Who owns Roywest Trust Corporation (Cayman) Limited?

No ownership or control links for Roywest Trust Corporation (Cayman) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Roywest Trust Corporation (Cayman) Limited's risk level?

WhiteIntel flags Roywest Trust Corporation (Cayman) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Roywest Trust Corporation (Cayman) Limited appear across sources?

Roywest Trust Corporation (Cayman) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Roywest Trust Corporation (Cayman) Limited

Name: Roywest Trust Corporation (Cayman) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roywest Trust Corporation (Cayman) Limited, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 9

/02

Key facts

Risk signal

Medium

Risk

Roywest Trust Corporation (Cayman) Limited is a Organization 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

None in current sources.

Holdings / subsidiaries

Roywest Trust Corporation (Cayman) Limited
- ISLAND PROVISION LIMITED· shareholder of
- CIV International Ltd.· shareholder of
- International Advertisers Limited· shareholder of
- Richmond Corporation· shareholder of
- Loncan Co. Ltd.· shareholder of
- CEMAL INVESTMENT LIMITED· secretary of
- CELON INVESTMENT LTD.· secretary of
- WINLONG INVESTMENT LIMITED· secretary of
- H.G.L. CONTINUATION (CAYMAN) LTD.· secretary of

/04

Directorship network

160 other roles

Where 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.

ISLAND PROVISION LIMITED

Carlisle Holdings Limitedshareholder of
Allison (Deceased) - David R (Deceased)shareholder of
Athill - Barbarashareholder of
Athill (Deceased) - Norman (Deceased)shareholder of
Beaulieu - Johnshareholder of
Brown - Terry C.director of
Roberts - Calvertshareholder of
De Bragga & Spitler, Inc.shareholder of
Egan - Bernard Francisdirector of
H.B. Day & Co.shareholder of
Horton - Margaret T.shareholder of
Hulford - Howard (Deceased)shareholder of
Hulford - Michelledirector of
Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedsecretary of
James D. Taylor and Margaret T. Hortonshareholder of
John Beaulieu and Donna Pietracupashareholder of
Kamm Resources Ltd.shareholder of
Michael - Earle Ashareholder of
Michael - Evertonshareholder of
Moore - Kraig Jshareholder of
Mr Edward Sheerin and Mrs Virgina Sheerin - Edwardshareholder of
Paradise Holding Co. Ltd.shareholder of
Redshield Holdings Limitedshareholder of
Sherman - Robertshareholder of
Royhaven Securities Limitedshareholder of
Sarrazin - Marc Jdirector of
Sharpe - Edward Pshareholder of
Sharp Systemsshareholder of
Sheerin - Edwardshareholder of
Sheerin - Virginiadirector of
Sheerin - Virginiashareholder of
Taylor (Deceased) - Edward Alexander (Deceased)shareholder of
Taylor - James D.shareholder of
Trustee of the Edward A.Taylor Revocable Living Trust - Maryshareholder of
Brown - Terryis signatory for
Brown - Terryshareholder of
Trustee Edward A Taylor Revocable Living Trust dated 30 September 1994shareholder of

CIV International Ltd.

Appleby Corporate Services (Cayman) Limitedsecretary of
Boxall - Ian Lshareholder of
Huntlaw Nominees Ltd.shareholder of
Gallagher - Ryhal Hshareholder of
Labarta - Ana Gabriela Perezdirector of
Perez-Labarta Bononi - Ana Gabrielashareholder of
Perez Labarta - Salvadorbeneficial owner of
Putterill - Bruce Spencer Dentshareholder of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Stone - John Cshareholder of

International Advertisers Limited

Integra Limited - Caymanshareholder of
Great Expectations Limitedshareholder of
Blatz - Christoffeshareholder of
Boxall - Ian Lshareholder of
Brown - Emilshareholder of
Roberts - Calvertis signatory for
Roberts - Calvertshareholder of
Davis - Michael Fis signatory for
Eardley - Wendyshareholder of
Great Expectations Limitedshareholder of
Hulford - Chelleshareholder of
Hulford - Howard (Deceased)is signatory for
Hulford - Howard (Deceased)managing director of
Hulford - Howard (Deceased)shareholder of
Hunter - Arthur Bshareholder of
Kimball - Richardis signatory for
Mean - G Rshareholder of
Morgan - John Gshareholder of
Putterill - Bruce Spencer Dentis signatory for
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Sherman - Robertis signatory for
Sherman - Robertshareholder of
Royal Bank Trust Company (Cayman) Limited (name changed 5 Jan 1979) Roywest Trust Corporation (Cym) Limitedshareholder of
Royhaven Securities Limitedshareholder of
Sheerin - Edwardis signatory for

Richmond Corporation

Appleby Corporate Services (Cayman) Limitedshareholder of
Reid Services Limited - Caymansecretary of
Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedshareholder of
International Nominees (Cayman) Limitedshareholder of
BEARERshareholder of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of

Loncan Co. Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Probitas Limiteddirector of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

CEMAL INVESTMENT LIMITED

Appleby Services (Cayman) Limitedsecretary of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Cecil Siu Chingdirector of
Leong - Cecil Siu Chingshareholder of
Leong - David Siu Hongdirector of
Leong - Lillian Seen Yeedirector of
Leong - Mary Wen Yingdirector of
Leong - Carolin Waihandirector of
Leong - Esther Wai Mingdirector of
Lion Corporate Services, Inc.director of
PAUL - Patrick Blackwelldirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

CELON INVESTMENT LTD.

Appleby Services (Cayman) Limitedsecretary of
CEMAL INVESTMENT LIMITEDshareholder of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Alan Kwok Waishareholder of
Leong - Cecil Siu Chingdirector of
Leong - Cecil Siu Chingshareholder of
Leong - Mary Wen Yingdirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

WINLONG INVESTMENT LIMITED

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Arrow Corporate Services, Inc.director of
Gordon - Sir Sidneydirector of
LEONG - Lincoln Kwok Kuendirector of
Leong - Mona Man Suendirector of
LEONG - Nelson Kwok Faidirector of
Leong - Sydney Siu Wingdirector of
Leong - Winston Kwok Waidirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

H.G.L. CONTINUATION (CAYMAN) LTD.

Appleby Services (Cayman) Limitedsecretary of
CEMAL INVESTMENT LIMITEDshareholder of
SYWEST INVESTMENT LTDshareholder of
Arrow Corporate Services, Inc.director of
Leong - Alan Kwok Waidirector of
Leong - Cecil Siu Chingdirector of
Leong - David Siu Hongdirector of
Leong - David Siu Hongshareholder of
Leong - Edwin S.H.director of
Leong - Edwin S.H.shareholder of
Leong - Harold K. O.director of
Leong - Lawrence K.W.director of
Leong - Lawrence K.W.shareholder of
LEONG - Lincoln Kwok Kuendirector of
LEONG - Nelson Kwok Faidirector of
Leong - Sydney Siu Wingdirector of
Leong - Winston Kwok Waidirector of
Lion Corporate Services, Inc.director of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of
Royhaven Secretaries Limitedshareholder of
The Trustee of The 1994 Leong Settlementshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roywest Trust Corporation (Cayman) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…