LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GOLDLEAF HOLDING LIMITED is a Company registered in CK 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-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
113 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.
PACO NOMINEES LIMITED
- HANTER OVERSEAS LIMITEDsecretary of
- PINECREST HOLDINGS LIMITEDsecretary of
- HANTER INVESTMENT LIMITEDsecretary of
- OBAN LIMITEDsecretary of
- NEWTON GLORY COMPANY LIMITEDsecretary of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITEDsecretary of
EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD
- FLAMBOROUGH LIMITEDsubscriber of
- KPMGsubscriber of
- OBAN LIMITEDsubscriber of
- ISLAND OUTRIGGER INVESTMENTS, LIMITEDsubscriber of
- KEE SHING (INVESTMENTS) LIMITEDsubscriber of
- BRANSTONE (INTERNATIONAL) LIMITEDsubscriber of
- IB HOLDINGS LIMITEDsubscriber of
- NEWTON GLORY COMPANY LIMITEDsubscriber of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITEDsubscriber of
- CHOW'S OVERSEAS LIMITEDsubscriber of
- KEIRA INTERNATIONAL LIMITEDsubscriber of
ATP SECRETARIES LIMITED
- COLDIA TRUST LTDresident secretary of
- UNIVERSAL INVESTMENTS LTDresident secretary of
- RXP INCORPORATIONresident secretary of
- REBAR INVESTMENTS LIMITEDresident secretary of
- METRO JOY INTERNATIONAL LIMITEDresident secretary of
- SARCAM LIMITEDresident secretary of
- LUCK DRAGON TECHNOLOGY LIMITEDresident secretary of
- WOODCREST HILL LIMITEDresident secretary of
- AGRANTUR CAPITAL LTDresident secretary of
- WIME INCresident secretary of
- FLAMBOROUGH LIMITEDresident secretary of
- ASIATRUST LIMITEDresident secretary of
- GUARDIAN TRUST CORPORATIONresident secretary of
- INTERNATIONAL ASSET MANAGEMENT LIMITEDresident secretary of
- PHOSTER, LTDresident secretary of
- JACOR, INC.resident secretary of
- INSUFLEX INTERNATIONAL INC.resident secretary of
- EZYBONDS INC.resident secretary of
- NEVAH HOLDINGS INC.resident secretary of
- ULYDIAN PACIFIC CORPORATIONresident secretary of
- J.R. HENRY PLC.resident secretary of
- STAFFORD INVESTMENTS INC.resident secretary of
- ROCKFORD FINANCE INC.resident secretary of
- TRAFFORD HOLDING CORPresident secretary of
- NEWFORD SECURITIES CORPresident secretary of
- PORTLAND EQUITY INC.resident secretary of
- BANNERMAN LTDresident secretary of
- INDICA DOMAINS LTDresident secretary of
- COOK CREATIVE DOMAIN LIMITEDresident secretary of
- GREATER PACIFIC LIMITEDresident secretary of
- FINCO ADVISORS LTDresident secretary of
- SEABREEZE HOLDING LTDresident secretary of
- FYS AVEAMER LTDresident secretary of
- ARJJ INCORPORATEDresident secretary of
- CRUX AUSTRALIS LIMITEDresident secretary of
- MAOTA LTDresident secretary of
- CLEO LIMITEDresident secretary of
- PIRULAS LTDresident secretary of
- HAZRER PROPERTY LIMITEDresident secretary of
- BRAVE & SMART LIMITEDresident secretary of
- SYNERGY GLOBAL LIMITEDresident secretary of
- SUDAMERIS TRADERS LTDresident secretary of
- RICHMOND CONTINUATION LIMITEDresident secretary of
- SKYLINE COMPANY LIMITEDresident secretary of
- TESALONIK INTERNATIONAL COMMERCE LTDresident secretary of
- NEAT HOLDINGS LIMITEDresident secretary of
- NUA TEAM LTDresident secretary of
- JUANI ADVISORS LTDresident secretary of
- CERBIUS LIMITEDresident secretary of
- HANTER OVERSEAS LIMITEDresident secretary of
- PINECREST HOLDINGS LIMITEDresident secretary of
- HANTER INVESTMENT LIMITEDresident secretary of
- GOOD NATURE INTERNATIONAL LIMITEDresident secretary of
- KPMGresident secretary of
- OBAN LIMITEDresident secretary of
- ISLAND OUTRIGGER INVESTMENTS, LIMITEDresident secretary of
- KEE SHING (INVESTMENTS) LIMITEDresident secretary of
- BRIGHT STAR LIMITEDresident secretary of
- ANCA INC.resident secretary of
- FOCALPOINT (INTERNATIONAL) LIMITEDresident secretary of
- BRANSTONE (INTERNATIONAL) LIMITEDresident secretary of
- IB HOLDINGS LIMITEDresident secretary of
- NEWTON GLORY COMPANY LIMITEDresident secretary of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITEDresident secretary of
- CHOW'S OVERSEAS LIMITEDresident secretary of
- KEIRA INTERNATIONAL LIMITEDresident secretary of
- HORSENDEN HOLDINGS LIMITEDresident secretary of
- PENRHYN SECRETARIES LIMITEDresident secretary of
- BTG FINANCIAL INVESTMENTS LIMITEDresident secretary of
- LUEN TUNG HOLDINGS LIMITEDresident secretary of
- CHARTERED TRUST CORPORATION INC.resident secretary of
- CONSTELLATION LIMITEDresident secretary of
- LIGHTHOUSE ELECTRONICS INC.resident secretary of
- BRICOL NOMINEES LTDresident secretary of
- GARDA FIDUCIARY CORPORATIONresident secretary of
- SCI-TECH LIMITEDresident secretary of
- RESOURCES SERVICES LIMITEDresident secretary of
- INDONESIAN MINING FINANCE AND SERVICES LIMITEDresident secretary of
- CATHAY LIMITEDresident secretary of
- CAPRICORN INC.resident secretary of
- QUEENSLAND GOLD INVESTMENTS LIMITEDresident secretary of
- EZYPROMOTIONS LTDresident secretary of
- BTG REAL ESTATE LIMITEDresident secretary of
- FLINDER LTDresident secretary of
- NORTHERN PEAK MANAGEMENT LTDresident secretary of
- UJK COOK INC.resident secretary of
- LUCKY SUCCESS DEVELOPMENT LIMITEDresident secretary of
- FAITH LOYAL INTERNATIONAL LIMITEDresident secretary of
- ADRIATIC SEA FISHERIES LTDresident secretary of
- BRAMBER PROTECTOR LIMITEDresident secretary of
- BOSHAM PROTECTOR LIMITEDresident secretary of
- SUSSEX PROTECTOR LIMITEDresident secretary of
- KAHURANGI LIMITEDresident secretary of
- AIM FUND MANAGERS LIMITEDresident secretary of
- BRICOL HOLDINGS LIMITEDresident secretary of
- ASIACITI TRUST GROUP HOLDINGS LIMITEDresident secretary 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.
Unlock in the full dossier