The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGlenduff Limited is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Glenduff Limited
- Barclays Private Bank & Trust Limited - Broad Street, Jersey· shareholder of
- Barclaytrust Channel Islands Limited· shareholder of
- Hawksford Trustees Jersey Limited· ultimate beneficial owner of
- Karami Holdings Limited· shareholder of
- Hawksford Fiduciaries Jersey Limited· shareholder of
- Hawksford Nominees Jersey Limited· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
59 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.
- Mariot Limitedsecretary of
- Mariot Limitedshareholder of
- Mariot Limitedultimate beneficial owner of
- Strandhall Limitedshareholder of
- Strandhall Limitedultimate beneficial owner of
- Mariot Limitedshareholder of
- Strandhall Limitedshareholder of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limitedsecretary of
- Strandhall Limitedsecretary of
- Mariot Limitedultimate beneficial owner of
- Strandhall Limitedultimate beneficial owner of
- Casterton Limitedshareholder of
- Mivalda Limitedshareholder of
- Mariot Limitedshareholder of
- Strandhall Limitedshareholder of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Arte Mondi (Bermuda) Limiteddirector of
- Gold Palm Private Trust Company Limiteddirector of
- Gold Palm Holdings Limiteddirector of
- Olive Holdings Limiteddirector of
- ACh Limiteddirector of
- ACh Limitedvice-president of
- Source 4 Investments Limiteddirector of
- Source 4 Investments Limitedvice-president of
- Neue Company Limiteddirector of
- Neue Company Limitedvice-president of
- Carillon Private Trust Limiteddirector of
- Carillon Private Trust Limitedvice-president of
- Art Mentor Foundationdirector of
- Art Mentor Foundationvice-president of
- Lily of the Valley Limiteddirector of
- Lily of the Valley Limitedvice-president of
- Mariot Limitedshareholder of
- Strandhall Limitedshareholder of
- Fustic Properties Limitedshareholder of
- WFLP GP Limitedshareholder of
- Independent Technology Ventures Limitedshareholder of
- Mariot Limitedshareholder of
- Strandhall Limitedshareholder of
- Fustic Properties Limitedshareholder of
- WFLP GP Limitedshareholder of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Mariot Limiteddirector of
- Strandhall Limiteddirector of
- Deerstone Limiteddirector of
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
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.
Unlock in the full dossier