LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
ZELOT INVESTMENTS LIMITED 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
- ZELOT INVESTMENTS LIMITED
- Appointcorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
250 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.
Appointcorp Limited
- OrganizationNominee Director of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Agus AnwarNominee Shareholder of
- Iwan Putra BrasaliNominee Shareholder of
- Aloysius Slamet WidodoNominee Shareholder of
- FLYWHEEL LIMITEDdirector of
- SNOOPY INVESTMENTS LTD.director of
- CAPTIVE TRICK LIMITEDdirector of
- ULTRACT FINANCE LIMITEDdirector of
- DYNAMIC SECURITIES LIMITEDdirector of
- I.I.G. LIMITEDdirector of
- CANVIEW INVESTMENT LIMITEDshareholder of
- ROSELAND INVESTMENTS GROUP LIMITEDdirector of
- WING YAN DEVELOPMENT GROUP LIMITEDshareholder of
- UNIVERSAL FUND GROUP LIMITEDdirector of
- Security Protectors Limiteddirector of
- Benfleet Ltddirector of
- ORCHARD PARK HOLDINGS LIMITEDdirector of
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- Honshue Financial Limiteddirector of
- GLOBAL EQUITIES, LTD.director of
- RENOWED SERVICES GROUP LIMITEDdirector of
- DIGITAL GROUP LIMITEDdirector of
- WORKWELL LIMITEDdirector of
- CC2000 LIMITEDdirector of
- ADAPTIVE MECHANISM LIMITEDdirector of
- Asianvest Holdings Limiteddirector of
- NEW HIGHWAYS LIMITEDdirector of
- BEECHTREE HOLDINGS LIMITEDdirector of
- HIGHLAND INVESTMENT GROUP LIMITEDdirector of
- GOLD EARTH OVERSEAS LIMITEDdirector of
- LIGHTEN BUSINESS LTDdirector of
- Potential Holding Company Inc.director of
- ROBIN MASTERS INTERNATIONAL, LTD.shareholder of
- GLOBAL BUSINESS SOLUTIONS, LTD.shareholder of
- Crescent Tiger Holdings, LTD.director of
- KEY WORLDWIDE GROUP LIMITEDdirector of
- MERIDIAN FINANCIAL GROUP, Inc.director of
- DANIELLI SOCIETE ANONYMEdirector of
- One Alliance Limitedshareholder of
- LS (BVI) LTDsecretary of
- INTERACTIVE CONNECTION LTDdirector of
- TIMEX ENTERPRISES GROUP LIMITEDdirector of
- GALLERY TIME LIMITEDdirector of
- OCTOBER GROUP HOLDINGS LTDdirector of
- TARGETPRO ENTERPRISES LIMITEDdirector of
- Central Perk Enterprises Inc.director of
- GREEN VIEW FINANCE OFFSHORE LIMITEDshareholder of
- Czbech Consulting Limitedshareholder of
- WILSHIRE INVESTMENT GROUP LIMITEDshareholder of
- Consumer Goods Investment Ltddirector of
- WIRE DEVELOPMENT LIMITEDdirector of
- Quirksilver Investments Ltddirector of
- Ashorne Worldwide Limiteddirector of
- Sherbourne Capital Corp.director of
- Green Plains Corporationdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDdirector of
- HIEBERT GROUP LIMITEDshareholder of
- MGL ENTERPRISES LIMITEDdirector of
- Rimmax Development Limitedshareholder of
- ZIMOON INVESTMENTS LIMITEDdirector of
- GREAT DIAMOND LIMITEDshareholder of
- FERRINGTON INVESTMENTS GROUP INC.director of
- ORIENTGLOBE WORLDWIDE INC.director of
- Perfect Gold Holdings Corporationdirector of
- Glasco Investments Limitedsecretary of
- CABLE TOWER GROUP LIMITEDdirector of
- Anew Offshore Limitedshareholder of
- Peach Bloom International Ltdshareholder of
- Instant Choice Ventures Ltdshareholder of
- Golden Harbour Holdings Group Limiteddirector of
- Reigning Success Pte Limiteddirector of
- EAST ORIENTAL DEVELOPMENT LIMITEDdirector of
- Kingsforce Enterprises Pte. Ltd.director of
- OCT-TERYX INC.director of
- Autumn Glows International Limitedshareholder of
- Heatwave Ventures Limiteddirector of
