Skip to content
Home
LIVE · CORPUS
Dossier

LUSHINGTON INVESTMENTS LIMITED

High
OrganizationVG
/01

At a glance

Dimensions on file
Subsidiaries
75

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

LUSHINGTON INVESTMENTS LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries
/04

Directorship network

147 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.

Lincoln Park Holdings Ltd
Noble One Capital Limited
CARMOS LIMITED
PROMINENT DEVELOPMENT TRADING LTD
Zenith Overseas Trading Pte Ltd
SUN SUCCESS HOLDINGS LIMITED
Sparkie Investments Limited
Foxpro Management Ltd
MAPLEWOOD INTERNATIONAL SERVICES LTD
SILVERSTAR WORLDWIDE GROUP INC.
Cranley Asia Holdings Limited
Circuit Growth Management Ltd
Lionsworld International Inc.
All Reds International Ltd
Ascension Overseas Limited
Hong Wei Investment Limited
GOLDEN SUN CAPITAL INC.
PACIFIC UNIVERSAL INVESTMENTS LIMITED
LOTUS YEAR LIMITED
FORD CAPITAL LIMITED
Ambitious International Ltd
Renown Capital Worldwide Inc.
iLink Investments Limited
Star Travel Investments Limited
Blue Waters Capital Limited
Pirina Investments Limited
Spark Bright Ltd
Magic Temple Pte Limited
Sanridge Enterprise Ltd
Oceanland Holdings Ltd
BellSouth Investments Ltd
DEVONDALE LIMITED
HELICONIA HOLDINGS LIMITED
MATTISON INTERNATIONAL LIMITED
HELICONIA INVESTMENTS LIMITED
HELICONIA PROPERTIES LIMITED
Palmstone International Limited
Triton Capital Group Ltd
SOUTHERN UNION LIMITED
Tenessey Capital Ltd
Monroe Union Limited
Bellingo Development Group Inc.
Aqulis Overseas Corp.
Business Work Corporation
Crown Empire Limited
Masons Holdings Offshore Ltd
MAX ELITE DEVELOPMENT LIMITED
Anglais Corporation
Black Beauty Holdings Ltd
Eflora Corporation
MerchantCity Inc.
Savannah International Properties Ltd
Horizon Worldwide Group Inc.
Sommeilles Enterprises Ltd
Ultra Select Inc.
Element Value Incorporated
Sandridge International Pte Ltd
Foxtel Trading Pte Limited
Glamorous Holding Limited
Goldfields Worldwide Pte Limited
Double Joys Investments Offshore Inc.
RegencyView International Limited
Pearlie Rose International Limited
Vantage Pacific Trading Ltd
Top Link Holding International Limited
Point Valley Corporation
Octavia Worldwide Co., Trading Ltd
Express Point Worldwide Ltd
MeadowGold Trading Ltd
MegaWealth Capital Assets Ltd
Canyon Heights Investment Ltd
Savvy Group Inc.
Westermann Holdings Group Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUSHINGTON INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…