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
- 3
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Hamilton Distribution Agent 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
- Hamilton Distribution Agent Limited
- Appleby Global Group LLC - Isle of Man· ultimate beneficial owner of
- Darbara Limited - Isle of Man· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain3 flagged hopsStandard
3 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
467 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 LLC - Isle of Man
- Appleby Corporate Services (BVI) Limitedshareholder of
- Olivewood Limitedbeneficial owner of
- Appleby Corporate Services (HK) Limitedshareholder of
- Appleby Global Group LLCultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- General Trustees Limitedultimate beneficial owner of
- Darbara Limitedultimate beneficial owner of
- Garbara Limitedultimate beneficial owner of
- General Managers Limitedultimate beneficial owner of
- Buttermore Limitedultimate beneficial owner of
- Reliant Managers Limitedultimate beneficial owner of
- Appleby Property Services Limitedultimate beneficial owner of
- Appleby Global Group Services Limitedshareholder of
- Appleby Global Group Services Limitedultimate beneficial owner of
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Appleby Middle East Holdings Ltd.shareholder of
- Appleby Fund Administrators (Jersey) Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedbeneficial owner of
- Appleby Services (Jersey) Limitedbeneficial owner of
- Central One Limitedbeneficial owner of
- Central Two Limitedbeneficial owner of
- P & L Trust Company Limitedbeneficial owner of
- Appleby (Isle of Man) LLCultimate beneficial owner of
- Appleby Trust (Jersey) Limitedshareholder of
- Appleby Charitable Foundationultimate beneficial owner of
- Appleby (ICP) LLCultimate beneficial owner of
- Appleby Aviation Limitedultimate beneficial owner of
- Appleby Maritime Limitedultimate beneficial owner of
- General Secretaries Limitedultimate beneficial owner of
- Appleby (Zurich) LLCultimate beneficial owner of
- Maset Limitedultimate beneficial owner of
- Pursley Limitedultimate beneficial owner of
- General Controllers Limitedultimate beneficial owner of
- Appleby (London) LLCultimate beneficial owner of
- Appleby London Holdings I Limitedshareholder of
- Appleby London Holdings I Limitedultimate beneficial owner of
- Appleby London Holdings II Limitedshareholder of
- Appleby London Holdings II Limitedultimate beneficial owner of
- Atlantic Nominees Limitedultimate beneficial owner of
- GM Limitedultimate beneficial owner of
- GC Limitedultimate beneficial owner of
- GS Limitedultimate beneficial owner of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- AFS Nominees Limitedultimate beneficial owner of
- AFS Secretarial Services Limitedultimate beneficial owner of
Darbara Limited - Isle of Man
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Nexus Investment Holdings (IOM) Limitedshareholder of
- Wycolla Limitedshareholder of
- Diem Limitedshareholder of
- Macquarie International Advisory Limitedshareholder of
- DouglasBay Capital plcshareholder of
- Principle Energy Limitedshareholder of
- Big Group Limitedshareholder of
- Tolmain Advisory Services Limitedshareholder of
- Calabrese Holdings Limitedshareholder of
- Cuttermore Limitedshareholder of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Tepple Limitedshareholder of
- Stotter Limitedshareholder of
- Bukon Jedeh Holdings Limitedshareholder of
- Aluz Clean Energy Plcshareholder of
- Traveller Investments Limitedshareholder of