- GREAT BLUE INTERNATIONAL LTDdirector of
- NOBLE CLASSIC DEVELOPMENT LIMITEDshareholder of
- GREENCOVE OFFSHORE INC.director of
- TITUSVILLE WORLDWIDE INC.director of
- BIG WORLD VENTURES INC.director of
- HUNTING WORLD PTE LIMITEDdirector of
- Pelican International Group Limiteddirector of
- Mosaic World Lighting Ltdshareholder of
- RELIABLE ENTERPRISES PTE LTDdirector of
- Malfoy Capital Ventures Inc.director of
- POWER HERO VENTURES LTDshareholder of
- WORLD ENERGY RESOURCES LIMITEDdirector of
- ORIENT ACHIEVE LIMITEDdirector of
- Positive Energy Group Corporationshareholder of
- PIERRESON INTERNATIONAL LTDdirector of
- Green Triton Ltddirector of
- Resources International Services Limiteddirector of
- BRIDGEGATE ADVANCE LIMITEDdirector of
- ESCALATE CAPITAL INC.director of
- Universal Network Pte Limiteddirector of
- Barnsley Capital Limiteddirector of
- Ho-Risen Universal Ltddirector of
- Divemasters Enterprise Ltddirector of
- Granite Finance Group Limiteddirector of
- Sanctuary Assets Inc.director of
- Blackites International Ltddirector of
- Remus Enterprises Ltddirector of
- Potterhill Assets Management Ltddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDdirector of
- CROWNMARK INTERNATIONAL LIMITEDshareholder of
- Euro-Link Management Limiteddirector of
- Sheer Beauty Investments Ltddirector of
- Tiger Woods International Ltddirector of
- Royall Dazzle Corporationshareholder of
- Sky Height Enterprise Ltddirector of
- Brilliance Jewels Corporationshareholder of
- Persian Rose Investments Ltdshareholder of
- Braxtel International Ltdshareholder of
- Maxworth Investment Ltddirector of
- Legacy Power Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Aurore Goldmine Co. Limitedshareholder of
- Sky Investments Worldwide Ltdshareholder of
- Blazing Glory Corporationdirector of
- Victorious Harvest Corp.director of
- Morningstar Offshore Inc.director of
- Red Admiral International Group Ltddirector of
- Finest Peak Worldwide Limiteddirector of
- Craystar Consulting Ltddirector of
- Everclear Overseas Co., Inc.director of
- Robertson, Double & Boasedirector of
- SHAH MAYURI KETANNominee Shareholder of
- Fenza SofyanNominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Chang Lee HongNominee Shareholder of
- Candra Winoto SalimNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Chai Seong MinNominee Shareholder of
- Surjadinata SumantriNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
WESLEY INTERNATIONAL GROUP LIMITED
- Benny HadisurjoNominee Shareholder of
- Hioe Isenta and Ivy LianawatiNominee Shareholder of
- Hans Jurgen KaschullNominee Shareholder of
- Andi SofjanNominee Shareholder of
- KINNAMAN TRADING COMPANY LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDsecretary of
- UNDERSHOT OVERSEAS LIMITEDshareholder of
- CRYSTAL COVE LIMITEDdirector of
- RELIANCE UNIVERSAL LTDdirector of
- RELIANCE UNIVERSAL LTDshareholder of
- Bluff Street Investments Limiteddirector of
- Table Mountain Investments Limiteddirector of
- Binary Magic Inc.director of
- GOLD PREMIER LIMITEDshareholder of
- HIGHLIGHT SUCCESS LIMITEDdirector of
- KINGPAK INTERNATIONAL INC.shareholder of
- Nippon Computer Limitedsecretary of
- JADE SWALLOW SERVICES LIMITEDshareholder of
- KEY WORLDWIDE LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDdirector of
- BANTRY ENTERPRISES LIMITEDofficer of
- @ggreGate Limiteddirector of
- Auris Ltd.director of
- Verona Technologies Inc.director of
