Who owns Royhaven Secretaries Limited?

No ownership or control links for Royhaven Secretaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Royhaven Secretaries Limited's risk level?

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

Where does Royhaven Secretaries Limited appear across sources?

Royhaven Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityHigh

Royhaven Secretaries Limited

Name: Royhaven Secretaries Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Royhaven Secretaries Limited, Organization

Royhaven Secretaries Limited — company (icij:icijol-80119297). 48 holdings. Cited to 1 registry.

ICIJ icijol-80119297Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Royhaven Secretaries Limited
- Colombia Energy Development Co.· secretary of
- Kiln Investments Limited· shareholder of
- 17th Holdings Limited· secretary of
- Samprass Limited· secretary of
- Donel Ltd· secretary of
- Grenadier Limited· shareholder of
- Wizard (Bahamas) Limited· secretary of
- Fran Limited· secretary of
- Ng Gar Yun Ltd.· secretary of
- J. Slik Limited· secretary of
- Ringwood Securities Limited· secretary of
- Turandot Holdings Limited· secretary of
- Sunriser Holdings Corp· secretary of
- JS & King Limited· secretary of
- Kenson Inc.· secretary of
- Hope Chest Ltd.· secretary of
- Oronsay Limited· secretary of
- Loncan Co. Ltd.· secretary of
- Outlook Diamond Limited· secretary of
- Vista Diamond Limited· secretary of
- NAB Investments Limited· secretary of
- Alan Investments Limited· secretary of
- Malibu Cayman Limited· secretary of
- Cherrywalk Limited· secretary of
- Avenue Holdings Limited· secretary of
- Triune Company Ltd.· secretary of
- Wardwell Holdings Limited· secretary of
- Ozymandias Limited· secretary of
- Yamlisang Company Limited· secretary of
- PERMANENT HOLDINGS (CAYMAN) LIMITED· secretary of
- CEMAL INVESTMENT LIMITED· secretary of
- SYLON HOLDINGS LIMITED· secretary of
- CELON HOLDINGS LIMITED· secretary of
- CELON INVESTMENT LTD.· secretary of
- DAJT Holdings Limited· secretary of
- WINLONG INVESTMENT LIMITED· secretary of
- H.G.L. CONTINUATION (CAYMAN) LTD.· secretary of
- Obelisk Company Limited· secretary of
- Pazamor Limited· secretary of
- Wise Kids Holdings Ltd.· secretary of
- Bright Cosmos Investment Ltd· secretary of
- Westbridge Holdings Limited· secretary of
- Cameron Holdings Limited· secretary of
- Bocam Consultants Limited· secretary of
- Seabiscuit Holdings Limited· secretary of
- Sunflower Company Limited· secretary of
- LWK2005 Company Limited· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Royhaven Secretaries Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Royhaven Secretaries Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Royhaven Secretaries Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

47 parties · 0 current

Every 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.

●
17th Holdings Limited
Also holds roles at 7 other companies
- Action Corporate Services Limiteddirector of
- Cratuso Holding Inc.shareholder of
- Minster Corporate Services Limiteddirector of
●
Alan Investments Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Avenue Holdings Limited
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
●
Bocam Consultants Limited
Also holds roles at 18 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Bright Cosmos Investment Ltd
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Cameron Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
CELON HOLDINGS LIMITED
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Diract Limiteddirector of
●
CELON INVESTMENT LTD.
Also holds roles at 13 other companies
- Appleby Services (Cayman) Limitedsecretary of
- CEMAL INVESTMENT LIMITEDshareholder of
- Arrow Corporate Services, Inc.director of
●
CEMAL INVESTMENT LIMITED
Also holds roles at 16 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Arrow Corporate Services, Inc.director of
- Leong - Alan Kwok Waidirector of
●
Cherrywalk Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Colombia Energy Development Co.
Also holds roles at 38 other companies
- Action Corporate Services Limiteddirector of
- Brooks - Daletreasurer of
- Cano - Gustavopresident of
●
DAJT Holdings Limited
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Donel Ltd
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Fran Limited
Also holds roles at 31 other companies
- Ball - Maurice J.secretary of
- Ball - Maurice J.shareholder of
- Chisholm - Lauradirector of
●
Grenadier Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
H.G.L. CONTINUATION (CAYMAN) LTD.
Also holds roles at 22 other companies
- Appleby Services (Cayman) Limitedsecretary of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYWEST INVESTMENT LTDshareholder of
●
Hope Chest Ltd.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
J. Slik Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
JS & King Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Kenson Inc.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Kiln Investments Limited
Also holds roles at 18 other companies
- Arrow Corporate Servicers, Inc.director of
- Lion Corporate Services, Ltd.director of
- Redlion Investments Limitedshareholder of
●
Loncan Co. Ltd.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
LWK2005 Company Limited
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
●
Malibu Cayman Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
NAB Investments Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Ng Gar Yun Ltd.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Obelisk Company Limited
Also holds roles at 13 other companies
- Appleby Trust (Cayman) Ltd.authorised signatory of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
●
Oronsay Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Outlook Diamond Limited
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Ozymandias Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Pazamor Limited
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
PERMANENT HOLDINGS (CAYMAN) LIMITED
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Diract Limiteddirector of
- Leong - Cecil Siu Chingdirector of
●
Ringwood Securities Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Samprass Limited
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limitedauthorised signatory of
●
Seabiscuit Holdings Limited
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Sunflower Company Limited
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limitedauthorised signatory of
●
Sunriser Holdings Corp
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
SYLON HOLDINGS LIMITED
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Catt - Denis Aubreyshareholder of
- Cornelius - Gary Lanceshareholder of
●
Triune Company Ltd.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Turandot Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Vista Diamond Limited
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Wardwell Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Westbridge Holdings Limited
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
WINLONG INVESTMENT LIMITED
Also holds roles at 14 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Arrow Corporate Services, Inc.director of
●
Wise Kids Holdings Ltd.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Wizard (Bahamas) Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Yamlisang Company Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Royhaven Secretaries Limited?: No ownership or control links for Royhaven Secretaries Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Royhaven Secretaries Limited's risk level?: WhiteIntel flags Royhaven Secretaries Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Royhaven Secretaries Limited appear across sources?: Royhaven Secretaries Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Royhaven Secretaries Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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