Who owns Lang - Deborah Jane?

No ownership or control links for Lang - Deborah Jane are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lang - Deborah Jane's risk level?

WhiteIntel flags Lang - Deborah Jane as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lang - Deborah Jane appear across sources?

Lang - Deborah Jane is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Lang - Deborah Jane

Name: Lang - Deborah Jane — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lang - Deborah Jane, Organization, GB

High

OrganizationGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 47

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Lang - Deborah Jane is a Organization registered in GB 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

None in current sources.

Holdings / subsidiaries

Lang - Deborah Jane
- Eland Limited· director of
- Guineafowl Limited· director of
- Hilo Holdings (Jersey) Limited· director of
- Broad Realty Limited· director of
- Logie Limited· director of
- Mrs H M Hall Will Trust· trustee of
- Dandara (Roseville) Limited· director of
- Cranshaws Limited· director of
- Cordon Bleu Limited· director of
- Cotswold Holdings Limited· director of
- Forum Production and Research Limited· director of
- Parkeallen Holdings Limited· director of
- Premdor (Jersey) Limited· director of
- Suncroft Overseas Limited· director of
- Luristan Company Limited· director of
- Parkside Securities Limited· director of
- Handelmann International B.V. Limited· director of
- Ampudian Trust· trustee of
- El Cid Trust· trustee of
- Luristan Trust· trustee of
- Ramada Holdings Limited· director of
- Sarache Limited· director of
- Alpha Airports Group (Channel Islands) Limited· director of
- Farnham Properties Limited· director of
- SUN Energy Limited· director of
- Radford Holdings Limited· director of
- Chelsea Finance Limited· director of
- Comet Properties Limited· director of
- Appleby Fund Administrators (Jersey) Limited· director of
- Appleby Management Services (Jersey) Limited· director of
- Appleby Nominees (Jersey) Limited· director of
- Appleby Secretaries (Jersey) Limited· director of
- Appleby Services (Jersey) Limited· director of
- Central One Limited· director of
- Central Two Limited· director of
- P & L Trust Company Limited· director of
- Billingham Manor Farm Limited· director of
- Brougham Limited· director of
- Fiala Limited· director of
- Haighall Holdings Limited· director of
- Issoudun Holdings Limited· director of
- Maurice Rizk Investment Company Limited· director of
- Mrs Soroshian Settlement upon her Laurence Grandchildren· trustee of
- Mrs A Miller (deceased) Will Trust· trustee of
- Appleby SPV (Jersey) Limited· director of
- Appleby Trust (Jersey) Limited· director of

/04

Directorship network

759 other roles

Where 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.

Eland Limited

Mrs H M Hall Will Trustbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Bassett - John Richarddirector of
Bassett - Mary Elizabethdirector of
Chardine - Colette Rosemundsecretary of
Clapham - Michael Henrydirector of
Mitchell (nee Gilbert) - Joycesecretary of
Powell - Michael Edmunddirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of

Guineafowl Limited

Guineafowl 2000 Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Binfield (deceased 06/06/06) - Philip Thomasdirector of
Standard Bank Jersey Limitedinvestment manager of
Smethurst - Matthew Nicholasdirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Vestra Wealth Jersey Limited - Jerseyinvestment manager of
Jones - William Patrickdirector of

Hilo Holdings (Jersey) Limited

Mrs H M Hall Will Trustbeneficial owner of
Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Bassett (deceased) - Rosemary Alexandradirector of
Chardine - Colette Rosemundsecretary of
Clapham - Michael Henrydirector of
Mitchell (nee Gilbert) - Joycesecretary of
Powell - Michael Edmunddirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of

Broad Realty Limited

Broad Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Grey - Norma Eironadirector of
Grey - Norma Eironais signatory for
Gygax - Robert Charlesdirector of
Labesse (deceased) - Jacques Pierredirector of
O'Connell - Michael St John - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Logie Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Smethurst - Matthew Nicholasdirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Mrs H M Hall Will Trust

Bassett - John Richardbeneficiary of
Bassett - Mary Elizabethbeneficiary of
Bassett (deceased) - Rosemary Alexandrabeneficiary of
Clapham - Michael Henrytrustee of
Prosser - Andrew Richard Bassettbeneficiary of
Prosser - Harry Alexander Bassettbeneficiary of
Prosser - Timothy Charles Bassettbeneficiary of
Minor*beneficiary of
Ballands - Farah - Jerseytrustee of
Prosser - Richard J S - Jerseytrustee of

Dandara (Roseville) Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cohen - John Robertsecretary of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Prosser - Richard J S - Jerseydirector of

