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- Owners
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalETrawler Isle of Man Limited (in liquidation) 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.
- ETrawler Isle of Man Limited (in liquidation)
- CIE Management IX Limited· ultimate beneficial owner of
- ETrawler Holdings· shareholder of
- Oaklawn Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
69 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.
- ETrawler Isle of Man Unlimitedultimate beneficial owner of
- ET Nomineesultimate beneficial owner of
- ET Bidco Limitedultimate beneficial owner of
- ET Midco Limitedultimate beneficial owner of
- ET Holdco Limitedultimate beneficial owner of
- Mustang Bidco Limitedultimate beneficial owner of
- Mustang Holdco Limitedultimate beneficial owner of
- Mustang Intermediateco Limitedultimate beneficial owner of
- Mustang Midco Limitedultimate beneficial owner of
- ETrawler Isle of Man Unlimitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Holdco Limitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Nomineesdirector of
- ET Bidco Limiteddirector of
- ET Midco Limiteddirector of
- ET Holdco Limiteddirector of
- ET Holdco Limitedshareholder of
- Mustang Bidco Limiteddirector of
- Mustang Bidco Limitedshareholder of
- Mustang Holdco Limiteddirector of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limiteddirector of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limiteddirector of
- Mustang Midco Limitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Nomineesdirector of
- ET Bidco Limiteddirector of
- ET Midco Limiteddirector of
- ET Holdco Limiteddirector of
- ET Holdco Limitedshareholder of
- Mustang Bidco Limiteddirector of
- Mustang Bidco Limitedshareholder of
- Mustang Holdco Limiteddirector of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limiteddirector of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limiteddirector of
- Mustang Midco Limitedshareholder of
- U A I Holdings A Limitedshareholder of
- U A I Holdings H Limitedshareholder of
- U A I Holdings M Limitedshareholder of
- U A I Holdings S Limitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ETrawler Isle of Man Unlimitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Nomineesdirector of
- ET Bidco Limiteddirector of
- ET Midco Limiteddirector of
- ET Holdco Limiteddirector of
- ET Holdco Limitedshareholder of
- Mustang Bidco Limiteddirector of
- Mustang Bidco Limitedshareholder of
- Mustang Holdco Limiteddirector of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limiteddirector of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limiteddirector of
- Mustang Midco Limitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Holdco Limiteddirector of
- ET Holdco Limitedshareholder of
- ETrawler Isle of Man Unlimiteddirector of
- ET Nomineesdirector of
- ET Bidco Limiteddirector of
- ET Midco Limiteddirector of
- ET Holdco Limiteddirector of
- ET Holdco Limitedshareholder 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.
Unlock in the full dossier