Who owns LAW CUSTODIAL INC.?

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

What is LAW CUSTODIAL INC.'s risk level?

WhiteIntel flags LAW CUSTODIAL INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAW CUSTODIAL INC. appear across sources?

LAW CUSTODIAL INC. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

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LAW CUSTODIAL INC.

Name: LAW CUSTODIAL INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAW CUSTODIAL INC., Organization, WS

LAW CUSTODIAL INC. — WS company (icij:icijol-12174252). 12 holdings. Cited to 1 registry.

ICIJ icijol-12174252Organization

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

LAW CUSTODIAL INC.
- ASIA PACIFIC GLOBAL INVESTMENTS INC.· shareholder of
- WOODSKY LIMITED· shareholder of
- MAY POWER TRADING LIMITED· shareholder of
- TAURUS STONE DEVELOPMENT LTD.· shareholder of
- MAX LEGEND FINANCE LIMITED· shareholder of
- Universal Investment Strategies Inc.· shareholder of
- FOXY ENTERPRISES LTD.· shareholder of
- ALPHA FLIGHT INVESTMENTS INC.· shareholder of
- AMBER ROSE INVESTMENTS LTD.· shareholder of
- SMART TALENT CONSULTANT LIMITED· shareholder of
- CHAMP PALACE INTERNATIONAL LTD.· shareholder of
- WORLDWIDE CITY TRADING LIMITED· shareholder of

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

Monitoring

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

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

Nothing further on LAW CUSTODIAL INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
WORLDWIDE CITY TRADING LIMITED
Also holds roles at 1 other company
- GRANVILLE LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAW CUSTODIAL INC.. 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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