Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 4
Key facts
Risk signalMARSHVIEW INVESTMENTS LIMITED is a Company registered in CK 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
30 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.
- AIP INCresident secretary of
- MANGO LTDresident secretary of
- OCTANS LTDresident secretary of
- MEDICORP LTDresident secretary of
- SHINYE HOLDINGS LIMITEDresident secretary of
- INTERSCAPE LIMITEDresident secretary of
- S2T ENTERPRISES INCresident secretary of
- S2T HOLDINGS INCresident secretary of
- GLOBAL DOCUMENT SERVICES INCresident secretary of
- FLEXON INVESTMENTS LTDresident secretary of
- HERCULES (PTC) LTDresident secretary of
- NEENA INVESTMENTS LIMITEDresident secretary of
- CW LIMITEDresident secretary of
- BILOBA LTDresident secretary of
- HUNTER EQUITY LIMITEDresident secretary of
- DAVIDS ASSOCIATES, INCresident secretary of
- SEELOWE LTDresident secretary of
- GRINDROD GLOBAL ASSET MANAGEMENT LTDresident secretary of
- BRUCH LIMITEDresident secretary of
- GOGH LIMITEDresident secretary of
- CARION CAPITAL PARTNERS INCresident secretary of
- ATLANTIS MANAGEMENT INCresident secretary of
- NEW IMAGE INVESTMENTS INCresident secretary of
- MG GLOBAL INVESTMENTS LIMITEDresident secretary of
- EAST OAK LIMITEDresident secretary of
- EVERFOUR CORPORATIONresident secretary of
- GREEN GABLES LIMITEDresident secretary of
- VANGUARD LTDresident secretary of
- TAURUS LTDresident secretary of
- GRAY CORAL CONSULTANTS LTDresident secretary of