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
- 10
/02
Key facts
Risk signalMedium
Risk
W.I. International Limited is a Company registered in IE 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
- W.I. International Limited
- Darbara Limited - Isle of Man· shareholder of
- Byrne - William· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-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
543 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
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Cain - Simon Thomas Hugh
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- The Patrick O'Neill Settlementtrustee of
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- Speymill Deutsche Immobilien 3 Limiteddirector of
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- Drennan Limiteddirector of
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- Garratt Limiteddirector of
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Dowling - Sean Kevin - Isle of Man
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- AIB LC Limiteddirector of
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- General Trustees Limiteddirector of
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- Davy Finance Limiteddirector of
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- The Edward Antrobus 1997 Trusttrustee of
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- Helen B Limiteddirector of
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- The Shelford Settlementtrustee of
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- The F E Bentley Trusttrustee of
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- 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
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- Firhill Court Limitedis signatory for
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- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
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- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
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- Yarnscombe Investments Limitedsecretary of
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- RL360 INSURANCE COMPANY LIMITEDdirector of
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- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
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- The Norman Cregeen Will Trusttrustee of
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- 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
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- International Form Services Limiteddirector of
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- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
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- 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
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- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
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- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of