Who owns Dynasty Syndicate Investment Limited?

In the current sources, Dynasty Syndicate Investment Limited is connected to AL-FARDAN - Fardan Hassan Ibrahim Hassan, AL-FARDAN - Fardan Hassan Ibrahim Hassan, AMARANTH LLC, Eve - Jennifer S, Montarsolo - Marco L and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Dynasty Syndicate Investment Limited's risk level?

WhiteIntel flags Dynasty Syndicate Investment Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dynasty Syndicate Investment Limited appear across sources?

Dynasty Syndicate Investment Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Dynasty Syndicate Investment Limited

Name: Dynasty Syndicate Investment Limited — ownership dossier
Creator: WhiteIntel

High

Company·HK·icij:icijol-82006690

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1AL-FARDAN - Fardan Hassan Ibrahim Hassanchairman of→Dynasty Syndicate Investment Limited
1AL-FARDAN - Fardan Hassan Ibrahim Hassandirector of→Dynasty Syndicate Investment Limited
1AMARANTH LLCshareholder of→Dynasty Syndicate Investment Limited
1Eve - Jennifer Sdirector of→Dynasty Syndicate Investment Limited
1Montarsolo - Marco Ldirector of→Dynasty Syndicate Investment Limited
1BURTON - Mark Ashleydirector of→Dynasty Syndicate Investment Limited
1Gandhara Master Fund Limitedshareholder of→Dynasty Syndicate Investment Limited
1HODGKINSON - James Taylorchairman of→Dynasty Syndicate Investment Limited
1HODGKINSON - James Taylordirector of→Dynasty Syndicate Investment Limited
1Ince - Garland "Ginny"secretary of→Dynasty Syndicate Investment Limited
1Macquarie Twenty-Eighth Aviation Leasing Pty Limitedshareholder of→Dynasty Syndicate Investment Limited
1OZ ASIA MASTER FUND, LTD.shareholder of→Dynasty Syndicate Investment Limited
1OZ Master Fund, Ltdshareholder of→Dynasty Syndicate Investment Limited
1RIDGEWELL - Nicholas Johndirector of→Dynasty Syndicate Investment Limited
1Saltus - Juliadirector of→Dynasty Syndicate Investment Limited
1SHEPHERD INVESTMENTS INTERNATIONAL, LTD.shareholder of→Dynasty Syndicate Investment Limited
1Stark Asia Master Fund Ltd.shareholder of→Dynasty Syndicate Investment Limited
1TAMWEELVIEW LISTED SECURITIES HOLDINGS S.a.r.l.shareholder of→Dynasty Syndicate Investment Limited
1Taylor - Andrew James Emerydirector of→Dynasty Syndicate Investment Limited
1Topest Investments Limitedshareholder of→Dynasty Syndicate Investment Limited
1Wanda Commercial Development (Hong Kong) Company Limitedshareholder of→Dynasty Syndicate Investment Limited