Who owns Imola Trust?

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

What is Imola Trust's risk level?

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

Where does Imola Trust appear across sources?

Imola Trust is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

Dossier

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Imola Trust

Name: Imola Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Imola Trust, Organization, GG

Medium

OrganizationGG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Imola Trust is a Organization registered in GG 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

Imola Trust
- ALLMONDE COMPANY LIMITED· shareholder of
- LYNDAN LIMITED· shareholder of
- Piove Limited· shareholder of

/04

Directorship network

129 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.

ALLMONDE COMPANY LIMITED

William Leslie Holderness and Rosalind Etienne Holdernessshareholder of
Jennifer Frances and Paul Walter Liam Clarksonshareholder of
Sheila Clarksonshareholder of
Owen Keith Clarksonshareholder of
Mr. Richard Kinrossshareholder of
Delamara Holdings Limitedshareholder of
Veron Group Limitedshareholder of
Colborne International Limitedshareholder of
Fairlane Management Limitedshareholder of
Gerasimos Parginosshareholder of
John Stavridesshareholder of
Allan Simonshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Denise Sydney Faith Collettshareholder of
Brian Shearshareholder of
Andreas Stavridesshareholder of
Justin Anthony Rodwellshareholder of
Sydney Edward LLoyd Berndtshareholder of
Peter Goldingshareholder of
Brian and Dorian Shearshareholder of
Phyllis Lapinshareholder of
Mr. Jeffrey William Dickshareholder of
Christian Schadleshareholder of
Montanna Enterprises Limitedshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Janeen Lynn Armstrongshareholder of
Tony Arthur Bourne and Ronald Grant Bourneshareholder of
Mark Terence Rossshareholder of
Johannes Jacobus Nicolaas Meyershareholder of
Leonare Alexandra Laas & Anna Alida Magdalena van den Heevershareholder of
John Frederick Steedshareholder of
Michael Robert Frenchshareholder of
Colborne International Limitedshareholder of
Stephen John Bradenshareholder of
Paris Alexander Stavridesshareholder of
Craig Bayly Ramsayshareholder of
Andrew Charles Hugh Gisonshareholder of
Cannon International Limitedshareholder of
Cannon Nominees Limitedshareholder of
Juliette Trustshareholder of
Karyn Roberts nee Parginosshareholder of
Golden Palm Holdings Limitedshareholder of
Nigel Alfred Taftshareholder of
Boeuf Family Trustshareholder of
Rasson, Bruno and Oliviashareholder of
Ian Stuart Kirbyshareholder of
Marianne Hope Helmeshareholder of
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islandsshareholder of
John Paul Kinney Byewaysshareholder of
Jurie Petrus Steynshareholder of
Clifford Hockly Brothertonshareholder of

LYNDAN LIMITED

Geranvika Trustshareholder of
IVAN PASSMOREshareholder of
MANFRED ARTHUR COCHLOIUSshareholder of
Christopher Mark Johnstonshareholder of
Alison Beereshareholder of
DEON VENTERshareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Netta Management Limitedshareholder of
Leonie Catherine Ellisshareholder of
L HUIZENGA AND M GODDARDshareholder of
Wilhelmus Van de Venshareholder of
DION MARK HATTONshareholder of
Russell Owen Welshshareholder of
Michelle Lisa Goddardshareholder of
Matthew Wraithshareholder of
IMPUNZI LIMITEDshareholder of
JANNEN LYNN ARMSTRONGshareholder of
STUART WILLIAM TENNENT AND DIANA ELSMEREshareholder of
ARLENE RAY WRAITHshareholder of
LISA CLAIRE BROKENSHA AND PETER WILLIAM BROKENSHAshareholder of
BERTHOLD ALHEITshareholder of
GLEN MICHAEL AND PENELOPE BUCHANANshareholder of
John Paul Kinneyshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
ROBERT CRAIG CASKIEshareholder of
CANNON ASSET MANAGEMENT LIMITED re S072shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Julliette Trustshareholder of
KAREN COOPERshareholder of
MARCO MILANIshareholder of
Jurie Petrus Steynshareholder of
Bruce Goodshareholder of
CAPRINI HOLDINGS LIMITEDshareholder of
First Rock Trustees Limited as Trustees of the Venice Settlementshareholder of
Leslie Cecil Cohenshareholder of

Piove Limited

Geranvika Trustshareholder of
Mark Charles Popeshareholder of
Craig John Antonieshareholder of
SImon Arthur Blackshareholder of
Alfie Limitedshareholder of
Colborne International Limitedshareholder of
Iain George Watson & Evelyn Roberta Wallaceshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Grateful Trustshareholder of
Johan Lourens Liebetraushareholder of
Colborne International Limitedshareholder of
Peter Alexander Goldingshareholder of
B and P Tchimenogloushareholder of
Arlene Ray Wraithshareholder of
Akila Holdings Inc LLCshareholder of
Gary Ian Douglasshareholder of
Matthew Wraithshareholder of
Logan Krugershareholder of
Gilda Smithshareholder of
Tamra Cindy McFarlaneshareholder of
Christopher Le Jeuneshareholder of
John Paul Kinneyshareholder of
Cheryl Joy Gallowayshareholder of
Laura Clare Fitzgerald Packershareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Isis Trustshareholder of
Mark Lou Wraithshareholder of
Cannon Asset Management re (J006)shareholder of
Imola Trustshareholder of
nvestec Trust (Mauritius) Limited as Trustees of the Jamalin Trustshareholder of
Harambee Limitedshareholder of
John Edward Moore Langfordshareholder of
Wayne Ralph Dobeynshareholder of
Brogro Trustshareholder of
Urson CAM reshareholder of
Hove Chiswick Limitedshareholder of
Wrytetime Limitedshareholder of
Barkston Investments Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Imola Trust. 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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