LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Banworth Capital Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Banworth Capital Ltd
- PortcullIis Nominees (Singapore) Pte Ltd· shareholder of
- Bank Sarasin Nominees (C I) Limited· shareholder of
- Boar Nominees Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
400 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.
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Mermeden Ltd
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- Lim Chee KiatNominee Shareholder of
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Sarasin Trust Company Guernsey Limited
- GEMINI FALCON CORP.director of
- EUREKA Development Corp.director of
- MILLENNIUM NETWORKS LIMITEDdirector of
- Whitney Development Limiteddirector of
- GLOBAL LINK PROPERTIES LTD.director of
- SUCCESS CONNECTIONS LTDdirector of
- RAINBOW BUBBLE LIMITEDdirector of
- EVERWEALTH SERVICES CORPORATIONdirector of
- MEGALINK INTERNATIONAL GROUP LTDdirector of
- MEGA PRICE LIMITEDdirector of
- Grandeur Investments Tradings Limiteddirector of
- Brainwork Investments Limiteddirector of
- PADDYFIELDS INVESTMENT LTDdirector of
- Tanglin City International Ltddirector of
- VENTURI LIMITEDdirector of
- Tropic Sun Overseas Inc.director of
- iLink Worldwide Limiteddirector of
- Dayspring Resources Inc.director of
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- Mighty Knight Holdings Ltddirector of
- Green Falcon Ltddirector of
- FORTUNE EXPRESS TRADING LIMITEDdirector of
- GOOD ADVANCE MANAGEMENT LIMITEDdirector of
- JOY KINGDOM TRADING LIMITEDdirector of
- NET GAIN ENTERPRISES LIMITEDdirector of
- BUCKLE LIMITEDdirector of
- Raemoir Management Limiteddirector of
- PowerGold Assets Co., Ltddirector of
- Belair Holdings Ltddirector of
PortcullIis Nominees (Singapore) Pte Ltd
- PROACT CAPITAL PTE LTDshareholder of
- MAJORESS TRADING PTE LTDshareholder of
- MICRO PROCESS SYSTEMS PTE LTDshareholder of
- QUAY CONSULTANTS PTE. LTD.shareholder of
Bank Sarasin Nominees (C I) Limited
- GEMINI FALCON CORP.secretary of
- GEMINI FALCON CORP.shareholder of
- EUREKA Development Corp.secretary of
- EUREKA Development Corp.shareholder of
- MILLENNIUM NETWORKS LIMITEDsecretary of
- MILLENNIUM NETWORKS LIMITEDshareholder of
- Whitney Development Limitedsecretary of
- Whitney Development Limitedshareholder of
- GLOBAL LINK PROPERTIES LTD.secretary of
- GLOBAL LINK PROPERTIES LTD.shareholder of
- SUCCESS CONNECTIONS LTDsecretary of
- SUCCESS CONNECTIONS LTDshareholder of
- RAINBOW BUBBLE LIMITEDsecretary of
- RAINBOW BUBBLE LIMITEDshareholder of
- EVERWEALTH SERVICES CORPORATIONsecretary of
- EVERWEALTH SERVICES CORPORATIONshareholder of
- MEGALINK INTERNATIONAL GROUP LTDsecretary of
- MEGALINK INTERNATIONAL GROUP LTDshareholder of
- MEGA PRICE LIMITEDsecretary of
- MEGA PRICE LIMITEDshareholder of
- Grandeur Investments Tradings Limitedsecretary of
- Grandeur Investments Tradings Limitedshareholder of
- Brainwork Investments Limitedshareholder of
- PADDYFIELDS INVESTMENT LTDsecretary of
- PADDYFIELDS INVESTMENT LTDshareholder of
- Tanglin City International Ltdsecretary of
- Tanglin City International Ltdshareholder of
- VENTURI LIMITEDshareholder of
- Tropic Sun Overseas Inc.secretary of
- Tropic Sun Overseas Inc.shareholder of
- iLink Worldwide Limitedsecretary of
- iLink Worldwide Limitedshareholder of
- Dayspring Resources Inc.secretary of
- Dayspring Resources Inc.shareholder of
- Happy Winning Pte Ltdsecretary of
- Happy Winning Pte Ltdshareholder of
- Mighty Knight Holdings Ltdsecretary of
- Mighty Knight Holdings Ltdshareholder of
- Green Falcon Ltdsecretary of
- Green Falcon Ltdshareholder of
- FORTUNE EXPRESS TRADING LIMITEDsecretary of
- FORTUNE EXPRESS TRADING LIMITEDshareholder of
- GOOD ADVANCE MANAGEMENT LIMITEDsecretary of
- GOOD ADVANCE MANAGEMENT LIMITEDshareholder of
- JOY KINGDOM TRADING LIMITEDshareholder of
- NET GAIN ENTERPRISES LIMITEDshareholder of
- BUCKLE LIMITEDshareholder of
- Raemoir Management Limitedsecretary of
- Raemoir Management Limitedshareholder of
- PowerGold Assets Co., Ltdsecretary of
- Belair Holdings Ltdsecretary of
- Belair Holdings Ltdshareholder of
Boar Nominees Limited
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- New Park Ventures Co., Ltdshareholder of
- Brainwork Investments Limitedshareholder of
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- PADDYFIELDS INVESTMENT LTDshareholder of
- Tanglin City International Ltdshareholder of
- VENTURI LIMITEDshareholder of
- Tropic Sun Overseas Inc.shareholder of
- iLink Worldwide Limitedshareholder of
- Dayspring Resources Inc.shareholder of
- Happy Winning Pte Ltdshareholder of
- Mighty Knight Holdings Ltdshareholder of
- Green Falcon Ltdshareholder of
- FORTUNE EXPRESS TRADING LIMITEDshareholder of
- Raemoir Management Limitedshareholder of
- Brosnan International Group Limitedshareholder of
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- FIRE-BIRD INVESTMENT LIMITEDshareholder of
- JT & S Co Ltdshareholder of
- Omni Enterprise Ltdshareholder of
/06
Adverse media
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A 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.
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