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
- 5
- UBO hops
- 5
Key facts
Risk signalSteyning Limited is a Company registered in HK 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.
- Steyning Limited
- Corlett - Andrew Thomas Kaneen· shareholder of
- Leung - Miu Yung· shareholder of
- Leung - Siu Hon· shareholder of
- Teare - Norman Cottier· 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 chain3 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
23 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.
- Consolidated Insurance Brokers Limitedshareholder of
- Tonson Limitedshareholder of
- Levermore Investments Limitedshareholder of
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Davy Finance Limitedshareholder of
- Dunn Investments Limitedshareholder of
- Minsley Limitedshareholder of
- Belgravia Investments Limitedshareholder of
- Gear Investments Limitedshareholder of
- Hilary Limitedshareholder of
- Tonson Limitedshareholder of
- Garibaldi Limitedshareholder of
- Phoenix International Limitedshareholder of
- Starbank Holdings Limitedshareholder of
- Hallam Properties Limitedshareholder of
- Tralee Limitedshareholder of
- Levermore Investments Limitedshareholder of
- Antonino Properties Limitedshareholder of
- SPC Limitedshareholder of
- Cartouche Limitedshareholder of
- Sofra Limitedshareholder of
- Singleton Investments Limitedshareholder of