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- Sources
- 1
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
The Irene Trust is a Company registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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/05
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/06
Directorship network
210 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 Trust (Isle of Man) Limited
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- General Trustees Limitedshareholder of
- The Malcolm S Dickinson Charitable Trusttrustee of
- The Edward Antrobus 1997 Trusttrustee of
- The Aracena Settlementtrustee of
- The J W W James & W M James Settlementtrustee of
- Starbank Holdings Limitedis signatory for
- The Sydney Shimmin Corlett Will Trusttrustee of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trustis signatory for
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limitedshareholder of
- Garbara Limitedshareholder of
- The CTAH Wheler 2004 Settlementtrustee of
- General Managers Limitedshareholder of
- The Mount Edgecumbe Trusttrustee of
- Netherley Limitedis signatory for
- Netherley Limitedshareholder of
- The F E Bentley Trusttrustee of
- Samaritans of the Isle of Man Property Trusttrustee of
- Chicago Alpha Limitedis signatory for
- The Stephen Dodson Will Trusttrustee of
- The Eric Quillin Will Trustco-trustee of
- Cuttermore Limitedshareholder of
- Cuttermore Limitedultimate beneficial owner of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Releck Limitedultimate beneficial owner of
- Tepple Limitedshareholder of
- Tepple Limitedultimate beneficial owner of
- Stotter Limitedshareholder of
- Stotter Limitedultimate beneficial owner of
- Reliant Managers Limitedshareholder of
- The Watts Family Settlement 2007is signatory for
- The Stewart Family Settlement 2007is signatory for
- The Frederick & June Halsall Settlementis signatory for
- The Gemstone B Trustis signatory for
- The Gemstone B Trusttrustee of
- The John W Williams Trusttrustee of
- The ETRASK Isle of Man Trustis signatory for
- ALG Trustee Limitedshareholder of
- ALG Trustee Limitedultimate beneficial owner of
- Atems Limitedshareholder of
- Anicon Limitedshareholder of
- The Thomas Schofield Settlementtrustee of
- The Lilian Preston Will Trustis signatory for
- The Lilian Preston Will Trusttrustee of
- The Scott (II) Settlementtrustee of
- The Bowers Family Trusttrustee of
- The Jessie Thompson Coward Will Trustis signatory for
- The Jessie Thompson Coward Will Trusttrustee of
- The Edward Ardern Will Trustis signatory for
- The Temple Settlementis signatory for
- Jerone Properties Limitedis signatory for
- Jerone Properties Limitedshareholder of
- Westville Limitedshareholder of
- Parima Limitedis signatory for
- Parima Limitedshareholder of
- Hunter Resources Plcis signatory for
- Clarence Investments Limitedis signatory for
- The Atems Settlementtrustee of
- Ice Tone Holdings Limitedis signatory for
- Ice Tone Holdings Limitedshareholder of
- Kinnear Links Investment (IOM) Limitedis signatory for
- The Elizabeth Mary Thomas Will Trusttrustee of
- Denby Property Investments Limitedis signatory for
- The Idogas Settlementtrustee of
- Penchurch Limitedis signatory for
- GMR Airport (Global) Limitedis signatory for
- GADL International Limitedis signatory for
- The H E Johnson Will Trusttrustee of
- The Thomas Fairhurst Trusttrustee of
- The A R Allana Settlementis signatory for
- The Sharifa Allana Settlementis signatory for
- Duntor Limitedis signatory for
- The Michael Corbet Simpson Settlementis signatory for
- The Michael Corbet Simpson Settlementtrustee of
- The A K Fairweather Trustis signatory for
- The A K Fairweather Trusttrustee of
- Machen Limitedis signatory for
- DEK GP Limitedshareholder of
- The William David Corlett Will Trusttrustee of
- The Norman Cregeen Will Trusttrustee of
- Sentonan Investments Limitedis signatory for
- Melo Limitedis signatory for
- iBus Media Limitedshareholder of
- Appleby Aviation Limitedshareholder of
- Appleby Maritime Limitedshareholder of
- General Secretaries Limitedshareholder of
- Habelu Limitedis signatory for
- Maset Limitedshareholder of
- Pursley Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedis signatory for
