H.G.M. Devaux Settlement No1B-M
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on H.G.M. Devaux Settlement No1B-M, 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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
3 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.
- Appleby Trust (Cayman) Ltd.Also holds roles at 592 other companies
- CAI (PTC) Limitedshareholder of
- Hybur Ltd.shareholder of
- SOUTHDOWN REGENCY DEVELOPMENT LTD.secretary of
- Citco (Cayman) International Trust Co.Ltd.Also holds roles at 44 other companies
- Sabre Petroleum Limitedsecretary of
- Cawsand Limitedshareholder of
- Cromer Limitedshareholder of
- DEVAUX, HAROLD G.M.Also holds roles at 10 other companies
- H.G.M. Devaux Settlement No.1settlor of
- H.G.M. Devaux Settlement No.1Asettlor of
- H.G.M. Devaux Settlement No.1Bsettlor of
3 parties · 0 current. Ceased and resigned records are retained as history.