Who owns COMPANY DIRECTORS LTD.?

No ownership or control links for COMPANY DIRECTORS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMPANY DIRECTORS LTD.'s risk level?

WhiteIntel flags COMPANY DIRECTORS LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPANY DIRECTORS LTD. appear across sources?

COMPANY DIRECTORS LTD. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityHigh

COMPANY DIRECTORS LTD.

Name: COMPANY DIRECTORS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPANY DIRECTORS LTD., Organization, KY

COMPANY DIRECTORS LTD. — Cayman company (icij:icijol-80051573). 200 holdings. Cited to 1 registry.

ICIJ icijol-80051573OrganizationKY

Ownership graph Export .md

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/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

COMPANY DIRECTORS LTD.
- ZZZ-ENF Technology Solutions Co Ltd.· director of
- ZZZ-JsDay Holding Corp.· director of
- ZZZ-ASTROGENIE INC.· director of
- ZZZ-SUNSHINE BLAST LTD.· director of
- ZZZ-CRATAEGUS INC.· director of
- ACACIA WORLDWIDE LTD.· director of
- TRIPLE GUARANTEE PROJECT LTD.· director of
- MUTATIS MUTANDIS· director of
- ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD.· director of
- ZZZ-KEFLENTA TRADING LTD.· director of
- ZZZ-CHINA FISHERY GROUP LIMITED· director of
- ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED· director of
- ZZZ-MicroPort Scientific Corporation· director of
- ZZZ-KRAMER GLOBAL TRADING LIMITED· director of
- WHC INC· director of
- TERN INC· director of
- CP LIMITED· director of
- MAKAR INC· director of
- AP INC· director of
- STV INC· director of
- MA Funds Limited· director of
- WARUNG GOLD INVESTMENTS LTD· director of
- STARFIRE LIMITED· director of
- SALAMANDER HOLDINGS· director of
- Albel Investments Ltd.· director of
- ERDINGTON LTD.· director of
- THE BOULDERS CORPORATION· director of
- OPTREX LIMITED· director of
- WYKEHAM INVESTMENTS LTD· director of
- BOLKN INVEST LTD.· director of
- MONICA HOYOS TRUST· is signatory for
- BEATRIZ HOYOS REVOCABLE TRUST· is signatory for
- ANGELA HOYOS TRUST· is signatory for
- GREAT OHAU CORPORATION· director of
- DONALD FINANCIAL INC.· director of
- CASERTA ENTERPRISES S.A.· director of
- BP INVESTMENT TRUST· is signatory for
- AEGEAN INVEST LTD· director of
- ARSENAL INVESTMENT HOLDINGS LIMITED· director of
- SEDOVA LTD.· director of
- CAYMAN DREAM HOLDINGS LIMITED· director of
- IONIAN BAHAMAS LTD· director of
- LGG LIQUIDITY HOLDINGS, LLC· director of
- ZZZ-SEVEN HILLS INC.· director of
- ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED· director of
- ZZZ-PHC HOLDINGS LTD· director of
- ZZZ-REGAL AG· director of
- ZZZ-RESOURCE CONSULTANTS LIMITED· director of
- ZZZ-RMD INVESTMENT LTD.· director of
- ZZZ-Salt Creek Investments Limited· director of
- ZZZ-PEBBLE INVESTMENTS INC.· director of
- ZZZ-WRP TEAM INVESTMENT LTD· director of
- ZZZ-YU CHI COMPANY LTD.· director of
- ZZZ-YU JANG COMPANY LTD.· director of
