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
- 4
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Appleby (London) LLC 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
- Appleby (London) LLC
- Appleby Global Group LLC - Isle of Man· ultimate beneficial owner of
- Melia - John Anthony· shareholder of
- Dowling - Sean Kevin - Isle of Man· shareholder of
- Harding - Simon Joel· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain3 flagged hopsStandard
3 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
241 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.
Appleby Global Group LLC - Isle of Man
- Appleby Corporate Services (BVI) Limitedshareholder of
- Olivewood Limitedbeneficial owner of
- Appleby Corporate Services (HK) Limitedshareholder of
- Appleby Global Group LLCultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
- General Trustees Limitedultimate beneficial owner of
- Darbara Limitedultimate beneficial owner of
- Garbara Limitedultimate beneficial owner of
- General Managers Limitedultimate beneficial owner of
- Buttermore Limitedultimate beneficial owner of
- Reliant Managers Limitedultimate beneficial owner of
- Appleby Property Services Limitedultimate beneficial owner of
- Appleby Global Group Services Limitedshareholder of
- Appleby Global Group Services Limitedultimate beneficial owner of
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Corporate Services (Cayman) Limitedshareholder of
- Appleby Middle East Holdings Ltd.shareholder of
- Appleby Fund Administrators (Jersey) Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedbeneficial owner of
- Appleby Services (Jersey) Limitedbeneficial owner of
- Central One Limitedbeneficial owner of
- Central Two Limitedbeneficial owner of
- P & L Trust Company Limitedbeneficial owner of
- Appleby (Isle of Man) LLCultimate beneficial owner of
- Appleby Trust (Jersey) Limitedshareholder of
- Appleby Charitable Foundationultimate beneficial owner of
- Appleby (ICP) LLCultimate beneficial owner of
- Hamilton Distribution Agent Limitedultimate beneficial owner of
- Appleby Aviation Limitedultimate beneficial owner of
- Appleby Maritime Limitedultimate beneficial owner of
- General Secretaries Limitedultimate beneficial owner of
- Appleby (Zurich) LLCultimate beneficial owner of
- Maset Limitedultimate beneficial owner of
- Pursley Limitedultimate beneficial owner of
- General Controllers Limitedultimate beneficial owner of
- Appleby London Holdings I Limitedshareholder of
- Appleby London Holdings I Limitedultimate beneficial owner of
- Appleby London Holdings II Limitedshareholder of
- Appleby London Holdings II Limitedultimate beneficial owner of
- Atlantic Nominees Limitedultimate beneficial owner of
- GM Limitedultimate beneficial owner of
- GC Limitedultimate beneficial owner of
- GS Limitedultimate beneficial owner of
- Appleby Fund Services (Isle of Man) Limitedshareholder of
- AFS Nominees Limitedultimate beneficial owner of
- AFS Secretarial Services Limitedultimate beneficial owner of
Melia - John Anthony
- Appleby Corporate Services (HK) Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limiteddirector of
- Art & Publishing Investments Limiteddirector of
- Palliser Limitedis signatory for
- Armando Global Limitedis signatory for
- Yarnscombe Investments Limiteddirector of
- Coller Partners 507 LLCshareholder of
- Appleby (Isle of Man) LLCshareholder of
- Appleby (ICP) LLCshareholder of
- Appleby (Zurich) LLCshareholder of
- Kippen Trading Limiteddirector of
- General Controllers Limiteddirector of
- Leeward (IOM) Limiteddirector of
- Mount Patrick Limitedis signatory for
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 Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services 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
Harding - Simon Joel
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Macquarie International Advisory Limitedis signatory for
- Firhill Court Limiteddirector of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- The Thomas Schofield Settlementis signatory for
- Foundations Holdings Limiteddirector of
- Appleby (Isle of Man) LLCshareholder of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- General Controllers Limiteddirector of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- W H Ireland (IOM) Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of