Who owns Boxall - Ian L?

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

What is Boxall - Ian L's risk level?

WhiteIntel flags Boxall - Ian L as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Boxall - Ian L appear across sources?

Boxall - Ian L is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

Boxall - Ian L

Name: Boxall - Ian L — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Boxall - Ian L, Organization, KY

Boxall - Ian L — Cayman company (icij:icijol-80040736). 64 holdings. Cited to 1 registry.

ICIJ icijol-80040736OrganizationKY

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

Boxall - Ian L
- Wafra Intervest Corporation· shareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.· shareholder of
- Texport Trading Corporation· shareholder of
- Sun Shipping Ltd.· shareholder of
- Intel-Prop Holdings Ltd.· shareholder of
- Glencore Holdings (Bermuda) Limited· director of
- XNC Finance Limited· director of
- Glencore Investments Antamina Limited· director of
- Glencore Investments Chile Ltd.· director of
- NICOYA LTD.· shareholder of
- CAPITAL FINANCE HOLDINGS LIMITED· shareholder of
- Hybur Ltd.· shareholder of
- Gemini Financial Services Limited· shareholder of
- Laurel Investment Corporation· shareholder of
- Island Resorts Limited· shareholder of
- First Finance Ltd.· shareholder of
- Fast Foods Company Ltd.· shareholder of
- EKEV LTD.· shareholder of
- Paragon Consultants Ltd.· shareholder of
- C.S. Imes Ltd.· shareholder of
- INTERTANK (Overseas) Ltd· shareholder of
- III Institutional Investors International Corp.· shareholder of
- CIV International Ltd.· shareholder of
- Floribra, Inc.· shareholder of
- SASKATOON FINANCIAL LTD· shareholder of
- Oakwood Investments Ltd· is signatory for
- Allegro Ltd· shareholder of
- ANNIE A. MULTON & CO. LTD.· shareholder of
- Kids Limited· shareholder of
- INDUSTRIAS ALMADRID LTD.· shareholder of
- SUNWAY (CAYMAN) COMPANY LIMITED· shareholder of
- CONTINENTAL MARITIME LINES LTD.· shareholder of
- Alba Ltd.· shareholder of
- BEACH HARBOUR COMPANY· shareholder of
- Interbrokerage Ltd.· shareholder of
- Bell Bitt Trading Co. ** INCOMPLETE **· shareholder of
- Juniper Investment Co. Ltd.· shareholder of
- Lucy Investment Company· shareholder of
- Amro Ltd.· shareholder of
- Cail Inc.· shareholder of
- CHRISAND LTD.· shareholder of
- Negril Home Sweet Home Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· shareholder of
- Khalwa Investments Limited· shareholder of
- Mamoni Shipping Co. Ltd.· shareholder of
- Marsat Services Ltd.· shareholder of
- MONIDA LTD.· shareholder of
- Pembroke Limited· shareholder of
- ITEC Refining and Marketing Company Ltd.· shareholder of
- Bramerton Ltd.· shareholder of
- D.C.R. Limited· shareholder of
- Dubloon Ltd.· shareholder of
- FIVE STAR ENTERPRISES LTD.· shareholder of
- Hellenic Investment Corporation Ltd.· shareholder of
- Quantex International Ltd.· shareholder of
- Summa Corporation· shareholder of
- Tropic Finance Ltd.· shareholder of
- International Advertisers Limited· shareholder of
- SOUND HARBOUR LTD.· shareholder of
- Rosebery Limited· shareholder of
- JULIAN INVESTMENTS LIMITED· director of

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

/02

People & control

60 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.