- ZZZ-WINDSURFING SHIPPING LIMITED· director of
- ZZZ-MONTECRISTO INVESTMENT LTD.· director of
- ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)· director of
- ZZZ-OPENNET INC.· director of
- ZZZ-OPP INVESTMENT LTD· director of
- ZZZ-ORIENTEC INTERNATIONAL CORP.· director of
- ZZZ-MANDLAY LTD.· director of
- ZZZ-MESTRE DE JOGO· director of
- ZZZ-TKW VENTURES LIMITED· director of
- ZZZ-TRUSTMED.COM (CAYMAN) CORP.· director of
- ZZZ-SWEET LILLY· director of
- ZZZ-SinoWind.com Company Limited· director of
- ZZZ-LANCERS AG· director of
- ZZZ-LE-COMM LIMITED· director of
- ZZZ-HC CAYMAN LTD.· director of
- ZZZ-SHANGHAI METALS CORP.· director of
- ZZZ-HUBSON AG· director of
- ZZZ-SILVER AURA HOLDINGS LIMITED· director of
- ZZZ-HYDRO EMPIRE SHIPPING LIMITED· director of
- ZZZ-SINO RESOURCES LIMITED· director of
- ZZZ-SINO SECURITIES LIMITED· director of
- ZZZ-IND LIMITED· director of
- ZZZ-SLB FINANCE LTD· director of
- ZZZ-INTRUCA HOLDINGS LTD.· director of
- ZZZ-IONET INC.· director of
- ZZZ-ELM HOLDINGS LIMITED· director of
- ZZZ-CASTAWAY INTERNATIONAL LIMITED· director of
- ZZZ-DEVELOS DEVELOPMENTS· director of
- ZZZ-ADVANCED PROCESS TECHNOLOGY CORP.· director of
- ZZZ-NEKA IMPORTING LTD.· director of
- ZZZ-UNIVERSAL MARKETING LTD.· director of
- ZZZ-DSI GROUP INC.· director of
- ZZZ-HERCULEAN INVESTMENTS LTD.· director of
- ZZZ-ASTEROID INVESTMENTS LTD.· director of
- ZZZ-PHOENIXTEC CO. LTD.· director of
- ZZZ-CJIT Ltd.· director of
- ZZZ-KEYSTONE INVESTMENTS LIMITED· director of
- ZZZ-HARRIER INVESTMENTS LTD.· director of
- ZZZ-BELLAMY FUND LTD· director of
- ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY· director of
- ZZZ-JMS HOLDINGS LTD.· director of
- ZZZ-EASTERN HORIZON HOLDINGS LIMITED· director of
- ZZZ-WAVEDOT TECHNOLOGIES INC.· director of
- ZZZ-SECURITY FUNDING LIMITED· director of
- ZZZ-COLONIAL FUNDS LIMITED· director of
- ZZZ-COSMO ELECTRONICS INTERNATIONAL CO. LTD.· director of
- ZZZ-DA.HA CORPORATION· director of
- ZZZ-C.R.L. INTERNATIONAL LTD.· director of
- ZZZ-3GARANT ADMINISTRATION SERVICES· director of
- ZZZ-EMPERADOR S.A.· director of
- ZZZ-ARGOS REAL ESTATE A.G.· director of
- ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY· director of
- ZZZ-DAYMARK ASSET MANAGEMENT LTD.· director of
- ZZZ-AGRICULTURE FINANCING COMPANY· director of
- ZZZ-CAYMAN LIME COMPANY LTD· director of
- ZZZ-DOMINIQUE HOLDINGS· director of
- ZZZ-MEDIA Park Corp· director of
- ZZZ-BELGRAVIA GRAND PAPER LTD.· director of
- ZZZ-BELGRAVIA GRAND PULP LTD.· director of
- ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.· director of
- ZZZ-CADILLAC JACK INTERNATIONAL LTD.· director of
- ZZZ-BURG ARRAS INC.· director of
- ZZZ-CENTURIAN INVESTMENTS· director of
- ZZZ-ESTAR CABLE LTD.· director of
- ZZZ-FANSI CORPORATION· director of
- ZZZ-FAST TRADING LTD.· director of
- ZZZ-SIMONSON BVI LIMITED· director of
- ZZZ-FILM HOUSE INTERNATIONAL DISTRIBUTORS INC.· director of
- ZZZ-FRUTA RICA S.A.· director of
