- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Carvagnan Limited
Carvagnan Limited — Isle of Man company (icij:icijol-82010364). Offshore exposure upstream, UBO chain traced 25 hops, 25 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Carvagnan Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cain - Simon Thomas HughAlso holds roles at 155 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Cope - Christopher Douglas BailyeAlso holds roles at 35 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Dowling - Sean Kevin - Isle of ManAlso holds roles at 149 other companies
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- F.P. Moffett and Boal & Co (Pensions) LimitedAlso holds roles at 1 other company
- Gull Wing Limitedshareholder of
- Harding - Simon JoelAlso holds roles at 23 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Humphrey - Mark StephenAlso holds roles at 26 other companies
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Phildraw Limitedshareholder of
- Karran - Geoffrey FriendAlso holds roles at 17 other companies
- General Ore International Corporation Limitedshareholder of
- The Aracena Settlementtrustee of
- Castletown and District Over 60's Clubdirector of
- Melia - John AnthonyAlso holds roles at 18 other companies
- Appleby Corporate Services (HK) Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Moffett - Faye PatriciaAlso holds roles at 42 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Morris - Paul DavidAlso holds roles at 28 other companies
- AIB LC Limiteddirector of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Sean K. Dowling & Boal & Co (Pensions) LimitedAlso holds roles at 1 other company
- Gull Wing Limitedshareholder of
- Verardi - Nicholas Brian AchilleAlso holds roles at 106 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
- Wolstenholme Rimmer - John McCrohonAlso holds roles at 40 other companies
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
13 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Carvagnan Limited?
- What is Carvagnan Limited's risk level?
- Where does Carvagnan Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Carvagnan Limited — nothing is disclosed before that.