Who owns Machen Limited?

In the current sources, Machen Limited is connected to Tepple Limited - Isle of Man, The Zahid Hanif Settlement, Hanif - Zahid Pervez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Machen Limited's risk level?

WhiteIntel flags Machen Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Machen Limited appear across sources?

Machen Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Machen Limited

Name: Machen Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Machen Limited, Company, IM

Medium

CompanyIM

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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 signal

Medium

Risk

Machen 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

Machen Limited
- Tepple Limited - Isle of Man· shareholder of
- The Zahid Hanif Settlement· beneficial owner of
- Hanif - Zahid Pervez· ultimate beneficial owner 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 chain

3 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

270 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.

Appleby Trust (Isle of Man) Limited

AIB LC Limitedis signatory for
Appleby Trust (Isle of Man) Limitedis signatory for
Bulton Investments Limitedshareholder of
General Trustees Limitedshareholder of
The Malcolm S Dickinson Charitable Trusttrustee of
The Edward Antrobus 1997 Trusttrustee of
The Aracena Settlementtrustee of
The J W W James & W M James Settlementtrustee of
Starbank Holdings Limitedis signatory for
The Sydney Shimmin Corlett Will Trusttrustee of
The Lady Antrobus 2003 Settlementtrustee of
The Helen Brenda Gracey Will Trustis signatory for
The Helen Brenda Gracey Will Trusttrustee of
Darbara Limitedshareholder of
Garbara Limitedshareholder of
The CTAH Wheler 2004 Settlementtrustee of
General Managers Limitedshareholder of
The Mount Edgecumbe Trusttrustee of
Netherley Limitedis signatory for
Netherley Limitedshareholder of
The F E Bentley Trusttrustee of
Samaritans of the Isle of Man Property Trusttrustee of
Chicago Alpha Limitedis signatory for
The Stephen Dodson Will Trusttrustee of
The Eric Quillin Will Trustco-trustee of
Cuttermore Limitedshareholder of
Cuttermore Limitedultimate beneficial owner of
Buttermore Limitedshareholder of
Releck Limitedshareholder of
Releck Limitedultimate beneficial owner of
Tepple Limitedshareholder of
Tepple Limitedultimate beneficial owner of
Stotter Limitedshareholder of
Stotter Limitedultimate beneficial owner of
Reliant Managers Limitedshareholder of
The Watts Family Settlement 2007is signatory for
The Stewart Family Settlement 2007is signatory for
The Frederick & June Halsall Settlementis signatory for
The Gemstone B Trustis signatory for
The Gemstone B Trusttrustee of
The John W Williams Trusttrustee of
The ETRASK Isle of Man Trustis signatory for
ALG Trustee Limitedshareholder of
ALG Trustee Limitedultimate beneficial owner of
Atems Limitedshareholder of
Anicon Limitedshareholder of
The Thomas Schofield Settlementtrustee of
The Lilian Preston Will Trustis signatory for
The Lilian Preston Will Trusttrustee of
The Scott (II) Settlementtrustee of
The Bowers Family Trusttrustee of
The Jessie Thompson Coward Will Trustis signatory for
The Jessie Thompson Coward Will Trusttrustee of
The Edward Ardern Will Trustis signatory for
The Temple Settlementis signatory for
Jerone Properties Limitedis signatory for
Jerone Properties Limitedshareholder of
Westville Limitedshareholder of
Parima Limitedis signatory for
Parima Limitedshareholder of
Hunter Resources Plcis signatory for
Clarence Investments Limitedis signatory for
The Atems Settlementtrustee of
Ice Tone Holdings Limitedis signatory for
Ice Tone Holdings Limitedshareholder of
Kinnear Links Investment (IOM) Limitedis signatory for
The Elizabeth Mary Thomas Will Trusttrustee of
Denby Property Investments Limitedis signatory for
The Idogas Settlementtrustee of
