LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GM 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
- GM Limited
- Appleby Global Group LLC - Isle of Man· ultimate beneficial owner of
- Appleby Trust (Isle of Man) Limited· shareholder of
- Caledonian (IOM) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain5 flagged hopsStandard
5 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
466 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.
Appleby Global Group LLC - Isle of Man
- Appleby Corporate Services (BVI) Limitedshareholder of
- Olivewood Limitedbeneficial owner of
- Appleby Corporate Services (HK) Limitedshareholder of
- Appleby Global Group LLCultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- General Trustees Limitedultimate beneficial owner of
- Darbara Limitedultimate beneficial owner of
- Garbara Limitedultimate beneficial owner of
- General Managers Limitedultimate beneficial owner of
- Buttermore Limitedultimate beneficial owner of
- Reliant Managers Limitedultimate beneficial owner of
- Appleby Property Services Limitedultimate beneficial owner of
- Appleby Global Group Services Limitedshareholder of
- Appleby Global Group Services Limitedultimate beneficial owner of
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Appleby Middle East Holdings Ltd.shareholder of
- Appleby Fund Administrators (Jersey) Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedbeneficial owner of
- Appleby Services (Jersey) Limitedbeneficial owner of
- Central One Limitedbeneficial owner of
- Central Two Limitedbeneficial owner of
- P & L Trust Company Limitedbeneficial owner of
- Appleby (Isle of Man) LLCultimate beneficial owner of
- Appleby Trust (Jersey) Limitedshareholder of
- Appleby Charitable Foundationultimate beneficial owner of
- Appleby (ICP) LLCultimate beneficial owner of
- Hamilton Distribution Agent Limitedultimate beneficial owner of
- Appleby Aviation Limitedultimate beneficial owner of
- Appleby Maritime Limitedultimate beneficial owner of
- General Secretaries Limitedultimate beneficial owner of
- Appleby (Zurich) LLCultimate beneficial owner of
- Maset Limitedultimate beneficial owner of
- Pursley Limitedultimate beneficial owner of
- General Controllers Limitedultimate beneficial owner of
- Appleby (London) LLCultimate beneficial owner of
- Appleby London Holdings I Limitedshareholder of
- Appleby London Holdings I Limitedultimate beneficial owner of
- Appleby London Holdings II Limitedshareholder of
- Appleby London Holdings II Limitedultimate beneficial owner of
- Atlantic Nominees Limitedultimate beneficial owner of
- GC Limitedultimate beneficial owner of
- GS Limitedultimate beneficial owner of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- AFS Nominees Limitedultimate beneficial owner of
- AFS Secretarial Services Limitedultimate beneficial owner of
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
- Machen Limitedis signatory for
- 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
- 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
Caledonian (IOM) Limited
- Miura Global Opportunities Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder 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 II Limitedshareholder of
- Niki Group III Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group Limitedshareholder of
- Niki Holding Limitedshareholder of
- NIKI SHIPHOLDING II LIMITEDshareholder of
- Niki Shipholding Limitedshareholder of
- Pi Holding Limitedshareholder of
- The Rosedona Settlementtrustee of
- The Taversham Trustco-trustee of
- Sofos Capital Limitedshareholder of
- The Daisy Trustco-trustee of
- Niki Holding Group Limitedshareholder of
- GC Limitedshareholder of
- GS Limitedshareholder of
- Nexx Management Limitedshareholder of
Dougherty - P J V
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Bouilane Limitedis signatory for