●
Alba Ltd.
Also holds roles at 6 other companies
- Brandolini - Nunois signatory for
- Chaville Finance Limitedshareholder of
- Dinlen Holding Corp.shareholder of
●
Allegro Ltd
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Alex Cattan and Margaret L. Fischerbeneficial owner of
- Hunter - Arthur Bshareholder of

58 additional parties & networkSTANDARD

●
Amro Ltd.
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
ANNIE A. MULTON & CO. LTD.
Also holds roles at 15 other companies
- Anderson - Regina Tis signatory for
- Multon - Annie Ais signatory for
- Multon - Annie Amanaging director of
●
BEACH HARBOUR COMPANY
Also holds roles at 8 other companies
- A.S. Nominees Ltd.shareholder of
- BEARERshareholder of
- Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of
●
Bell Bitt Trading Co. ** INCOMPLETE **
Also holds roles at 8 other companies
- De Sales - Paulo Jose Gomesshareholder of
- Moura - Edson Mororoshareholder of
- Gallagher - Ryhal Hshareholder of
●
Bramerton Ltd.
Also holds roles at 19 other companies
- Carlyle & Co. Ltd.shareholder of
- Cayman Management Services Ltd.secretary of
- Issa - Christopheris signatory for
●
C.S. Imes Ltd.
Also holds roles at 5 other companies
- Hunter - Arthur Bshareholder of
- Gesling - Gary Jamesshareholder of
- Mendieta - Rodrigoshareholder of
●
Cail Inc.
Also holds roles at 7 other companies
- de Gregorio - Francisco Spirashareholder of
- de Paula e Silva - Raul Antonioshareholder of
- de Paula e Silva - Morvan Figueiredoshareholder of
●
CAPITAL FINANCE HOLDINGS LIMITED
Also holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
- Burger - Dianebeneficial owner of
●
CHRISAND LTD.
Also holds roles at 5 other companies
- Hunter - Arthur Bshareholder of
- Gallagher - Ryhal Hshareholder of
- McNamee - Winston Gshareholder of
●
CIV International Ltd.
Also holds roles at 12 other companies
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Huntlaw Nominees Ltd.shareholder of
- Gallagher - Ryhal Hshareholder of
●
CONTINENTAL MARITIME LINES LTD.
Also holds roles at 6 other companies
- Andreas Potamianos Trustshareholder of
- Potamianos - Andreasshareholder of
- Massias - Margaret Ashareholder of
●
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
Also holds roles at 12 other companies
- Carlsen - Lloyd Nielsis signatory for
- Farrington - Sharonis signatory for
- Hunter - Arthur Bis signatory for
●
D.C.R. Limited
Also holds roles at 9 other companies
- Ennevor - Dianeis signatory for
- Ennevor - Dianeshareholder of
- Hunter - Arthur Bshareholder of
●
Dubloon Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- CAMPBELL SECRETARIES LIMITEDsecretary of
●
EKEV LTD.
Also holds roles at 5 other companies
- Baylis - Carlshareholder of
- Fallman Family and Orlin Family Memorial Scholarship Fund, Inc.shareholder of
- Fallman - Max (Deceased)is signatory for
●
Fast Foods Company Ltd.
Also holds roles at 35 other companies
- Bodden - Dalkeith Rchairman of
- Bodden - Dalkeith Ris signatory for
- Bodden - Dalkeith Rpresident of
●
First Finance Ltd.
Also holds roles at 12 other companies
- Bullion Ltd.shareholder of
- Counter Limitedshareholder of
- Fordyce Ltd.shareholder of
●
FIVE STAR ENTERPRISES LTD.
Also holds roles at 9 other companies
- Beraza - Ericshareholder of
- Brooks - Johnshareholder of
- Brooks - Mikechief executive officer of
●
Floribra, Inc.
Also holds roles at 4 other companies
- Xenel Internationalshareholder of
- Brock Ford - Helensecretary of
- Hunter - Arthur Bshareholder of
●
Gemini Financial Services Limited
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Vakil - Abdool Magid A Kis signatory for
●
Glencore Holdings (Bermuda) Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Close Trustees (Cayman) Limitedsecretary of
●
Glencore Investments Antamina Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Investments Chile Ltd.
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Hellenic Investment Corporation Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
●
Hybur Ltd.
Also holds roles at 19 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hyde (Deceased) - Meadeis signatory for
- Devine - Antony Kshareholder of
●
III Institutional Investors International Corp.
Also holds roles at 5 other companies
- Bruppacher - Iur C Markis signatory for
- Bruppacher - Iur C Markshareholder of
- Hug - Dieteris signatory for
●
INDUSTRIAS ALMADRID LTD.
Also holds roles at 13 other companies
- Integra Limited - Caymanis signatory for
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
●
Intel-Prop Holdings Ltd.
Also holds roles at 11 other companies
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
- Hunter - Arthur Bshareholder of
●
Interbrokerage Ltd.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Wirz - Adrien (Deceased)is signatory for