- Lonzim Hotels Limitedshareholder of
- RSA Isle of Man No.1 Limitedshareholder of
- Peel Chapel Holdings (IOM) Limitedshareholder of
- Gowbarrow Limitedshareholder of
- Atems Limitedshareholder of
- Wavetrend Group Limitedshareholder of
- Tecton Limitedshareholder of
- Anicon Limitedshareholder of
- GMR Infrastructure (Global) Limitedshareholder of
- Vellon Limitedshareholder of
- Velvetline Investments Limitedshareholder of
- Chicago Holdings Limitedshareholder of
- Chicago Group Limitedshareholder of
- Blu Box Media Holding Limitedshareholder of
- IMG Limitedshareholder of
- EMPG International (IOM) Unlimitedshareholder of
- Mater Cardiology Groupshareholder of
- SIGCo (IoM) Limitedshareholder of
- KD Imports Limitedshareholder of
- W.I. International Limitedshareholder of
- Tokenhouse Investments (IOM) Limitedshareholder of
- Millchem Holdings Limitedshareholder of
- Sedanley Holdingsshareholder of
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- REEL Estonia Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- European Poker Tour (IOM) Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Caspius Limitedshareholder of
- Harrods Group International Holdings Limitedshareholder of
- Arrowpoint Technologies Plcshareholder of
- Telos Limitedshareholder of
- Denby Property Investments Limitedshareholder of
- Legacy Technologies Limitedshareholder of
- Creation London Residential IoM PCC Limitedshareholder of
- Powertech Plcshareholder of
- 360 Holdings Limitedshareholder of
- Tyholland Holdings Unlimitedshareholder of
- Verbun Limitedshareholder of
- Penchurch Limitedshareholder of
- Cognizant Technology Solutions Isle of Man Limitedshareholder of
- Peel Holdings Finance Limitedshareholder of
- Foundations Holdings Limitedshareholder of
- Menagerie Entertainment Limitedshareholder of
- Power India Plcshareholder of
- KPI Association Limitedshareholder of
- Emerald Atlant.Is Limitedshareholder of
- Rothbury Developments PCC Limitedshareholder of
- Metector Limitedshareholder of
- PSM Services Limitedshareholder of
- Easy PPS IOM Limitedshareholder of
- CSH Limitedshareholder of
- HSC Unlimitedshareholder of
- Gartly Resources Limitedshareholder of
- Mumba Holdings Limitedshareholder of
- Sogai Holdings Limitedshareholder of
- Durst Limitedshareholder of
- Melo Limitedshareholder of
- Rustic Hill Advisors Incshareholder of
- Capita (Isle of Man) Limitedshareholder of
- Habelu Limitedshareholder of
- Deerstone Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedshareholder of
- Deek Acquisitions Limitedshareholder of
- Kippen Trading Limitedshareholder of
- QI Regent's Park Estates Limitedshareholder of
- QI Regent's Park Estates Limited Trustsettlor of
- Casterton Limitedshareholder of
- Mivalda Limitedshareholder of
- Davy Funds Limitedshareholder of
- Davy Funds (Isle of Man)shareholder of
- Execujet (IOM) Limitedshareholder of
- HMH Publishing Company (IOM) Unlimitedshareholder of
- Oviation Limitedshareholder of
- Compound Limitedshareholder of
- Edge Hill Enterprises Limitedshareholder of
- Murgatroyd Ltdshareholder of
- Yookos TM Limitedshareholder of
- Leeward (IOM) Limitedshareholder of
- Kutus Limitedshareholder of
- Newtown Holdings Limitedshareholder of
- Pincap Limitedshareholder of
- STC IOM Ltdshareholder of
- Itzim Limitedshareholder of
- Itzim Holdings Unlimitedshareholder of
- Pacific Global Limitedshareholder of
- International Form Services Limitedshareholder of
- Applitek Limitedshareholder of
- Satyr Investments Limitedshareholder of
- Maan Capital Limitedshareholder of
- Chase Templeton Holdings Limitedshareholder of