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limiteddirector of
- Bravo Romeo (Isle of Man) Limitedsecretary of
- Calco Limiteddirector of
- Camelot Resources Limiteddirector of
- Cashleen Limitedshareholder of
- Castlestone Limitedis signatory for
- Centrica Delta Limiteddirector of
- Certosa Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Ellistrim Holdings Limitedsecretary of
- Erwyn Limitedshareholder of
- Haneside Limiteddirector of
- Haneside Limitedsecretary of
- Hulson Limiteddirector of
- Kesmere Limitedshareholder of
- Kilkee Companyshareholder of
- Korderry Limiteddirector of
- Korderry Limitedsecretary of
- Korderry Limitedshareholder of
- Korderry Limitedultimate beneficial owner of
- Lownsdon Limiteddirector of
- Lownsdon Limitedsecretary of
- Scarba Limitedshareholder of
- Simker Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
- The Taversham Trustco-trustee of
- Windle Unlimiteddirector of
- Windle Unlimitedis signatory for
- Wolseley Finance (Isle of Man) Limiteddirector of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- Midtown Limitedis signatory for
- GS Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limiteddirector of
- Caledonian (IOM) Limitedsecretary of
- Caledonian (IOM) Limitedshareholder of
Georgeson - Sandra Agnes
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Miura Global Opportunities Limitedsecretary of
- Odyssey Alternative Strategies Fund Limitedsecretary of
- FA Limitedsecretary of
- Aeolus Shipping Company Limiteddirector of
- Africa Maritime Limiteddirector of
- Air Care Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- Amber Maritime Limiteddirector of
- America Maritime Limiteddirector of
- Anemone Shipping Company Limiteddirector of
- Asia Maritime Limiteddirector of
- Baltic Highway Limiteddirector of
- Bernini Shipping Company Limiteddirector of
- Blindgate Limiteddirector of
- Blindgate Limitedis signatory for
- Borromini Shipping Company Limiteddirector of
- Bouilane Limitedis signatory for
- Bradley Properties Limiteddirector of
- Bugle Shipping Company Limiteddirector of
- Buttercup Shipping Company Limiteddirector of
- Calco Limitedsecretary of
- Calm Maritime Limiteddirector of
- Caly Marine Ltddirector of
- Caly Marine Ltdis signatory for
- Camelot Resources Limitedsecretary of
- Capital Estates Limiteddirector of
- Capital Estates Limitedis signatory for
- Castlestone Limitedis signatory for
- Cavendish Place Limiteddirector of
- Centrica Delta Limiteddirector of
- Centrica Delta Limitedsecretary of
- Certosa Limitedsecretary of
- Champion Maritime Limiteddirector of
- Corbally Limiteddirector of
- Corbally Limitedsecretary of
- Courier Shipping Limiteddirector of
- Crocus Shipping Company Limiteddirector of
- Crown Maritime Limiteddirector of
- Crystal Ray Shipping Limiteddirector of
- Danube Maritime Limiteddirector of
- Daphne Shipping Company Limiteddirector of
- Deucalion Shipping Company Limiteddirector of
- Elbe Maritime Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Europe Shipping Limiteddirector of
- Exergetic Systems Limiteddirector of
- FA (IOM) Limitedsecretary of
- Galaxy Maritime Ltddirector of
- Garnet Maritime Limiteddirector of
- Geneva Shipping Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Global Maritime Ltddirector of
- Glorious Maritime Limiteddirector of
- Graceful Maritime Limiteddirector of
- Granite Shipping Company Limiteddirector of
- Grindrod Investments (IOM) Limiteddirector of
- Grindrod Investments (IOM) Limitedsecretary of
- Grindrod Property Holdings Limiteddirector of
- Grindrod Property Holdings Limitedsecretary of
- Grindrod Shipping Limitedsecretary of
- Grindrod Trading and Shipping Limiteddirector of
- Grindrod Trading and Shipping Limitedsecretary of
- Gulf Houghton Lubricants Ltd.director of
- Global Houghton Ltd.director of
- Gulf Oil Lubricants Ltddirector of
- Base Oil Supply Ltd.director of
- Gulf Oil International Middle East, Ltddirector of
