- Sources fused
- 1
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
MACVEST LIMITED
MACVEST LIMITED — BVI company (icij:icijol-128917). Offshore exposure upstream, UBO chain traced 23 hops, 14 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- MACVEST LIMITED
- PG Capital Limited· shareholder of
- Asian Fiduciaries Limited as trustee of TMT Family Trust· shareholder of
- 18 Stars Holdings Limited· shareholder of
- Siu Pak Hang· shareholder of
- Silver Fox Inc· shareholder of
- TMF FIDUCIARIES LIMITED· shareholder of
- Robert William Bentley Morrison· shareholder of
- Craig Bradley Francis· shareholder of
- Edmund Hugh Bradley· shareholder of
- Martin Stuart Hills· shareholder of
- Citicorp Investment Limited· shareholder of
- Imperial Company Limited· shareholder of
- Richard Owen Pyvis· shareholder of
- Suwantara Gotama Lim· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MACVEST LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery 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.
- Anthony David MITCHELLAlso holds roles at 6 other companies
- TAIMAC VENTURES LIMITEDdirector of
- MACDOSH INTERNATIONAL LIMITEDdirector of
- MACPARK LIMITEDdirector of
- Imperial Company LimitedAlso holds roles at 3 other companies
- IPS Nominees Limiteddirector of
- IPS Nominees Limitedshareholder of
- TAIMAC VENTURES LIMITEDdirector of
- Kenneth Raymond DeaytonAlso holds roles at 17 other companies
- ART FORMATION LIMITEDdirector of
- ART FORMATION LIMITEDshareholder of
- Treasure Bay X3-2 Development Co., Ltd.director of
- Richard Owen PyvisAlso holds roles at 6 other companies
- LIGHT YEAR INVESTMENT LIMITEDshareholder of
- MACPARK LIMITEDdirector of
- Macowboise Limiteddirector of
- Roderick Warren ROOKEAlso holds roles at 5 other companies
- TAIMAC VENTURES LIMITEDdirector of
- MACDOSH INTERNATIONAL LIMITEDdirector of
- MACPARK LIMITEDdirector of
- Silver Fox IncAlso holds roles at 2 other companies
- Macowboise Limitedshareholder of
- NAV LIMITEDshareholder of
- Suwantara Gotama LimAlso holds roles at 9 other companies
- Mermeden LtdNominee Shareholder of
- Sharecorp LimitedNominee Shareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDNominee Shareholder of
- TMF FIDUCIARIES LIMITEDAlso holds roles at 2 other companies
- ROSE WINDOW HOLDINGS LIMITEDshareholder of
- Macowboise Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDAlso holds roles at 42 other companies
- ART FORMATION LIMITEDsecretary of
- WINNERS CIRCLE INTERNATIONAL LIMITEDsecretary of
- MKG International Limitedsecretary of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns MACVEST LIMITED?
- What is MACVEST LIMITED's risk level?
- Where does MACVEST LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MACVEST LIMITED — nothing is disclosed before that.