The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALPINE INVESTMENTS LTD. is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ALPINE INVESTMENTS LTD.
- ROYAL FIDUCIARY GROUP LIMITED· shareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LTD· shareholder of
- SMS LTD· shareholder of
- Rockley Finance Limited· shareholder of
- Crusader International Inc· shareholder of
- TAURUS NOMINEES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
84 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CAREYES LIMITEDshareholder of
- PERLA INVESTMENTS CAPITAL LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- SHERRIFF GLOBAL PRIVATE LIMITEDshareholder of
- ELIZABETHAN GLOBAL INVESTMENTS LTD.shareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- PROTECTORS LTDshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- N.G.T. SERVICES INC.shareholder of
- PACIFIC SHORE INVESTMENTS GROUP LIMITEDshareholder of
- AZARA S.A.shareholder of
- PORTLINE LIMITEDshareholder of
- DAUNTSEY INVESTMENTS LIMITEDshareholder of
- MERCURY OVERSEAS LIMITEDshareholder of
- TULIA ESTATES LIMITEDshareholder of
- KARNLOW INVESTMENTS LIMITEDshareholder of
- BELGRAVE INTERNATIONAL LIMITEDshareholder of
- BROADBRIDGE INTERNATIONAL LIMITEDshareholder of
- DAGAMA INVESTMENTS LIMITEDshareholder of
- HIGHPEAK HOLDINGS LTD.shareholder of
- MONTELL INVESTMENTS LIMITEDshareholder of
- CERNE CORPORATIONshareholder of
- A.M. ENTERPRISES LIMITEDshareholder of
- SQUAREMILE ESTATES OVERSEAS LTD.shareholder of
- HEATHER HOLDINGS LIMITEDshareholder of
- RALTON INVESTMENTS LIMITEDshareholder of
- MILNER HOLDINGS LIMITEDshareholder of
- LION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- KEELYN MANAGEMENT LIMITEDshareholder of
- TIGER LIKE ASSOCIATES LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- PHOENIX MINING LIMITEDshareholder of
- AEROSPACE MANAGEMENT GROUP LTD.shareholder of
- HORSEFALL LIMITEDshareholder of
- RICA LIMITEDshareholder of
- ANZA INVESTMENTS LIMITEDshareholder of
- OCCIDENTALE LEASING LIMITEDshareholder of
- BERRYVILLE PROPERTIES LIMITEDshareholder of
- CROWCROFT CORPORATIONshareholder of
- HAWKWOOD LIMITEDshareholder of
- EURO-AFRO HOLDINGS LIMITEDshareholder of
- KS & L INTERNATIONAL LTD.shareholder of
- KARNLOW INVESTMENTS LIMITEDshareholder of
- PROTECTORS LTDshareholder of
- BR CORPORATIONshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- BROADBRIDGE INTERNATIONAL LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- DAGAMA INVESTMENTS LIMITEDshareholder of
- HIGHPEAK HOLDINGS LTD.shareholder of
- AVIAFIN AIRCRAFT INTERNATIONAL LIMITEDshareholder of
- MONTELL INVESTMENTS LIMITEDshareholder of
- CERNE CORPORATIONshareholder of
- CFI LIMITEDshareholder of
- PETROS ASSOCIATES LIMITEDshareholder of
- A.M. ENTERPRISES LIMITEDshareholder of
- A.D. SYRIANI INC.shareholder of
- CROWSHOTT FARM HOLDINGS LIMITEDshareholder of
- UNIVERSITY PROPERTIES LTDshareholder of
- ORRIS LIMITEDshareholder of
- HEATHER HOLDINGS LIMITEDshareholder of
- RALTON INVESTMENTS LIMITEDshareholder of
- HYDRATRADE INTERNATIONAL LIMITEDshareholder of
- JERROM INTERNATIONAL LIMITEDshareholder of
- HIGH PEAK FINANCE LIMITEDshareholder of
- LYNX MANAGEMENT CORP.shareholder of
- Valerian Oak Holdings Limitedshareholder of
- CHESTER STONE HOLDINGS LTDshareholder of
- Carbon Futures Incshareholder of
- Loyalty FX Inc.shareholder of
- Consulting For Industry Inc.shareholder of
- TANTALLON INVESTMENTS LIMITEDshareholder of
- Kestrell Solutions Limitedshareholder of
- Greenlight Group International Limitedshareholder of
- HIGHPEAK HOLDINGS LTD.shareholder of
- PACTOLUS MANAGEMENT LTD.shareholder of
- MILNER HOLDINGS LIMITEDshareholder of
- JEPHCOTT TRADING CORP.shareholder of
- JERROM INTERNATIONAL LIMITEDshareholder of
- GRACIA INTERNATIONAL LTDshareholder of
- PROTECTORS LTDshareholder of
- HG CENTURY INVESTMENTS LIMITEDshareholder of
- KINGSWOOD MARINE CONSULTANTS LIMITEDshareholder of
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.
Unlock in the full dossier