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
International Form Services 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
- International Form Services Limited
- Darbara Limited - Isle of Man· shareholder of
- Alessandrini - Cesare Bruno· ultimate beneficial owner of
- Forms Direct Inc· 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 chain2 flagged hopsStandard
2 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
477 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.
Darbara Limited - Isle of Man
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Nexus Investment Holdings (IOM) Limitedshareholder of
- Wycolla Limitedshareholder of
- Diem Limitedshareholder of
- Macquarie International Advisory Limitedshareholder of
- DouglasBay Capital plcshareholder of
- Principle Energy Limitedshareholder of
- Big Group Limitedshareholder of
- Tolmain Advisory Services Limitedshareholder of
- Calabrese Holdings Limitedshareholder of
- Cuttermore Limitedshareholder of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Tepple Limitedshareholder of
- Stotter Limitedshareholder of
- Bukon Jedeh Holdings Limitedshareholder of
- Aluz Clean Energy Plcshareholder of
- Traveller Investments Limitedshareholder of
- Lonzim Hotels Limitedshareholder of
- RSA Isle of Man No.1 Limitedshareholder of
- Peel Chapel Holdings (IOM) Limitedshareholder of
- Gowbarrow Limitedshareholder of
- Atems Limitedshareholder of
- Wavetrend Group Limitedshareholder of
- Tecton Limitedshareholder of
- Anicon Limitedshareholder of
- GMR Infrastructure (Global) Limitedshareholder of
- Vellon Limitedshareholder of
- Velvetline Investments Limitedshareholder of
- Chicago Holdings Limitedshareholder of
- Chicago Group Limitedshareholder of
- Blu Box Media Holding Limitedshareholder of
- IMG Limitedshareholder of
- EMPG International (IOM) Unlimitedshareholder of
- Mater Cardiology Groupshareholder of
- SIGCo (IoM) Limitedshareholder of
- KD Imports Limitedshareholder of
- W.I. International Limitedshareholder of
- Tokenhouse Investments (IOM) Limitedshareholder of
- Millchem Holdings Limitedshareholder of
- Sedanley Holdingsshareholder of
- Cayden Limitedshareholder of
- Kendrix Limitedshareholder of
- REEL Estonia Limitedshareholder of
- Stelekram Limitedshareholder of
- Kramestel Limitedshareholder of
- European Poker Tour (IOM) Limitedshareholder of
- REEL Denmark Limitedshareholder of
- Naris Limitedshareholder of
- Rational JV Limitedshareholder of
- Rational Treasury Limitedshareholder of
- Worldwide Independent Trust Limitedshareholder of
- Caspius Limitedshareholder of
- Harrods Group International Holdings Limitedshareholder of
- Arrowpoint Technologies Plcshareholder of
- Telos Limitedshareholder of
- Denby Property Investments Limitedshareholder of
- Legacy Technologies Limitedshareholder of
- Creation London Residential IoM PCC Limitedshareholder of
- Powertech Plcshareholder of
- 360 Holdings Limitedshareholder of
- Tyholland Holdings Unlimitedshareholder of
- Verbun Limitedshareholder of
- Penchurch Limitedshareholder of
- Cognizant Technology Solutions Isle of Man Limitedshareholder of
- Peel Holdings Finance Limitedshareholder of
- Foundations Holdings Limitedshareholder of
- Menagerie Entertainment Limitedshareholder of
- Power India Plcshareholder of
- KPI Association Limitedshareholder of
- Emerald Atlant.Is Limitedshareholder of
- Rothbury Developments PCC Limitedshareholder of
- Metector Limitedshareholder of
- PSM Services Limitedshareholder of
- Easy PPS IOM Limitedshareholder of
- CSH Limitedshareholder of
- HSC Unlimitedshareholder of
- Gartly Resources Limitedshareholder of
- Mumba Holdings Limitedshareholder of
- Sogai Holdings Limitedshareholder of
- Durst Limitedshareholder of
- Melo Limitedshareholder of
- Rustic Hill Advisors Incshareholder of
- Hamilton Distribution Agent Limitedshareholder of
- Capita (Isle of Man) Limitedshareholder of
- Habelu Limitedshareholder of
- Deerstone Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedshareholder of
- Deek Acquisitions Limitedshareholder of
- Kippen Trading Limitedshareholder of
- QI Regent's Park Estates Limitedshareholder of
- QI Regent's Park Estates Limited Trustsettlor of
- Casterton Limitedshareholder of
- Mivalda Limitedshareholder of
- Davy Funds Limitedshareholder of
- Davy Funds (Isle of Man)shareholder of
- Execujet (IOM) Limitedshareholder of
