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- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalThe Constance Amy Bailey Settlement 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.
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.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
44 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.
- Elsmore Limitedbeneficial owner of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedshareholder of
- Aldis Limitedshareholder of
- The Edward Antrobus 1997 Trusttrustee of
- The Aracena Settlementtrustee of
- Bloomsbury Limitedshareholder of
- The Hankey No 1 Settlementtrustee of
- The Hankey No 2 Settlementtrustee of
- The Wannop Settlementtrustee of
- Garibaldi Limitedshareholder of
- Starbank Holdings Limitedis signatory for
- Starbank Holdings Limitedshareholder of
- The G B H Wheler Trusttrustee of
- BOI Nominee Holdings Limitedshareholder of
- Bank of Ireland (I.O.M.) Limitedsecretary of
- Bank of Ireland (I.O.M.) Limitedshareholder of
- Elsmore Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- Jarbara Limitedshareholder of
- The Sara Meaker Settlementtrustee of
- Bel Isle Investments Limiteddirector of
- The Majestic Settlementtrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- The T T Grime Will Trusttrustee of
- The Farmer Charitable Trusttrustee of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- The Norman Cregeen Will Trusttrustee of
- The Jack Alfonso Pulman Settlementtrustee of
- The Charles Burrell Settlementtrustee of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Mary Clucas Crook Deceased Trusttrustee of
- The Kentraugh Settlement 2002trustee of
- Kerrowdhoo Investments Limiteddirector of
- Kerrowdhoo Investments Limitedsecretary of
- The J G Kennedy 2002 Settlementtrustee of
- The Patrick Kennedy 2002 Life Interest Settlementtrustee of
- Kengran Limitedshareholder of
- Loades Isle of Man Limiteddirector of
- The Patricia Martin 1992 Settlementtrustee of
- The Giovanni Moneta Will Trusttrustee of
- Villa Como Investments Limiteddirector of
- Elsmore Limitedbeneficial owner of
- Elsmore Limitedbeneficial owner 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