Who owns Ribalta Holdings Inc?

No ownership or control links for Ribalta Holdings Inc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ribalta Holdings Inc's risk level?

WhiteIntel flags Ribalta Holdings Inc as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ribalta Holdings Inc appear across sources?

Ribalta Holdings Inc is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Ribalta Holdings Inc

Name: Ribalta Holdings Inc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ribalta Holdings Inc, Organization, VG

Ribalta Holdings Inc — BVI company (icij:icijol-50673). 40 holdings. Cited to 1 registry.

ICIJ icijol-50673OrganizationVG

Ownership graph Export .md

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/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

Ribalta Holdings Inc
- Zentor Asia Limited· shareholder of
- BROAD IDEA CONSULTANTS LIMITED· shareholder of
- CYBER OPTION INTERNATIONAL LIMITED· shareholder of
- RobRoy Consultants Ltd.· shareholder of
- Mousehouse Limited· shareholder of
- ETERNAL FLAME LIMITED· shareholder of
- SUN PEARL ENTERPRISES LIMITED· shareholder of
- KINO STAR ENTERPRISES LIMITED· shareholder of
- SIDEWALK DEVELOPMENT LIMITED· shareholder of
- EXCEL DYNAMIC HOLDINGS LIMITED· shareholder of
- HOME TECH GROUP LIMITED· shareholder of
- T. S. I. INVESTMENT LIMITED· shareholder of
- HOME FOCUS DEVELOPMENT LIMITED· shareholder of
- BEST ADVICE GROUP LIMITED· shareholder of
- CHEONG MING MANAGEMENT LIMITED· shareholder of
- WINDSOR GARDEN LIMITED· shareholder of
- CHOY TAT LIMITED· shareholder of
- FORTUNE MARSHALL LIMITED· shareholder of
- WIPM Limited· shareholder of
- APEX MATRIX INVESTMENT LIMITED· shareholder of
- SMR Villas International Limited· shareholder of
- ASIA STRATEGY MANAGEMENT LIMITED· shareholder of
- WESTRIDGE ENTERPRISES PRIVATE LIMITED· shareholder of
- GREAT TEAM INDUSTRIAL LIMITED· shareholder of
- HP COMMERCIAL FINANCE LIMITED· shareholder of
- Pita Pan Worldwide Limited· shareholder of
- OILFIELD DEVELOPMENT SPECIALISTS LIMITED· shareholder of
- CONSORT PRIVATE LIMITED· shareholder of
- Huazhong Holdings Limited· shareholder of
- Yanuca Bay Limited· shareholder of
- Sunny Shore Shipping Finance, Inc.· shareholder of
- Crown Bright Investment Limited· shareholder of
- JANPOT INVESTMENT LIMITED· shareholder of
- GLENFORD COMPANY LIMITED· shareholder of
- GLENUNDER LIMITED· shareholder of
- GLENDRAGON LIMITED· shareholder of
- GLENINTERNATIONAL LIMITED· shareholder of
- ZAMBA LIMITED· shareholder of
- GRAND STAR LIMITED· shareholder of
- SILVER FOX INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ribalta Holdings Inc — 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 Ribalta Holdings Inc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ribalta Holdings Inc is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 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.

●
APEX MATRIX INVESTMENT LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
ASIA STRATEGY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
BEST ADVICE GROUP LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
BROAD IDEA CONSULTANTS LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
CHEONG MING MANAGEMENT LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
CHOY TAT LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
CONSORT PRIVATE LIMITED
Also holds roles at 2 other companies
- Carissa Limiteddirector of
- ASIAN SECRETARIAL SERVICES LIMITEDsecretary of
●
Crown Bright Investment Limited
Also holds roles at 17 other companies
- CHUNG Wai Shingshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- LAM Chun Wing, Juneshareholder of
●
CYBER OPTION INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
ETERNAL FLAME LIMITED
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
EXCEL DYNAMIC HOLDINGS LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
FORTUNE MARSHALL LIMITED
Also holds roles at 2 other companies
- Carissa Limiteddirector of
- TMF Secretarial Services Limitedsecretary of
●
GLENDRAGON LIMITED
Also holds roles at 6 other companies
- Intertrust Limitedshareholder of
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENFORD COMPANY LIMITED
Also holds roles at 5 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENINTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENUNDER LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GRAND STAR LIMITED
Also holds roles at 5 other companies
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
GREAT TEAM INDUSTRIAL LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
HOME FOCUS DEVELOPMENT LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
HOME TECH GROUP LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
HP COMMERCIAL FINANCE LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
Huazhong Holdings Limited
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
JANPOT INVESTMENT LIMITED
Also holds roles at 4 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
KINO STAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
Mousehouse Limited
Also holds roles at 5 other companies
- Bearer 1shareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
OILFIELD DEVELOPMENT SPECIALISTS LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
Pita Pan Worldwide Limited
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Miranda Overseas Holdings Limitedshareholder of
●
RobRoy Consultants Ltd.
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
SIDEWALK DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
SILVER FOX INC.
Also holds roles at 10 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
●
SMR Villas International Limited
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
SUN PEARL ENTERPRISES LIMITED
Also holds roles at 1 other company
- Carissa Limiteddirector of
●
Sunny Shore Shipping Finance, Inc.
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
T. S. I. INVESTMENT LIMITED
Also holds roles at 4 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Jacob Ranis Andersendirector of
●
WESTRIDGE ENTERPRISES PRIVATE LIMITED
Also holds roles at 5 other companies
- Alastair McKendrickdirector of
- Alastair McKendrickshareholder of
- Carissa Limiteddirector of
●
WINDSOR GARDEN LIMITED
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
- Right Era Group Limiteddirector of
●
WIPM Limited
Also holds roles at 3 other companies
- HUI Ho Ming, Herbert ???shareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Carissa Limiteddirector of
●
Yanuca Bay Limited
Also holds roles at 2 other companies
- Carissa Limiteddirector of
- TMF Secretarial Services Limitedsecretary of
●
ZAMBA LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
Zentor Asia Limited
Also holds roles at 1 other company
- Carissa Limiteddirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ribalta Holdings Inc. 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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