- Crabapple Group Holdings Limitedshareholder of
●
International Advertisers Limited
Also holds roles at 25 other companies
- Integra Limited - Caymanshareholder of
- Great Expectations Limitedshareholder of
- Blatz - Christoffeshareholder of
●
INTERTANK (Overseas) Ltd
Also holds roles at 11 other companies
- Miranda - Carlos Oswaldois signatory for
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
- Davis - Dora Gis signatory for
●
Island Resorts Limited
Also holds roles at 9 other companies
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- Devine - Antony Kshareholder of
●
ITEC Refining and Marketing Company Ltd.
Also holds roles at 5 other companies
- Guardian Alliance S.A.shareholder of
- Perry - I Chetshareholder of
- Gallagher - Ryhal Hshareholder of
●
JULIAN INVESTMENTS LIMITED
Also holds roles at 27 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Issa - Christopheris signatory for
- Hunter - Arthur Bshareholder of
●
Juniper Investment Co. Ltd.
Also holds roles at 15 other companies
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanshareholder of
●
Khalwa Investments Limited
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Kids Limited
Also holds roles at 14 other companies
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
●
Laurel Investment Corporation
Also holds roles at 13 other companies
- Bauman - Paulis signatory for
- BEARERshareholder of
- Damato - Charlesis signatory for
●
Lucy Investment Company
Also holds roles at 3 other companies
- BEARERshareholder of
- Hunter - Arthur Bshareholder of
- Woods - N Edgar (Deceased)shareholder of
●
Mamoni Shipping Co. Ltd.
Also holds roles at 6 other companies
- Bose - Khealiis signatory for
- Bose - Sukhamayis signatory for
- Bose - Sukhamayshareholder of
●
Marsat Services Ltd.
Also holds roles at 7 other companies
- Corn - Eva Margaretashareholder of
- Corn - William Edwardshareholder of
- Formiga - Joao Carlosshareholder of
●
MONIDA LTD.
Also holds roles at 13 other companies
- Reid Services Limited - Caymanshareholder of
- Dal Porto - Hugois signatory for
- Talarico - Euclidesbeneficial owner of
●
Negril Home Sweet Home Limited
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hunter - Arthur Bdirector of
- Hunter - Arthur Bshareholder of
●
NICOYA LTD.
Also holds roles at 15 other companies
- Integra Limited - Caymandirector of
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
●
Oakwood Investments Ltd
Also holds roles at 10 other companies
- Clements Nominees Ltd of OMC Chambersshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Paragon Consultants Ltd.
Also holds roles at 5 other companies
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Taylor - Williamis signatory for
- Putterill - Bruce Spencer Dentshareholder of
●
Pembroke Limited
Also holds roles at 3 other companies
- EXCEL INC.shareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
●
Quantex International Ltd.
Also holds roles at 14 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Henriques - Louise Vivianeis signatory for
- Hunter - Arthur Bshareholder of
●
Rosebery Limited
Also holds roles at 6 other companies
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
●
SASKATOON FINANCIAL LTD
Also holds roles at 14 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
- Chambers - Jocelyn Zelphais signatory for
●
SOUND HARBOUR LTD.
Also holds roles at 8 other companies
- BEACH HARBOUR COMPANYshareholder of
- A.S. Nominees Ltd.shareholder of
- Bodden - Jetta Ashareholder of
●
Summa Corporation
Also holds roles at 10 other companies
- Bruppacher - Charles Markdirector of
- Bruppacher - Iur C Markbeneficial owner of
- Bruppacher - Iur C Markis signatory for
●
Sun Shipping Ltd.
Also holds roles at 16 other companies
- Hyde (Deceased) - Meadeis signatory for
- Estate of N. Edgar Woodsshareholder of
- Hunter - Arthur Bis signatory for
●
SUNWAY (CAYMAN) COMPANY LIMITED
Also holds roles at 5 other companies
- Gallagher - Ryhal Hshareholder of
- Lee Hysan Company Limitedshareholder of
- Lee Hysan Estate Company Limitedshareholder of
●
Texport Trading Corporation
Also holds roles at 7 other companies
- Pettenati - Carlashareholder of
- Gallagher - Ryhal Hshareholder of
- Pettenati - Franceschinashareholder of
●
Tropic Finance Ltd.
Also holds roles at 11 other companies
- Ruska - Hans-Peterbeneficial owner of
- Ruska - Hans-Peteris signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Wafra Intervest Corporation
Also holds roles at 14 other companies
- Al-Hajeri - Ghazivice-president of
- Al-Humaidhi - Hamadchairman of
- Al-Kandari - Mohammeddirector of
●
XNC Finance Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Arkley - Jeffreydirector of

