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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FINMARK ENTERPRISES 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
- FINMARK ENTERPRISES LTD.
- UBS Nominees Limited· shareholder of
- Shu Watt Man Kay· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain6 flagged hopsStandard
6 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
296 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.
Michael McLoughlin
- KIRKLAND INVESTMENTS LTD.director of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- APPETITE OVERSEAS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- PRIMIER INTERNATIONAL LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- UNION CORE TECHNOLOGY LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
Christopher John Pett
- KIRKLAND INVESTMENTS LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- QUAZIN LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- APPETITE OVERSEAS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- RALLY ENTERPRISES LIMITEDdirector of
- LOYAL PROFESSION LIMITEDdirector of
Peter Stoneman
- KIRKLAND INVESTMENTS LTD.director of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- LAYLINE LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- APPETITE OVERSEAS LIMITEDdirector of
- GAO GUAN SERVICES LIMITEDdirector of
- TOP TREND LIMITEDdirector of
- PRIMIER INTERNATIONAL LIMITEDdirector of
- UNITED DRAGON VENTURE LIMITEDdirector of
Philip Croshaw
- KIRKLAND INVESTMENTS LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- LAYLINE LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- WORLD MAKERS LIMITEDdirector of
Belinda Croshaw
- KIRKLAND INVESTMENTS LTD.director of
- BINARY INTERNATIONAL LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
UBS Nominees Limited
- BINARY INTERNATIONAL LIMITEDshareholder of
- FLYING SUPREME LIMITEDshareholder of
- SILHOUETTE HOLDINGS LIMITEDshareholder of
- KWONG CHUN COMPANY LIMITEDshareholder of
- LONGITUDE LIMITEDshareholder of
- ASIAN SPECTRUM LIMITEDshareholder of
- HOI LUNG HOLDINGS LIMITEDshareholder of
- LAYLINE LIMITEDshareholder of
- KOON HING COMPANY LIMITEDshareholder of
- MELODY HOLDINGS LIMITEDshareholder of
- IRIS SECURITIES LIMITEDshareholder of
- PACIFIC BRIGHT INVESTMENTS LTD.shareholder of
- PLATINUM SECURITIES LTD.director of
- PLATINUM SECURITIES LTD.shareholder of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDshareholder of
- ADAGIO LIMITEDshareholder of
- ALL BLACKS LIMITEDshareholder of
- CHUN WAI WORLDWIDE LIMITEDshareholder of
- RAIDER CORE CORPORATIONshareholder of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDshareholder of
- TRIPLE 888 FORTUNE LIMITEDshareholder of
- BONDWELL INTERNATIONAL LIMITEDshareholder of
- CRYSTAL DELIGHT LIMITEDshareholder of
- QUAZIN LIMITEDshareholder of
- OIL STREET LIMITEDshareholder of
- GRANDWAY TECHNOLOGIES LIMITEDshareholder of
- PACIFIC BEAUTY LIMITEDshareholder of
- CHEVALIER WORLDWIDE LIMITEDshareholder of
- LOONG WAH ASIA LIMITEDshareholder of
- SUPER CREATION HOLDINGS LIMITEDshareholder of
- TOTAL QUALITY DEVELOPMENTS LIMITEDshareholder of
- WORLD MAKERS LIMITEDshareholder of
