- Peel Holdings Wind Farms (IOM) Limitedultimate beneficial owner of
- Peel Holdings Wind Power (IOM) Limitedis signatory for
- Peel Holdings Wind Power (IOM) Limitedultimate beneficial owner of
- Peel Land (CL) Limitedis signatory for
- Peel Land (CL) Limitedultimate beneficial owner of
- Peel Land (Ince) Limitedis signatory for
- Peel Land (Ince) Limitedultimate beneficial owner of
- Peel Land (No. 2) Limitedis signatory for
- Peel Land (No. 2) Limitedultimate beneficial owner of
- Peel Land (Red City) Limitedis signatory for
- Peel Land (Red City) Limitedultimate beneficial owner of
- Peel Land Ince (No.1) Limitedis signatory for
- Peel Land Ince (No.1) Limitedultimate beneficial owner of
- Peel Land Ince (No.2) Limitedultimate beneficial owner of
- Peel Living Investments (IOM) Limitedis signatory for
- Peel Living Investments (IOM) Limitedultimate beneficial owner of
- Peel Media Group Limitedis signatory for
- Peel Media Group Limitedultimate beneficial owner of
- Peel Ports Holdings (IOM) Limitedis signatory for
- Peel Ports Holdings (IOM) Limitedultimate beneficial owner of
- Peel Ports Holdings (No.2) (IOM) Limitedis signatory for
- Peel Ports Holdings (No.2) (IOM) Limitedultimate beneficial owner of
- Peel Holdings CCS (IOM) Limitedis signatory for
- Peel Holdings CCS (IOM) Limitedultimate beneficial owner of
- Peel Investments DTVA (IOM) Limitedis signatory for
- Peel Investments DTVA (IOM) Limitedultimate beneficial owner of
- Peel Holdings Investments (LS) Limitedultimate beneficial owner of
- Peel Holdings Energy Projects (IOM) Limitedis signatory for
- Peel Holdings Energy Projects (IOM) Limitedultimate beneficial owner of
- Peel Holdings (ITC) Limiteddirector of
- Peel Holdings (ITC) Limitedis signatory for
- Peel Holdings (ITC) Limitedultimate beneficial owner of
- Peel Holdings (IOM) Limiteddirector of
- Peel Holdings (IOM) Limitedultimate beneficial owner of
- Peel Insurance (Holdings) Limiteddirector of
- Peel Insurance (Holdings) Limitedultimate beneficial owner of
- Cardinal Holdings (IOM) Limiteddirector of
- Cardinal Holdings (IOM) Limitedultimate beneficial owner of
- Peel Studios Holdings (IOM) Limiteddirector of
- Peel Studios Holdings (IOM) Limitedultimate beneficial owner of
- Peel RT Holdings (IOM) Limiteddirector of
- Peel RT Holdings (IOM) Limitedultimate beneficial owner of
- Peel Airports Holdings (IOM) Limiteddirector of
- Peel Airports Holdings (IOM) Limitedultimate beneficial owner of
- Peel Management Holdings (IOM) Limiteddirector of
- Peel Management Holdings (IOM) Limitedultimate beneficial owner of
- Peel Investments Holdings (IOM) Limiteddirector of
- Peel Investments Holdings (IOM) Limitedultimate beneficial owner of
- Peel Ports (IOM) Limiteddirector of
- Peel Ports (IOM) Limitedultimate beneficial owner of
- Peel Finance Holdings (IOM) Limiteddirector of
- Peel Finance Holdings (IOM) Limitedultimate beneficial owner of
- Peel Ports Investments (IOM) Limiteddirector of
- Peel Leisure Holdings (IOM) Limiteddirector of
- Peel Venues Holdings (IOM) Limiteddirector of
- Peel Investments LJLA (IOM) Limiteddirector of
- Peel Investments LJLA (IOM) Limitedultimate beneficial owner of
- Peel Holdings Utilities (IOM) Limiteddirector of
- Peel Holdings Utilities (IOM) Limitedultimate beneficial owner of
- Peel Holdings Scout Moor II (IOM) Limiteddirector of
- Peel Holdings Scout Moor II (IOM) Limitedultimate beneficial owner of
- Peel Chapel Group Limitedis signatory for
- Peel Chapel Group Limitedultimate beneficial owner of
- Cheeseden Developments Limiteddirector of
- Cheeseden Developments Limitedsecretary of
/06
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