Cranshaws Limited

Mayshiel Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Littlewood - Patriciadirector of
Baikie Hodgeis signatory for
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Slater - Stevendirector of
Jones - William Patrickdirector of

Cordon Bleu Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Canellopoulos - Andreas Ibeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of

Cotswold Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Rind - Alan Michaelbeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Le Boutillier - Naomidirector of
Jones - William Patrickdirector of

Forum Production and Research Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Trust (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Cem - Ismail Hayridirector of
Alisangoglu - Hilmi Koksaldirector of
Mitchell (nee Gilbert) - Joycesecretary of
Rind - Alan Michaelbeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Parkeallen Holdings Limited

Denard Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Premdor (Jersey) Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Benest - Karen Jane - Jerseydirector of
Masonite International Corporationshareholder of
Orsino - Philip Sdirector of
Tubbesing - Robert Vdirector of
Ulster - Harleydirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Suncroft Overseas Limited

Westhaven Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Newbald - Peter Edward Francisdirector of
Pierce - Brian Johndirector of
EFG Reads Secretaries Limitedsecretary of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Luristan Company Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Ortuzar - Alesbeneficial owner of
Ortuzar - Alesshareholder of
Ortuzar - Ibanbeneficial owner of
Ortuzar - Ibanshareholder of
Ortuzar - Luzbeneficial owner of
Ortuzar - Luzshareholder of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Le Boutillier - Naomidirector of
Jones - William Patrickdirector of

Parkside Securities Limited

Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)shareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Boxall - Graham Radforddirector of
Midatlantic Holdings Limitedshareholder of
de Ortuzar - Jon K and Carlota Hdirector of
Ellison - John Anthonydirector of
Ortuzar - Alesshareholder of
Ortuzar - Ibanshareholder of
Ortuzar - Luzshareholder of
Ortuzar Gaizka A and Mrs L -director of
Ortuzar Gaizka A and Mrs L -secretary of
Ortuzar - Miren Maitanedirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Le Boutillier - Naomidirector of
Barings Asset Management CI Limitedinvestment manager of
Jones - William Patrickdirector of

Handelmann International B.V. Limited

Fedora Trustbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Bearer -shareholder of
Derard Limiteddirector of
F M C Limiteddirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Schroders (C.I.) Limited trading as Cazenove Capital Management - Guernseyinvestment manager of
Vestra Wealth Jersey Limited - Jerseyinvestment manager of
Jones - William Patrickdirector of

Ampudian Trust

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
The Children and remoter issue ofbeneficiary of
Ortuzar - Alesbeneficiary of
Ortuzar - Ibanbeneficiary of
Ortuzar - Ibaninvestment manager of
Ortuzar - Luzbeneficiary of
Ortuzar - Gaizka Anderebeneficiary of
Ortuzar - Miren Maitanebeneficiary of
Prosser - Richard J S - Jerseytrustee of

El Cid Trust

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Littlewood - Patriciatrustee of
Svenska Handelbankerinvestment manager of
Roth - Anna Margaretabeneficiary of
Roth - Asa Hallgard Margaetabeneficiary of
Roth - Joakim Per Lennartbeneficiary of
Roth - Lars Olofbeneficiary of
Svenska Handelsbanken S.A.investment manager of
British Red Crossbeneficiary of
Prosser - Richard J S - Jerseytrustee of

Luristan Trust

Ampudian Trustbeneficiary of
Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Brompton Trustbeneficiary of
Flaghead Trustbeneficiary of
Pioneer Trust (terminated 08/09/09)beneficiary of
Titania Trust (terminated 08/09/09)beneficiary of
Trademark Trust (terminated 10/09/09)beneficiary of
Ellison - John Anthonytrustee of
Ortuzar - Alesbeneficiary of
Ortuzar - Ibanbeneficiary of
Ortuzar - Ibaninvestment manager of
Ortuzar - Luzbeneficiary of
Ortuzar - Gaizka Anderebeneficiary of
Ortuzar - Inakl Lukabeneficiary of
Ortuzar - Miren Maitanebeneficiary of
Fundacion Special Olympics Espanabeneficiary of
Sur Capital Land Managers Investments Ltdinvestment manager of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Minor*beneficiary of
Prosser - Richard J S - Jerseytrustee of

Ramada Holdings Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshis signatory for
Colin - Samuel Ais signatory for
Collins - Mary Anndirector of
Colvin - Andrewis signatory for
Falle - Patricia Louise Erskinedirector of
Goundobin - Igor Valeryevichis signatory for
Mitchell (nee Gilbert) - Joycesecretary of
King - Patricia Annsecretary of
Peyer - Hans Konraddirector of
Sood - Dineshis signatory for
Khemka - Jeet Nabhabeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Sarache Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Cole - Bertha Helendirector of
Falle - Patricia Louise Erskinedirector of
Hester - Claire Catherinedirector of
Mitchell (nee Gilbert) - Joycesecretary of
Labesse (deceased) - Jacques Pierredirector of
Khemka - Jeet Nabhabeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Alpha Airports Group (Channel Islands) Limited