Penchurch Limitedis signatory for
GMR Airport (Global) Limitedis signatory for
GADL International Limitedis signatory for
The H E Johnson Will Trusttrustee of
The Thomas Fairhurst Trusttrustee of
The A R Allana Settlementis signatory for
The Sharifa Allana Settlementis signatory for
Duntor Limitedis signatory for
The Michael Corbet Simpson Settlementis signatory for
The Michael Corbet Simpson Settlementtrustee of
The A K Fairweather Trustis signatory for
The A K Fairweather Trusttrustee of
DEK GP Limitedshareholder of
The William David Corlett Will Trusttrustee of
The Norman Cregeen Will Trusttrustee of
Sentonan Investments Limitedis signatory for
Melo Limitedis signatory for
iBus Media Limitedshareholder of
Appleby Aviation Limitedshareholder of
Appleby Maritime Limitedshareholder of
General Secretaries Limitedshareholder of
Habelu Limitedis signatory for
Maset Limitedshareholder of
Pursley Limitedshareholder of
Intelligent Earth (Isle of Man) Limitedis signatory for
Kerwin Group Holdings Incis signatory for
QI Regent's Park Estates Limited Trusttrustee of
General Controllers Limitedshareholder of
The Dash Trusttrustee of
The Dune Trusttrustee of
Murgatroyd Ltdis signatory for
The Bioarcheology Trustis signatory for
The Bioarcheology Trusttrustee of
The South Holland Trusttrustee of
The Patent Capital Trusttrustee of
SRT Transport Limitedshareholder of
The Eleanor Martin Will Trusttrustee of
The Cutts Settlementtrustee of
Stealth (IOM) Limitedis signatory for
Eagle Aviation Limitedis signatory for
Patent Capital Limitedshareholder of
Alpenrose Shipping Company Limitedshareholder of
Atlantic Nominees Limitedshareholder of
The Axia Trusttrustee of
The Ballylorcan Trusttrustee of
Corbally Limitedshareholder of
Erato Shipping Company Limitedshareholder of
Lyons Holding II Limitedshareholder of
Lyons Holding III Limitedshareholder of
Lyons Holding IV Limitedshareholder of
Lyons Holding V Limitedshareholder of
Lyons Holdings Limitedshareholder of
Niki Group III Limitedshareholder of
Niki Group IV Limitedshareholder of
Niki Group Limitedshareholder of
Niki Shipholding Limitedshareholder of
Pi Holding Limitedshareholder of
Schirm (IOM) LLCdirector of
The December 15th Settlementtrustee of
The Priovolos Trusttrustee of
The Rosedona Settlementtrustee of
The Solomon Trusttrustee of
GM Limitedshareholder of
The Sunny Trustco-trustee of
Netherhall Gardens Ltdshareholder of
Sofos Capital Limitedshareholder of
The Daisy Trustco-trustee of
Niki Holding Group Limitedshareholder of
The Nicholas Kingsman Trusttrustee of
GC Limitedshareholder of
GS Limitedshareholder of
The Kenbane One Settlementtrustee of
AIB CI Limitedis signatory for
Kadina Jet Limitedis signatory for
BO Aviation Limitedis signatory for
Gresley Aviation Limitedis signatory for
The Maria Trusttrustee of
The De Verteuil Settlementtrustee of
The Michaelmore Trusttrustee of
The New Douglas Trusttrustee of
The Three Nine Settlementtrustee of
The Basan Settlementtrustee of
The Bennett Family Trusttrustee of
The Greenwood Trusttrustee of
The KFL Settlementtrustee of
Bernard Trade and Investment S.A.is signatory for
The M D Alexander Action Trusttrustee of
Peter Ronald Millson Settlementtrustee of
The Darling Budds Trusttrustee of
The Irene Trusttrustee of
The Flomarau Trusttrustee of
The Leiman Trusttrustee of
The Tree of Life Trusttrustee of
The Camilo Trusttrustee of
The PW Trusttrustee of
South Bloom Ltdshareholder of
The Unity Trusttrustee of
The Quantic Trusttrustee of
The Kambec Trusttrustee of
The Alice Siman Trusttrustee of
The Hoogendoorn Family Trusttrustee of
Attair Limitedshareholder of
Barrule Trustees Limitedshareholder of
Bluebird Limitedshareholder of
Deduce Limitedshareholder of
Illgill Limitedshareholder of
Lintle Limitedshareholder of
Opres Limitedshareholder of
Red Sky Aviation Limitedultimate beneficial owner of
Temple Settlementtrustee of

