Who owns Garbara Limited - Isle of Man?

No ownership or control links for Garbara Limited - Isle of Man are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Garbara Limited - Isle of Man's risk level?

WhiteIntel flags Garbara Limited - Isle of Man as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Garbara Limited - Isle of Man appear across sources?

Garbara Limited - Isle of Man is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

Garbara Limited - Isle of Man

Name: Garbara Limited - Isle of Man — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Garbara Limited - Isle of Man, Organization

Garbara Limited - Isle of Man — company (icij:icijol-80010406). 64 holdings. Cited to 1 registry.

ICIJ icijol-80010406Organization

Ownership graph Export .md

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/01

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

None in current sources.

Holdings / subsidiaries

Garbara Limited - Isle of Man
- Laser International Limited· shareholder of
- Mount Charlotte Limited· shareholder of
- Art & Publishing Investments Limited· shareholder of
- Gilleston Holding Limited· shareholder of
- Principle Energy Limited· shareholder of
- Havells Holdings Limited· shareholder of
- Aluz Clean Energy Plc· shareholder of
- Senad Group Limited· shareholder of
- Lonscale Limited· shareholder of
- Lonzim Holdings Limited· shareholder of
- Rowdix2M Limited· shareholder of
- Rannerdale Limited· shareholder of
- ALG Trustee Limited· shareholder of
- Argo Group Limited· shareholder of
- Black Cat Resources Limited· shareholder of
- Velvetline Investments Limited· shareholder of
- Mater Cardiology Group Holdings Limited· shareholder of
- SIGCo (IoM) Limited· shareholder of
- Pembroke Place Limited· shareholder of
- Credit Suisse Administration Services (Isle of Man) Limited· shareholder of
- Credit Suisse Custodial Services (Isle of Man) Limited· shareholder of
- Sedanley Limited· shareholder of
- Sedanley Holdings· shareholder of
- Crossfield Investments Limited· shareholder of
- Vetranio Limited· shareholder of
- Labarum Holdings Limited· shareholder of
- Beaufort Company Limited· shareholder of
- Detling Limited· shareholder of
- Ocean Sky Group Holdings Limited· shareholder of
- Appleby Property Services Limited· shareholder of
- Creation Property Advisory (IOM) Limited· shareholder of
- Tyholland Limited· shareholder of
- Tyholland Holdings Unlimited· shareholder of
- GMR Airport (Global) Limited· shareholder of
- GADL International Limited· shareholder of
- Warda Limited· shareholder of
- HMH Publishing Company (IOM) Unlimited· shareholder of
- SRT Transport Limited· shareholder of
- Ballakaneen Property Limited· shareholder of
- Patent Capital Limited· shareholder of
- Patent Management Services Limited· shareholder of
- Hestia Properties Limited· shareholder of
- Advanced Leisure Systems Inc· shareholder of
- BPE 2008 Limited· shareholder of
- Cathay Energy Limited· shareholder of
- Deutsche Flughafen Investments Plc· shareholder of
- D F Holdings PLC· shareholder of
- Edinburgh & Chesapeake Limited· shareholder of
- Emlo Limited· shareholder of
- Hartsop Limited· shareholder of
- Joseph Browne Limited· shareholder of
- Man Mobility Limited· shareholder of
- Man Inventions Limited· shareholder of
- Regent Group Limited· shareholder of
- Shorewood Company· shareholder of
- Speymill Property Group (UK) Limited· shareholder of
- Speymill Property Group Limited· shareholder of
- Super-Gold Limited· shareholder of
- Sungreen Limited· shareholder of
- SDJM Limited· shareholder of
- Selworthy Limited· shareholder of
- Shenlia Limited· shareholder of
- Yarden Company· shareholder of
- Yu Xiang Yuan (Steel) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Garbara Limited - Isle of Man — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Garbara Limited - Isle of Man is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Garbara Limited - Isle of Man is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

55 parties · 0 current

Every 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.