- ZZZ-FTS FINANCE LTD.· director of
- ZZZ-GAINING RESOURCES LIMITED· director of
- ZZZ-GILLETTE LIMITED· director of
- ZZZ-GLOBAL DEVELOPMENT COMPANY LTD.· director of
- ZZZ-GLOBAL TECHNOLOGIES INC.· director of
- ZZZ-GREENBACK CORPORATION· director of
- ZZZ-OXFORD COLLEGE OF PHARMACY LTD.· director of
- ZZZ-EMPEROR AG· director of
- ZZZ-CAMBRIDGE CAPITAL HOLDINGS LTD.· director of
- ZZZ-AVON INTERNATIONAL LTD.· director of
- ZZZ-KARINA LIMITED· director of
- The Barcelona Trust· is signatory for
- BELIZE INVESTMENTS AND SERVICES INC.· director of
- TEXAS DE BRAZIL INTERNATIONAL INC.· director of
- GREEN SEA HOLDINGS LTD· director of
- ZZZ-BLACK LAGOON HOLDINGS LTD· director of
- ZZZ-TRISTAN INVESTMENT CORPORATION· director of
- ZZZ-SAUDADE TRUST· is signatory for
- ZZZ-ASSINET INTERNATIONAL INC.· director of
- ZZZ-ENCOL CORPORATION· director of
- ZZZ-HUA HWA ENTERPRISE LTD.· director of
- ZZZ-BJA TRUSTEES LTD· director of
- ZZZ-GARNER HOLDINGS LTD.· director of
- ZZZ-CAST LLC· director of
- ZZZ-RESTATED CHERYL ANNE SNOW TRUST· is signatory for
- ZZZ-SEA CLIFFE INVESTMENTS LTD.· director of
- ZZZ-CHARTER GLOBAL ENTERPRISES INC.· director of
- ZZZ-DIEPPE SECURITIES LTD· director of
- ZZZ-EASTMONT ACQUISITIONS LTD· director of
- ZZZ-PANTEC ENTERPRISES LIMITED· director of
- ZZZ-TRADE CORP LINK LIMITED· director of
- ZZZ-DELTA OVERSEAS LTD.· director of
- ZZZ-CARIBBEAN SEA VENTURES INC.· director of
- ZZZ-ORA CORP.· director of
- ZZZ-TUNBRIDGE CORPORATION· director of
- ZZZ-MARAWINDS CORP.· director of
- ZZZ-IVESBRIDGE CORPORATION· director of
- ZZZ-ALLEN FINANCIAL LTD.· director of
- ZZZ-AVERY CORPORATION· director of
- ZZZ-SACKBY HOLDINGS CORP.· director of
- ZZZ-MARKS HEAVY EQUIPMENT LTD.· director of
- ZZZ-J & B HOLDINGS LTD.· director of
- ZZZ-SUPER INVESTMENT LIMITED· director of
- ZZZ-THE MANDARIN COMPANY· director of
- ZZZ-STRATTON HOLDING LIMITED· director of
- ZZZ-SRR COMPANY· director of
- ZZZ-SMART GROUP LIMITED· director of
- HOTELES DANN LTD. N.V.· director of
- ZZZ-SEGWUN FINANCIAL CORPORATION· director of
- ZZZ-MUKUNDA INVESTMENTS LTD.· director of
- ZIGAT INC.· director of
- CASTAWAY COVE LTD.· director of
- ZZZ-ATBORA TRADING CO INC· director of
- SAMBA INVEST LTD· director of
- ZZZ-FONDAZIONE FAMIGLIA BUONOCORE· director of
- PARIS INTERNATIONAL LIMITED· director of
- ZZZ-MEDIA MARKETING GROUP INC· director of
- BELLA INVESTMENTS LIMITED· director of
- ZZZ-DRILLING RIGS INTERNATIONAL· director of
- OXFORD BLUE LIMITED· director of
- CATHAY GROWTH FUND· director of
- S4 VENTURES LTD· director of
- CACTUS FINANCIAL CORPORATION· director of
- ZZZ-KELLER FINANCIAL LTD· director of
- ZZZ-MEDIASOFT GROUP INC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPANY DIRECTORS LTD. — 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 COMPANY DIRECTORS LTD. 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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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/02

