Who owns CDS International Limited?

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

What is CDS International Limited's risk level?

WhiteIntel flags CDS International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CDS International Limited appear across sources?

CDS International Limited is indexed in the WhiteIntel corporate-ownership graph (VI), with a source on every claim.

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Legal entityMedium

CDS International Limited

Name: CDS International Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CDS International Limited, Organization, VI

CDS International Limited — VI company (icij:icijol-54809). 17 holdings. Cited to 1 registry.

ICIJ icijol-54809Organization

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

CDS International Limited
- FREESIA OFFSHORE LIMITED· director of
- Tower Circle Inc.· director of
- CelticStar Ltd· director of
- E-vent Ltd· director of
- Asean Trade Ltd· director of
- Ad-Assets Ltd· director of
- Multi-Holdings Assets Ltd· director of
- Magan Ltd· director of
- i-Planner Ltd· director of
- Viella Assets Ltd· director of
- Capitol Equities Ltd· director of
- Caveli Corporation· director of
- Specific Assets Ltd· director of
- Universal Wealth Group Ltd· director of
- Delaware Heights Corporation· director of
- City Valley Holdings Ltd· director of
- Pearl River Investments Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CDS International Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

17 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.

●
Ad-Assets Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
Asean Trade Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of

15 additional parties & networkSTANDARD

●
Capitol Equities Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
Caveli Corporation
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
CelticStar Ltd
Also holds roles at 1 other company
- SG Hambros Trust Company (Channel Islands) Limitedshareholder of
●
City Valley Holdings Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
E-vent Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
FREESIA OFFSHORE LIMITED
Also holds roles at 4 other companies
- Stephen Lee Beng Hiandirector of
- Stephen Lee Beng Hianshareholder of
- Michael Ng Chee Wooldirector of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Multi-Holdings Assets Ltd
Also holds roles at 4 other companies
- HTG Limitedsecretary of
- Abagtha Limiteddirector of
- Abagtha Limitedshareholder of
●
Pearl River Investments Limited
Also holds roles at 6 other companies
- Stephen Vincent Codirector of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of
●
Tower Circle Inc.
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
Universal Wealth Group Ltd
Also holds roles at 2 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Viella Assets Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of

●
Capitol Equities Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
Caveli Corporation
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
CelticStar Ltd
Also holds roles at 1 other company
- SG Hambros Trust Company (Channel Islands) Limitedshareholder of
●
City Valley Holdings Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Delaware Heights Corporation
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
E-vent Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
FREESIA OFFSHORE LIMITED
Also holds roles at 4 other companies
- Stephen Lee Beng Hiandirector of
- Stephen Lee Beng Hianshareholder of
- Michael Ng Chee Wooldirector of
●
i-Planner Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Magan Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Multi-Holdings Assets Ltd
Also holds roles at 4 other companies
- HTG Limitedsecretary of
- Abagtha Limiteddirector of
- Abagtha Limitedshareholder of
●
Pearl River Investments Limited
Also holds roles at 6 other companies
- Stephen Vincent Codirector of
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Specific Assets Ltd
Also holds roles at 5 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- HTG Limitedsecretary of
●
Tower Circle Inc.
Also holds roles at 1 other company
- TNS Services Limitedshareholder of
●
Universal Wealth Group Ltd
Also holds roles at 2 other companies
- HTG Limitedsecretary of
- TNS Services Limitedshareholder of
●
Viella Assets Ltd
Also holds roles at 1 other company
- TNS Services Limitedshareholder of

Unlock all 17 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CDS International Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VI coverage

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

Nothing further on CDS International Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CDS International Limited. 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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