LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Maxworth Investment Ltd is a Company registered in VG 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
- Maxworth Investment Ltd
- Sai Ramakrishna Karuturi· shareholder of
- Vericon Zot International Ltd· shareholder of
- Sai Ramakrishna Karuturi· beneficial owner of
- Karuturi Sai Ramakrishna & Karuturi Anitha· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
147 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.
Sai Ramakrishna Karuturi
- Vericon Zot International LtdNominee Shareholder of
Appointcorp Limited
- OrganizationNominee Director of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Agus AnwarNominee Shareholder of
- Iwan Putra BrasaliNominee Shareholder of
- Aloysius Slamet WidodoNominee Shareholder of
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- SNOOPY INVESTMENTS LTD.director of
- CAPTIVE TRICK LIMITEDdirector of
- ULTRACT FINANCE LIMITEDdirector of
- DYNAMIC SECURITIES LIMITEDdirector of
- I.I.G. LIMITEDdirector of
- CANVIEW INVESTMENT LIMITEDshareholder of
- ROSELAND INVESTMENTS GROUP LIMITEDdirector of
- WING YAN DEVELOPMENT GROUP LIMITEDshareholder of
- UNIVERSAL FUND GROUP LIMITEDdirector of
- Security Protectors Limiteddirector of
- Benfleet Ltddirector of
- ORCHARD PARK HOLDINGS LIMITEDdirector of
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- Honshue Financial Limiteddirector of
- GLOBAL EQUITIES, LTD.director of
- RENOWED SERVICES GROUP LIMITEDdirector of
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- ROBIN MASTERS INTERNATIONAL, LTD.shareholder of
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- Crescent Tiger Holdings, LTD.director of
- KEY WORLDWIDE GROUP LIMITEDdirector of
- MERIDIAN FINANCIAL GROUP, Inc.director of
- DANIELLI SOCIETE ANONYMEdirector of
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- LS (BVI) LTDsecretary of
- INTERACTIVE CONNECTION LTDdirector of
- TIMEX ENTERPRISES GROUP LIMITEDdirector of
- GALLERY TIME LIMITEDdirector of
- OCTOBER GROUP HOLDINGS LTDdirector of
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- Central Perk Enterprises Inc.director of
- GREEN VIEW FINANCE OFFSHORE LIMITEDshareholder of
- Czbech Consulting Limitedshareholder of
- WILSHIRE INVESTMENT GROUP LIMITEDshareholder of
- Consumer Goods Investment Ltddirector of
- WIRE DEVELOPMENT LIMITEDdirector of
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- ZIMOON INVESTMENTS LIMITEDdirector of
- GREAT DIAMOND LIMITEDshareholder of
- FERRINGTON INVESTMENTS GROUP INC.director of
- ORIENTGLOBE WORLDWIDE INC.director of
- Perfect Gold Holdings Corporationdirector of
- Glasco Investments Limitedsecretary of
- CABLE TOWER GROUP LIMITEDdirector of
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- Golden Harbour Holdings Group Limiteddirector of
- Reigning Success Pte Limiteddirector of
- EAST ORIENTAL DEVELOPMENT LIMITEDdirector of
- Kingsforce Enterprises Pte. Ltd.director of
- OCT-TERYX INC.director of
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- GREAT BLUE INTERNATIONAL LTDdirector of
- NOBLE CLASSIC DEVELOPMENT LIMITEDshareholder of
- GREENCOVE OFFSHORE INC.director of
- TITUSVILLE WORLDWIDE INC.director of
- BIG WORLD VENTURES INC.director of
- HUNTING WORLD PTE LIMITEDdirector of
- Pelican International Group Limiteddirector of
- Mosaic World Lighting Ltdshareholder of
- RELIABLE ENTERPRISES PTE LTDdirector of
- Malfoy Capital Ventures Inc.director of
- POWER HERO VENTURES LTDshareholder of
- WORLD ENERGY RESOURCES LIMITEDdirector of
- ORIENT ACHIEVE LIMITEDdirector of
- Positive Energy Group Corporationshareholder of
- PIERRESON INTERNATIONAL LTDdirector of
- Green Triton Ltddirector of
- Resources International Services Limiteddirector of
- BRIDGEGATE ADVANCE LIMITEDdirector of
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- Barnsley Capital Limiteddirector of
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- Potterhill Assets Management Ltddirector of
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- Red Admiral International Group Ltddirector of
- Finest Peak Worldwide Limiteddirector of
- Craystar Consulting Ltddirector of
- Everclear Overseas Co., Inc.director of
- Robertson, Double & Boasedirector of
- SHAH MAYURI KETANNominee Shareholder of
- Fenza SofyanNominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Chang Lee HongNominee Shareholder of
- Candra Winoto SalimNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Chai Seong MinNominee Shareholder of
- Surjadinata SumantriNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Vericon Zot International Ltd
- Sai Ramakrishna KaruturiNominee Shareholder of
Sai Ramakrishna Karuturi
- Rays Global Corporationbeneficial owner of
- G-Pillar Capital Ltdshareholder of
- Silver Standard Ltdshareholder of
- SRY Crust Ltdbeneficial owner of
- Vericon Zot International Ltdshareholder of
/05
Adverse media
Live scan on unlockPremium
A 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.
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