Feb 2, 2026
How secure is GreenID
presents itself as a mature, enterprise-grade identity-verification platform with built-in , large-scale usage, and compliance-focused features such as data practices and certifications; these design ...
Guernsey
One of the British Crown Dependencies in the Channel Islands
Fact-Checks
7 resultsDec 31, 2025
What examples exist of high‑profile Scottish estates owned via Jersey or Guernsey companies and who are the ultimate beneficiaries?
Several high‑profile Scottish estates have been held through companies incorporated in Jersey or Guernsey (and other Crown dependencies), including Ardfin, Cluny, Eilean Aigas, Dewar and Raeshaw, and ...
Dec 31, 2025
Why can offshore companies in the tax havens of Guernsey and Jersey own Scottish land
Offshore companies incorporated in Jersey and Guernsey can and do own Scottish land because the existing UK and Scottish legal framework permits overseas corporate proprietors, the Channel Islands pro...
Dec 21, 2025
Which offshore jurisdictions hosted shell companies connected to Jeffrey Epstein?
Jeffrey Epstein used a network of offshore vehicles tied to well-known secrecy jurisdictions — notably Bermuda, the U.S. Virgin Islands and several Crown dependencies and Caribbean tax havens — accord...
Dec 18, 2025
How do nominee directors and trusts operate differently across major secrecy jurisdictions?
Nominee directors and trusts are distinct legal tools that converge in secrecy jurisdictions to separate legal title from beneficial control, but they operate under different mechanics, regulatory reg...
Dec 1, 2025
How do I assess the reliability of online identity matches and avoid false positives?
Assessing online identity-match reliability requires understanding match rates, data quality, and trade-offs between false positives and false negatives: tests of biometric proofing showed only 5% of ...
Nov 20, 2025
What is the official corporate registry status of Apex Force and who are its listed officers and directors?
Available public records in the provided results show multiple entities with “Apex” in their name; the corporate registry status and officer/director listings for a company simply called “Apex Force” ...