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.

LIVE · CORPUS

Dossier

■

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

High

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 48

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Royhaven Secretaries Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

509 other roles

Where 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.

Colombia Energy Development Co.

Action Corporate Services Limiteddirector of
Brooks - Daletreasurer of
Cano - Gustavopresident of
Cummings - Larrydirector of
Cummings - Larrysecretary of
Ehrlish - Rodgerchief financial officer of
Ehrlish - Rodgertreasurer of
Ehrlish - Rodgervice-president of
Johnston - Elmer Achief executive officer of
Johnston - Elmer Adirector of
Johnston - Elmer Apresident of
Johnston - Elmer Asecretary of
Faulkner - Mikel Dchairman of
Faulkner - Mikel Dchief executive officer of
Faulkner - Mikel Ddirector of
Global Energy Development PLCshareholder of
Global Energy Development Ltdshareholder of
Gomez - Hernandotreasurer of
HKN, Inc.shareholder of
Hennecke - Waynechief financial officer of
Hennecke - Waynetreasurer of
Hennecke - Waynevice-president of
Huff - Bruce Ndirector of
Huff - Bruce Nvice chairman of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Restrepo - Tomassecretary of
Revollo - Ana Mariasecretary of
Sanchez - Guillermopresident of
Sanchez - Guillermovice-president of
Voss - Stephen Cchairman of
Voss - Stephen Cchief executive officer of
Voss - Stephen Cdirector of
Voss - Stephen Cpresident of
Voss - Stephen Cvice chairman of
Williams - Annachief financial officer of
Williams - Annadirector of
Williams - Annapresident of

Kiln Investments Limited

Arrow Corporate Servicers, Inc.director of
Lion Corporate Services, Ltd.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Ltdsecretary of
Roywest Trust Corporation (Cayman) Ltdsecretary of
Runtree - Diana Liliandirector of
St Julian's Trust Co (Guernsey) Limitedsecretary of
First Court Limitedshareholder of
Second Court Ltd.shareholder of
First Board Limiteddirector of
Second Board Limiteddirector of
Third Board Limiteddirector of
Creed - Donalddirector of
Creed - Donaldshareholder of
Vine - John Williamshareholder of
Old Court Ltd.shareholder of
Beaumont - John Michaeldirector of

17th Holdings Limited

Action Corporate Services Limiteddirector of
Cratuso Holding Inc.shareholder of
Minster Corporate Services Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Schreiber jun - Engelbertdirector of
Zindel - Dr. Franksecretary of

Samprass Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limitedauthorised signatory of
Probitas Limiteddirector of
Equitas Limitedauthorised signatory of
Equitas Limiteddirector of
The Reindeer Settlement 2007ultimate beneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Donel Ltd

Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
Chen See - Nigel Gregoryultimate beneficial owner of
Chen See - Donovan Matthewultimate beneficial owner of
Chen See - Joyce Elaine Maryultimate beneficial owner of
Chen See - Neville Glostonultimate beneficial owner of
Chin nee Chen See - Judy Alisonultimate beneficial owner of
Lengyel - Wendy Mariaultimate beneficial owner of
MINSTER CORPORATE SERVICES LIMITEDdirector of

Grenadier Limited

Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
MacKenzie - K.P.H.shareholder of
Morgan - John G.shareholder of
Redshield Holdings Limitedshareholder of
Royal Bank Trust Company (Cayman) Limited (name changed 5 Jan 1979) Roywest Trust Corporation (Cym) Limitedshareholder of
Royhaven Securities Limitedshareholder of

Wizard (Bahamas) Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Fran Limited

Ball - Maurice J.secretary of
Ball - Maurice J.shareholder of
Chisholm - Lauradirector of
Citron 2004 Limitedsecretary of
Diamond - Jamesdirector of
Doyle - Janedirector of
Ellis - Michael J Tdirector of
Fidelis Nominees Limitedshareholder of
Fitzgerald - M Cdirector of
Moffett - Faye Patriciadirector of
Hall - Alandirector of
Henry - Laura Maedirector of
MAGNUS NOMINEES LIMITEDshareholder of
NatWest Jersey Trustees Limited - No Address Linkedsecretary of
Payne - Susan Jayneshareholder of
Pearson - Nevilledirector of
Phillips - Jenniferdirector of
Pinnock - Ella Christabelsecretary of
Pratt - Michael Henry Francisshareholder of
Randall - B. P.director of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Reynolds - Keith Anthonydirector of
Rich - Richard P.director of
ROSTAND NOMINEES LIMITEDshareholder of
Dowling - Sean Kevin - Isle of Mandirector of
Dowling - Sean Kevin - Isle of Manshareholder of
Sutcliffe - Philip Johndirector of
Walker - Lesley Sdirector of
Walter - Hewitson Odirector of
Wilkins - Nick A.director of

Ng Gar Yun Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of

J. Slik Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Ringwood Securities Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
The Ardastra Trustbeneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of

Turandot Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Sunriser Holdings Corp

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Pictet & Cie (Europe) SA - Hong Kong Branchinvestment manager of
Redshield Holdings Limitedshareholder of

JS & King Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of

Kenson Inc.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Hope Chest Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of

Oronsay Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Loncan Co. Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Roywest Trust Corporation (Cayman) Limitedshareholder of

Outlook Diamond Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Vista Diamond Limitedshareholder of
NAB Investments Limitedshareholder of
Action Corporate Services Limiteddirector of
Bishop - Norman Anthonyshareholder of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of

Vista Diamond Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
The Vista-Diamond Trustultimate beneficial owner of
Action Corporate Services Limiteddirector of
Bishop - Norman Anthonyshareholder of
Bishop - Rosamond Hildashareholder of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royal Bank of Canada (Suisse) SAinvestment manager of