- Stealth (IOM) Limitedshareholder of
- Mark Morris Consulting Limitedshareholder of
- Artjet Limitedshareholder of
- Vivant Group Limitedshareholder of
- IPJ Limitedshareholder of
- Green Mountain GP Limitedshareholder of
- Capso Holdings Limitedshareholder of
- Gull Wing Limitedshareholder of
- Zonrisa Limitedshareholder of
- Metal Jet Limitedshareholder of
- Cozuro Holdings Limitedshareholder of
- Eagle Aviation Limitedshareholder of
- Medics Direct (Isle of Man) Limitedshareholder of
- AV Aviation Limitedshareholder of
- Oak Topco Limitedshareholder of
- Oak Nominees Limitedshareholder of
- Oak Midco Limitedshareholder of
- Oak Financing Limitedshareholder of
- Oak Acquisitions Limitedshareholder of
- Bear Aviation Limitedshareholder of
- Osprey Aviation Limitedshareholder of
- Aimwell Limitedshareholder of
- BURIM Limitedshareholder of
- LMS Holdings (Isle of Man) Limitedshareholder of
- LMS Patents (Isle of Man) Limitedshareholder of
- Supervivo Systems Limitedshareholder of
- W H Ireland (IOM) Limitedshareholder of
- High Altitude Holdings Limitedshareholder of
- Manx Offshore Wind Limitedshareholder of
- Swift Cloud Aviation Services Limitedshareholder of
- M-BMAL Limitedshareholder of
- JMIA (6000) Aircraft Leasing Limitedshareholder of
- JMIA (605) Aircraft Leasing Limitedshareholder of
- Renstar Limitedshareholder of
- NAL CL350 Limitedshareholder of
- Stark Limitedshareholder of
- Bannow Limitedshareholder of
- Caher Limitedshareholder of
- Achill Limitedshareholder of
- Kadina Jet Limitedshareholder of
- BO Aviation Limitedshareholder of
- Manx Telecom Plcshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Trafford Midco Limitedshareholder of
- Manx Telecom Holdings Limitedshareholder of
- OGF Limitedshareholder of
- Green Mountain Global Management Limitedshareholder of
- Gresley Aviation Limitedshareholder of
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Ainigma Americas Limitedshareholder of
- Ainigma Gaming Limitedshareholder of
- Renewable Powergen Management Services Limitedshareholder of
- Weleta Limitedshareholder of
- Konzeo Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Greenwood Limitedshareholder of
- Lee International Limitedshareholder of
- First Manx Aviation Holdings Limitedshareholder of
- Manx Aviation Partners Limitedshareholder of
- Stratford Investments Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limitedshareholder of
- Denore Limitedshareholder of
- Bernard Trade and Investment S.A.shareholder of
- Flomarau Finance Ltdshareholder of
- Cartmel Limitedshareholder of
- Abundant Zoe Inc.shareholder of
- Camilo Holdings Ltdshareholder of
- South Bloom Ltdshareholder of
- Infinity Sky Limitedshareholder of
- Ritastar Limitedshareholder of
- AFS Nominees Limitedshareholder of
- Gilroyd Limitedshareholder of
- Mai Tai Worldwide Limitedshareholder of
- Quantic Investments Ltdshareholder of
- Monterrey Global Ltdshareholder of
- AFS Secretarial Services Limitedshareholder of
- Rensis Limitedshareholder of
- Apex Global Investments Limitedshareholder of
- Sobha & BR Aviation (IOM) Limitedshareholder of
- Hardwicke Capital Limitedshareholder of
- Hardwicke Properties Limitedshareholder of
- Sunburst Aircraft Leasing Limitedshareholder of
- DMMZ Tech Limitedshareholder of
- Advanced Integrated Systems (IOM) Limitedshareholder of
- Attair Limitedshareholder of
- Advanced Leisure Systems Incshareholder of
- Brunner Limitedshareholder of
- CIUP International Limitedshareholder of
- Global Telemed Limitedshareholder of
- Carlton Investments Limitedshareholder of
- Deduce Limitedshareholder of
