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- Owners
- 5
- UBO hops
- 8
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
Itzim Holdings Unlimited 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
- Itzim Holdings Unlimited
- Darbara Limited - Isle of Man· shareholder of
- Itzim Limited· shareholder of
- Ronayne - David Joseph· ultimate beneficial owner of
- Hopkins - David Patrick· ultimate beneficial owner of
- Ronayne - Michael Patrick· ultimate beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 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/05
Directorship network
328 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.
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
- Cuttermore 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
- 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
General Managers Limited - Isle of Man
- Atems Limiteddirector of
- Wavetrend Group Limiteddirector of
- Tecton Limiteddirector of
- Anicon Limiteddirector of
- Pembroke Place Limiteddirector of
- Jerone Properties Limiteddirector of
- Westville Limitedsecretary of
- Parima Limitedsecretary of
- Rational Poker School Limitedsecretary of
- Rational Entertainment Ventures Limitedsecretary of
- Worldwide Independent Trust Limitedsecretary of
- Harrods Group International Holdings Limiteddirector of
- Kinnear Links Investment (IOM) Limitedis signatory for
- Morland Enterprises Limitedsecretary of
- Baccarat Limitedsecretary of
- 360 Holdings Limiteddirector of
- Verbun Limiteddirector of
- Highstead Properties Limiteddirector of
- Machen Limiteddirector of
- Metector Limiteddirector of
- Transas Management Company Limiteddirector of
- iBus Media Limiteddirector of
- Rustic Hill Advisors Incdirector of
- Kerwin Group Holdings Incdirector of
- QI Regent's Park Estates Limiteddirector of
- Davy Funds Limiteddirector of
- Davy Funds (Isle of Man)director of
- Oviation Limiteddirector of
- Edge Hill Enterprises Limiteddirector of
- Highstream Limiteddirector of
- Kutus Limiteddirector of
- Newtown Holdings Limiteddirector of
- Pincap Limiteddirector of
- Itzim Limiteddirector of
- International Form Services Limiteddirector of
- Applitek Limiteddirector of
- Satyr Investments Limiteddirector of
- Maan Capital Limiteddirector of
- Green Mountain GP Limiteddirector of
- Capso Holdings Limiteddirector of
- Gull Wing Limiteddirector of
- Cozuro Holdings Limiteddirector of
- Eagle Aviation Limiteddirector of
- Oak Topco Limiteddirector of
- Oak Nominees Limiteddirector of
- Oak Midco Limiteddirector of
- Oak Financing Limiteddirector of
- Oak Acquisitions Limiteddirector of
- Bear Aviation Limiteddirector of
- Patent Capital Limiteddirector of
- Osprey Aviation Limiteddirector of
- Aimwell Limiteddirector of
- Patent Management Services Limiteddirector of
- Renstar Limiteddirector of
- Stark Limiteddirector of
- Green Mountain Global Management Limiteddirector of
- Ivydene Worldwide Limiteddirector of
- Step Consolidated Corp.director of
- Zaglis Limiteddirector of
- Weleta Limiteddirector of
- Konzeo Limiteddirector of
- Golden Leaf Estates Limiteddirector of
- KFL Investments Limiteddirector of
- Greenwood Limiteddirector of
- Mustang Holdco Limiteddirector of
- Mustang Intermediateco Limiteddirector of
- Mustang Midco Limiteddirector of
- Bernard Trade and Investment S.A.director of
- Flomarau Finance Ltddirector of
- Abundant Zoe Inc.director of
- Camilo Holdings Ltddirector of
- Ritastar Limiteddirector of
- AFS Nominees Limiteddirector of
- Aspect Enterprises Limiteddirector of
- Mai Tai Worldwide Limiteddirector of
- Quantic Investments Ltddirector of
- Monterrey Global Ltddirector of
- AFS Secretarial Services Limiteddirector of
- Rensis Limiteddirector of
- Apex Global Investments Limiteddirector of
- Illgill Limiteddirector of
- Lightning Star Limiteddirector of
- Opres Limiteddirector of
- Red Sky Aviation Limiteddirector of
- Sawel Limiteddirector of
Ronayne - David Joseph
- Itzim Limiteddirector of
- Itzim Limitedultimate beneficial owner of
Hopkins - David Patrick
- Itzim Limitedultimate beneficial owner of
Quirke - Patrick Anthony
- Itzim Limiteddirector of
Ronayne - Michael Patrick
- Itzim Limitedultimate beneficial owner of
/06
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