LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 50
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
Rabobank Trust Company Guernsey Limited is a Organization registered in GG 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
- Rabobank Trust Company Guernsey Limited
- GEMINI FALCON CORP.· director of
- EUREKA Development Corp.· director of
- MILLENNIUM NETWORKS LIMITED· director of
- Whitney Development Limited· secretary of
- GLOBAL LINK PROPERTIES LTD.· director of
- ROSSMORE INTERNATIONAL LTD· director of
- SUCCESS CONNECTIONS LTD· director of
- RICHGREEN TECHNOLOGIES LTD· director of
- NICOM TECHNOLOGIES LIMITED· director of
- RAINBOW BUBBLE LIMITED· director of
- EVERWEALTH SERVICES CORPORATION· director of
- MEGALINK INTERNATIONAL GROUP LTD· director of
- MEGA PRICE LIMITED· director of
- Grandeur Investments Tradings Limited· director of
- New Park Ventures Co., Ltd· director of
- Brainwork Investments Limited· director of
- COPPERTON PACIFIC HOLDINGS LTD· director of
- Bleu Splendor Corporation· director of
- PADDYFIELDS INVESTMENT LTD· director of
- Tanglin City International Ltd· director of
- VENTURI LIMITED· director of
- Tropic Sun Overseas Inc.· director of
- iLink Worldwide Limited· director of
- Dayspring Resources Inc.· director of
- Banworth Capital Ltd· director of
- Green Falcon Ltd· director of
- FORTUNE EXPRESS TRADING LIMITED· director of
- Raemoir Management Limited· director of
- Brosnan International Group Limited· director of
- Bywaters Worldwide Incorporated· director of
- Knightbridge Offshore Inc.· director of
- Moonstar International Limited· director of
- RENO OFFSHORE LIMITED· director of
- Ingram International Limited· director of
- FIRE-BIRD INVESTMENT LIMITED· director of
- JT & S Co Ltd· director of
- Omni Enterprise Ltd· director of
/04
Directorship network
140 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.
GEMINI FALCON CORP.
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
EUREKA Development Corp.
- OUYANG, CHUNG-Ishareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
MILLENNIUM NETWORKS LIMITED
- LIEH HSIA TSAI LINshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Rabobank Secretaries Guernsey Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
Whitney Development Limited
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltddirector of
- Rabobank Secretaries Guernsey Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
GLOBAL LINK PROPERTIES LTD.
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
ROSSMORE INTERNATIONAL LTD
- Rabobank Secretaries Guernsey Ltdsecretary of
SUCCESS CONNECTIONS LTD
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Rabobank Secretaries Guernsey Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
RAINBOW BUBBLE LIMITED
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
EVERWEALTH SERVICES CORPORATION
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
MEGALINK INTERNATIONAL GROUP LTD
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
MEGA PRICE LIMITED
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
Grandeur Investments Tradings Limited
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
New Park Ventures Co., Ltd
- Boar Nominees Limitedshareholder of
Brainwork Investments Limited
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
COPPERTON PACIFIC HOLDINGS LTD
- Boar Nominees Limitedshareholder of
Bleu Splendor Corporation
- LIU KAM HONG, LEUNG YIN YEE,LIU WANG HO ERIC AND LIU WING KEE KENNETHshareholder of
- Leune Yin Yeedirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Liu Kam Hongdirector of
- Liu Kam Hongsecretary of
- Boar Nominees Limitedshareholder of
PADDYFIELDS INVESTMENT LTD
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Tanglin City International Ltd
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
VENTURI LIMITED
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Tropic Sun Overseas Inc.
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
iLink Worldwide Limited
- Sarasin Trust Company Guernsey Limiteddirector of
- Trustnet (BVI) Ltdshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Dayspring Resources Inc.
- Sarasin Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Banworth Capital Ltd
- Mermeden Ltddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- PortcullIis Nominees (Singapore) Pte Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Green Falcon Ltd
- Sarasin Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Trustnet (BVI) Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
FORTUNE EXPRESS TRADING LIMITED
- Acticorp Limiteddirector of
- Portcullis TrustNet (BVI) Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Raemoir Management Limited
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
Brosnan International Group Limited
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
Bywaters Worldwide Incorporated
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Knightbridge Offshore Inc.
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
Moonstar International Limited
- Rabobank Secretaries Guernsey Ltdsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
RENO OFFSHORE LIMITED
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Ingram International Limited
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
FIRE-BIRD INVESTMENT LIMITED
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
JT & S Co Ltd
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
Omni Enterprise Ltd
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Boar Nominees Limitedshareholder of