General Managers Limited - Isle of Man

Atems Limiteddirector of
Wavetrend Group Limiteddirector of
Tecton Limiteddirector of
Anicon Limiteddirector of
Pembroke Place Limiteddirector of
Jerone Properties Limiteddirector of
Westville Limitedsecretary of
Parima Limitedsecretary of
Rational Poker School Limitedsecretary of
Rational Entertainment Ventures Limitedsecretary of
Worldwide Independent Trust Limitedsecretary of
Harrods Group International Holdings Limiteddirector of
Kinnear Links Investment (IOM) Limitedis signatory for
Morland Enterprises Limitedsecretary of
Baccarat Limitedsecretary of
360 Holdings Limiteddirector of
Verbun Limiteddirector of
Highstead Properties Limiteddirector of
Metector Limiteddirector of
Transas Management Company Limiteddirector of
iBus Media Limiteddirector of
Rustic Hill Advisors Incdirector of
Kerwin Group Holdings Incdirector of
QI Regent's Park Estates Limiteddirector of
Davy Funds Limiteddirector of
Davy Funds (Isle of Man)director of
Oviation Limiteddirector of
Edge Hill Enterprises Limiteddirector of
Highstream Limiteddirector of
Kutus Limiteddirector of
Newtown Holdings Limiteddirector of
Pincap Limiteddirector of
Itzim Limiteddirector of
Itzim Holdings Unlimiteddirector of
International Form Services Limiteddirector of
Applitek Limiteddirector of
Satyr Investments Limiteddirector of
Maan Capital Limiteddirector of
Green Mountain GP Limiteddirector of
Capso Holdings Limiteddirector of
Gull Wing Limiteddirector of
Cozuro Holdings Limiteddirector of
Eagle Aviation Limiteddirector of
Oak Topco Limiteddirector of
Oak Nominees Limiteddirector of
Oak Midco Limiteddirector of
Oak Financing Limiteddirector of
Oak Acquisitions Limiteddirector of
Bear Aviation Limiteddirector of
Patent Capital Limiteddirector of
Osprey Aviation Limiteddirector of
Aimwell Limiteddirector of
Patent Management Services Limiteddirector of
Renstar Limiteddirector of
Stark Limiteddirector of
Green Mountain Global Management Limiteddirector of
Ivydene Worldwide Limiteddirector of
Step Consolidated Corp.director of
Zaglis Limiteddirector of
Weleta Limiteddirector of
Konzeo Limiteddirector of
Golden Leaf Estates Limiteddirector of
KFL Investments Limiteddirector of
Greenwood Limiteddirector of
Mustang Holdco Limiteddirector of
Mustang Intermediateco Limiteddirector of
Mustang Midco Limiteddirector of
Bernard Trade and Investment S.A.director of
Flomarau Finance Ltddirector of
Abundant Zoe Inc.director of
Camilo Holdings Ltddirector of
Ritastar Limiteddirector of
AFS Nominees Limiteddirector of
Aspect Enterprises Limiteddirector of
Mai Tai Worldwide Limiteddirector of
Quantic Investments Ltddirector of
Monterrey Global Ltddirector of
AFS Secretarial Services Limiteddirector of
Rensis Limiteddirector of
Apex Global Investments Limiteddirector of
Illgill Limiteddirector of
Lightning Star Limiteddirector of
Opres Limiteddirector of
Red Sky Aviation Limiteddirector of
Sawel Limiteddirector of

Tepple Limited - Isle of Man

The Zahid Hanif Settlement

Tepple Limitedbeneficial owner of

Hanif - Zahid Pervez

Palliser Limitedultimate beneficial owner of
The Zahid Hanif Settlementbeneficiary of

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Machen Limited, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "cb68e233-d177-5613-9f93-3700aef23576")