- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Hilary Limited
Hilary Limited — Isle of Man company (icij:icijol-82010336). Offshore exposure upstream, UBO chain traced 5 hops, 3 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Hilary Limited
- Brown - Ian Whittaker· shareholder of
- Moores - Patricia· shareholder of
- Teare - Norman Cottier· shareholder of
None in current sources.
5-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 Hilary Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 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
4 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.
- Brown - Ian WhittakerAlso holds roles at 11 other companies
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Ancut Limitedshareholder of
- Moores - PatriciaAlso holds roles at 2 other companies
- Kerrowdhoo Investments Limiteddirector of
- Kerrowdhoo Investments Limitedshareholder of
- Teare - Norman CottierAlso holds roles at 20 other companies
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Davy Finance Limitedshareholder of
- Velarde - Peter ChristianAlso holds roles at 2 other companies
- The Patricia Martin 1992 Settlementbeneficiary of
- The Patricia Martin 1992 Settlementtrustee of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hilary Limited?
- What is Hilary Limited's risk level?
- Where does Hilary 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 Hilary Limited — nothing is disclosed before that.