The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalBALLABY LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- BALLABY LIMITED
- Omega.tel Limited· shareholder of
- Interaudit Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
88 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.
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- INTERNATIONAL INVESTMENTS & SECURITIES LIMITEDshareholder of
- CLASSIC HARBOUR (PTC) LIMITEDdirector of
- CLASSIC HARBOUR (PTC) LIMITEDshareholder of
- PETTICOAT LANE LIMITEDdirector of
- DUGENA EG LIMITEDdirector of
- ASIA PACIFIC INVESTMENTS INT'L LTDdirector of
- CHADWICK FINANCE LIMITEDdirector of
- RESOUND INVESTMENTS LIMITEDdirector of
- SUPER STRENGTH INTERNATIONAL LIMITEDdirector of
- SUNSET INVESTORS LIMITEDdirector of
- SUNNY CEDAR LIMITEDdirector of
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- GREENPOND COMPANY LIMITEDdirector of
- TENDER GROUP LIMITEDdirector of
- EXELL CORPORATIONdirector of
- HIGHLAND INVESTORS LIMITEDdirector of
- INTERAUDIT LIMITEDdirector of
- TOP EXECUTIVE LIMITEDdirector of
- PROMPT DEVELOPMENT LIMITEDdirector of
- MULTIPLE SYSTEMS LIMITEDdirector of
- TOPWIND SECURITIES LIMITEDdirector of
- TOPWIND SECURITIES LIMITEDshareholder of
- AUSCHINA INVESTMENT CO. LIMITEDdirector of
- AUSCHINA INVESTMENT CO. LIMITEDshareholder of
- Market Finance Asia Limiteddirector of
- MAXUS MMT INC.director of
- REAL TECH SERVICES LIMITEDdirector of
- REAL VENTURE INVESTMENTS LIMITEDdirector of
- M.E.T. LIMITEDdirector of
- Peninsula Pacific International Limiteddirector of
- Secure Odds (Holdings) Limiteddirector of
- EXELLNET LIMITEDdirector of
- OAKWORTH INVESTMENTS LIMITEDdirector of
- H.A.H. Investments Limiteddirector of
- H.A.H. Investments Limitedshareholder of
- IVORY COAST INTERNATIONAL GROUP LIMITEDdirector of
- Next Technology Golf International Corp.director of
- PURLEY HOLDINGS CORPORATIONdirector of
- STANDARD CREATION TECHNOLOGY LIMITEDdirector of
- SO HOLDINGS GROUP CORPORATIONdirector of
- SO HOLDINGS GROUP CORPORATIONshareholder of
- Oceanic Finance Offshore Limiteddirector of
- Oceanic Finance Offshore Limitedshareholder of
- JADEMIRE OVERSEAS LIMITEDdirector of
- AIRNET GLOBAL (HOLDINGS) LTDdirector of
- AIRNET GLOBAL (HOLDINGS) LTDsecretary of
- The Well Trusttrust settlor of
- Dr Yeung, Tsun Man Eric & Mrs Yeung, Ann AnnaNominee Trust Settlor of
- POTEX CHINA INVESTMENTS LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDshareholder of
- OFFICIAL INVESTMENTS LIMITEDdirector of
- INARC DESIGN ASIA LIMITEDdirector of
- VISTA WORLDWIDE INVESTMENTS LIMITEDdirector of
- WINDWILL INVESTMENTS HOLDINGS LIMITEDdirector of
- INTERAUDIT LIMITEDdirector of
- SHINNING CENTURY DEVELOPMENT LIMITEDdirector of
- SUN BAY DEVELOPMENT GROUP LIMITEDdirector of
- TREASURE CHEST OVERSEAS LIMITEDdirector of
- STELLAR PISCES CORPORATIONdirector of
- MEDFORD GARDEN LIMITEDdirector of
- Skyvest Limiteddirector of
- Case Inc.director of
- International Garment Limiteddirector of
- Hoylake Financial Management Limiteddirector of
- Asialink Holdings Limiteddirector of
- Asialink Holdings Limitedshareholder of
- Lynfeild Limiteddirector of
- Westend Limiteddirector of
- Etude Limiteddirector of
- BEAUTIFUL STATEMENT LIMITEDdirector of
- BEAUTIFUL STATEMENT LIMITEDshareholder of
- TOP WORLD OFFSHORE LIMITEDshareholder of
- OFFICIAL INVESTMENTS LIMITEDdirector of
- INTERAUDIT LIMITEDsecretary of
- ONTRACK MEDIA LIMITEDsecretary of
- GLOBAL DEGREE INVESTMENT LIMITEDdirector of
- Skyvest Limiteddirector of
- Case Inc.director of
- Touches International Limitedsecretary of
- The Film Factory International Limitedsecretary of
- Westend Limiteddirector of
- Etude Limiteddirector of
- Moviola International Limiteddirector of