People & control

117 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.

●
ACACIA WORLDWIDE LTD.
Also holds roles at 3 other companies
- ATC Asia Nominees Limiteddirector of
- ATC Asia Nominees Limitedsecretary of
- COMPANY SECRETARIES LTD.secretary of
●
AEGEAN INVEST LTD
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
Albel Investments Ltd.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ANGELA HOYOS TRUST
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY MANAGERS LTD.is signatory for
- Hoyos - Angelabeneficiary of
●
AP INC
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- Elphinestone - Scottdirector of
- FIRST BOARD LIMITEDdirector of
●
ARSENAL INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
BEATRIZ HOYOS REVOCABLE TRUST
Also holds roles at 7 other companies
- ZZZ-SANTANDER PROPERTIES LIMITEDis signatory for
- BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDis signatory for
- BARCLAYS BANK PLC - East 49th St, New Yorkis signatory for
●
BOLKN INVEST LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
BP INVESTMENT TRUST
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.is signatory for
- Poade - Brianbeneficiary of
●
CASERTA ENTERPRISES S.A.
Also holds roles at 6 other companies
- Biggs - Aida Maydirector of
- COMPANY SECRETARIES LTD.director of
- COMPANY MANAGERS LTD.director of
●
CAYMAN DREAM HOLDINGS LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
CP LIMITED
Also holds roles at 8 other companies
- NOMAD TRUSTultimate beneficial owner of
- Allison - Markshareholder of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
●
DONALD FINANCIAL INC.
Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- Biggs - Aida Maydirector of
- Biggs - Aida Maytreasurer of
●
ERDINGTON LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
GREAT OHAU CORPORATION
Also holds roles at 20 other companies
- Arauz - Celestinodirector of
- Arauz - Celestinosecretary of
- COMPANY SECRETARIES LTD.director of
●
IONIAN BAHAMAS LTD
Also holds roles at 2 other companies
- ATC TRUSTEES (BAHAMAS) LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
●
MA Funds Limited
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.shareholder of
- Allison - Markdirector of
- Allison - Markshareholder of
●
MAKAR INC
Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Allison - Markdirector of
- Allison - Marksecretary of
●
MONICA HOYOS TRUST
Also holds roles at 4 other companies
- BARCLAYS PRIVATE BANK & TRUST (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.is signatory for
- COMPANY MANAGERS LTD.is signatory for
●
MUTATIS MUTANDIS
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Goddard - Abigail Cecelia Felicitysecretary of
- Goddard - Peterdirector of
●
OPTREX LIMITED
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30078shareholder of
●
SALAMANDER HOLDINGS
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of separate account 30077shareholder of
●
SEDOVA LTD.
Also holds roles at 11 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- COMPANY SECRETARIES LTD.secretary of
- Dextra Management Ltd.director of
●
STARFIRE LIMITED
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.shareholder of
- COMPANY SECRETARIES LTD.secretary of
- CROWN GLOBAL LIFE INSURANCE LTD in respect of a separate account 30079shareholder of
●
STV INC
Also holds roles at 6 other companies
- COMPANY SECRETARIES LTD.secretary of
- Elphinestone - Scottdirector of
- FIRST BOARD LIMITEDdirector of
●
TERN INC
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- Elphinestone - Scottdirector of
- FIRST BOARD LIMITEDdirector of
●
THE BOULDERS CORPORATION
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECRETARIES LTD.secretary of
