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
- 1
- UBO hops
- 4
Key facts
Risk signalBLUE BOTTLE HOLDINGS LIMITED is a Company registered in VG 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.
- BLUE BOTTLE HOLDINGS LIMITED
- Bearer 1· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
58 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.
- LEGUN INVESTMENTS LIMITEDdirector of
- PROCUREMENT SERVICES LIMITEDalternate director of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- GOLDEN TRADING FUND LIMITEDalternate director of
- TECH IN INTERNATIONAL GROUP LIMITEDdirector of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Tapa Investments Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Fountain House Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Amica International Beauty Institute Limitedshareholder of
- Bank of Asia-Pacific Limiteddirector of
- SF Trusttrust settlor of
- D & M Irrevocable Trusttrust settlor of
- Unified Investment Trusttrust settlor of
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- KING SHING OFFSHORE LIMITEDauth. representative of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- PLENTIFUL ASIA LTDdirector of
- GOLDEN TRADING FUND LIMITEDalternate director of
- INFINITE ENERGY GROUP LIMITEDdirector of
- Portcullis TrustNet Fund Services Limiteddirector of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Offshore Consultants Limitedshareholder of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- St. Claire International LTD.director of
- Silverdo Arbitage Investors Ltd.director of
- Carpedium Ltdauthorised person / signatory of
- Carpedium Ltdbeneficial owner of