- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
Woodlands Global Holdings Limited
Woodlands Global Holdings Limited — MU company (icij:icijol-10129458). Offshore exposure upstream, UBO chain traced 23 hops, 23 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Woodlands Global Holdings Limited
- Kee Chong Li Kwong Wing· shareholder of
- Woodlands House Investment Holdings Limited· shareholder of
- Leisure Games Distribution Company Limited· shareholder of
- ANDGUS INVESTMENT HOLDINGS LIMITED· shareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED· shareholder of
- LEISURE GAMES DISRIBUTION COMPANY LIMITED· shareholder of
- DALE GLOBAL HOLDINGS LIMITED· shareholder of
- Dale Investment International Holdings Limited· shareholder of
- WOODLANDS HOUSE INVESTMENTS HOLDINGS LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Woodlands Global Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain23 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- ANDGUS INVESTMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Riverstone Distribution Solutions Ltdshareholder of
- Riverstone Distribution Services Ltdshareholder of
- Dale Capital Group Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITEDAlso holds roles at 2 other companies
- MARINE BLISS HOLDINGS CORP.shareholder of
- TERRY PROPERTIES LTDshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of The Camaro TrustAlso holds roles at 2 other companies
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- Dale Capital Group Limitedshareholder of
- Dale International Trust Company Limited as Trustee of The Carysfort TrustAlso holds roles at 2 other companies
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- Dale Capital Group Limitedshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the jeremiah trustAlso holds roles at 1 other company
- Dale Capital Group Limitedshareholder of
- Dale International Trust Company Limited as Trustee of The One and Only Alex Family TrustAlso holds roles at 1 other company
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the southern hemisphere family trustAlso holds roles at 2 other companies
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- Dale Capital Group Limitedshareholder of
- Leisure Games Distribution Company LimitedAlso holds roles at 3 other companies
- SADC-ASIAN INVESTMENT GROUP LIMITEDshareholder of
- BROADGATE CAPITAL PARTNERS LIMITEDshareholder of
- Dale Capital Group Limitedshareholder of
- Woodlands House Investment Holdings LimitedAlso holds roles at 5 other companies
- Leisure Games Investment Limitedshareholder of
- Bella Amigo International Limitedshareholder of
- Dale Corporate Financial Advisors Asia) Limitedshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Woodlands Global Holdings Limited?
- What is Woodlands Global Holdings Limited's risk level?
- Where does Woodlands Global Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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