Appleby Secretaries (Jersey) Limitedauthorised signatory of
Appleby Secretaries (Jersey) Limitedsecretary of
Alpha Flight Group Limitedshareholder of
Harrison - Pauldirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kirby - Arther Alexanderdirector of
Lowe - Nigel Scottdirector of
McRae - Heather Lyndirector of
Siddall - Stuart Jamesdirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
WDFG International Limitedshareholder of
WDFG UK Holdings Limitedshareholder of
Jones - William Patrickdirector of

Farnham Properties Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Khemka - Shiv Vikrambeneficial owner of
Khemka - Uday Harshbeneficial owner of
Littlewood - Patriciadirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

SUN Energy Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Tarvos Holdings Limitedshareholder of
Harris - Pauldirector of
Khemka - Shiv Vikramdirector of
Khemka - Shiv Vikramis signatory for
Khemka - Nand Lalis signatory for
Khemka - Uday Harshdirector of
Khemka - Uday Harshis signatory for
Colvin - Andrewis signatory for
Goundobin - Igor Valeryevichis signatory for
Sood - Dineshis signatory for
Prosser - Richard J S - Jerseydirector of

Radford Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Harris - Pauldirector of
Barclaytrust Channel Islands Limitedshareholder of
Leibrecht (Deceased) - Walter Wolfgang Juliusshareholder of
Ballands - Farah - Jerseydirector of
Harald Walter Leibrecht and Markus Peter Leibrechtbeneficial owner of
Prosser - Richard J S - Jerseydirector of
Thomas Hermann Leibrecht and Christoph Philipp Leibrechtbeneficial owner of
Jones - William Patrickdirector of

Chelsea Finance Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Trust (Jersey) Limitedis signatory for
Benest - Karen Jane - Jerseydirector of
Van Ekris - Anthonie Cornelisdirector of
Van Ekris - Anthonie Cornelisshareholder of
Van Ekris - Heather Francesdirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Comet Properties Limited

Comet Settlementbeneficial owner of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Evans - Christopher Cdirector of
Evans (Deceased) - Charles Wackettdirector of
Labesse (deceased) - Jacques Pierredirector of
Smith - Michael Johndirector of
Smith - Michael Johnsecretary of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Appleby Fund Administrators (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Aubert - Mariadirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
McKeon - Danieldirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Howard - Simondirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Weaver - Andrew Jeremydirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Management Services (Jersey) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benjamin - Wendydirector of
Bisson - John Le Crasdirector of
Boxall - Graham Radforddirector of
Appleby Holdings (Jersey) Limitedshareholder of
Bisson & Lang - John Le Bras & Deborah Janeshareholder of
Bailhache - William Johndirector of
Gould - Lewis Michaeldirector of
Labesse (deceased) - Jacques Pierredirector of
Deborah Jane Lang & John Le Cras Bisson -shareholder of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Nominees (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Crawford-Button - Jacqueline Sandrasecretary of
Crawford-Button - Jacqueline Sandrashareholder of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Glasson (nee Renault) - Irene Mayshareholder of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Labesse (deceased) - Jacques Pierreshareholder of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Morcombe (deceased 11/01/2006) - Francis Nicolleshareholder of
Olver - Debra Eleanorsecretary of
Perrier - Jack Edwin Percydirector of
Perrier - Jack Edwin Percyshareholder of
Renault - Irene Maysecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Williams - Linda Marysecretary of
Williams - Linda Maryshareholder of
Jones - William Patrickdirector of

Appleby Secretaries (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Services (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Aubert - Mariadirector of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Blackie - Robert M Csecretary of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Appleby Services (Jersey) Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Littlewood - Patriciadirector of
Bailhache - William Johndirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Le Cocq - Timothy Johndirector of
Le Miere - Jean Renedirector of
Morcombe (deceased 11/01/2006) - Francis Nicolledirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Moyse - Colleen Marilynsecretary of
Olver - Debra Eleanorsecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Central One Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Central Two Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

P & L Trust Company Limited

Appleby Global Group LLC - Isle of Manbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Appleby Trust (Jersey) Limitedshareholder of
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Falle - Richard Arthurdirector of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Morcombe (deceased 11/01/2006) - Francis Nicollesecretary of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Jones - William Patrickdirector of