●
Amro Ltd.
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
ANNIE A. MULTON & CO. LTD.
Also holds roles at 15 other companies
- Anderson - Regina Tis signatory for
- Multon - Annie Ais signatory for
- Multon - Annie Amanaging director of
●
BEACH HARBOUR COMPANY
Also holds roles at 8 other companies
- A.S. Nominees Ltd.shareholder of
- BEARERshareholder of
- Caledonian Bank & Trust Ltd (formerly Cayhaven Corporate Services Ltd)shareholder of
●
Bell Bitt Trading Co. ** INCOMPLETE **
Also holds roles at 8 other companies
- De Sales - Paulo Jose Gomesshareholder of
- Moura - Edson Mororoshareholder of
- Gallagher - Ryhal Hshareholder of
●
Bramerton Ltd.
Also holds roles at 19 other companies
- Carlyle & Co. Ltd.shareholder of
- Cayman Management Services Ltd.secretary of
- Issa - Christopheris signatory for
●
C.S. Imes Ltd.
Also holds roles at 5 other companies
- Hunter - Arthur Bshareholder of
- Gesling - Gary Jamesshareholder of
- Mendieta - Rodrigoshareholder of
●
Cail Inc.
Also holds roles at 7 other companies
- de Gregorio - Francisco Spirashareholder of
- de Paula e Silva - Raul Antonioshareholder of
- de Paula e Silva - Morvan Figueiredoshareholder of
●
CAPITAL FINANCE HOLDINGS LIMITED
Also holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Burger - David (Deceased) (Deceased)beneficial owner of
- Burger - Dianebeneficial owner of
●
CHRISAND LTD.
Also holds roles at 5 other companies
- Hunter - Arthur Bshareholder of
- Gallagher - Ryhal Hshareholder of
- McNamee - Winston Gshareholder of
●
CIV International Ltd.
Also holds roles at 12 other companies
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Huntlaw Nominees Ltd.shareholder of
- Gallagher - Ryhal Hshareholder of
●
CONTINENTAL MARITIME LINES LTD.
Also holds roles at 6 other companies
- Andreas Potamianos Trustshareholder of
- Potamianos - Andreasshareholder of
- Massias - Margaret Ashareholder of
●
COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.
Also holds roles at 12 other companies
- Carlsen - Lloyd Nielsis signatory for
- Farrington - Sharonis signatory for
- Hunter - Arthur Bis signatory for
●
D.C.R. Limited
Also holds roles at 9 other companies
- Ennevor - Dianeis signatory for
- Ennevor - Dianeshareholder of
- Hunter - Arthur Bshareholder of
●
Dubloon Ltd.
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- CAMPBELL SECRETARIES LIMITEDsecretary of
●
EKEV LTD.
Also holds roles at 5 other companies
- Baylis - Carlshareholder of
- Fallman Family and Orlin Family Memorial Scholarship Fund, Inc.shareholder of
- Fallman - Max (Deceased)is signatory for
●
Fast Foods Company Ltd.
Also holds roles at 35 other companies
- Bodden - Dalkeith Rchairman of
- Bodden - Dalkeith Ris signatory for
- Bodden - Dalkeith Rpresident of
●
First Finance Ltd.
Also holds roles at 12 other companies
- Bullion Ltd.shareholder of
- Counter Limitedshareholder of
- Fordyce Ltd.shareholder of
●
FIVE STAR ENTERPRISES LTD.
Also holds roles at 9 other companies
- Beraza - Ericshareholder of
- Brooks - Johnshareholder of
- Brooks - Mikechief executive officer of
●
Floribra, Inc.
Also holds roles at 4 other companies
- Xenel Internationalshareholder of
- Brock Ford - Helensecretary of
- Hunter - Arthur Bshareholder of
●
Gemini Financial Services Limited
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Vakil - Abdool Magid A Kis signatory for
●
Glencore Holdings (Bermuda) Limited