- Kerwin Group Holdings Incis signatory for
- QI Regent's Park Estates Limited Trusttrustee of
- General Controllers Limitedshareholder of
- The Dash Trusttrustee of
- The Dune Trusttrustee of
- Murgatroyd Ltdis signatory for
- The Bioarcheology Trustis signatory for
- The Bioarcheology Trusttrustee of
- The South Holland Trusttrustee of
- The Patent Capital Trusttrustee of
- SRT Transport Limitedshareholder of
- The Eleanor Martin Will Trusttrustee of
- The Cutts Settlementtrustee of
- Stealth (IOM) Limitedis signatory for
- Eagle Aviation Limitedis signatory for
- Patent Capital Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- The Axia Trusttrustee of
- The Ballylorcan Trusttrustee of
- Corbally Limitedshareholder of
- Erato Shipping Company Limitedshareholder of
- Lyons Holding II Limitedshareholder of
- Lyons Holding III Limitedshareholder of
- Lyons Holding IV Limitedshareholder of
- Lyons Holding V Limitedshareholder of
- Lyons Holdings Limitedshareholder of
- Niki Group III Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group Limitedshareholder of
- Niki Shipholding Limitedshareholder of
- Pi Holding Limitedshareholder of
- Schirm (IOM) LLCdirector of
- The December 15th Settlementtrustee of
- The Priovolos Trusttrustee of
- The Rosedona Settlementtrustee of
- The Solomon Trusttrustee of
- GM Limitedshareholder of
- The Sunny Trustco-trustee of
- Netherhall Gardens Ltdshareholder of
- Sofos Capital Limitedshareholder of
- The Daisy Trustco-trustee of
- Niki Holding Group Limitedshareholder of
- The Nicholas Kingsman Trusttrustee of
- GC Limitedshareholder of
- GS Limitedshareholder of
- The Kenbane One Settlementtrustee of
- AIB CI Limitedis signatory for
- Kadina Jet Limitedis signatory for
- BO Aviation Limitedis signatory for
- Gresley Aviation Limitedis signatory for
- The Maria Trusttrustee of
- The De Verteuil Settlementtrustee of
- The Michaelmore Trusttrustee of
- The New Douglas Trusttrustee of
- The Three Nine Settlementtrustee of
- The Basan Settlementtrustee of
- The Bennett Family Trusttrustee of
- The Greenwood Trusttrustee of
- The KFL Settlementtrustee of
- Bernard Trade and Investment S.A.is signatory for
- The M D Alexander Action Trusttrustee of
- Peter Ronald Millson Settlementtrustee of
- The Darling Budds Trusttrustee of
- The Flomarau Trusttrustee of
- The Leiman Trusttrustee of
- The Tree of Life Trusttrustee of
- The Camilo Trusttrustee of
- The PW Trusttrustee of
- South Bloom Ltdshareholder of
- The Unity Trusttrustee of
- The Quantic Trusttrustee of
- The Kambec Trusttrustee of
- The Alice Siman Trusttrustee of
- The Hoogendoorn Family Trusttrustee of
- Attair Limitedshareholder of
- Barrule Trustees Limitedshareholder of
- Bluebird Limitedshareholder of
- Deduce Limitedshareholder of
- Illgill Limitedshareholder of
- Lintle Limitedshareholder of
- Opres Limitedshareholder of
- Red Sky Aviation Limitedultimate beneficial owner of
- Temple Settlementtrustee of
Coutts & Co Trustees (Jersey) Limited - St Helier, Jersey
- The Maria Trusttrustee of
- The Michaelmore Trusttrustee of
- The Three Nine Settlementtrustee of
- The Basan Settlementco-trustee of
- The Greenwood Trusttrustee of
- The KFL Settlementtrustee of
- The M D Alexander Action Trusttrustee of
- The Darling Budds Trusttrustee of
- The Leiman Trusttrustee of
- The Kambec Trusttrustee of
- The Hoogendoorn Family Trusttrustee of
Coutts & Co Trustees (Switzerland) Ltd - Geneva, Switzerland
- Said Holdings Limitedshareholder of
- The Maria Trusttrustee of
- The Michaelmore Trusttrustee of
- The New Douglas Trusttrustee of
- The Three Nine Settlementtrustee of
- The Basan Settlementtrustee of
- The Bennett Family Trusttrustee of
- The Greenwood Trusttrustee of
- The KFL Settlementtrustee of
- The M D Alexander Action Trusttrustee of
- Peter Ronald Millson Settlementtrustee of
- The Darling Budds Trusttrustee of
- The Flomarau Trusttrustee of
- The Leiman Trusttrustee of
- The Tree of Life Trusttrustee of
- The Camilo Trusttrustee of
- The PW Trusttrustee of
- The Quantic Trusttrustee of
- The Kambec Trusttrustee of
- The Hoogendoorn Family Trusttrustee of
/07
Adverse media
Live scan on unlockPremium
A 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