Who owns Rabobank Trust Company Guernsey Limited?

No ownership or control links for Rabobank Trust Company Guernsey Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Rabobank Trust Company Guernsey Limited's risk level?

WhiteIntel flags Rabobank Trust Company Guernsey Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Rabobank Trust Company Guernsey Limited appear across sources?

Rabobank Trust Company Guernsey Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Legal entityHigh

Rabobank Trust Company Guernsey Limited

Name: Rabobank Trust Company Guernsey Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Rabobank Trust Company Guernsey Limited, Organization, GG

Rabobank Trust Company Guernsey Limited — Guernsey company (icij:icijol-45168). 50 holdings. Cited to 1 registry.

ICIJ icijol-45168Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rabobank Trust Company Guernsey Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Rabobank Trust Company Guernsey Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Rabobank Trust Company Guernsey Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Banworth Capital Ltd
Also holds roles at 5 other companies
- Mermeden Ltddirector of
- Sarasin Trust Company Guernsey Limiteddirector of
- PortcullIis Nominees (Singapore) Pte Ltdshareholder of
●
Bleu Splendor Corporation
Also holds roles at 6 other companies
- 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
●
Brainwork Investments Limited
Also holds roles at 3 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
●
Brosnan International Group Limited
Also holds roles at 3 other companies
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
●
Bywaters Worldwide Incorporated
Also holds roles at 3 other companies
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
COPPERTON PACIFIC HOLDINGS LTD
Also holds roles at 1 other company
- Boar Nominees Limitedshareholder of
●
Dayspring Resources Inc.
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
EUREKA Development Corp.
Also holds roles at 5 other companies
- OUYANG, CHUNG-Ishareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
EVERWEALTH SERVICES CORPORATION
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
FIRE-BIRD INVESTMENT LIMITED
Also holds roles at 3 other companies
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
FORTUNE EXPRESS TRADING LIMITED
Also holds roles at 7 other companies
- Acticorp Limiteddirector of
- Portcullis TrustNet (BVI) Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
●
GEMINI FALCON CORP.
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
GLOBAL LINK PROPERTIES LTD.
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Grandeur Investments Tradings Limited
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Green Falcon Ltd
Also holds roles at 6 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Trustnet (BVI) Ltdshareholder of
●
iLink Worldwide Limited
Also holds roles at 6 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Trustnet (BVI) Ltdshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
Ingram International Limited
Also holds roles at 3 other companies
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
●
JT & S Co Ltd
Also holds roles at 3 other companies
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
Knightbridge Offshore Inc.
Also holds roles at 3 other companies
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
●
MEGA PRICE LIMITED
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
MEGALINK INTERNATIONAL GROUP LTD
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
MILLENNIUM NETWORKS LIMITED
Also holds roles at 6 other companies
- LIEH HSIA TSAI LINshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
Moonstar International Limited
Also holds roles at 2 other companies
- Rabobank Secretaries Guernsey Ltdsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
New Park Ventures Co., Ltd
Also holds roles at 1 other company
- Boar Nominees Limitedshareholder of
●
Omni Enterprise Ltd
Also holds roles at 2 other companies
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Boar Nominees Limitedshareholder of
●
PADDYFIELDS INVESTMENT LTD
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Raemoir Management Limited
Also holds roles at 6 other companies
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
RAINBOW BUBBLE LIMITED
Also holds roles at 4 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
RENO OFFSHORE LIMITED
Also holds roles at 3 other companies
- Rabobank Secretaries Guernsey Ltdsecretary of
- Boar Nominees Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
ROSSMORE INTERNATIONAL LTD
Also holds roles at 1 other company
- Rabobank Secretaries Guernsey Ltdsecretary of
●
SUCCESS CONNECTIONS LTD
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Rabobank Secretaries Guernsey Ltdshareholder of
●
Tanglin City International Ltd
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Tropic Sun Overseas Inc.
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
VENTURI LIMITED
Also holds roles at 3 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
●
Whitney Development Limited
Also holds roles at 5 other companies
- Sarasin Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltddirector of
- Rabobank Secretaries Guernsey Ltdshareholder of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Rabobank Trust Company Guernsey Limited?: No ownership or control links for Rabobank Trust Company Guernsey Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Rabobank Trust Company Guernsey Limited's risk level?: WhiteIntel flags Rabobank Trust Company Guernsey Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Rabobank Trust Company Guernsey Limited appear across sources?: Rabobank Trust Company Guernsey Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rabobank Trust Company Guernsey Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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