LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
WICK LIMITED is a Company registered in KY 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
- WICK LIMITED
- CATHERINE PLACE INVESTMENTS LIMITED· shareholder of
- DUDDELL STREET HOLDINGS LIMITED· shareholder of
- Redlion Investments Limited· shareholder of
- Redshield Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
163 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.
ACTION CORPORATE SERVICES LIMITED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- ZZZ-KOYO DENKI EXPORT CORP.director of
- LATIN AMERICAN CARGO, INC.director of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- MELROSE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
BRT SECRETARIES LIMITED
- EXCELSIOR AVIATION LIMITEDsecretary of
BTL SERVICES LIMITED
- EXCELSIOR AVIATION LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- ZZZ-KOYO DENKI EXPORT CORP.director of
- LATIN AMERICAN CARGO, INC.director of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- MELROSE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
Redlion Investments Limited
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Colombia Energy Development Co.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- Wolverine Enterprises Ltd.shareholder of
- 17th Holdings Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Obelisk Company Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
- CCE Investment Incshareholder of
Redshield Holdings Limited
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Colombia Energy Development Co.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- Wolverine Enterprises Ltd.shareholder of
- 17th Holdings Limitedshareholder of
- Fire Cracker Holdings Limitedshareholder of
- Samprass Limitedshareholder of
- Grenadier Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- Fran Limitedshareholder of
- Ng Gar Yun Ltd.shareholder of
- J. Slik Limitedshareholder of
- Turandot Holdings Limitedshareholder of
- Sunriser Holdings Corpshareholder of
- JS & King Limitedshareholder of
- Kenson Inc.shareholder of
- Hope Chest Ltd.shareholder of
- Oronsay Limitedshareholder of
- Loncan Co. Ltd.shareholder of
- Outlook Diamond Limitedshareholder of
- Vista Diamond Limitedshareholder of
- NAB Investments Limitedshareholder of
- Alan Investments Limitedshareholder of
- Malibu Cayman Limitedshareholder of
- Cherrywalk Limitedshareholder of
- Avenue Holdings Limitedshareholder of
- Triune Company Ltd.shareholder of
- Wardwell Holdings Limitedshareholder of
- Ozymandias Limitedshareholder of
- Yamlisang Company Limitedshareholder of
- Angel Cake Icings Company Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Pazamor Limitedshareholder of
- Wise Kids Holdings Ltd.shareholder of
- Westbridge Holdings Limitedshareholder of
- Cameron Holdings Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
ROYHAVEN SECURITIES LIMTIED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDsecretary of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDsecretary of
- ZZZ-KOYO DENKI EXPORT CORP.secretary of
- LATIN AMERICAN CARGO, INC.secretary of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDsecretary of
- MELROSE INVESTMENTS LIMITEDsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-Mahogany Ltd.secretary of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYsecretary of
- Bopic Investments Limitedsecretary of
/06
Adverse media
Live scan on unlockPremium
A 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