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 signalMossbank Investments Limited 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 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
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.
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- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Helen Brenda Gracey Will Trusttrustee of
- The CTAH Wheler 2004 Settlementtrustee of
- The F E Bentley Trusttrustee of
- The J W Bowman Will Trusttrustee of
- The Ben Holt Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Armando Global Limitedis signatory for
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- Parima Limiteddirector of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedsecretary of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- The Hambledon Settlementtrustee of
- Hambledon Investments Limiteddirector of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- The Kelly Settlementtrustee of
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- The J A Tongue Settlementtrustee of
- The Aimee Elizabeth Boydell Settlementtrustee of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- The Eileen Woulfe Will Trusttrustee of