- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Wolseley Finance (Isle of Man) Limited
Wolseley Finance (Isle of Man) Limited — Isle of Man company (icij:icijol-82021853). Offshore exposure upstream, UBO chain traced 10 hops, 4 owners. Cited to…
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.
- Wolseley Finance (Isle of Man) Limited
- Atlantic Nominees Limited· shareholder of
- Wolseley Limited· shareholder of
- Wolseley Overseas Limited· shareholder of
- Wolseley PLC· ultimate beneficial owner of
None in current sources.
10-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 Wolseley Finance (Isle of Man) 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain6 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
5 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.
- Atlantic Nominees LimitedAlso holds roles at 15 other companies
- Bouilane Limitedshareholder of
- Bravo Romeo (Isle of Man) Limitedshareholder of
- Calco Limitedshareholder of
- Campbell - DAlso holds roles at 10 other companies
- Ashmart Unlimiteddirector of
- G D Company Limiteddirector of
- Haneside Limiteddirector of
- Dougherty - P J VAlso holds roles at 40 other companies
- Atlantic Nominees Limitedshareholder of
- The Axia Trustsettlor of
- Blindgate Limitedis signatory for
- Georgeson - Sandra AgnesAlso holds roles at 173 other companies
- Gulf International Lubricants, Ltd.director of
- Gulf International Lubricants, Ltd.vice-president of
- Duntor Limiteddirector of
- GS LimitedAlso holds roles at 75 other companies
- Adria Maritime Limitedsecretary of
- Aeolus Shipping Company Limitedsecretary of
- Alpenrose Shipping Company Limitedsecretary of
5 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 Wolseley Finance (Isle of Man) Limited?
- What is Wolseley Finance (Isle of Man) Limited's risk level?
- Where does Wolseley Finance (Isle of Man) 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 Wolseley Finance (Isle of Man) Limited — nothing is disclosed before that.