What is Cuttermore Limited's risk level?

WhiteIntel flags Cuttermore Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cuttermore Limited appear across sources?

Cuttermore Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Cuttermore Limited

Name: Cuttermore Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cuttermore Limited, Company, IM

Medium

CompanyIM

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

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: 3
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

Cuttermore Limited 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

Cuttermore Limited
- Appleby Trust (Isle of Man) Limited· shareholder of
- Darbara Limited - Isle of Man· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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 chain

4 flagged hopsStandard

4 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

495 other roles

Where 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
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 Irene 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

Darbara Limited - Isle of Man

W9 Holdings Limitedshareholder of
Pyriat Limitedshareholder of
Palliser Limitedshareholder of
Nexus Investment Holdings (IOM) Limitedshareholder of
Wycolla Limitedshareholder of
Diem Limitedshareholder of
Macquarie International Advisory Limitedshareholder of
DouglasBay Capital plcshareholder of
Principle Energy Limitedshareholder of
Big Group Limitedshareholder of
Tolmain Advisory Services Limitedshareholder of
Calabrese Holdings Limitedshareholder of
Buttermore Limitedshareholder of
Releck Limitedshareholder of
Tepple Limitedshareholder of
Stotter Limitedshareholder of
Bukon Jedeh Holdings Limitedshareholder of
Aluz Clean Energy Plcshareholder of
Traveller Investments Limitedshareholder of
Lonzim Hotels Limitedshareholder of
RSA Isle of Man No.1 Limitedshareholder of
Peel Chapel Holdings (IOM) Limitedshareholder of
Gowbarrow Limitedshareholder of
Atems Limitedshareholder of
Wavetrend Group Limitedshareholder of
Tecton Limitedshareholder of
Anicon Limitedshareholder of
GMR Infrastructure (Global) Limitedshareholder of
Vellon Limitedshareholder of
Velvetline Investments Limitedshareholder of
Chicago Holdings Limitedshareholder of
Chicago Group Limitedshareholder of
Blu Box Media Holding Limitedshareholder of
IMG Limitedshareholder of
EMPG International (IOM) Unlimitedshareholder of
Mater Cardiology Groupshareholder of
SIGCo (IoM) Limitedshareholder of
KD Imports Limitedshareholder of
W.I. International Limitedshareholder of
Tokenhouse Investments (IOM) Limitedshareholder of
Millchem Holdings Limitedshareholder of
Sedanley Holdingsshareholder of
Cayden Limitedshareholder of
Kendrix Limitedshareholder of
REEL Estonia Limitedshareholder of
Stelekram Limitedshareholder of
Kramestel Limitedshareholder of
European Poker Tour (IOM) Limitedshareholder of
REEL Denmark Limitedshareholder of
Naris Limitedshareholder of
Rational JV Limitedshareholder of
Rational Treasury Limitedshareholder of
Worldwide Independent Trust Limitedshareholder of
Caspius Limitedshareholder of
Harrods Group International Holdings Limitedshareholder of
Arrowpoint Technologies Plcshareholder of
Telos Limitedshareholder of
Denby Property Investments Limitedshareholder of
Legacy Technologies Limitedshareholder of
Creation London Residential IoM PCC Limitedshareholder of
Powertech Plcshareholder of
360 Holdings Limitedshareholder of
Tyholland Holdings Unlimitedshareholder of
Verbun Limitedshareholder of
Penchurch Limitedshareholder of
Cognizant Technology Solutions Isle of Man Limitedshareholder of
Peel Holdings Finance Limitedshareholder of
Foundations Holdings Limitedshareholder of
Menagerie Entertainment Limitedshareholder of
Power India Plcshareholder of
KPI Association Limitedshareholder of
Emerald Atlant.Is Limitedshareholder of
Rothbury Developments PCC Limitedshareholder of
Metector Limitedshareholder of
PSM Services Limitedshareholder of
Easy PPS IOM Limitedshareholder of
CSH Limitedshareholder of
HSC Unlimitedshareholder of
Gartly Resources Limitedshareholder of
Mumba Holdings Limitedshareholder of
Sogai Holdings Limitedshareholder of
Durst Limitedshareholder of
Melo Limitedshareholder of
Rustic Hill Advisors Incshareholder of
Hamilton Distribution Agent Limitedshareholder of
Capita (Isle of Man) Limitedshareholder of
Habelu Limitedshareholder of
Deerstone Limitedshareholder of
Intelligent Earth (Isle of Man) Limitedshareholder of
Deek Acquisitions Limitedshareholder of
Kippen Trading Limitedshareholder of
QI Regent's Park Estates Limitedshareholder of
QI Regent's Park Estates Limited Trustsettlor of
Casterton Limitedshareholder of
Mivalda Limitedshareholder of
Davy Funds Limitedshareholder of
Davy Funds (Isle of Man)shareholder of
Execujet (IOM) Limitedshareholder of
HMH Publishing Company (IOM) Unlimitedshareholder of
Oviation Limitedshareholder of
Compound Limitedshareholder of
Edge Hill Enterprises Limitedshareholder of
Murgatroyd Ltdshareholder of
