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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Esquire Trust is a Company registered in KY 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.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
70 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.
- DeLisser Revocable Trusttrustee of
- Chapaultepec Dawntrustee of
- Chapaultepec Trusttrustee of
- J.A. Robinson Settlementtrustee of
- M.J. Knight Trusttrustee of
- Al-Turaif Trusttrustee of
- Brin Grandchildren Trusttrustee of
- Atlantic Trusttrustee of
- KS Charitable Trusttrustee of
- Ingram Trusttrustee of
- Optima Trusttrustee of
- Tandem Trusttrustee of
- Moyne Settlementtrustee of
- County Trusttrustee of
- Overseas Nominees Limitedshareholder of
- Penola Ltd.shareholder of
- Pompton Ltd.shareholder of
- Bic Investment Corporation S.A.shareholder of
- The Royalston Trusttrustee of
- Britannia Trusttrustee of
- Gerard Trusttrustee of
- Herschorn Mrs DCR Settlementtrustee of
- Ramson Family Trusttrustee of
- Larchwood Trusttrustee of
- Pam Michelle Trusttrustee of
- Drogheda Trusttrustee of
- Stanley Trusttrustee of
- Castillo Family Trusttrustee of
- M Burke No 4 Settlement - Birkinshawtrustee of
- Shooting Star Trusttrustee of
- Mayfield Trust - Fred A.trustee of
- Palmera Trusttrustee of
- Sand Trusttrustee of
- Scuba Trusttrustee of
- Clearwater Trusttrustee of
- Coral Trusttrustee of
- M.J. Knight Trusttrustee of
- Jaguar Trusttrustee of
- Al-Turaif Trusttrustee of
- The Cabel Hall Trusttrustee of
- Brin Grandchildren Trusttrustee of
- KS Company Limitedshareholder of
- The Chemsa Trusttrustee of
- Rui De Sousa Trusttrustee of
- The Salamander Assets II Trusttrustee of
- Azqueta Family Trustco-trustee of
- Jear Guinness Settlementtrustee of
- Beech Trusttrustee of
- Atlantic Trusttrustee of
- KS Charitable Trusttrustee of
- M. Burke No1 Settlement-Christtrustee of
- M. Burke No1 Settlement-Michaetrustee of
- M. Burke No1 Settlement-Danieltrustee of
- M. Burke No1 Settlement-Natalitrustee of
- M. Burke No2 Settlement-Christtrustee of
- M. Burke No2 Settlement-Michaetrustee of
- M. Burke No2 Settlement-Danieltrustee of
- M. Burke No.2 Settlement-Nataltrustee of
- Bankers Int Fin Corp I I Trusttrustee of
- J G Fundtrustee of
- P S Fundtrustee of
- Ingram Trusttrustee of
- Tandem Trusttrustee of
- Gason Trust - Colonel A.W.trustee of
- Dorothy Trusttrustee of
- Nathaniel Duckworth Trusttrustee of
- Downwind Trusttrustee of
- Moyne Settlementtrustee of
- County Trusttrustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)shareholder 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