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
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKilkee Company 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.
- Kilkee Company
- Kilkee Investments Limited· shareholder of
- Simker Limited· shareholder of
- Dougherty - P J V· shareholder of
- Naughton - Martin Lawrence· ultimate beneficial owner of
- Spencer - D M· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
57 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.
- Kilkee Investments Limitedshareholder of
- Lillis Investments Unlimitedshareholder of
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Bouilane Limitedis signatory for
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limiteddirector of
- Bravo Romeo (Isle of Man) Limitedsecretary of
- Calco Limiteddirector of
- Camelot Resources Limiteddirector of
- Cashleen Limitedshareholder of
- Castlestone Limitedis signatory for
- Centrica Delta Limiteddirector of
- Certosa Limiteddirector of
- Ellistrim Holdings Limiteddirector of
- Ellistrim Holdings Limitedsecretary of
- Erwyn Limitedshareholder of
- Haneside Limiteddirector of
- Haneside Limitedsecretary of
- Hulson Limiteddirector of
- Kesmere Limitedshareholder of
- Korderry Limiteddirector of
- Korderry Limitedsecretary of
- Korderry Limitedshareholder of
- Korderry Limitedultimate beneficial owner of
- Lownsdon Limiteddirector of
- Lownsdon Limitedsecretary of
- Scarba Limitedshareholder of
- Simker Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedis signatory for
- The Foundation for the Encouragement of the Arts Limitedis signatory for
- The Taversham Trustco-trustee of
- Windle Unlimiteddirector of
- Windle Unlimitedis signatory for
- Wolseley Finance (Isle of Man) Limiteddirector of
- Wolseley Finance (Isle of Man) Limitedsecretary of
- GM Limiteddirector of
- Midtown Limitedis signatory for
- GS Limitedshareholder of
- Appleby Fund Services (Isle of Man) Limiteddirector of
- Caledonian (IOM) Limitedsecretary of
- Caledonian (IOM) Limitedshareholder of
- Ashmart Unlimiteddirector of
- Ashmart Unlimitedultimate beneficial owner of
- G D Company Limitedultimate beneficial owner of
- Kilkee Investments Limitedbeneficial owner of
- Kilkee Investments Limitedshareholder of
- Kilkee Investments Limitedultimate beneficial owner of
- Lillis Investments Unlimiteddirector of
- Lillis Investments Unlimitedshareholder of
- Lillis Investments Unlimitedultimate beneficial owner of
- Windle Unlimiteddirector of
- Windle Unlimitedultimate beneficial owner of
- Ashmart Unlimitedshareholder of
- Bravo Romeo (Isle of Man) Limiteddirector of
- Cashleen Limitedshareholder 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