LIVE · CORPUS
/ Dossier
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PROFILE ENGINEERING SERVICES (BVI) LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
PROFILE ENGINEERING SERVICES (BVI) LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- PROFILE ENGINEERING SERVICES (BVI) LIMITED
- Ashburton Registrars Limited· director of
- Ashburton Offshore Limited· secretary of
- Ashburton Offshore Limited· shareholder of
- AR Holdings Limited· secretary of
- AR Holdings Limited· shareholder of
- AR Management Limited· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ashburton Registrars Limiteddirector of→PROFILE ENGINEERING SERVICES (BVI) LIMITED
- 1Ashburton Offshore Limitedsecretary of→PROFILE ENGINEERING SERVICES (BVI) LIMITED
- 1Ashburton Offshore Limitedshareholder of→PROFILE ENGINEERING SERVICES (BVI) LIMITED
- 1AR Holdings Limitedsecretary of→PROFILE ENGINEERING SERVICES (BVI) LIMITED
- 1AR Holdings Limitedshareholder of→PROFILE ENGINEERING SERVICES (BVI) LIMITED
- 1AR Management Limiteddirector of→PROFILE ENGINEERING SERVICES (BVI) LIMITED