---
title: "Gull Wing Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db75e5f5-1df8-58a9-9f77-5da47887bdcc
json: https://whiteintel.dev/api/public/dossier/db75e5f5-1df8-58a9-9f77-5da47887bdcc
identifier: icij:icijol-82020915
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gull Wing Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020915`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db75e5f5-1df8-58a9-9f77-5da47887bdcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db75e5f5-1df8-58a9-9f77-5da47887bdcc  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Moffett - Faye Patricia** (shareholder of) — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e
- **Moffett - Faye Patricia** (ultimate beneficial owner of) — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e
- **F.P. Moffett and Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/749b7144-ca68-5333-930f-5efd22757ea9
- **Verardi - Nicholas Brian Achille** (shareholder of) — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72
- **Verardi - Nicholas Brian Achille** (ultimate beneficial owner of) — https://whiteintel.dev/entity/302efae0-2219-569f-a41a-bfca98815b72
- **Dowling - Sean Kevin - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a
- **Dowling - Sean Kevin - Isle of Man** (ultimate beneficial owner of) — https://whiteintel.dev/entity/15fe1b56-4f1b-5ee9-bd91-7d40e60c716a
- **Sean K. Dowling & Boal & Co (Pensions) Limited** (shareholder of) — https://whiteintel.dev/entity/b32438e3-aa01-5777-b927-8b1370257f8a
- **Harding - Simon Joel** (shareholder of) — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d
- **Harding - Simon Joel** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8b135965-a990-5b17-bf44-2e4a6d76e11d

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gull Wing Limited**. Human view: https://whiteintel.dev/entity/db75e5f5-1df8-58a9-9f77-5da47887bdcc · Structured JSON: https://whiteintel.dev/api/public/dossier/db75e5f5-1df8-58a9-9f77-5da47887bdcc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._