- APPETITE OVERSEAS LIMITEDshareholder of
- GAO GUAN SERVICES LIMITEDshareholder of
- EXCEL TREASURE LIMITEDshareholder of
- TOP TREND LIMITEDshareholder of
- DUE SOUTH CONSULTANTS LIMITEDshareholder of
- MARSUPER TRADING LIMITEDshareholder of
- PRIME MOVER INTERNATIONAL LIMITEDshareholder of
- WELLFULL SERVICES LIMITEDshareholder of
- RALLY ENTERPRISES LIMITEDshareholder of
- SILVER TECH LIMITEDsecretary of
- SILVER TECH LIMITEDshareholder of
- ETERNAL TRUTHS LIMITEDshareholder of
- IRONSIDE PROPERTIES LIMITEDshareholder of
- GOLD TRADE INTERNATIONAL LIMITEDshareholder of
- WATER DANCERS LIMITEDshareholder of
- FRONTIER PROPERTIES LIMITEDshareholder of
- WHITE LOTUS LIMITEDshareholder of
- INSTINCTIVE FINANCE LIMITEDshareholder of
- AITKIN GROUP LIMITEDdirector of
- AITKIN GROUP LIMITEDshareholder of
- MANAGERS CORPORATIONshareholder of
- C & H INTERNATIONAL HOLDING LIMITEDshareholder of
- DAINTY HOLDINGS GROUP LIMITEDshareholder of
- CONCEPTS FOUNDATIONS INC.shareholder of
- RIVERA INVESTMENTS GROUP LIMITEDshareholder of
- SAFE WORLD INTERNATIONAL LIMITEDshareholder of
- CREATIVE GROUP INTERNATIONAL INC.shareholder of
- LOYAL PROFESSION LIMITEDshareholder of
- FORTUNE HUNTER COMPANY LIMITEDshareholder of
- KIN SHING FINANCE LIMITEDshareholder of
- WIN FLYER COMPANY LIMITEDshareholder of
- UNION CORE TECHNOLOGY LIMITEDshareholder of
- BRIGHTACT GROUP LIMITEDshareholder of
- MODERN TIMES GROUP LIMITEDshareholder of
- SUCCESS ACHIEVER LIMITEDshareholder of
- POWER RICH HOLDINGS LIMITEDshareholder of
- WIN WIN HOLDINGS GROUP LIMITEDshareholder of
- BAY VIEW GROUP LIMITEDshareholder of
- GOLD GAIN RESOURCES LIMITEDshareholder of
- SPRING CANAL LIMITEDshareholder of
- ROADWAY LIMITEDshareholder of
- FOUNDATION ENTERPRISES LIMITEDshareholder of
- FAITH ENTERPRISES GROUP LIMITEDshareholder of
- PRINCES TOWN GROUP LIMITEDshareholder of
- WORK-MASTER GROUP LTDshareholder of
- MOON SHADOW GROUP LIMITEDshareholder of
- WAYLAND MANAGEMENT LIMITEDshareholder of
- WOW LIMITEDshareholder of
- Bushland Investments Holding Limitedshareholder of
- Gann Investment Management Limitedshareholder of
- LUCKMATE CONSULTANT LIMITEDshareholder of
- GOLDEN HORSE GROUP LIMITEDshareholder of
- TOP LIGHT HOLDINGS GROUP LIMITEDshareholder of
- SHINNING JEWELS LIMITEDshareholder of
- KINGSWIN TECHNOLOGIES LIMITEDshareholder of
- ASIA PEACE PROPERTIES LIMITEDshareholder of
- NOBLE DANCER LIMITEDshareholder of
- Loyal Anchor Corporation Limitedshareholder of
- SENSIBLE CHOICE HOLDINGS LIMITEDshareholder of
- GREAT MOVEMENT LIMITEDshareholder of
- GLORY MOMENT LIMITEDshareholder of
- ETERNAL MOMENT LIMITEDshareholder of
- CRYSTAL RIVER HOLDINGS LIMITEDshareholder of
- Hibiscus Investments Management Limitedshareholder of
- ETERNAL SUCCESS INVESTMENTS INC.shareholder of
- ETERNAL PROFITS TRADING LIMITEDshareholder of
- FREE PORT DEVELOPMENT LIMITEDshareholder of
- Cheers International Inc.shareholder of
- Goodwill Management Limitedshareholder of
- SUN ENGINEERING LIMITEDshareholder of
- GREEN AUTOMATION LIMITEDshareholder of
- SYSTEM MIX GROUP LIMITEDshareholder of
- SPARKLING GOLD PROPERTY LIMITEDshareholder of
- SOLAR SHINE GROUP LIMITEDshareholder of