- Hulson Limitedsecretary of
- Hyacinth Shipping Company Limiteddirector of
- Istra Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- IVS Unicorn International Limitedsecretary of
- Jasper Maritime Limiteddirector of
- Kenbane Capital Limiteddirector of
- Kenbane Capital Limitedsecretary of
- Lippi Shipping Company Limiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Management Ltdis signatory for
- Lyons Holding III Limiteddirector of
- Lyons Holding IV Limiteddirector of
- Lyons Holding V Limiteddirector of
- Lyons Holdings Limiteddirector of
- Marsol International Limitedis signatory for
- Messina Shipping Limiteddirector of
- Napoli Shipping Limiteddirector of
- Niki Group II Limiteddirector of
- Niki Group III Limiteddirector of
- Niki Group IV Limiteddirector of
- Niki Group Limiteddirector of
- Niki Group Limitedsecretary of
- Niki Holding Limiteddirector of
- NIKI SHIPHOLDING II LIMITEDdirector of
- Niki Shipholding Limiteddirector of
- Nordic Highway Limiteddirector of
- Ohellen Shipping Company Limiteddirector of
- Onyx Maritime Limiteddirector of
- Pi Holding Limiteddirector of
- Pilot Maritime Company Limiteddirector of
- Platinum Ray Shipping Limiteddirector of
- Prometheus Shipping Company Limiteddirector of
- Puccini Shipping Company Limiteddirector of
- Raphael Shipping Company Limiteddirector of
- Ray Car Carriers Ltddirector of
- Hermes Maritime Limiteddirector of
- SBM Marine Limiteddirector of
- Schirm Associates Limitedsecretary of
- Seine Maritime Limiteddirector of
- LT Ugland Investments Ltddirector of
- LT Ugland Investments Ltdis signatory for
- Shanghai Maritime Limiteddirector of
- Star Marine Ltddirector of
- Star Marine Ltdis signatory for
- Stones Shipping Company Limiteddirector of
- Syracusa Shipping Limiteddirector of
- Taipan Maritime Limiteddirector of
- Talia Maritime Limiteddirector of
- Taranto Shipping Limiteddirector of
- Thames Maritime Limiteddirector of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- Tianjin Maritime Limiteddirector of
- Topaz Shipping Company Limiteddirector of
- Unicorn Pacific Limiteddirector of
- Verdi Shipping Company Limiteddirector of
- Versoix Shipping Company Limiteddirector of
- Victory Ray Limiteddirector of
- Vivaldi Shipping Company Limiteddirector of
- Violet Ray Limiteddirector of
- White Horse Capital Limiteddirector of
- White Horse Capital Limitedis signatory for
- White Horse Capital Limitedsecretary of
- Windle Unlimitedis signatory for
- Windle Unlimitedsecretary of
- Wolseley Finance (Isle of Man) Limiteddirector of
- Xuthus Shipping Company Limiteddirector of
- Midtown Limitedis signatory for
- WorldCare Autism Centers Limiteddirector of
- Nyathi Limiteddirector of
- Gurteen Limiteddirector of
- Passion Ray Limiteddirector of
- Prestige Ray Limiteddirector of
- Heroic Ray Limiteddirector of
- Emily Marine Ltddirector of
- Clipper Maritime Limiteddirector of
- Caravel Maritime Limiteddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Compass Ray Limiteddirector of
- Amsterdam Maritime Limiteddirector of
- Antwerp Maritime Limiteddirector of
- Lifeline Capital Growth Limitedsecretary of
- Classic Ray Limiteddirector of
- FA TLP Fund PLCsecretary of
- Appleby Fund Services (Isle of Man) Limitedsecretary of
- ALFI Management Limitedsecretary of
- Harvest Maritime Limiteddirector of
- Genius Maritime Limiteddirector of
- Gravity Maritime Limiteddirector of
- Meininger Finance Company Limiteddirector of
- SurveyMonkey Canopy Limiteddirector of
- SM IOM Services Unlimiteddirector of
- Stratford Investments Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- Gilroyd Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- SM IOM Services II Unlimiteddirector of
- Gulf Oil International Limited - Caymandirector of
- The Money Media Trustsettlor of
/06
Adverse media
Live scan on unlockPremium
A 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