Yookos TM Limitedshareholder of
Leeward (IOM) Limitedshareholder of
Kutus Limitedshareholder of
Newtown Holdings Limitedshareholder of
Pincap Limitedshareholder of
STC IOM Ltdshareholder of
Itzim Limitedshareholder of
Itzim Holdings Unlimitedshareholder of
Pacific Global Limitedshareholder of
International Form Services Limitedshareholder of
Applitek Limitedshareholder of
Satyr Investments Limitedshareholder of
Maan Capital Limitedshareholder of
Chase Templeton Holdings Limitedshareholder of
Stealth (IOM) Limitedshareholder of
Mark Morris Consulting Limitedshareholder of
Artjet Limitedshareholder of
Vivant Group Limitedshareholder of
IPJ Limitedshareholder of
Green Mountain GP Limitedshareholder of
Capso Holdings Limitedshareholder of
Gull Wing Limitedshareholder of
Zonrisa Limitedshareholder of
Metal Jet Limitedshareholder of
Cozuro Holdings Limitedshareholder of
Eagle Aviation Limitedshareholder of
Medics Direct (Isle of Man) Limitedshareholder of
AV Aviation Limitedshareholder of
Oak Topco Limitedshareholder of
Oak Nominees Limitedshareholder of
Oak Midco Limitedshareholder of
Oak Financing Limitedshareholder of
Oak Acquisitions Limitedshareholder of
Bear Aviation Limitedshareholder of
Osprey Aviation Limitedshareholder of
Aimwell Limitedshareholder of
BURIM Limitedshareholder of
LMS Holdings (Isle of Man) Limitedshareholder of
LMS Patents (Isle of Man) Limitedshareholder of
Supervivo Systems Limitedshareholder of
W H Ireland (IOM) Limitedshareholder of
High Altitude Holdings Limitedshareholder of
Manx Offshore Wind Limitedshareholder of
Swift Cloud Aviation Services Limitedshareholder of
M-BMAL Limitedshareholder of
JMIA (6000) Aircraft Leasing Limitedshareholder of
JMIA (605) Aircraft Leasing Limitedshareholder of
Renstar Limitedshareholder of
NAL CL350 Limitedshareholder of
Stark Limitedshareholder of
Bannow Limitedshareholder of
Caher Limitedshareholder of
Achill Limitedshareholder of
Kadina Jet Limitedshareholder of
BO Aviation Limitedshareholder of
Manx Telecom Plcshareholder of
Trafford Shareholder Debtco Limitedshareholder of
Trafford Midco Limitedshareholder of
Manx Telecom Holdings Limitedshareholder of
OGF Limitedshareholder of
Green Mountain Global Management Limitedshareholder of
Gresley Aviation Limitedshareholder of
Ivydene Worldwide Limitedshareholder of
Step Consolidated Corp.shareholder of
Zaglis Limitedshareholder of
Ainigma Americas Limitedshareholder of
Ainigma Gaming Limitedshareholder of
Renewable Powergen Management Services Limitedshareholder of
Weleta Limitedshareholder of
Konzeo Limitedshareholder of
Golden Leaf Estates Limitedshareholder of
Greenwood Limitedshareholder of
Lee International Limitedshareholder of
First Manx Aviation Holdings Limitedshareholder of
Manx Aviation Partners Limitedshareholder of
Stratford Investments Limitedshareholder of
Mustang Holdco Limitedshareholder of
Mustang Intermediateco Limitedshareholder of
Mustang Midco Limitedshareholder of
Denore Limitedshareholder of
Bernard Trade and Investment S.A.shareholder of
Flomarau Finance Ltdshareholder of
Cartmel Limitedshareholder of
Abundant Zoe Inc.shareholder of
Camilo Holdings Ltdshareholder of
South Bloom Ltdshareholder of
Infinity Sky Limitedshareholder of
Ritastar Limitedshareholder of
AFS Nominees Limitedshareholder of
Gilroyd Limitedshareholder of
Mai Tai Worldwide Limitedshareholder of
Quantic Investments Ltdshareholder of
Monterrey Global Ltdshareholder of
AFS Secretarial Services Limitedshareholder of
Rensis Limitedshareholder of
Apex Global Investments Limitedshareholder of
Sobha & BR Aviation (IOM) Limitedshareholder of
Hardwicke Capital Limitedshareholder of
Hardwicke Properties Limitedshareholder of
Sunburst Aircraft Leasing Limitedshareholder of
DMMZ Tech Limitedshareholder of
Advanced Integrated Systems (IOM) Limitedshareholder of
Attair Limitedshareholder of
Advanced Leisure Systems Incshareholder of
Brunner Limitedshareholder of
CIUP International Limitedshareholder of
Global Telemed Limitedshareholder of
Carlton Investments Limitedshareholder of
Deduce Limitedshareholder of
Core Holdings Limitedshareholder of
EnterMedia Limitedshareholder of
Override Invest Limitedshareholder of
Illgill Limitedshareholder of
Dividium Capital Group Limitedshareholder of
Dividium Capital Project Management Limitedshareholder of
Dividium Capital Limitedshareholder of
Dividium Capital Services Limitedshareholder of
Khan Group PLCshareholder of
Lintle Limitedshareholder of
Lightning Star Limitedshareholder of
MIOM Limitedshareholder of
Opres Limitedshareholder of
Pinhaw Limitedshareholder of
Principle Capital Africa PLCshareholder of
Rhen Cullen Property Consultants Limitedshareholder of
Red Sky Aviation Limitedshareholder of
Shorewood Companyshareholder of
Speymill Property Group (UK) Limitedshareholder of
Speymill Goodman Retirement Villages Limitedshareholder of
Stamble Limitedshareholder of
Sawel Limitedshareholder of
Vaggio Limitedshareholder of
Vickerman Limitedshareholder of
Virtual World Limitedshareholder of
Yarden Companyshareholder of