Also holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Close Trustees (Cayman) Limitedsecretary of
●
Glencore Investments Antamina Limited
Also holds roles at 13 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Glencore Investments Chile Ltd.
Also holds roles at 17 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Glencore Holdings (Bermuda) Limitedshareholder of
- Holdt - Adamsecretary of
●
Hellenic Investment Corporation Ltd.
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
●
Hybur Ltd.
Also holds roles at 19 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hyde (Deceased) - Meadeis signatory for
- Devine - Antony Kshareholder of
●
III Institutional Investors International Corp.
Also holds roles at 5 other companies
- Bruppacher - Iur C Markis signatory for
- Bruppacher - Iur C Markshareholder of
- Hug - Dieteris signatory for
●
INDUSTRIAS ALMADRID LTD.
Also holds roles at 13 other companies
- Integra Limited - Caymanis signatory for
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanis signatory for
●
Intel-Prop Holdings Ltd.
Also holds roles at 11 other companies
- Bruhm - Toddshareholder of
- Bruhm - Trudyshareholder of
- Hunter - Arthur Bshareholder of
●
Interbrokerage Ltd.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Wirz - Adrien (Deceased)is signatory for
- Crabapple Group Holdings Limitedshareholder of
●
International Advertisers Limited
Also holds roles at 25 other companies
- Integra Limited - Caymanshareholder of
- Great Expectations Limitedshareholder of
- Blatz - Christoffeshareholder of
●
INTERTANK (Overseas) Ltd
Also holds roles at 11 other companies
- Miranda - Carlos Oswaldois signatory for
- Carlos Oswaldo Bezerra de Meranda & Carlos Augusto Bezerra de Mirandabeneficial owner of
- Davis - Dora Gis signatory for
●
Island Resorts Limited
Also holds roles at 9 other companies
- Scott - Coley A (Deceased)beneficial owner of
- Scott - Coley A (Deceased)is signatory for
- Devine - Antony Kshareholder of
●
ITEC Refining and Marketing Company Ltd.
Also holds roles at 5 other companies
- Guardian Alliance S.A.shareholder of
- Perry - I Chetshareholder of
- Gallagher - Ryhal Hshareholder of
●
JULIAN INVESTMENTS LIMITED
Also holds roles at 27 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Issa - Christopheris signatory for
- Hunter - Arthur Bshareholder of
●
Juniper Investment Co. Ltd.
Also holds roles at 15 other companies
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Reid Services Limited - Caymanshareholder of
- Verita Limited - Caymanshareholder of
●
Khalwa Investments Limited
Also holds roles at 7 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Kids Limited
Also holds roles at 14 other companies
- Appleby Corporate Services (Cayman) Limitedis signatory for
- Baird One Limiteddirector of
- Baird One Limitedsecretary of
●
Laurel Investment Corporation
Also holds roles at 13 other companies
- Bauman - Paulis signatory for
- BEARERshareholder of
- Damato - Charlesis signatory for
●
Lucy Investment Company
Also holds roles at 3 other companies
- BEARERshareholder of
- Hunter - Arthur Bshareholder of
- Woods - N Edgar (Deceased)shareholder of
●
Mamoni Shipping Co. Ltd.
Also holds roles at 6 other companies
- Bose - Khealiis signatory for
- Bose - Sukhamayis signatory for
- Bose - Sukhamayshareholder of
●
Marsat Services Ltd.
Also holds roles at 7 other companies
- Corn - Eva Margaretashareholder of
- Corn - William Edwardshareholder of
- Formiga - Joao Carlosshareholder of
