LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
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
Christopher John Pett is a Organization registered in JE 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
None in current sources.
Holdings / subsidiaries
- Christopher John Pett
- KIRKLAND INVESTMENTS LTD.· director of
- FINMARK ENTERPRISES LTD.· director of
- BINARY INTERNATIONAL LIMITED· director of
- ASIAN SPECTRUM LIMITED· director of
- HOI LUNG HOLDINGS 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
- ADAGIO LIMITED· director of
- ALL BLACKS LIMITED· director of
- RAIDER CORE CORPORATION· director of
- QUAZIN LIMITED· director of
- LOONG WAH ASIA LIMITED· director of
- SUPER CREATION HOLDINGS LIMITED· director of
- APPETITE OVERSEAS LIMITED· director of
- GAO GUAN SERVICES LIMITED· director of
- RALLY ENTERPRISES LIMITED· director of
- LOYAL PROFESSION LIMITED· director of
/04
Directorship network
169 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.
KIRKLAND INVESTMENTS LTD.
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Bearer 1shareholder of
- Finmark Enterprises Limitedshareholder of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Belinda Croshawdirector of
- Simon Peter Elmontdirector of
- Michelle Duan Shudirector of
- Michelle Duan Shusecretary of
- Michelle Duan Shushareholder of
FINMARK ENTERPRISES LTD.
- Michael McLoughlindirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Belinda Croshawdirector of
- UBS Nominees Limitedshareholder of
- Shu Watt Man Kayshareholder of
- Simon Peter Elmontdirector of
BINARY INTERNATIONAL LIMITED
- Philip Croshawdirector of
- Belinda Croshawdirector of
- UBS Nominees Limitedshareholder of
- Woo Ping Taoshareholder of
ASIAN SPECTRUM LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Veritas International Ltddirector of
- Simon Peter Elmontdirector of
- Winterthur International Limiteddirector of
- Pacific Horizon (Holdings) Limitedshareholder of
HOI LUNG HOLDINGS LIMITED
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
KOON HING COMPANY LIMITED
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
- UBS Secretaries Limitedsecretary of
- Stepway Limiteddirector of
- Philip Croshawdirector of
- Hendro Widjojo Soetrisnodirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
MELODY HOLDINGS LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Belinda Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
IRIS SECURITIES LIMITED
- Vishal Kotharidirector of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Veritas International Ltddirector of
- Helvetia Management Ltddirector of
- Vikas Kotharidirector of
- Simon Peter Elmontdirector of
- Pacific Horizon (Holdings) Limitedshareholder of
RAINBOW INTERNATIONAL INVESTMENTS LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Belinda Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
ADAGIO LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
- Execorp Limiteddirector of
- Execorp Limitedshareholder of
- UBS Secretaries Limitedsecretary of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Fiona Edwardsdirector of
- Gouldsworth Holdings Limiteddirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
- Sharecorp Limiteddirector of
- Sharecorp Limitedsecretary of
- Sharecorp Limitedshareholder of
- Managecorp Limitedshareholder of
- Christopher Buntdirector of
ALL BLACKS LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
RAIDER CORE CORPORATION
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
QUAZIN LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
LOONG WAH ASIA LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Execorp Limiteddirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- UBS Nominees Limitedshareholder of
- Ferrara, Jonathan I.director of
- Syvret, Robertdirector of
- Blampied, Michaeldirector of
- Simon Peter Elmontdirector of
- Butel, Alandirector of
- Chong Meng Wong & Yook Tian Tanshareholder of
SUPER CREATION HOLDINGS LIMITED
- Chu Siu Bing Ritashareholder of
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
- Bearer 1shareholder of
- Tam Kit San Monicadirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Philip Croshawdirector of
- Fiona Edwardsdirector of
- Gouldsworth Holdings Limiteddirector of
- UBS Nominees Limitedshareholder of
- Simon Peter Elmontdirector of
- Christopher Buntdirector of
APPETITE OVERSEAS LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- Xenia Limiteddirector of
- Diodata Holding Ltdshareholder of
- UBS Nominees Limitedshareholder of
GAO GUAN SERVICES LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Peter Stonemandirector of
- UBS Nominees Limitedshareholder of
RALLY ENTERPRISES LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Stepway Limiteddirector of
- Gouldsworth Holdings Limiteddirector of
- UBS Nominees Limitedshareholder of
LOYAL PROFESSION LIMITED
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- Cheng Ying Yim & Wong Fung Rosanna (Jointly)shareholder of
- UBS Secretaries Limitedsecretary of
- Stepway Limiteddirector of
- Fiona Edwardsdirector of
- Gouldsworth Holdings Limiteddirector of
- Ying Yim Chengdirector of
- Ying Yim Chengsecretary of
- UBS Nominees Limitedshareholder of
- Christopher Buntdirector of