- SHARP LOCATION LIMITEDshareholder of
- SILVER SEASON GROUP LIMITEDshareholder of
- INDEX SOLUTIONS LIMITEDshareholder of
- CT Holdings Limitedshareholder of
- HUNTING DEVELOPMENT LIMITEDshareholder of
- FREEDOM ISLAND HOLDINGS LIMITEDshareholder of
- YELLOW LEAF GROUP LIMITEDshareholder of
- MORNING ASIA LIMITEDshareholder of
- CYCLE LIMITEDshareholder of
- CLEAR LIMITEDshareholder of
- Westgrove International Ltd.shareholder of
- ACTION HOLDINGS GROUP LIMITEDshareholder of
- MAGIC POWERS GROUP LIMITEDshareholder of
- SMART WAY SERVICES LIMITEDshareholder of
- Shippingstop Dot Com Limitedshareholder of
- ASIA OWNER GROUP LIMITEDshareholder of
- TOP MERIT TRADING CORPORATIONshareholder of
- GOLDEN TOUCH DEVELOPMENT LIMITEDshareholder of
- POSITIVE IMPACT LIMITEDdirector of
- POSITIVE IMPACT LIMITEDshareholder of
- WELL LONG TRADING LIMITEDshareholder of
- WATERPROOF INVESTMENTS LIMITEDshareholder of
- DATA LINK TECHNOLOGY LIMITEDshareholder of
- PEACE OWNER HOLDINGS LIMITEDshareholder of
- Allayl Holdings Group Limitedshareholder of
- TOP FINANCE ENTERPRISES LIMITEDshareholder of
- NY Investments III Incshareholder of
- NY Investments I Incshareholder of
- NY Investments II Incshareholder of
- NY Investments IX Incshareholder of
- NY Investments VII Incshareholder of
- NY Investments VI Incshareholder of
- NY Investments VIII Incshareholder of
- NY Investments IV Incshareholder of
- NY Investments V Incshareholder of
- NY Investments X Incshareholder of
- NY Investments XI Incshareholder of
- NY Investments XII Incshareholder of
- TIEN MING GROUP LIMITEDshareholder of
- LES FRERES INTERNATIONAL CORP.shareholder of
- NY Investments XIV Incshareholder of
- NY Investments XIII Incshareholder of
- AGEWISE ASSETS (PTC) LIMITEDshareholder of
- TOP EMERALD HOLDINGS LIMITEDshareholder of
- TRANSCOMM HOLDINGS LIMITEDshareholder of
Simon Peter Elmont
- KIRKLAND INVESTMENTS LTD.director of
- St. Albans International Holdings Limiteddirector of
- ELIXIR INVESTMENTS LIMITEDdirector of
- SILHOUETTE HOLDINGS LIMITEDdirector of
- KWONG CHUN COMPANY LIMITEDdirector of
- LONGITUDE LIMITEDdirector of
- ASIAN SPECTRUM LIMITEDdirector of
- HOI LUNG HOLDINGS LIMITEDdirector of
- PRISTINE PERFECT LIMITEDdirector of
- UPSILON INTERNATIONAL LIMITEDdirector of
- LAYLINE LIMITEDdirector of
- KOON HING COMPANY LIMITEDdirector of
- MELODY HOLDINGS LIMITEDdirector of
- IRIS SECURITIES LIMITEDdirector of
- RAINBOW INTERNATIONAL INVESTMENTS LIMITEDdirector of
- MULTIMEDIA ASIA LIMITEDdirector of
- ADAGIO LIMITEDdirector of
- ALL BLACKS LIMITEDdirector of
- RAIDER CORE CORPORATIONdirector of
- SILVERBOURNE GROUP LIMITEDdirector of
- INTERNATIONAL SECURITIES INVESTMENTS LIMITEDdirector of
- BISCAYNE GROUP LIMITEDdirector of
- TRIPLE 888 FORTUNE LIMITEDdirector of
- BONDWELL INTERNATIONAL LIMITEDdirector of
- CRYSTAL DELIGHT LIMITEDdirector of
- QUAZIN LIMITEDdirector of
- CHEVALIER WORLDWIDE LIMITEDdirector of
- LOONG WAH ASIA LIMITEDdirector of
- SUPER CREATION HOLDINGS LIMITEDdirector of
- WORLD MAKERS LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
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.
Unlock in the full dossier