LIVE · CORPUS
/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 signalHigh
Risk
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
- LUSHINGTON INVESTMENTS LIMITED
- Lincoln Park Holdings Ltd· shareholder of
- Noble One Capital Limited· shareholder of
- CARMOS LIMITED· shareholder of
- PROMINENT DEVELOPMENT TRADING LTD· shareholder of
- Zenith Overseas Trading Pte Ltd· shareholder of
- SUN SUCCESS HOLDINGS LIMITED· shareholder of
- Sparkie Investments Limited· shareholder of
- Foxpro Management Ltd· shareholder of
- MAPLEWOOD INTERNATIONAL SERVICES LTD· shareholder of
- SILVERSTAR WORLDWIDE GROUP INC.· shareholder of
- Cranley Asia Holdings Limited· shareholder of
- Circuit Growth Management Ltd· shareholder of
- Lionsworld International Inc.· shareholder of
- All Reds International Ltd· shareholder of
- Ascension Overseas Limited· shareholder of
- Hong Wei Investment Limited· shareholder of
- GOLDEN SUN CAPITAL INC.· shareholder of
- PACIFIC UNIVERSAL INVESTMENTS LIMITED· shareholder of
- LOTUS YEAR LIMITED· shareholder of
- FORD CAPITAL LIMITED· shareholder of
- Ambitious International Ltd· shareholder of
- Renown Capital Worldwide Inc.· shareholder of
- iLink Investments Limited· shareholder of
- Star Travel Investments Limited· shareholder of
- Blue Waters Capital Limited· shareholder of
- Pirina Investments Limited· shareholder of
- Spark Bright Ltd· shareholder of
- Magic Temple Pte Limited· shareholder of
- Sanridge Enterprise Ltd· shareholder of
- Oceanland Holdings Ltd· shareholder of
- BellSouth Investments Ltd· shareholder of
- DEVONDALE LIMITED· shareholder of
- HELICONIA HOLDINGS LIMITED· shareholder of
- MATTISON INTERNATIONAL LIMITED· shareholder of
- HOMESTEAD TRADING LIMITED· shareholder of
- HELICONIA INVESTMENTS LIMITED· shareholder of
- HELICONIA PROPERTIES LIMITED· shareholder of
- BESSELL PROPERTIES LIMITED· shareholder of
- Palmstone International Limited· shareholder of
- Triton Capital Group Ltd· shareholder of
- SOUTHERN UNION LIMITED· shareholder of
- Tenessey Capital Ltd· shareholder of
- Monroe Union Limited· shareholder of
- Bellingo Development Group Inc.· shareholder of
- Aqulis Overseas Corp.· shareholder of
- Business Work Corporation· shareholder of
- Crown Empire Limited· shareholder of
- Masons Holdings Offshore Ltd· shareholder of
- MAX ELITE DEVELOPMENT LIMITED· shareholder of
- Anglais Corporation· shareholder of
- Black Beauty Holdings Ltd· shareholder of
- Eflora Corporation· shareholder of
- MerchantCity Inc.· shareholder of
- Savannah International Properties Ltd· shareholder of
- Horizon Worldwide Group Inc.· shareholder of
- Sommeilles Enterprises Ltd· shareholder of
- Ultra Select Inc.· shareholder of
- Element Value Incorporated· shareholder of
- Sandridge International Pte Ltd· shareholder of
- Foxtel Trading Pte Limited· shareholder of
- Glamorous Holding Limited· shareholder of
- Goldfields Worldwide Pte Limited· shareholder of
- Double Joys Investments Offshore Inc.· shareholder of
- RegencyView International Limited· shareholder of
- Pearlie Rose International Limited· shareholder of
- Vantage Pacific Trading Ltd· shareholder of
- Top Link Holding International Limited· shareholder of
- Point Valley Corporation· shareholder of
- Octavia Worldwide Co., Trading Ltd· shareholder of
- Express Point Worldwide Ltd· shareholder of
- MeadowGold Trading Ltd· shareholder of
- MegaWealth Capital Assets Ltd· shareholder of
- Canyon Heights Investment Ltd· shareholder of
- Savvy Group Inc.· shareholder of
- Westermann Holdings Group Inc.· shareholder of
/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.