●
Advanced Leisure Systems Inc
Also holds roles at 4 other companies
- Darbara Limited - Isle of Manshareholder of
- Galloway Limitedshareholder of
- Selby Smith - Johnshareholder of
●
ALG Trustee Limited
Also holds roles at 4 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- Cope - Christopher Douglas Bailyedirector of
●
Aluz Clean Energy Plc
Also holds roles at 12 other companies
- Darbara Limited - Isle of Manshareholder of
- Barack - Patricia Roedershareholder of
- Bolivia Investment Management Ltdinvestment manager of
●
Appleby Property Services Limited
Also holds roles at 3 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Global Group Services Limited - Isle of Manshareholder of
- Moffett - Faye Patriciadirector of
●
Argo Group Limited
Also holds roles at 8 other companies
- ACM Equity Limitedshareholder of
- Demetriou - Loucasis signatory for
- Fisher - David Andrewdirector of
●
Art & Publishing Investments Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limited as Trustee of the Mount Edgecumbe Trustbeneficial owner of
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Melia - John Anthonydirector of
●
Ballakaneen Property Limited
Also holds roles at 5 other companies
- Pincap Limitedshareholder of
- Elliott - Robert Geoffreydirector of
- Elliott - Robert Geoffreyultimate beneficial owner of
●
Beaufort Company Limited
Also holds roles at 3 other companies
- Al-Marwani - Omer Abdulaziz H Adirector of
- Al-Thani - Jassim Hamad J Jultimate beneficial owner of
- Qatar Holding LLCshareholder of
●
Black Cat Resources Limited
Also holds roles at 5 other companies
- Anderson - Graham Douglasdirector of
- Anderson - Graham Douglasshareholder of
- Fairlie - Timothy William Anthonyshareholder of
●
BPE 2008 Limited
Also holds roles at 1 other company
- McFadden - Niall Jshareholder of
●
Cathay Energy Limited
Also holds roles at 4 other companies
- Fairlie - Timothy William Anthonyshareholder of
- Ferguson - Nigel Munroshareholder of
- Martin - Michael Johndirector of
●
Creation Property Advisory (IOM) Limited
Also holds roles at 6 other companies
- Conn - Oliver Simonshareholder of
- Conn - Oliver Simonultimate beneficial owner of
- Hare - James Dixonshareholder of
●
Credit Suisse Administration Services (Isle of Man) Limited
Also holds roles at 7 other companies
- Credit Suisse AGshareholder of
- Egan - John Patrickdirector of
- Kelly - Darren Markdirector of
●
Credit Suisse Custodial Services (Isle of Man) Limited
Also holds roles at 3 other companies
- Credit Suisse AGshareholder of
- Kelly - Darren Markdirector of
- Kelly - Michael Daviddirector of
●
Crossfield Investments Limited
Also holds roles at 1 other company
- Chand - Krishanshareholder of
●
Detling Limited
Also holds roles at 2 other companies
- Cayman National Trust Co. Ltd.shareholder of
- Tebay - Nigel Thomasis signatory for
●
Edinburgh & Chesapeake Limited
Also holds roles at 2 other companies
- Doby - Troy Alvinshareholder of
- Eads - Wayneshareholder of
●
GADL International Limited
Also holds roles at 20 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bhanidi - Kesava Kameswara Raoauthorised signatory of
- Challa - Prasanna Kumarauthorised signatory of
●
GMR Airport (Global) Limited
Also holds roles at 10 other companies
- Appleby Trust (Isle of Man) Limitedis signatory for
- Crossridge Investments Limitedshareholder of
- GADL (Mauritius) Limitedshareholder of
●
Havells Holdings Limited
Also holds roles at 5 other companies
- Gupta - Ameet Kumardirector of
- Gupta - Ameet Kumarultimate beneficial owner of
- Gupta - Anil Raidirector of
●
Hestia Properties Limited
Also holds roles at 2 other companies
- Leinwand - Andrew Stevendirector of
- Scheinberg - Dorabeneficial owner of
●
HMH Publishing Company (IOM) Unlimited
Also holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- Education Media and Publishing Group Limitedultimate beneficial owner of
- HMH Holdings (Delaware), Inc.shareholder of
●
Joseph Browne Limited
Also holds roles at 3 other companies
- Doby - Troy Alvinshareholder of
- Eads - Wayneshareholder of
- Gisner - Lawrence Carlshareholder of
●
Labarum Holdings Limited
Also holds roles at 4 other companies
- Vetranio Limitedshareholder of
- Connolly - Barryshareholder of
- Connolly - Barryultimate beneficial owner of
●
Laser International Limited
Also holds roles at 5 other companies
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Cain - Simon Thomas Hughdirector of
- Sean Kevin Dowling & Mark Stephen Humphreyshareholder of
●
Lonscale Limited
Also holds roles at 11 other companies
- SPL Real Estate 2 (RE2) IC Ltdshareholder of
- SPL Real Estate 1 (RE1) IC Ltdshareholder of
- Arch Treasury IC Limitedshareholder of
●
Lonzim Holdings Limited
Also holds roles at 6 other companies
- Cambria Africa PLCshareholder of
- Cambria Africa PLCultimate beneficial owner of
- Perkins - Ian Richard Briceis signatory for
●
Man Inventions Limited
Also holds roles at 4 other companies
- Burns - Alan Robertshareholder of
- Dowling - Sean Kevin - Isle of Mandirector of
- Tebay - Nigel Thomasdirector of
●
Man Mobility Limited