- EURO NOMINEES LTD.director of
●
TRIPLE GUARANTEE PROJECT LTD.
Also holds roles at 9 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- ATC Corporate Services (Curacao) N.V.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
WARUNG GOLD INVESTMENTS LTD
Also holds roles at 4 other companies
- Company Secretaries Ltdshareholder of
- De Queiroz Filho - Joao Alvesdirector of
- De Queiroz Filho - Joao Alvesshareholder of
●
WHC INC
Also holds roles at 12 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- NOMAD TRUSTbeneficial owner of
- NOMAD TRUSTbeneficiary of
●
WYKEHAM INVESTMENTS LTD
Also holds roles at 6 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Burges - Ivan W.director of
- Burges - Ivan W.secretary of
●
ZZZ-3GARANT ADMINISTRATION SERVICES
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ADVANCED PROCESS TECHNOLOGY CORP.
Also holds roles at 4 other companies
- Chang Chien - Li-Hsiangdirector of
- Chen - Hsin-Kuandirector of
- Chen - Kao-Chingdirector of
●
ZZZ-AGRICULTURE FINANCING COMPANY
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ARC (CAYMAN) ASIA CONSULTANTS LTD.
Also holds roles at 2 other companies
- ARC CONSULTANTS LTD.director of
- GOLD-IN CO. LTD.secretary of
●
ZZZ-ARGOS REAL ESTATE A.G.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ARGUS HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ASTEROID INVESTMENTS LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ASTROGENIE INC.
Also holds roles at 4 other companies
- GOLD-IN CO. LTD.secretary of
- Liu - Chih-Yidirector of
- Mao - Jen-Chiehsecretary of
●
ZZZ-BELGRAVIA GRAND PAPER LTD.
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Melia - Nicoladirector of
●
ZZZ-BELGRAVIA GRAND PULP LTD.
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Melia - Nicoladirector of
●
ZZZ-BELLAMY FUND LTD
Also holds roles at 4 other companies
- Bellamy - Jasondirector of
- COMPANY SECRETARIES LTD.secretary of
- Mitani, Shiro -director of
●
ZZZ-BURG ARRAS INC.
Also holds roles at 3 other companies
- CHARTERED TRUST SERVICES LTD.secretary of
- COMPANY SECRETARIES LTD.secretary of
- Rahn - Martindirector of
●
ZZZ-BUYEE DIGITAL TECHNOLOGY CO. LTD.
Also holds roles at 4 other companies
- Chen Lee - Su-Chudirector of
- Chen - Chiao-Chudirector of
- Yang - Jen-Kundirector of
●
ZZZ-C.R.L. INTERNATIONAL LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-CADILLAC JACK INTERNATIONAL LTD.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-CASTAWAY INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- ACTION CORPORATE SERVICES LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
●
ZZZ-CAYMAN LIME COMPANY LTD
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-CAYMAN LIME SPECIAL PURPOSE COMPANY
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-CENTURIAN INVESTMENTS
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-CHINA FISHERY GROUP LIMITED
Also holds roles at 6 other companies
- Chan - Tak Heidirector of
- Cheng - Nai Mingdirector of
- Jiang - Zuoyidirector of
●
ZZZ-CJIT Ltd.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-COLONIAL FUNDS LIMITED
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-COSMO ELECTRONICS INTERNATIONAL CO. LTD.
Also holds roles at 1 other company
- Chih-Cheng - Chendirector of
●
ZZZ-CRATAEGUS INC.
Also holds roles at 5 other companies
- NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
●
ZZZ-DA.HA CORPORATION
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- Ritter - Harlan W.director of
- Ritter - Harlan W.president of
●
ZZZ-DAYMARK ASSET MANAGEMENT LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DEVELOS DEVELOPMENTS