Lincoln Park Holdings Ltd
- KENDRICK SERVICES LIMITEDdirector of
- Shozo Ohtanidirector of
- Shozo Ohtanishareholder of
Noble One Capital Limited
- KENDRICK SERVICES LIMITEDdirector of
CARMOS LIMITED
- LOW CHERYL LI CHOOdirector of
- KENDRICK SERVICES LIMITEDdirector of
- WONG SUSIE SU CHIEWdirector of
- WONG SUSIE SU CHIEWsecretary of
- WONG SUSIE SU CHIEWshareholder of
- DBS Trustee Limitedshareholder of
- LOW TZE FATTdirector of
- LOW TZE FATTshareholder of
PROMINENT DEVELOPMENT TRADING LTD
- KENDRICK SERVICES LIMITEDdirector of
- DBS Trustee Limitedshareholder of
- IGREAT MANAGEMENT LIMITEDshareholder of
Zenith Overseas Trading Pte Ltd
- KENDRICK SERVICES LIMITEDdirector of
- DBS Trustee Limitedshareholder of
- IGREAT MANAGEMENT LIMITEDshareholder of
SUN SUCCESS HOLDINGS LIMITED
- Wong Fung Hingdirector of
- Wong Fung Hingshareholder of
- KENDRICK SERVICES LIMITEDdirector of
Sparkie Investments Limited
- KENDRICK SERVICES LIMITEDdirector of
Foxpro Management Ltd
- KENDRICK SERVICES LIMITEDdirector of
MAPLEWOOD INTERNATIONAL SERVICES LTD
- KENDRICK SERVICES LIMITEDdirector of
SILVERSTAR WORLDWIDE GROUP INC.
- Wang Hsi Chengdirector of
- Wang Hsi Chengshareholder of
- KENDRICK SERVICES LIMITEDdirector of
Cranley Asia Holdings Limited
- KENDRICK SERVICES LIMITEDdirector of
Circuit Growth Management Ltd
- KENDRICK SERVICES LIMITEDdirector of
Lionsworld International Inc.
- KENDRICK SERVICES LIMITEDdirector of
All Reds International Ltd
- KENDRICK SERVICES LIMITEDdirector of
Ascension Overseas Limited
- KENDRICK SERVICES LIMITEDdirector of
Hong Wei Investment Limited
- KENDRICK SERVICES LIMITEDdirector of
GOLDEN SUN CAPITAL INC.
- KENDRICK SERVICES LIMITEDdirector of
PACIFIC UNIVERSAL INVESTMENTS LIMITED
- KENDRICK SERVICES LIMITEDdirector of
LOTUS YEAR LIMITED
- KENDRICK SERVICES LIMITEDdirector of
- Market Success Limiteddirector of
- Market Success Limitedsecretary of
- Market Success Limitedshareholder of
FORD CAPITAL LIMITED
- KENDRICK SERVICES LIMITEDdirector of
Ambitious International Ltd
- KENDRICK SERVICES LIMITEDdirector of
- BUNCHONG PHURIRAKPITIKORNdirector of
- BUNCHONG PHURIRAKPITIKORNshareholder of
Renown Capital Worldwide Inc.
- KENDRICK SERVICES LIMITEDdirector of
iLink Investments Limited
- KENDRICK SERVICES LIMITEDdirector of
Star Travel Investments Limited
- KENDRICK SERVICES LIMITEDdirector of
Blue Waters Capital Limited
- KENDRICK SERVICES LIMITEDdirector of
Pirina Investments Limited
- KENDRICK SERVICES LIMITEDdirector of
Spark Bright Ltd
- KENDRICK SERVICES LIMITEDdirector of
Magic Temple Pte Limited
- KENDRICK SERVICES LIMITEDdirector of
Sanridge Enterprise Ltd
- KENDRICK SERVICES LIMITEDdirector of
Oceanland Holdings Ltd
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
BellSouth Investments Ltd
- KENDRICK SERVICES LIMITEDdirector of
DEVONDALE LIMITED
- MANEX LIMITEDdirector of
- KENDRICK SERVICES LIMITEDdirector of
- Primary Management Limiteddirector of
HELICONIA HOLDINGS LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- Emmanuel Services Limitedshareholder of
- KENDRICK SERVICES LIMITEDdirector of
- Primary Management Limiteddirector of
- Tenby Nominees Limitedshareholder of
- Waves End Limitedshareholder of
MATTISON INTERNATIONAL LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- Emmanuel Services Limitedshareholder of
- KENDRICK SERVICES LIMITEDdirector of
- Primary Management Limiteddirector of
- Tenby Nominees Limitedshareholder of
- Waves End Limitedshareholder of
HOMESTEAD TRADING LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- KENDRICK SERVICES LIMITEDdirector of
- Primary Management Limiteddirector of
- Tenby Nominees Limitedshareholder of
