Who owns Ian and Marion McKelvie Settlement?

No ownership or control links for Ian and Marion McKelvie Settlement are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ian and Marion McKelvie Settlement's risk level?

WhiteIntel flags Ian and Marion McKelvie Settlement as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ian and Marion McKelvie Settlement appear across sources?

Ian and Marion McKelvie Settlement is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

Ian and Marion McKelvie Settlement

Name: Ian and Marion McKelvie Settlement — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ian and Marion McKelvie Settlement, Organization, JE

Ian and Marion McKelvie Settlement — Jersey company (icij:icijol-80014832). 1 holding. Cited to 1 registry.

ICIJ icijol-80014832Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Ian and Marion McKelvie Settlement
- Cruachan Limited· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ian and Marion McKelvie Settlement — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ian and Marion McKelvie Settlement is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ian and Marion McKelvie Settlement is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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Cruachan Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ian and Marion McKelvie Settlement?: No ownership or control links for Ian and Marion McKelvie Settlement are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ian and Marion McKelvie Settlement's risk level?: WhiteIntel flags Ian and Marion McKelvie Settlement as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ian and Marion McKelvie Settlement appear across sources?: Ian and Marion McKelvie Settlement is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ian and Marion McKelvie Settlement. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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