Billingham Manor Farm Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Soroshian (deceased) - Ketayoonbeneficial owner of
Mitchell (nee Gilbert) - Joycesecretary of
Labesse (deceased) - Jacques Pierredirector of
Labesse (deceased) - Jacques Pierreshareholder of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Brougham Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Harris - Pauldirector of
Bassadone - John Josephbeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Fiala Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
P & L Trust Company Limitedshareholder of
Mitchell (nee Gilbert) - Joycesecretary of
Labesse (deceased) - Jacques Pierredirector of
McCance - John Neilldirector of
Peralta-Ramos - Arturobeneficial owner of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Rathbone Investment Management Internationalinvestment manager of
Jones - William Patrickdirector of

Haighall Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Vermeulen-Heusdens - Margriet Johanna Christinashareholder of
Heusdens-Wiersum - Annettashareholder of
Heusdens - Jasper Jacobus Christiaanshareholder of
Mitchell (nee Gilbert) - Joycesecretary of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
King - Patricia Annsecretary of
Acket - Johan Willem Cornelisbeneficial owner of
Acket - Johan Willem Cornelisshareholder of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Issoudun Holdings Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Harris - Pauldirector of
Chapon - Mary Daydirector of
Chapon - Mary Daysecretary of
Chapon - Kleberdirector of
Alex Picotis signatory for
IPCA Services Limitedshareholder of
Le Cheminent - Adirector of
PICA Nominees Limitedshareholder of
Picot - David Johndirector of
Ballands - Farah - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Maurice Rizk Investment Company Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Trust (Jersey) Limitedis signatory for
Faragallah - Andree Makarshareholder of
Andrawes - Aza Maurice Rizkauthorised signatory of
Andrawes - Aza Maurice Rizkdirector of
Andrawes - Aza Maurice Rizkshareholder of
Andrawes - Maurice Rizkdirector of
Andrawes - Maurice Rizkshareholder of
Bakker - Robertdirector of
Gould - Lewis Michaeldirector of
Karim - Gabbour Samyshareholder of
Ballands - Farah - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Mrs Soroshian Settlement upon her Laurence Grandchildren

Appleby Trust (Jersey) Limitedtrustee of
Laurence - Arian Dominic Johnbeneficiary of
Laurence - Hotessa Patriciabeneficiary of
Laurence - Nicola Jane Iranbeneficiary of
Labesse (deceased) - Jacques Pierretrustee of
Parvin -beneficiary of
Prosser - Richard J S - Jerseytrustee of

Mrs A Miller (deceased) Will Trust

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Beloso - Maria Dolores Vianabeneficiary of
Jersey Hospice Carebeneficiary of
Jersey Society for the Prevention of Cruelty to Animalsbeneficiary of
Pim - Hugh Andrewtrustee of
Prosser - Richard J S - Jerseytrustee of

Appleby SPV (Jersey) Limited

Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Trust (Jersey) Limitedbeneficial owner of
Appleby Trust (Jersey) Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Harris - Pauldirector of
Christiansen - Dean Alandirector of
Lord Securities Corporationshareholder of
Ballands - Farah - Jerseydirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
McEnery - Melaniedirector of
Prosser - Richard J S - Jerseydirector of
Jones - William Patrickdirector of

Appleby Trust (Jersey) Limited

Appleby Global Group LLC - Isle of Manshareholder of
Appleby Management Services (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Appleby Trust (Jersey) Limitedis signatory for
Bendelow - Edmund Lioneldirector of
Benest - David Johndirector of
Benest - Karen Jane - Jerseydirector of
Benjamin - Wendydirector of
Bisson - John Le Crasdirector of
Blackie - Robert M Cdirector of
Harris - Pauldirector of
Boxall - Graham Radforddirector of
Boxall - Graham Radfordshareholder of
Clifford - Soniadirector of
Egglishaw - Irene Janetdirector of
Littlewood - Patriciadirector of
Bailhache - William Johnshareholder of
Gould - Lewis Michaelshareholder of
Kerr - Avril Annedirector of
Labesse (deceased) - Jacques Pierredirector of
Ballands - Farah - Jerseydirector of
Hart - Timothy Georgedirector of
Le Guen - Annickdirector of
Lewis - Mark Patrick Gerard - Jerseydirector of
O'Connell - Michael St John - Jerseydirector of
O'Connell - Michael St John - Jerseyshareholder of
Pim - Hugh Andrewdirector of
Prosser - Richard J S - Jerseydirector of
Prosser - Richard J S - Jerseyshareholder of
Le Boutillier - Naomidirector of
Robertson - Fraserdirector of
Robinson - Gillian Shirleydirector of
Slater - Stevendirector of
Williams - Linda Marydirector of
Jones - William Patrickdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lang - Deborah Jane. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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