- Core Holdings Limitedshareholder of
- EnterMedia Limitedshareholder of
- Override Invest Limitedshareholder of
- Illgill Limitedshareholder of
- Dividium Capital Group Limitedshareholder of
- Dividium Capital Project Management Limitedshareholder of
- Dividium Capital Limitedshareholder of
- Dividium Capital Services Limitedshareholder of
- Khan Group PLCshareholder of
- Lintle Limitedshareholder of
- Lightning Star Limitedshareholder of
- MIOM Limitedshareholder of
- Opres Limitedshareholder of
- Pinhaw Limitedshareholder of
- Principle Capital Africa PLCshareholder of
- Rhen Cullen Property Consultants Limitedshareholder of
- Red Sky Aviation Limitedshareholder of
- Shorewood Companyshareholder of
- Speymill Property Group (UK) Limitedshareholder of
- Speymill Goodman Retirement Villages Limitedshareholder of
- Stamble Limitedshareholder of
- Sawel Limitedshareholder of
- Vaggio Limitedshareholder of
- Vickerman Limitedshareholder of
- Virtual World Limitedshareholder of
- Yarden Companyshareholder of
Boxall - Graham Radford
- Appleby Global Group LLCshareholder of
- Cotswold Holdings Limiteddirector of
- Forum Production and Research Limiteddirector of
- The Late Mrs U S Maxwell Mellor Will Trusttrustee 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
Putterill - Bruce Spencer Dent
- Olivewood Limiteddirector of
- EFF-Shipping Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.shareholder of
- UBS Pactual Infinity Fund, Ltd.shareholder of
- POLTAVA INVESTMENTS LTD.is signatory for
- POLTAVA INVESTMENTS LTD.shareholder of
- MINIVER HOLDINGS LTD.shareholder of
- Horan Ltd.shareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- Heptagon Group, Inc. ** INCOMPLETE **shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- Arthur Investments Inc. ** INCOMPLETE **shareholder of
- TOPGEAR LIMITEDis signatory for
- Fisheye Photographic Services Ltd.shareholder of
- St. Elmo Investments Ltd.shareholder of
- GE MANAGEMENT LTD.shareholder of
- Dynap Management Ltdis signatory for
- Erikson Chartering Ltd.shareholder of
- Texport Trading Corporationshareholder of
- OCEAN SAFARI LTD.shareholder of
- Intel-Prop Holdings Ltd.shareholder of
- Air Jet Leasing Ltd. ** INCOMPLETE **shareholder of
- Taran Ltd.shareholder of
- Timber Shipping Limitedshareholder of
- DON FOSTER'S DIVE CAYMAN LTD.shareholder of
- Septmar Limitedshareholder of
- TITAN SHIPPING LTD.shareholder of
- NICOYA LTD.shareholder of
- Avcorp Ltd.is signatory for
- Oak Shipping Ltd.shareholder of
- CAPITAL FINANCE HOLDINGS LIMITEDshareholder of
- Arven Ltd.shareholder of
- Pirates Point Resort Ltd.shareholder of
- Galena Insurance Corporation SPCchairman of
- Galena Insurance Corporation SPCdirector of
- Galena Insurance Corporation SPCsecretary of
- Galena Insurance Corporation SPCshareholder of
- CAYMAN HOSPICECAREchairman of
- CAYMAN HOSPICECAREdirector of
- CAYMAN HOSPICECAREsecretary of
- Anangel-American Shipholdings Limitedshareholder of
- Hybur Ltd.shareholder of
- Deo Gratia Limiteddirector of
- Deo Gratia Limitedis signatory for
- Triton Holdings Limitedshareholder of
- Gemini Financial Services Limitedis signatory for
- Gemini Financial Services Limitedshareholder of
- Tropical Cruises Ltd.shareholder of
- JSR OVERSEAS LTD.shareholder of
- Laurel Investment Corporationshareholder of
- Island Resorts Limitedshareholder of
- Cedam International Inc.shareholder of
- AHLI Investment Services Company Limitedshareholder of
- SOUTHWEST HOTELS LTD.shareholder of
- VERONA INTERNATIONAL TRADING LTD.shareholder of
- Forecast Investment Fund Limitedshareholder of