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-DOMINIQUE HOLDINGS
Also holds roles at 3 other companies
- Tajyar - Harisdirector of
- Tajyar - Harispresident of
- Tajyar - Haristreasurer of
●
ZZZ-DSI GROUP INC.
Also holds roles at 1 other company
- SHIEH - WEN-CHERNGdirector of
●
ZZZ-EASTERN HORIZON HOLDINGS LIMITED
Also holds roles at 3 other companies
- Ching Po - Szedirector of
- Ling - Heung Podirector of
- Ling - Heung Posecretary of
●
ZZZ-ELM HOLDINGS LIMITED
Also holds roles at 3 other companies
- COMPANY SECRETARIES LTD.secretary of
- COMPANY MANAGERS LTD.director of
- CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITEDdirector of
●
ZZZ-EMPERADOR S.A.
Also holds roles at 2 other companies
- ATC Fund Services (Cayman) Ltd.is signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-EMPERADOR SPECIAL PURPOSE COMPANY
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ENF Technology Solutions Co Ltd.
Also holds roles at 1 other company
- Huang Chiao - Pao-Chudirector of
●
ZZZ-ESTAR CABLE LTD.
Also holds roles at 2 other companies
- Koo - Angelo J. Y.director of
- Koo - Chester C.director of
●
ZZZ-FANSI CORPORATION
Also holds roles at 3 other companies
- Chang - Su Tsandirector of
- Hsien-Jen - Sudirector of
- Kuo-Sung - Yehdirector of
●
ZZZ-FAST TRADING LTD.
Also holds roles at 2 other companies
- Aral - Bilginsecretary of
- Senay - Ismail Erdogandirector of
●
ZZZ-HARRIER INVESTMENTS LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HC CAYMAN LTD.
Also holds roles at 15 other companies
- Bedrich - Curtisdirector of
- Bedrich - Curtisvice-president of
- Berg - Mark S.secretary of
●
ZZZ-HERCULEAN INVESTMENTS LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HUBSON AG
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-HYDRO EMPIRE SHIPPING LIMITED
Also holds roles at 2 other companies
- RCA (NOMINEE) LIMITEDsecretary of
- RCD (NOMINEE) LIMITEDdirector of
●
ZZZ-IND LIMITED
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Januardy - Michelledirector of
●
ZZZ-IONET INC.
Also holds roles at 1 other company
- Chen - Chien-Hungdirector of
●
ZZZ-JMS HOLDINGS LTD.
Also holds roles at 6 other companies
- Hennessy - Janet L.director of
- Hennessy - Janet L.treasurer of
- Hennessy - Janet L.vice-president of
●
ZZZ-JsDay Holding Corp.
Also holds roles at 1 other company
- Wang - Tsan-Yaodirector of
●
ZZZ-KEFLENTA TRADING LTD.
Also holds roles at 2 other companies
- TOTALSERVE MANAGEMENT LIMITEDsecretary of
- ATLAS ALPHA SERVICES LIMITEDdirector of
●
ZZZ-KEYSTONE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ACTION CORPORATE SERVICES LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDdirector of
- BUSINESS MANAGEMENT LIMITEDsecretary of
●
ZZZ-KRAMER GLOBAL TRADING LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-LANCERS AG
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-LE-COMM LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-MEDIA Park Corp
Also holds roles at 2 other companies
- Wang - Puo-Lindirector of
- Wang - Puo-Linsecretary of
●
ZZZ-MESTRE DE JOGO
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-MicroPort Scientific Corporation
Also holds roles at 1 other company
- Chang - Maxwell Zhaohuadirector of
●
ZZZ-MONTECRISTO INVESTMENT LTD.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-NEKA IMPORTING LTD.
Also holds roles at 4 other companies
- COMPANY SECRETARIES LTD.secretary of
- EURO SECURITIES LTD.director of
- EURO SECRETARIES LTD.secretary of
●
ZZZ-OAKMONT INVESTMENTS INC (IN LIQUIDATION)
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-OPENNET INC.
Also holds roles at 6 other companies
- Beevor - Timothy Jamesdirector of
