LIVE · CORPUS
The finding
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 26
- UBO hops
- 26
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
CELLSTOP INTERNATIONAL LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- CELLSTOP INTERNATIONAL LIMITED
- TCMC CORPORATION· shareholder of
- CRAFT CAPITAL· shareholder of
- MR. SIMON HODSON· shareholder of
- MR. TRYON M. WILLIAMS· shareholder of
- MR. ROBERT WEBER· shareholder of
- CLARET TRUST· shareholder of
- MR. LOUIS GREEN· shareholder of
- ORBAY TRADING COMPANY· shareholder of
- NEWSCOTT INVESTMENTS LTD.· shareholder of
- CELLSTOP EMPLOYEES TRUST· shareholder of
- TECHNOLOGY FUNDING GROUP· shareholder of
- THE BEARER· shareholder of
- ORBAY TRADING LTD.· shareholder of
- MR. ALLEN MERVIS· shareholder of
- MR. DAVID DAMP· shareholder of
- GMG CAPITAL MANAGEMENT LTD.· shareholder of
- INVESTEK· shareholder of
- TCMC CORPORATION LTD.· shareholder of
- GMG TRUST· shareholder of
- NEWSCOTT· shareholder of
- MR. PHILIP BROMLEY· shareholder of
- ORBAY TRADING COMPANY LIMITED· shareholder of
- MR. HENRY BROMLEY· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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