- HMH Publishing Company (IOM) Unlimitedshareholder of
- Oviation Limitedshareholder of
- Compound Limitedshareholder of
- Edge Hill Enterprises Limitedshareholder of
- Murgatroyd Ltdshareholder of
- Yookos TM Limitedshareholder of
- Leeward (IOM) Limitedshareholder of
- Kutus Limitedshareholder of
- Newtown Holdings Limitedshareholder of
- Pincap Limitedshareholder of
- STC IOM Ltdshareholder of
- Itzim Limitedshareholder of
- Itzim Holdings Unlimitedshareholder of
- Pacific Global Limitedshareholder of
- Applitek Limitedshareholder of
- Satyr Investments Limitedshareholder of
- Maan Capital Limitedshareholder of
- Chase Templeton Holdings Limitedshareholder of
- Stealth (IOM) Limitedshareholder of
- Mark Morris Consulting Limitedshareholder of
- Artjet Limitedshareholder of
- Vivant Group Limitedshareholder of
- IPJ Limitedshareholder of
- Green Mountain GP Limitedshareholder of
- Capso Holdings Limitedshareholder of
- Gull Wing Limitedshareholder of
- Zonrisa Limitedshareholder of
- Metal Jet Limitedshareholder of
- Cozuro Holdings Limitedshareholder of
- Eagle Aviation Limitedshareholder of
- Medics Direct (Isle of Man) Limitedshareholder of
- AV Aviation Limitedshareholder of
- Oak Topco Limitedshareholder of
- Oak Nominees Limitedshareholder of
- Oak Midco Limitedshareholder of
- Oak Financing Limitedshareholder of
- Oak Acquisitions Limitedshareholder of
- Bear Aviation Limitedshareholder of
- Osprey Aviation Limitedshareholder of
- Aimwell Limitedshareholder of
- BURIM Limitedshareholder of
- LMS Holdings (Isle of Man) Limitedshareholder of
- LMS Patents (Isle of Man) Limitedshareholder of
- Supervivo Systems Limitedshareholder of
- W H Ireland (IOM) Limitedshareholder of
- High Altitude Holdings Limitedshareholder of
- Manx Offshore Wind Limitedshareholder of
- Swift Cloud Aviation Services Limitedshareholder of
- M-BMAL Limitedshareholder of
- JMIA (6000) Aircraft Leasing Limitedshareholder of
- JMIA (605) Aircraft Leasing Limitedshareholder of
- Renstar Limitedshareholder of
- NAL CL350 Limitedshareholder of
- Stark Limitedshareholder of
- Bannow Limitedshareholder of
- Caher Limitedshareholder of
- Achill Limitedshareholder of
- Kadina Jet Limitedshareholder of
- BO Aviation Limitedshareholder of
- Manx Telecom Plcshareholder of
- Trafford Shareholder Debtco Limitedshareholder of
- Trafford Midco Limitedshareholder of
- Manx Telecom Holdings Limitedshareholder of
- OGF Limitedshareholder of
- Green Mountain Global Management Limitedshareholder of
- Gresley Aviation Limitedshareholder of
- Ivydene Worldwide Limitedshareholder of
- Step Consolidated Corp.shareholder of
- Zaglis Limitedshareholder of
- Ainigma Americas Limitedshareholder of
- Ainigma Gaming Limitedshareholder of
- Renewable Powergen Management Services Limitedshareholder of
- Weleta Limitedshareholder of
- Konzeo Limitedshareholder of
- Golden Leaf Estates Limitedshareholder of
- Greenwood Limitedshareholder of
- Lee International Limitedshareholder of
- First Manx Aviation Holdings Limitedshareholder of
- Manx Aviation Partners Limitedshareholder of
- Stratford Investments Limitedshareholder of
- Mustang Holdco Limitedshareholder of
- Mustang Intermediateco Limitedshareholder of
- Mustang Midco Limitedshareholder of
- Denore Limitedshareholder of
- Bernard Trade and Investment S.A.shareholder of
- Flomarau Finance Ltdshareholder of
- Cartmel Limitedshareholder of
- Abundant Zoe Inc.shareholder of
- Camilo Holdings Ltdshareholder of
- South Bloom Ltdshareholder of
- Infinity Sky Limitedshareholder of
- Ritastar Limitedshareholder of
- AFS Nominees Limitedshareholder of
- Gilroyd Limitedshareholder of
- Mai Tai Worldwide Limitedshareholder of
- Quantic Investments Ltdshareholder of
- Monterrey Global Ltdshareholder of
- AFS Secretarial Services Limitedshareholder of
- Rensis Limitedshareholder of
- Apex Global Investments Limitedshareholder of
- Sobha & BR Aviation (IOM) Limitedshareholder of
- Hardwicke Capital Limitedshareholder of
- Hardwicke Properties Limitedshareholder of
- Sunburst Aircraft Leasing Limitedshareholder of
- DMMZ Tech Limitedshareholder of
- Advanced Integrated Systems (IOM) Limitedshareholder of
- Attair Limitedshareholder of
- Advanced Leisure Systems Incshareholder of
- Brunner Limitedshareholder of
- CIUP International Limitedshareholder of
- Global Telemed Limitedshareholder of
- Carlton Investments Limitedshareholder of
- Deduce Limitedshareholder of
