Banworth Capital Ltd
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.
- Banworth Capital Ltd
- PortcullIis Nominees (Singapore) Pte Ltd· shareholder of
- Bank Sarasin Nominees (C I) Limited· shareholder of
- Boar Nominees Limited· shareholder of
None in current sources.
6-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 Banworth Capital Ltd, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain2 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
6 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.
- Bank Sarasin Nominees (C I) LimitedAlso holds roles at 52 other companies
- GEMINI FALCON CORP.secretary of
- GEMINI FALCON CORP.shareholder of
- EUREKA Development Corp.secretary of
- Boar Nominees LimitedAlso holds roles at 24 other companies
- Grandeur Investments Tradings Limitedshareholder of
- New Park Ventures Co., Ltdshareholder of
- Brainwork Investments Limitedshareholder of
- Mermeden LtdAlso holds roles at 242 other companies
- GOLOKIN STAN LASSANominee Shareholder of
- Law Kee KongNominee Shareholder of
- Bernard Philippe RoosNominee Shareholder of
- PortcullIis Nominees (Singapore) Pte LtdAlso holds roles at 4 other companies
- PROACT CAPITAL PTE LTDshareholder of
- MAJORESS TRADING PTE LTDshareholder of
- MICRO PROCESS SYSTEMS PTE LTDshareholder of
- Rabobank Trust Company Guernsey LimitedAlso holds roles at 49 other companies
- GEMINI FALCON CORP.director of
- GEMINI FALCON CORP.shareholder of
- EUREKA Development Corp.director of
- Sarasin Trust Company Guernsey LimitedAlso holds roles at 29 other companies
- GEMINI FALCON CORP.director of
- EUREKA Development Corp.director of
- MILLENNIUM NETWORKS LIMITEDdirector of
6 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.