Who owns 蘇皇金融服務亞洲有限公司?

No ownership or control links for 蘇皇金融服務亞洲有限公司 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 蘇皇金融服務亞洲有限公司's risk level?

WhiteIntel flags 蘇皇金融服務亞洲有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 蘇皇金融服務亞洲有限公司 appear across sources?

蘇皇金融服務亞洲有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

蘇皇金融服務亞洲有限公司

Name: 蘇皇金融服務亞洲有限公司 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 蘇皇金融服務亞洲有限公司, Company, HK

蘇皇金融服務亞洲有限公司 — Hong Kong company (lei:213800LLW9H52JEG3S28). UBO chain traced 6 hops, 4 holdings. Cited to 1 registry.

LEI 213800LLW9H52JEG3S28Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

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

蘇皇金融服務亞洲有限公司
- 蘇皇代理人(香港)有限公司· parent· via GLEIF
- ATLAS NOMINEES LIMITED· parent· via GLEIF
- RBS ASIA (MAURITIUS) LIMITED· parent· via GLEIF
- RBS ASIA FUTURES LIMITED· parent· via GLEIF

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 蘇皇金融服務亞洲有限公司, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Registry movements

蘇皇金融服務亞洲有限公司 became parent of ATLAS NOMINEES LIMITED
Registry-recorded parent relationship, effective 10 Sep 2014.
10 Sept 2014
gleif
蘇皇金融服務亞洲有限公司 became parent of 蘇皇代理人(香港)有限公司
Registry-recorded parent relationship, effective 03 Sep 2014.
03 Sept 2014
gleif
RBS AA HOLDINGS (UK) LIMITED became parent of 蘇皇金融服務亞洲有限公司
Registry-recorded parent relationship, effective 18 Jun 2014.
18 Jun 2014
gleif
NATWEST GROUP PLC became ultimate owner of 蘇皇金融服務亞洲有限公司
Registry-recorded ultimate parent relationship, effective 18 Jun 2014.
18 Jun 2014
gleif
蘇皇金融服務亞洲有限公司 became parent of RBS ASIA (MAURITIUS) LIMITED
Registry-recorded parent relationship, effective 29 May 2014.
29 May 2014
gleif

/04

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 254M

/05

People & control

6 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.

●
ATLAS NOMINEES LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
●
NATWEST GROUP PLC
Also holds roles at 348 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
●
RBS AA HOLDINGS (UK) LIMITED
Also holds roles at 11 other companies
- STOCKMAKAREN HOLDING ABparent
- NATWEST GROUP PLCultimate parent
- NATWEST GROUP PLCparent
●
RBS ASIA (MAURITIUS) LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
●
RBS ASIA FUTURES LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
●
蘇皇代理人(香港)有限公司
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent

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

/06

Common questions

Who owns 蘇皇金融服務亞洲有限公司?: No ownership or control links for 蘇皇金融服務亞洲有限公司 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is 蘇皇金融服務亞洲有限公司's risk level?: WhiteIntel flags 蘇皇金融服務亞洲有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 蘇皇金融服務亞洲有限公司 appear across sources?: 蘇皇金融服務亞洲有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 蘇皇金融服務亞洲有限公司. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for 蘇皇金融服務亞洲有限公司 — nothing is disclosed before that.

Claim this record