- Core Holdings Limitedshareholder of
- EnterMedia Limitedshareholder of
- Override Invest Limitedshareholder of
- Illgill Limitedshareholder of
- Dividium Capital Group Limitedshareholder of
- Dividium Capital Project Management Limitedshareholder of
- Dividium Capital Limitedshareholder of
- Dividium Capital Services Limitedshareholder of
- Khan Group PLCshareholder of
- Lintle Limitedshareholder of
- Lightning Star Limitedshareholder of
- MIOM Limitedshareholder of
- Opres Limitedshareholder of
- Pinhaw Limitedshareholder of
- Principle Capital Africa PLCshareholder of
- Rhen Cullen Property Consultants Limitedshareholder of
- Red Sky Aviation Limitedshareholder of
- Shorewood Companyshareholder of
- Speymill Property Group (UK) Limitedshareholder of
- Speymill Goodman Retirement Villages Limitedshareholder of
- Stamble Limitedshareholder of
- Sawel Limitedshareholder of
- Vaggio Limitedshareholder of
- Vickerman Limitedshareholder of
- Virtual World Limitedshareholder of
- Yarden Companyshareholder of
General Managers Limited - Isle of Man
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Anicon Limiteddirector of
- Pembroke Place Limiteddirector of
- Jerone Properties Limiteddirector of
- Westville Limitedsecretary of
- Parima Limitedsecretary of
- Rational Poker School Limitedsecretary of
- Rational Entertainment Ventures Limitedsecretary of
- Worldwide Independent Trust Limitedsecretary of
- Harrods Group International Holdings Limiteddirector of
- Kinnear Links Investment (IOM) Limitedis signatory for
- Morland Enterprises Limitedsecretary of
- Baccarat Limitedsecretary of
- 360 Holdings Limiteddirector of
- Verbun Limiteddirector of
- Highstead Properties Limiteddirector of
- Machen Limiteddirector of
- Metector Limiteddirector of
- Transas Management Company Limiteddirector of
- iBus Media Limiteddirector of
- Rustic Hill Advisors Incdirector of
- Kerwin Group Holdings Incdirector of
- QI Regent's Park Estates Limiteddirector of
- Davy Funds Limiteddirector of
- Davy Funds (Isle of Man)director of
- Oviation Limiteddirector of
- Edge Hill Enterprises Limiteddirector of
- Highstream Limiteddirector of
- Kutus Limiteddirector of
- Newtown Holdings Limiteddirector of
- Pincap Limiteddirector of
- Itzim Limiteddirector of
- Itzim Holdings Unlimiteddirector of
- Applitek Limiteddirector of
- Satyr Investments Limiteddirector of
- Maan Capital Limiteddirector of
- Green Mountain GP Limiteddirector of
- Capso Holdings Limiteddirector of
- Gull Wing Limiteddirector of
- Cozuro Holdings Limiteddirector of
- Eagle Aviation Limiteddirector of
- Oak Topco Limiteddirector of
- Oak Nominees Limiteddirector of
- Oak Midco Limiteddirector of
- Oak Financing Limiteddirector of
- Oak Acquisitions Limiteddirector of
- Bear Aviation Limiteddirector of
- Patent Capital Limiteddirector of
- Osprey Aviation Limiteddirector of
- Aimwell Limiteddirector of
- Patent Management Services Limiteddirector of
- Renstar Limiteddirector of
- Stark Limiteddirector of
- Green Mountain Global Management Limiteddirector of
- Ivydene Worldwide Limiteddirector of
- Step Consolidated Corp.director of
- Zaglis Limiteddirector of
- Weleta Limiteddirector of
- Konzeo Limiteddirector of
- Golden Leaf Estates Limiteddirector of
- KFL Investments Limiteddirector of
- Greenwood Limiteddirector of
- Mustang Holdco Limiteddirector of
- Mustang Intermediateco Limiteddirector of
- Mustang Midco Limiteddirector of
- Bernard Trade and Investment S.A.director of
- Flomarau Finance Ltddirector of
- Abundant Zoe Inc.director of
- Camilo Holdings Ltddirector of
- Ritastar Limiteddirector of
- AFS Nominees Limiteddirector of
- Aspect Enterprises Limiteddirector of
- Mai Tai Worldwide Limiteddirector of
- Quantic Investments Ltddirector of
- Monterrey Global Ltddirector of
- AFS Secretarial Services Limiteddirector of
- Rensis Limiteddirector of
- Apex Global Investments Limiteddirector of
- Illgill Limiteddirector of
- Lightning Star Limiteddirector of
- Opres Limiteddirector of
- Red Sky Aviation Limiteddirector of
- Sawel Limiteddirector of
Alessandrini - Cesare Bruno
- Applitek Limitedultimate beneficial owner of
Milne - Claire
- Appleby Trust (Isle of Man) Limitedis signatory for
- Armando Global Limitedis signatory for
- Intelligent Earth (Isle of Man) Limiteddirector of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector 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