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
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGLADIATOR INTERNATIONAL LIMITED is a Company registered in VG 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.
- GLADIATOR INTERNATIONAL LIMITED
- Essential Venture Limited· shareholder of
- Asian Lacrosse Limited· shareholder of
- International Investment Consultants Ltd· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
122 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.
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- ASIAN LACROSSE LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limitedshareholder of
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- RICH OPPORTUNITIES LIMITEDshareholder of
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- RIGHT LANE DEVELOPMENT LIMITEDdirector of
- RIGHT LANE DEVELOPMENT LIMITEDshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Ming Family Trustprotector of
- BATTALION LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDshareholder of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- GODFATHER LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- ADDMORE CONSULTANTS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- Koon Wah Holdings Limitedshareholder of
- JUDICIOUS INVESTMENTS LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDshareholder of
- MACADAMIA LIMITEDshareholder of
- SATIN FORTUNE LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
Adverse media
Live scan on unlockA 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