The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCRUSADER INTERNATIONAL INC is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CRUSADER INTERNATIONAL INC
- ROYAL FIDUCIARY GROUP LIMITED· shareholder of
- Nautilus Fiduciary (Asia) Limited· shareholder of
- NF Nominees Limited· shareholder of
- SMS LTD· shareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
24 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.
- CAREYES LIMITEDshareholder of
- PERLA INVESTMENTS CAPITAL LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- SHERRIFF GLOBAL PRIVATE LIMITEDshareholder of
- ELIZABETHAN GLOBAL INVESTMENTS LTD.shareholder of
- PROTECTORS LTDshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- ALPINE INVESTMENTS LTD.shareholder of
- N.G.T. SERVICES INC.shareholder of
- PROTECTORS LTDshareholder of
- NF NOMINEES LIMITEDshareholder of
- N.G.T. SERVICES INC.shareholder of
- LCAL Inc.shareholder of
- TIGER LIKE ASSOCIATES LIMITEDshareholder of
- LAUREN ASSOCIATES LIMITEDshareholder of
- KISKADEE INTERNATIONAL LIMITEDshareholder of
- CFI LIMITEDshareholder of
- SQUAREMILE ESTATES OVERSEAS LTD.shareholder of
- Aerospace Management International Limitedshareholder of
- HARVEST POWER ENTERPRISES LTD.shareholder of
- AREN MANAGEMENT SERVICES LIMITEDshareholder of
- CARRICK PROPERTIES LIMITEDshareholder of
- PORT BAY LIMITEDshareholder of
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.
Unlock in the full dossier