Cope - Christopher Douglas Bailye

Appleby Global Group LLCshareholder of
Appleby Trust (Isle of Man) Limiteddirector of
Appleby Trust (Isle of Man) Limitedis signatory for
General Trustees Limiteddirector of
The Hankey No 2 Settlementtrustee of
Starbank Holdings Limitedis signatory for
The G B H Wheler Trusttrustee of
Carvagnan Limitedshareholder of
Carvagnan Limitedultimate beneficial owner of
Harrods Leisure Limiteddirector of
Harrods Leisure Limitedsecretary of
Jarbara Limiteddirector of
Jarbara Limitedsecretary of
Darbara Limiteddirector of
Garbara Limiteddirector of
General Managers Limiteddirector of
Netherley Limiteddirector of
The Stephen Dodson Will Trusttrustee of
Armando Global Limitedis signatory for
Buttermore Limiteddirector of
Releck Limiteddirector of
Tepple Limiteddirector of
Stotter Limiteddirector of
Reliant Managers Limiteddirector of
ALG Trustee Limiteddirector of
Parima Limiteddirector of
Appleby (Isle of Man) LLCshareholder of
Appleby Aviation Limiteddirector of
Appleby Maritime Limiteddirector of
General Secretaries Limiteddirector of
Maset Limiteddirector of
Pursley Limiteddirector of
General Controllers Limiteddirector of
Murgatroyd Ltddirector of
Appleby London Holdings I Limiteddirector of
Appleby London Holdings II Limiteddirector of

Moffett - Faye Patricia

Appleby Global Group LLCshareholder of
Appleby Trust (Isle of Man) Limiteddirector of
Appleby Trust (Isle of Man) Limitedis signatory for
General Trustees Limiteddirector of
Minsley Limiteddirector of
Bloomsbury Limiteddirector of
Carvagnan Limitedshareholder of
Carvagnan Limitedultimate beneficial owner of
Bank of Ireland (I.O.M.) Limitedsecretary of
Darbara Limiteddirector of
Garbara Limiteddirector of
General Managers Limiteddirector of
Palliser Limiteddirector of
Palliser Limitedis signatory for
Armando Global Limitedis signatory for
Buttermore Limiteddirector of
Releck Limiteddirector of
Tepple Limiteddirector of
Stotter Limiteddirector of
Reliant Managers Limiteddirector of
ALG Trustee Limiteddirector of
Denby Property Investments Limiteddirector of
Appleby Property Services Limiteddirector of
Penchurch Limiteddirector of
The Farmer Charitable Trusttrustee of
The Patricia Jane Roberts Zagal Settlementtrustee of
Appleby (Isle of Man) LLCshareholder of
Appleby Aviation Limiteddirector of
Appleby Maritime Limiteddirector of
General Secretaries Limiteddirector of
Maset Limiteddirector of
Pursley Limiteddirector of
General Controllers Limiteddirector of
Vivant Group Limiteddirector of
IPJ Limiteddirector of
Gull Wing Limiteddirector of
Gull Wing Limitedshareholder of
Gull Wing Limitedultimate beneficial owner of
Manx Telecom Plcdirector of
Trafford Shareholder Debtco Limiteddirector of
Trafford Midco Limiteddirector of
Fran Limiteddirector of
Cartmel Limiteddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cuttermore Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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