●
MONIDA LTD.
Also holds roles at 13 other companies
- Reid Services Limited - Caymanshareholder of
- Dal Porto - Hugois signatory for
- Talarico - Euclidesbeneficial owner of
●
Negril Home Sweet Home Limited
Also holds roles at 10 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Hunter - Arthur Bdirector of
- Hunter - Arthur Bshareholder of
●
NICOYA LTD.
Also holds roles at 15 other companies
- Integra Limited - Caymandirector of
- Verita Limited - Caymandirector of
- Harris (Deceased) - Addie Louis signatory for
●
Oakwood Investments Ltd
Also holds roles at 10 other companies
- Clements Nominees Ltd of OMC Chambersshareholder of
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Paragon Consultants Ltd.
Also holds roles at 5 other companies
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Taylor - Williamis signatory for
- Putterill - Bruce Spencer Dentshareholder of
●
Pembroke Limited
Also holds roles at 3 other companies
- EXCEL INC.shareholder of
- Gallagher - Ryhal Hshareholder of
- Putterill - Bruce Spencer Dentshareholder of
●
Quantex International Ltd.
Also holds roles at 14 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Henriques - Louise Vivianeis signatory for
- Hunter - Arthur Bshareholder of
●
Rosebery Limited
Also holds roles at 6 other companies
- Hunter - Arthur Bshareholder of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of
●
SASKATOON FINANCIAL LTD
Also holds roles at 14 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Canadian Imperial Bank of Commerce Trust Co. (Cayman) Ltd.shareholder of
- Chambers - Jocelyn Zelphais signatory for
●
SOUND HARBOUR LTD.
Also holds roles at 8 other companies
- BEACH HARBOUR COMPANYshareholder of
- A.S. Nominees Ltd.shareholder of
- Bodden - Jetta Ashareholder of
●
Summa Corporation
Also holds roles at 10 other companies
- Bruppacher - Charles Markdirector of
- Bruppacher - Iur C Markbeneficial owner of
- Bruppacher - Iur C Markis signatory for
●
Sun Shipping Ltd.
Also holds roles at 16 other companies
- Hyde (Deceased) - Meadeis signatory for
- Estate of N. Edgar Woodsshareholder of
- Hunter - Arthur Bis signatory for
●
SUNWAY (CAYMAN) COMPANY LIMITED
Also holds roles at 5 other companies
- Gallagher - Ryhal Hshareholder of
- Lee Hysan Company Limitedshareholder of
- Lee Hysan Estate Company Limitedshareholder of
●
Texport Trading Corporation
Also holds roles at 7 other companies
- Pettenati - Carlashareholder of
- Gallagher - Ryhal Hshareholder of
- Pettenati - Franceschinashareholder of
●
Tropic Finance Ltd.
Also holds roles at 11 other companies
- Ruska - Hans-Peterbeneficial owner of
- Ruska - Hans-Peteris signatory for
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of
●
Wafra Intervest Corporation
Also holds roles at 14 other companies
- Al-Hajeri - Ghazivice-president of
- Al-Humaidhi - Hamadchairman of
- Al-Kandari - Mohammeddirector of
●
XNC Finance Limited
Also holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Holdt - Adamsecretary of
- Arkley - Jeffreydirector of

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Monitoring

Coverage of Boxall - Ian L 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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Community notes

Nothing further on Boxall - Ian L is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Boxall - Ian L. 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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