NAB Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royal Bank of Canada (Suisse) SAinvestment manager of

Alan Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Malibu Cayman Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Cherrywalk Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Avenue Holdings Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Triune Company Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Wardwell Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Ozymandias Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Yamlisang Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of

PERMANENT HOLDINGS (CAYMAN) LIMITED

Appleby Services (Cayman) Limitedsecretary of
Diract Limiteddirector of
Leong - Cecil Siu Chingdirector of
Leong - David Siu Hongdirector of
Leong - Sydney Siu Wingdirector of
Lotim Limiteddirector of

CEMAL INVESTMENT LIMITED

Appleby Services (Cayman) Limitedsecretary of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Cecil Siu Chingdirector of
Leong - Cecil Siu Chingshareholder of
Leong - David Siu Hongdirector of
Leong - Lillian Seen Yeedirector of
Leong - Mary Wen Yingdirector of
Leong - Carolin Waihandirector of
Leong - Esther Wai Mingdirector of
Lion Corporate Services, Inc.director of
PAUL - Patrick Blackwelldirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Roywest Trust Corporation (Cayman) Limitedsecretary of

SYLON HOLDINGS LIMITED

Appleby Services (Cayman) Limitedsecretary of
Catt - Denis Aubreyshareholder of
Cornelius - Gary Lanceshareholder of
LEONG - Kwok Fai, Nelsondirector of
Leong - Mona Man Suendirector of
Leong - Sydney Siu Wingdirector of
Melanesia Nominees Limitedshareholder of
Meldrew Limitedshareholder of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of

CELON HOLDINGS LIMITED

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Diract Limiteddirector of
Leong - Cecil Siu Chingdirector of
Leong - Mary Wen Yingdirector of
Lotim Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of

CELON INVESTMENT LTD.

Appleby Services (Cayman) Limitedsecretary of
CEMAL INVESTMENT LIMITEDshareholder of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Alan Kwok Waishareholder of
Leong - Cecil Siu Chingdirector of
Leong - Cecil Siu Chingshareholder of
Leong - Mary Wen Yingdirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Roywest Trust Corporation (Cayman) Limitedsecretary of

DAJT Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
Citron 2004 Limitedsecretary of
Gaskell - Peter Howarddirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
ROUGE 2004 LIMITEDdirector of
VERT 2004 LIMITEDdirector of

WINLONG INVESTMENT LIMITED

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Arrow Corporate Services, Inc.director of
Gordon - Sir Sidneydirector of
LEONG - Lincoln Kwok Kuendirector of
Leong - Mona Man Suendirector of
LEONG - Nelson Kwok Faidirector of
Leong - Sydney Siu Wingdirector of
Leong - Winston Kwok Waidirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Roywest Trust Corporation (Cayman) Limitedsecretary of

H.G.L. CONTINUATION (CAYMAN) LTD.

Appleby Services (Cayman) Limitedsecretary of
CEMAL INVESTMENT LIMITEDshareholder of
SYWEST INVESTMENT LTDshareholder of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Cecil Siu Chingdirector of
Leong - David Siu Hongdirector of
Leong - David Siu Hongshareholder of
Leong - Edwin S.H.director of
Leong - Edwin S.H.shareholder of
Leong - Harold K. O.director of
Leong - Lawrence K.W.director of
Leong - Lawrence K.W.shareholder of
LEONG - Lincoln Kwok Kuendirector of
LEONG - Nelson Kwok Faidirector of
Leong - Sydney Siu Wingdirector of
Leong - Winston Kwok Waidirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Roywest Trust Corporation (Cayman) Limitedsecretary of
The Trustee of The 1994 Leong Settlementshareholder of

Obelisk Company Limited

Appleby Trust (Cayman) Ltd.authorised signatory of
Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
The Obelisk Trustultimate beneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
Citron 2004 Limitedsecretary of
Coutts & Co Ltd - Zurichinvestment manager of
Gaskell - Peter Howarddirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redlion Investments Limitedshareholder of
ROUGE 2004 LIMITEDdirector of
VERT 2004 LIMITEDdirector of

Pazamor Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Pazamor Limitedultimate beneficial owner of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of

Wise Kids Holdings Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Bright Cosmos Investment Ltd

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
TrustNet (Bristih Virgin Islands) Limitedshareholder of

Westbridge Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Randall - Brian P.director of
Randall - Brian P.shareholder of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Wilkins - Nick A.director of
Yen - Kai-Taiultimate beneficial owner of

Cameron Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of

Bocam Consultants Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Angst - Marc Pdirector of
Borgognon - Janedirector of
Buchanan - John Henrydirector of
Dawes - Roger A.chairman of
Dawes - Roger A.director of
Dawes - Roger A.secretary of
Hillier - Richard John Battehdirector of
Minster Corporate Services Limiteddirector of
O'Neal - Edisondirector of
Rathbone Trustees Limitedshareholder of
Redshield Holdings Ltdshareholder of
Riggall - Annedirector of
Smith - John Michaeldirector of

Seabiscuit Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
The Seabiscuit Trustultimate beneficial owner of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of

Sunflower Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limitedauthorised signatory of
Equitas Limitedauthorised signatory of
The Aalia Ping Fun Soong Trustultimate beneficial owner of
Coutts & Co Ltd - Singaporeinvestment manager of
Fidelis Nominees Limitedshareholder of
MAGNUS NOMINEES LIMITEDshareholder of
Palmer - Christopher Johnsecretary of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Skillicorn - Geoffrey Douglassecretary of

LWK2005 Company Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedsecretary of
Probitas Limiteddirector of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Minster Corporate Services Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Redshield Holdings Ltdshareholder of

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 SnakeScore.

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