- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Lyons Holdings Limited
Lyons Holdings Limited — Isle of Man company (icij:icijol-82021766). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Lyons Holdings Limited
- Appleby Trust (Isle of Man) Limited· shareholder of
- The Priovolos Trust· beneficial owner of
- GC Limited· shareholder of
- Caledonian (IOM) Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Lyons Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- Appleby Trust (Isle of Man) LimitedAlso holds roles at 179 other companies
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- Burge - D J VAlso holds roles at 61 other companies
- Strider Investments Limiteddirector of
- Strider Investments Limitedsecretary of
- FA Limiteddirector of
- Cain - Linda PatriciaAlso holds roles at 89 other companies
- Duntor Limiteddirector of
- Adria Maritime Limiteddirector of
- Aeolus Shipping Company Limiteddirector of
- Caledonian (IOM) LimitedAlso holds roles at 26 other companies
- Miura Global Opportunities Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Cannell - D BAlso holds roles at 6 other companies
- Amber Maritime Limiteddirector of
- Ivory Maritime Limiteddirector of
- Messina Shipping Limiteddirector of
- GC LimitedAlso holds roles at 56 other companies
- Duntor Limitedshareholder of
- Miura Global Opportunities Limitedshareholder of
- FA Limitedshareholder of
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- Leigh - C I LAlso holds roles at 55 other companies
- Aeolus Shipping Company Limiteddirector of
- Albinoni Shipping Company Limiteddirector of
- Alpenrose Shipping Company Limiteddirector of
- The Priovolos TrustAlso holds roles at 51 other companies
- Aeolus Shipping Company Limitedultimate beneficial owner of
- Albinoni Shipping Company Limitedultimate beneficial owner of
- Alpenrose Shipping Company Limitedbeneficial owner of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Lyons Holdings Limited?
- What is Lyons Holdings Limited's risk level?
- Where does Lyons Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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