- Cockrell - Harrydirector of
- Fowler - Rebecca Childsdirector of
●
ZZZ-OPP INVESTMENT LTD
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-ORIENTEC INTERNATIONAL CORP.
Also holds roles at 2 other companies
- Chen - Shiou-Chungdirector of
- Li - Ping-Liudirector of
●
ZZZ-PEBBLE INVESTMENTS INC.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-PGGM KGT HOLDINGS COMPANY LIMITED
Also holds roles at 2 other companies
- DIRECTCORP LIMITEDdirector of
- Tsuei - Stephen Jungdirector of
●
ZZZ-PHC HOLDINGS LTD
Also holds roles at 3 other companies
- Ramsay - Anthonydirector of
- Ramsay - Anthonysecretary of
- Ward - Carter Juliandirector of
●
ZZZ-PHOENIXTEC CO. LTD.
Also holds roles at 3 other companies
- GOLD-IN CO. LTD.secretary of
- Huang - Ching-Kingdirector of
- Linex International Co. - Ltd.director of
●
ZZZ-REGAL AG
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-RESOURCE CONSULTANTS LIMITED
Also holds roles at 1 other company
- DIRECTCORP LIMITEDdirector of
●
ZZZ-RMD INVESTMENT LTD.
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Ehrlich - Arturodirector of
●
ZZZ-Salt Creek Investments Limited
Also holds roles at 2 other companies
- Phelan Jr. - Mervyndirector of
- Phelan Jr. - Mervynsecretary of
●
ZZZ-SECURITY FUNDING LIMITED
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-SEVEN HILLS INC.
Also holds roles at 2 other companies
- COMPANY SECRETARIES LTD.secretary of
- Katraggada - Devi Prasaddirector of
●
ZZZ-SHANGHAI METALS CORP.
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-SILVER AURA HOLDINGS LIMITED
Also holds roles at 3 other companies
- Ching Po - Szedirector of
- Ling - Heung Podirector of
- Ling - Heung Posecretary of
●
ZZZ-SINO RESOURCES LIMITED
Also holds roles at 1 other company
- DIRECTCORP LIMITEDdirector of
●
ZZZ-SINO SECURITIES LIMITED
Also holds roles at 1 other company
- DIRECTCORP LIMITEDdirector of
●
ZZZ-SinoWind.com Company Limited
Also holds roles at 2 other companies
- Ting - Tao-Idirector of
- Xie - Robert Mindirector of
●
ZZZ-SLB FINANCE LTD
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-SUNSHINE BLAST LTD.
Also holds roles at 4 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
- UNIVERSAL DIRECTORS LIMITEDdirector of
●
ZZZ-SWEET LILLY
Also holds roles at 2 other companies
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-TKW VENTURES LIMITED
Also holds roles at 3 other companies
- COMPANY DIRECTORS LTD.is signatory for
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-TRUSTMED.COM (CAYMAN) CORP.
Also holds roles at 1 other company
- Cheng - Hui-Wendirector of
●
ZZZ-UNIVERSAL MARKETING LTD.
Also holds roles at 1 other company
- COMPANY SECRETARIES LTD.secretary of
●
ZZZ-WAVEDOT TECHNOLOGIES INC.
Also holds roles at 11 other companies
- Kelkka - Pekkadirector of
- Kelkka - Pekkapresident of
- Menkes - Luke J.director of
●
ZZZ-WINDSURFING SHIPPING LIMITED
Also holds roles at 2 other companies
- RCA (NOMINEE) LIMITEDsecretary of
- RCD (NOMINEE) LIMITEDdirector of
●
ZZZ-WRP TEAM INVESTMENT LTD
Also holds roles at 8 other companies
- Ann - Lew Kwongdirector of
- Ann - Lew Kwongis signatory for
- DATUK KAMARUDDIN BIN TAIBdirector of
●
ZZZ-YU CHI COMPANY LTD.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- Wang - Lotus Yu-Chidirector of
- Wang - Lotus Yu-Chivice-president of
●
ZZZ-YU JANG COMPANY LTD.
Also holds roles at 5 other companies
- COMPANY SECRETARIES LTD.secretary of
- Wang - Lotus Yu-Chidirector of
- Wang - Lotus Yu-Chivice-president of

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

/03

Common questions

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

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