- Paragon Consultants Ltd.shareholder of
- INTERTANK (Overseas) Ltdshareholder of
- III Institutional Investors International Corp.shareholder of
- Rawsons Investments Limitedis signatory for
- CIV International Ltd.shareholder of
- TYPHOON SEAS, INC.shareholder of
- Trent Merrill Investments Limitedshareholder of
- Upperten Ltd.shareholder of
- SASKATOON FINANCIAL LTDshareholder of
- Trident Holdingsis signatory for
- Oakwood Investments Ltdshareholder of
- Allegro Ltdshareholder of
- Kids Limitedshareholder of
- WORLD WIDE LOGISTICS, LTD.shareholder of
- INDUSTRIAS ALMADRID LTD.shareholder of
- Atlanta Import Export Corporation ** INCOMPLETE **shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITEDshareholder of
- Alba Ltd.shareholder of
- THE MACHINE SHOP LTD.shareholder of
- Interbrokerage Ltd.shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **shareholder of
- Juniper Investment Co. Ltd.shareholder of
- Appleby Trust (Cayman) Ltd.chairman of
- Appleby Trust (Cayman) Ltd.director of
- Quarter Limitedis signatory for
- Shrimp Boat Management, Ltd.shareholder of
- Amro Ltd.shareholder of
- International Catamaran Club Ltd.shareholder of
- CHRISAND LTD.shareholder of
- PRIME-TSS INTERNATIONAL CORPORATIONshareholder of
- JULIAN INVESTMENTS LIMITEDshareholder of
- Ketola Shipholdings Ltd.shareholder of
- Khalwa Investments Limitedshareholder of
- LEE GARDEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Marsat Services Ltd.shareholder of
- MONIDA LTD.shareholder of
- Pembroke Limitedshareholder of
- Pulsar LDC Debt Fund, Ltd.shareholder of
- N.S.G. LIMITEDis signatory for
- Integra Limitedchairman of
- Integra Limiteddirector of
- Aadco International Co. Ltd.shareholder of
- AZURE LIMITEDis signatory for
- AZURE LIMITEDshareholder of
- Bramerton Ltd.shareholder of
- BSA International Finance Corp.shareholder of
- D.C.R. Limitedshareholder of
- Hellenic Investment Corporation Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limiteddirector of
- DOLPHIN V LIMITEDchairman of
- DOLPHIN V LIMITEDdirector of
- Quantex International Ltd.shareholder of
- Red Sea International Co. Ltd.shareholder of
- Sentarn Enterprises Ltd.shareholder of
- Threshold Limitedshareholder of
- Tropic Finance Ltd.shareholder of
- Windward Estate Limitedshareholder of
- SOUTHWEST LAND DEVELOPMENT LTD.shareholder of
- Saeilo General Holdings Inc.shareholder of
- International Advertisers Limitedis signatory for
- Forecast Trading Limitedshareholder of
- TAM, Ltd.is signatory for
- SAM, Ltd.is signatory for
- Appleby Services (Cayman) Limitedchairman of
- Appleby Services (Cayman) Limiteddirector of
- Probitas Limitedchairman of
- Probitas Limiteddirector of
- Equitas Limitedchairman of
- Equitas Limiteddirector of
- Rosebery Limitedshareholder of
- Artemis Asset Holding Limitedchairman of
- Artemis Asset Holding Limiteddirector of
- Appleby Enforcers (Cayman) Limitedchairman of
- Appleby Enforcers (Cayman) Limiteddirector of
- Appleby Protectors (Cayman) Limitedchairman of
- Appleby Protectors (Cayman) Limiteddirector of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limiteddirector of
- Overseas Nominees Limiteddirector of
- Palmer Limitedchairman of
- Palmer Limiteddirector of
- Palmer Limitedpresident of
- Parker Limitedchairman of
- Parker Limiteddirector of
- Parker Limitedpresident of
- Pompton Ltd.chairman of
- Pompton Ltd.director of
- Pompton Ltd.president of
- Herschorn Mrs DCR Settlementco-trustee of
- M Burke No 4 Settlement - Birkinshawco-trustee of
- Calinvest SPCdirector of
- Highclere Holdings Limiteddirector of
- Highclere Limiteddirector of