Who owns Cardinal Holdings (IOM) Limited?

No ownership or control links for Cardinal Holdings (IOM) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cardinal Holdings (IOM) Limited's risk level?

WhiteIntel flags Cardinal Holdings (IOM) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cardinal Holdings (IOM) Limited appear across sources?

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

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Legal entityMedium

Cardinal Holdings (IOM) Limited

Name: Cardinal Holdings (IOM) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cardinal Holdings (IOM) Limited, Organization, IM

Cardinal Holdings (IOM) Limited — Isle of Man company (icij:icijol-80014502). 1 holding. Cited to 1 registry.

ICIJ icijol-80014502Organization

Ownership graph Export .md

JSON / MCPsample

/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

Cardinal Holdings (IOM) Limited
- Cardinal Helicopter Services (IOM) Limited· shareholder of

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

Monitoring

Coverage of Cardinal Holdings (IOM) Limited 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Cardinal Holdings (IOM) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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Cardinal Helicopter Services (IOM) Limited
Also holds roles at 6 other companies
- Peel Holdings Land and Property Group Limitedshareholder of
- Corteen - Lai Jingis signatory for
- Eves - Christopherdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cardinal Holdings (IOM) Limited. 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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