- Banque Paribas International Trustee Limitedshareholder of
- Waves End Limitedshareholder of
HELICONIA INVESTMENTS LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- Emmanuel Services Limitedshareholder of
- KENDRICK SERVICES LIMITEDdirector of
- Tenby Nominees Limiteddirector of
- Tenby Nominees Limitedshareholder of
- Waves End Limitedshareholder of
HELICONIA PROPERTIES LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- Emmanuel Services Limitedshareholder of
- KENDRICK SERVICES LIMITEDdirector of
- Primary Management Limiteddirector of
- Tenby Nominees Limitedshareholder of
- Waves End Limitedshareholder of
BESSELL PROPERTIES LIMITED
- MANEX LIMITEDdirector of
- Emmanuel Services Limiteddirector of
- Primary Management Limiteddirector of
- Court Administration Limitedsecretary of
- Tenby Nominees Limitedshareholder of
- Banque Paribas International Trustee Limitedshareholder of
- Kendricks Services Limiteddirector of
- Waves End Limitedshareholder of
Palmstone International Limited
- KENDRICK SERVICES LIMITEDdirector of
Triton Capital Group Ltd
- KENDRICK SERVICES LIMITEDdirector of
SOUTHERN UNION LIMITED
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
Tenessey Capital Ltd
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
Monroe Union Limited
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
- Utomo Djohandirector of
- Utomo Djohanshareholder of
Bellingo Development Group Inc.
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
Aqulis Overseas Corp.
- KENDRICK SERVICES LIMITEDdirector of
- Acticorp Limiteddirector of
Business Work Corporation
- KENDRICK SERVICES LIMITEDdirector of
Crown Empire Limited
- KENDRICK SERVICES LIMITEDdirector of
Masons Holdings Offshore Ltd
- KENDRICK SERVICES LIMITEDdirector of
MAX ELITE DEVELOPMENT LIMITED
- KENDRICK SERVICES LIMITEDdirector of
Anglais Corporation
- KENDRICK SERVICES LIMITEDdirector of
Black Beauty Holdings Ltd
- KENDRICK SERVICES LIMITEDdirector of
Eflora Corporation
- KENDRICK SERVICES LIMITEDdirector of
MerchantCity Inc.
- KENDRICK SERVICES LIMITEDdirector of
Savannah International Properties Ltd
- KENDRICK SERVICES LIMITEDdirector of
Horizon Worldwide Group Inc.
- KENDRICK SERVICES LIMITEDdirector of
Sommeilles Enterprises Ltd
- KENDRICK SERVICES LIMITEDdirector of
Ultra Select Inc.
- KENDRICK SERVICES LIMITEDdirector of
Element Value Incorporated
- KENDRICK SERVICES LIMITEDdirector of
Sandridge International Pte Ltd
- KENDRICK SERVICES LIMITEDdirector of
Foxtel Trading Pte Limited
- KENDRICK SERVICES LIMITEDdirector of
Glamorous Holding Limited
- KENDRICK SERVICES LIMITEDdirector of
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Goldfields Worldwide Pte Limited
- KENDRICK SERVICES LIMITEDdirector of
Double Joys Investments Offshore Inc.
- KENDRICK SERVICES LIMITEDdirector of
RegencyView International Limited
- KENDRICK SERVICES LIMITEDdirector of
Pearlie Rose International Limited
- KENDRICK SERVICES LIMITEDdirector of
Vantage Pacific Trading Ltd
- KENDRICK SERVICES LIMITEDdirector of
Top Link Holding International Limited
- KENDRICK SERVICES LIMITEDdirector of
Point Valley Corporation
- KENDRICK SERVICES LIMITEDdirector of
Octavia Worldwide Co., Trading Ltd
- KENDRICK SERVICES LIMITEDdirector of
Express Point Worldwide Ltd
- KENDRICK SERVICES LIMITEDdirector of
MeadowGold Trading Ltd
- KENDRICK SERVICES LIMITEDdirector of
MegaWealth Capital Assets Ltd
- KENDRICK SERVICES LIMITEDdirector of
Canyon Heights Investment Ltd
- KENDRICK SERVICES LIMITEDdirector of
Savvy Group Inc.
- KENDRICK SERVICES LIMITEDdirector of
- Portcullis TrustNet (BVI) Limitedregister of director of
Westermann Holdings Group Inc.
- KENDRICK SERVICES LIMITEDdirector of