Also holds roles at 5 other companies
- Burns - Alan Robertshareholder of
- Burns - Pamela Alison Swarbrickshareholder of
- Dowling - Sean Kevin - Isle of Mandirector of
●
Mater Cardiology Group Holdings Limited
Also holds roles at 1 other company
- MP Healthcareshareholder of
●
Mount Charlotte Limited
Also holds roles at 9 other companies
- Caron - Patrick Jean Marie Robert Edouardultimate beneficial owner of
- Melia - John Anthonydirector of
- Cain - Simon Thomas Hughdirector of
●
Ocean Sky Group Holdings Limited
Also holds roles at 4 other companies
- Cordemans - Jean Francoisshareholder of
- Litanishvili - Iraklidirector of
- Ovchenkova - Dariadirector of
●
Patent Capital Limited
Also holds roles at 13 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- General Managers Limited - Isle of Mandirector of
- Hepworth - John Malcolmdirector of
●
Patent Management Services Limited
Also holds roles at 13 other companies
- General Managers Limited - Isle of Mandirector of
- Patent Capital Limitedshareholder of
- Hepworth - John Malcolmshareholder of
●
Pembroke Place Limited
Also holds roles at 3 other companies
- General Managers Limited - Isle of Mandirector of
- Leeson Developments Limitedshareholder of
- Montpelier (Trust and Corporate) Services Limitedshareholder of
●
Principle Energy Limited
Also holds roles at 51 other companies
- Darbara Limited - Isle of Manshareholder of
- CEP Principle LLCshareholder of
- Concerto Capital Corporation Limitedshareholder of
●
Rannerdale Limited
Also holds roles at 1 other company
- London Mining Plcshareholder of
●
Rowdix2M Limited
Also holds roles at 2 other companies
- Rowan - Jeanshareholder of
- Rowan - Timothy Georgeshareholder of
●
SDJM Limited
Also holds roles at 1 other company
- Eke - Denham Hervey Newalldirector of
●
Sedanley Holdings
Also holds roles at 5 other companies
- Darbara Limited - Isle of Manshareholder of
- Sedanley Limitedbeneficial owner of
- Sedanley Limitedshareholder of
●
Sedanley Limited
Also holds roles at 3 other companies
- Mouryshareholder of
- Nelson - Joseph Owensecretary of
- Tyrrell - James Stewartultimate beneficial owner of
●
Senad Group Limited
Also holds roles at 6 other companies
- Al-Dabbagh - Ali Abdulla M Adirector of
- Al-Marwani - Omer Abdulaziz H Adirector of
- Al-Thani - Jassim Hamad J Jultimate beneficial owner of
●
Shenlia Limited
Also holds roles at 7 other companies
- Burns - Pamela Alison Swarbrickdirector of
- Burns - Pamela Alison Swarbricksecretary of
- Burns - Pamela Alison Swarbrickshareholder of
●
Shorewood Company
Also holds roles at 2 other companies
- Darbara Limited - Isle of Manshareholder of
- ABM Investment Holdingsbeneficial owner of
●
SIGCo (IoM) Limited
Also holds roles at 6 other companies
- Darbara Limited - Isle of Manshareholder of
- Morken - Magnedirector of
- Readman - Rupert Neildirector of
●
Speymill Property Group (UK) Limited
Also holds roles at 1 other company
- Darbara Limited - Isle of Manshareholder of
●
Speymill Property Group Limited
Also holds roles at 10 other companies
- Curry - Alistair Gorandirector of
- Doona - Paul Ernestdirector of
- Eke - Denham Hervey Newalldirector of
●
SRT Transport Limited
Also holds roles at 7 other companies
- Appleby Trust (Isle of Man) Limitedshareholder of
- Ocean Sky Group Holdings Limitedshareholder of
- Baldwin - Helendirector of
●
Sungreen Limited
Also holds roles at 1 other company
- Galloway Limitedshareholder of
●
Tyholland Holdings Unlimited
Also holds roles at 4 other companies
- Darbara Limited - Isle of Manshareholder of
- Tyholland Limitedbeneficial owner of
- Tyholland Limitedshareholder of
●
Tyholland Limited
Also holds roles at 3 other companies
- Donegal Creameries Plcultimate beneficial owner of
- Elstshareholder of
- Enterprise Irelandshareholder of
●
Velvetline Investments Limited
Also holds roles at 3 other companies
- Darbara Limited - Isle of Manshareholder of
- Barclaytrust International Nominees (Isle of Man) Limitedshareholder of
- Barclaytrust (Nominees) Isle of Man Limitedshareholder of
●
Vetranio Limited
Also holds roles at 2 other companies
- Connolly - Barryshareholder of
- Connolly - Barryultimate beneficial owner of
●
Warda Limited
Also holds roles at 6 other companies
- General Secretaries Limitedsecretary of
- Hird - Richard Bryandirector of
- Howroyd - Andrewdirector of
●
Yarden Company
Also holds roles at 2 other companies
- Darbara Limited - Isle of Manshareholder of
- Langan - Niallbeneficial owner of

55 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Garbara Limited - Isle of Man?: No ownership or control links for Garbara Limited - Isle of Man are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Garbara Limited - Isle of Man's risk level?: WhiteIntel flags Garbara Limited - Isle of Man as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Garbara Limited - Isle of Man appear across sources?: Garbara Limited - Isle of Man is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Garbara Limited - Isle of Man. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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