Who owns ACTION CORPORATE SERVICES LIMITED?

No ownership or control links for ACTION CORPORATE SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ACTION CORPORATE SERVICES LIMITED's risk level?

WhiteIntel flags ACTION CORPORATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTION CORPORATE SERVICES LIMITED appear across sources?

ACTION CORPORATE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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ACTION CORPORATE SERVICES LIMITED

Name: ACTION CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACTION CORPORATE SERVICES LIMITED, Organization, KY

ACTION CORPORATE SERVICES LIMITED — Cayman company (icij:icijol-80027117). 37 holdings. Cited to 1 registry.

ICIJ icijol-80027117OrganizationKY

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

ACTION CORPORATE SERVICES LIMITED
- ZZZ-CASTAWAY INTERNATIONAL LIMITED· director of
- ZZZ-KEYSTONE INVESTMENTS LIMITED· director of
- ZZZ-KOYO DENKI EXPORT CORP.· director of
- LATIN AMERICAN CARGO, INC.· director of
- WICK LIMITED· director of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITED· director of
- MELROSE INVESTMENTS LIMITED· director of
- VIRGO COMPANY LTD.· director of
- ZZZ-Mahogany Ltd.· director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANY· director of
- Samprass Limited· director of
- Donel Ltd· director of
- Wizard (Bahamas) Limited· director of
- Ng Gar Yun Ltd.· director of
- J. Slik Limited· director of
- Ringwood Securities Limited· director of
- Turandot Holdings Limited· director of
- JS & King Limited· director of
- Bopic Investments Limited· director of
- Kenson Inc.· director of
- Hope Chest Ltd.· director of
- Oronsay Limited· director of
- Loncan Co. Ltd.· director of
- Alan Investments Limited· director of
- Malibu Cayman Limited· director of
- Cherrywalk Limited· director of
- Avenue Holdings Limited· director of
- Triune Company Ltd.· director of
- Wardwell Holdings Limited· director of
- Ozymandias Limited· director of
- Yamlisang Company Limited· director of
- DAJT Holdings Limited· director of
- Obelisk Company Limited· director of
- Wise Kids Holdings Ltd.· director of
- Bright Cosmos Investment Ltd· director of
- Westbridge Holdings Limited· director of
- Cameron Holdings Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACTION CORPORATE SERVICES LIMITED — 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 ACTION CORPORATE SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

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Community notes

Nothing further on ACTION CORPORATE SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

37 parties · 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.

●
Alan Investments Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Avenue Holdings Limited
Also holds roles at 8 other companies
- Appleby Trust (Cayman) Ltd.shareholder of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
●
Bopic Investments Limited
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Bright Cosmos Investment Ltd
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Cameron Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Cherrywalk Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
DAJT Holdings Limited
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Donel Ltd
Also holds roles at 11 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
- Equitas Limiteddirector of
●
Hope Chest Ltd.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
J. Slik Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
JS & King Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Kenson Inc.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
LATIN AMERICAN CARGO, INC.
Also holds roles at 9 other companies
- MINSTER CORPORATE SERVICES LIMITEDdirector of
- Pasquel - Juandirector of
- Pasquel - Juansecretary of
●
Loncan Co. Ltd.
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Malibu Cayman Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
MELROSE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Garces - Enriquedirector of
- Garces - Maria del Socorrodirector of
- MINSTER CORPORATE SERVICES LIMITEDdirector of
●
Ng Gar Yun Ltd.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Obelisk Company Limited
Also holds roles at 13 other companies
- Appleby Trust (Cayman) Ltd.authorised signatory of
- Appleby Services (Cayman) Limitedsecretary of
- Probitas Limiteddirector of
●
Oronsay Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Ozymandias Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Ringwood Securities Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Samprass Limited
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limitedauthorised signatory of
●
Triune Company Ltd.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Turandot Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
VIRGO COMPANY LTD.
Also holds roles at 11 other companies
- ARROW CORPORATE SERVICES INC.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
●
Wardwell Holdings Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Westbridge Holdings Limited
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
WICK LIMITED
Also holds roles at 8 other companies
- BRT SECRETARIES LIMITEDsecretary of
- BTL SERVICES LIMITEDdirector of
- CATHERINE PLACE INVESTMENTS LIMITEDshareholder of
●
Wise Kids Holdings Ltd.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Wizard (Bahamas) Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Yamlisang Company Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
ZZZ-CASTAWAY INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-KEYSTONE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-KOYO DENKI EXPORT CORP.
Also holds roles at 8 other companies
- Arnott - Robertdirector of
- COMPANY MANAGERS LTD.director of
- CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.director of
●
ZZZ-Mahogany Ltd.
Also holds roles at 5 other companies
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of
●
ZZZ-NIPPON GLOBAL INVESTMENT COMPANY
Also holds roles at 9 other companies
- Arnott - Robertdirector of
- COMPANY DIRECTORS LTD.director of
- COMPANY MANAGERS LTD.director of
●
ZZZ-RIGHT CHOICE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
- COMPANY DIRECTORS LTD.director of

37 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACTION CORPORATE SERVICES LIMITED. 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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