Who owns Simon Peter Elmont?

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

What is Simon Peter Elmont's risk level?

WhiteIntel flags Simon Peter Elmont as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Peter Elmont appear across sources?

Simon Peter Elmont is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Simon Peter Elmont

Name: Simon Peter Elmont — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Peter Elmont, Organization

Simon Peter Elmont — company (icij:icijol-63158). 31 holdings. Cited to 1 registry.

ICIJ icijol-63158Organization

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

Simon Peter Elmont
- KIRKLAND INVESTMENTS LTD.· director of
- FINMARK ENTERPRISES LTD.· director of
- St. Albans International Holdings Limited· director of
- ELIXIR INVESTMENTS LIMITED· director of
- SILHOUETTE HOLDINGS LIMITED· director of
- KWONG CHUN COMPANY LIMITED· director of
- LONGITUDE LIMITED· director of
- ASIAN SPECTRUM LIMITED· director of
- HOI LUNG HOLDINGS LIMITED· director of
- PRISTINE PERFECT LIMITED· director of
- UPSILON INTERNATIONAL LIMITED· director of
- LAYLINE LIMITED· director of
- KOON HING COMPANY LIMITED· director of
- MELODY HOLDINGS LIMITED· director of
- IRIS SECURITIES LIMITED· director of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITED· director of
- MULTIMEDIA ASIA LIMITED· director of
- ADAGIO LIMITED· director of
- ALL BLACKS LIMITED· director of
- RAIDER CORE CORPORATION· director of
- SILVERBOURNE GROUP LIMITED· director of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITED· director of
- BISCAYNE GROUP LIMITED· director of
- TRIPLE 888 FORTUNE LIMITED· director of
- BONDWELL INTERNATIONAL LIMITED· director of
- CRYSTAL DELIGHT LIMITED· director of
- QUAZIN LIMITED· director of
- CHEVALIER WORLDWIDE LIMITED· director of
- LOONG WAH ASIA LIMITED· director of
- SUPER CREATION HOLDINGS LIMITED· director of
- WORLD MAKERS LIMITED· director of

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

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

Nothing further on Simon Peter Elmont is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

31 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.

●
ADAGIO LIMITED
Also holds roles at 18 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
ALL BLACKS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
ASIAN SPECTRUM LIMITED
Also holds roles at 10 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
BISCAYNE GROUP LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
BONDWELL INTERNATIONAL LIMITED
Also holds roles at 16 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
●
CHEVALIER WORLDWIDE LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
CRYSTAL DELIGHT LIMITED
Also holds roles at 9 other companies
- P Croshandirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
ELIXIR INVESTMENTS LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
FINMARK ENTERPRISES LTD.
Also holds roles at 7 other companies
- Michael McLoughlindirector of
- Christopher John Pettdirector of
- Peter Stonemandirector of
●
HOI LUNG HOLDINGS LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Christopher John Pettdirector of
- Stepway Limiteddirector of
●
INTERNATIONAL SECURITIES INVESTMENTS LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
IRIS SECURITIES LIMITED
Also holds roles at 12 other companies
- Vishal Kotharidirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
KIRKLAND INVESTMENTS LTD.
Also holds roles at 12 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Bearer 1shareholder of
●
KOON HING COMPANY LIMITED
Also holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
●
KWONG CHUN COMPANY LIMITED
Also holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
●
LAYLINE LIMITED
Also holds roles at 15 other companies
- Yeh Hwe-Jane, Janedirector of
- Hu Hung Chiudirector of
- Anchor Limitedofficer of
●
LONGITUDE LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
LOONG WAH ASIA LIMITED
Also holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Execorp Limiteddirector of
●
MELODY HOLDINGS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
MULTIMEDIA ASIA LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
PRISTINE PERFECT LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
QUAZIN LIMITED
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RAIDER CORE CORPORATION
Also holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
RAINBOW INTERNATIONAL INVESTMENTS LIMITED
Also holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Christopher John Pettdirector of
●
SILHOUETTE HOLDINGS LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
SILVERBOURNE GROUP LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
St. Albans International Holdings Limited
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
●
SUPER CREATION HOLDINGS LIMITED
Also holds roles at 14 other companies
- Chu Siu Bing Ritashareholder of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
●
TRIPLE 888 FORTUNE LIMITED
Also holds roles at 11 other companies
- Piccadilly Directors Limiteddirector of
- Lynch Pin Holdings Limiteddirector of
- BNP Jersey Nominee Company Limitedshareholder of
●
UPSILON INTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- The Universal Polar Foundationshareholder of
●
WORLD MAKERS LIMITED
Also holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Philip Croshawdirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Peter Elmont. 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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