- PAN FINANCING GROUP LTDdirector of
- Gipper Services Limitedshareholder of
- TECH MEDIA LIMITEDofficer of
- GLOBAL LEGNA HOLDINGS LIMITEDshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDshareholder of
- AVELLA PROPERTIES LIMITEDdirector of
- PENTRAGON HOLDINGS (BVI) LIMITEDdirector of
- Mobile Station Limiteddirector of
- Couchman International Limiteddirector of
- OIH Limiteddirector of
- HARMONY WORLDWIDE INVESTMENT LIMITEDshareholder of
- Galt Capital (BVI) Fund Ltd.director of
- Vita-Gain Trading Limiteddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTDdirector of
- SHION COMMUNICATIONS, INC.shareholder of
- Srekal Holdings, Inc.shareholder of
- T and D HOLDINGS, INC.shareholder of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Master Dragon Investment, Ltddirector of
- BLUE WIND VENTURES LTDdirector of
- The Conus Fund Offshore Limiteddirector of
- Splendour Alliance Capital Ltddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Milson Overseas Inc.director of
- Limelight Services Ltddirector of
- Lutecia Fund Limiteddirector of
- Integral Arbitrage Offshore, Ltddirector of
- Bluefox International Ltd.director of
- Oxenbury International Ltddirector of
- Indonesia Hedge Management Ltddirector of
- Edgehill Trading International Limitedshareholder of
- Quintillium Ventures Ltdshareholder of
- GOLD STANDARD TECHNOLOGY LIMITEDdirector of
- Millwood Trading Offshore Limiteddirector of
- Chersbridge Capital Ltddirector of
- Benbridge Ventures Ltddirector of
- Springcott Development Ltdshareholder of
- Coracle Overseas Trading Ltddirector of
- Bamburgh Enterprises Limiteddirector of
- SOUND GROWTH FINANCE LIMITEDdirector of
- Glasco Investments Limitedshareholder of
- Echo Point International Ltddirector of
- Instant Choice Ventures Ltddirector of
- New Inspiration Ventures Inc.shareholder of
- WORLDWIDE BUSINESS INVESTMENTS LTD..director of
- Westlake Ventures Incorporateddirector of
- Bronko Test Ltddirector of
- International Equities Management (BVI) Limiteddirector of
- Brilliant Rose Holding Ltdshareholder of
- ASIALINK OFFSHORE CO., INC.director of
- EASON PACIFIC CORPORATIONdirector of
- REBEL INTERNATIONAL , LTD.director of
- HVF MANAGEMENT LPauthorised person / signatory of
- HFV GP LIMITEDauthorised person / signatory of
- Grandview Offshore Group Inc.shareholder of
- SURFROCK INTERNATIONAL LTDauthorised person / signatory of
- Lotus International Investments Limiteddirector of
- Westfield Ventures Co. Ltdshareholder of
- CITY PIONEER LIMITEDdirector of
- Rotherham Pte Limitedshareholder of
- HR Net Limitedshareholder of
- POINT FORD MANAGEMENT LIMITEDdirector of
- SHARON LAND HOLDINGS LIMITEDshareholder of
- NART WAVE ENTERPRISES LIMITEDshareholder of
- RADIO PORT LIMITEDshareholder of
- Auric Capital Partners Incshareholder of
- DREAMTIME DEVELOPMENT LIMITEDshareholder of
- KELROW HOLDINGS INC.director of
- Trends and Technologies Inc.director of
- Sphinx Universal Ltdshareholder of
- StartPoint Holdings Ltdshareholder of
- Valley Park Investments Ltddirector of
- Three Quay Circle Inc.shareholder of
- Parkview Offshore Corporationshareholder of
- Upstream Petroleum International Pte Ltdshareholder of
- Marvel Land Holdings Limitedshareholder of
- Super Fortune Group Worldwide Limiteddirector of
- Hedge Fund Services (BVI) Ltd.director of
- Andry SetiawanNominee Shareholder of
- Suwantara Gotama LimNominee Shareholder of
- Gurbachan Singh DhingraNominee Shareholder of