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
- 25
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCarvagnan Limited 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.
- Carvagnan Limited
- Cope - Christopher Douglas Bailye· shareholder of
- Christopher Douglas Bailye Cope and Boal & Co (Pensions) Limited· shareholder of
- Moffett - Faye Patricia· shareholder of
- F.P. Moffett and Boal & Co (Pensions) Limited· shareholder of
- Humphrey - Mark Stephen· shareholder of
- Wolstenholme Rimmer - John McCrohon· shareholder of
- Karran - Geoffrey Friend· shareholder of
- Melia - John Anthony· shareholder of
- Morris - Paul David· shareholder of
- N.B.A. Verardi and Boal & Co (Pensions) Limited· shareholder of
- Verardi - Nicholas Brian Achille· shareholder of
- Cain - Simon Thomas Hugh· shareholder of
- Dowling - Sean Kevin - Isle of Man· shareholder of
- Sean K. Dowling & Boal & Co (Pensions) Limited· shareholder of
- Harding - Simon Joel· shareholder of
- Simon Harding & Boal & Co (Pensions) Limited· shareholder of
None in current sources.
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
641 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.
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- AIB TC Limitedsecretary of
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- Appleby (Isle of Man) LLCshareholder of
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- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- General Controllers Limiteddirector of
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- 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
Adverse media
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