The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 14
- UBO hops
- 14
Key facts
Risk signalLabiofam Asia Limited is a Company registered in VN resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Labiofam Asia Limited
- Beta Vietnam Fund Limited· shareholder of
- Bankhill Trustees Limited as Trustee of the Glengall Settlement· shareholder of
- Beta Mekong Fund Limited· shareholder of
- Labiofam SA· shareholder of
- Bankhill Trusteees Limited as Trustess of the Gloria Settlement· shareholder of
- Beta International Limited· shareholder of
- Labiofam S.A.· shareholder of
- Bankhill Trustees Limited as Trustee of the Hope Settlement· shareholder of
- Beta Funds International Limited· shareholder of
- BANKHILL LIMITED· shareholder of
- NORTHQUAY LIMITED· shareholder of
- Nassau Nominees Limited· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
21 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.
- SHEVINGTON LIMITEDshareholder of
- ANNAN CONSULTANTS LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- DOWN PROPERTIES LIMITEDshareholder of
- TRADELAB LIMITEDshareholder of
- HURNVILLE LIMITEDshareholder of
- WORTHING MANAGEMENT LIMITEDshareholder of
- KIANDRA LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of
- SHEVINGTON LIMITEDshareholder of
- BROOMFLEET VENTURES LIMITEDshareholder of
- ANNAN CONSULTANTS LIMITEDshareholder of
- C.L.D. LIMITEDshareholder of
- I T C SUPPLIES S.A.shareholder of
- DOWN PROPERTIES LIMITEDshareholder of
- TRADELAB LIMITEDshareholder of
- HURNVILLE LIMITEDshareholder of
- WORTHING MANAGEMENT LIMITEDshareholder of
- PARABOLA INVESTMENTS LIMITEDshareholder of
- KIANDRA LIMITEDshareholder of
- GOLDSWORTHY SERVICES LIMITEDshareholder of