Who owns EAY LIMITED?

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

What is EAY LIMITED's risk level?

WhiteIntel flags EAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAY LIMITED appear across sources?

EAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

LIVE · CORPUS

Dossier

■

EAY LIMITED

Name: EAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAY LIMITED, Company, CK

Medium

CompanyCK

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

EAY LIMITED is a Company registered in CK 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Directorship network

799 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.

HSBC TRUSTEE (COOK ISLANDS) LIMITED

THE KINGENESIS GROUPsubscriber of
IVY INVESTMENT COMPANY LIMITEDsubscriber of
SUMMER BLOSSOM HOLDINGS LIMITEDsubscriber of
A & A INVESTMENT LIMITEDsubscriber of
FORTUNE GLORY INVESTMENT LIMITEDsubscriber of
SCHO LIMITEDsubscriber of
GODWILL HOLDINGS CORPORATIONsubscriber of
GOLDEN DRAGON COMPANY LIMITEDsubscriber of
MAXI FORTUNE COMPANY LIMITEDsubscriber of
ETERNAL SUNRISE LIMITEDsubscriber of
GSJ LIMITEDsubscriber of
YAU'S HOLDINGS LIMITEDsubscriber of
OCEAN DIAMOND COMPANY LIMITEDsubscriber of
S L COMPANY LIMITEDsubscriber of
SOUTHERN LIGHTS INVESTMENT LTD.subscriber of
HUGO LILY COMPANY LIMITEDsubscriber of
WIN BASE ASSETS LIMITEDsubscriber of
FOXROCK LTDsubscriber of
KILTERAGH LTDsubscriber of
CSH COMPANY LIMITEDsubscriber of
DIAMOND CENTRAL LIMITEDsubscriber of
SHOYOKI INVESTMENT LTD.subscriber of
RED PINE INVESTMENT CO. LTDsubscriber of
GOLDEN POWER COMPANY LIMITEDsubscriber of
MICKESTAR HOLDINGS LIMITEDsubscriber of
HARMONY SUCCESS COMPANY LIMITEDsubscriber of
FOCUS POINT FINANCE CO., LTD.subscriber of
ALBRIGHT ASSETS LIMITEDsubscriber of
DRAGON EMPIRE COMPANY LIMITEDsubscriber of
AMAZING GRACE COOK LIMITEDsubscriber of
TOTORO 258933 COMPANY LIMITEDsubscriber of
GOLDEN PLANET COMPANY LIMITEDsubscriber of
Y. H. LEE LIMITEDsubscriber of
SUNFLOWER 2000 HOLDING LIMITEDsubscriber of
NEW CONCEPT HOLDINGS LIMITEDsubscriber of
PEARL CITY LIMITEDsubscriber of
NEW DAVID COMPANY LIMITEDsubscriber of
NEW CONCEPT MANAGEMENT LIMITEDsubscriber of
GLOBAL SENSE INTERNATIONAL LIMITEDsubscriber of
CAB INVESTMENT COMPANY LIMITEDsubscriber of
WATERFRONT INVESTMENT LIMITEDsubscriber of
GLORY ELEMENT LIMITEDsubscriber of
CRYSTAL CHAIN PROFITS LIMITEDsubscriber of
BLUE OCEAN LIMITEDsubscriber of
GLOBAL VISION COMPANY LIMITEDsubscriber of
IMOK UROK COMPANY LIMITEDsubscriber of
FOH LOI COMPANY LIMITEDsubscriber of
SUMO INVESTMENT HOLDING LIMITEDsubscriber of
BRIGHT TALENT ASSETS LIMITEDsubscriber of
MILOSONIC COMPANY LIMITEDsubscriber of
WISDOM POWER ASSETS LIMITEDsubscriber of
JADE PACIFIC ASSETS LIMITEDsubscriber of
ALLEY CITY HOLDINGS LIMITEDsubscriber of
KJC LIMITEDsubscriber of
SILVER CITY ASSETS LIMITEDsubscriber of
ON HING LIMITEDsubscriber of
TIANS PRIVATE INVESTING LIMITEDsubscriber of
W & Z ASCENDANT INCsubscriber of
LYW COMPANY LIMITEDsubscriber of
MKJL COMPANY LIMITEDsubscriber of
GOLDEN STAR CAPITAL LIMITEDsubscriber of
MONEYNET LIMITEDsubscriber of
CREATION WORLD HOLDING LIMITEDsubscriber of
ABHINC LIMITEDsubscriber of
FRANCISCO COMPANY LIMITEDsubscriber of
GOLDEN HORIZON LIMITEDsubscriber of
ELEFANTE CAPITAL HOLDINGS II LTDsubscriber of
TIANS INVESTING LIMITEDsubscriber of
JCC COMPANY LIMITEDsubscriber of
FORTUNE SMILES LIMITEDsubscriber of
TOP CREST HOLDINGS LIMITEDsubscriber of
MASTER GLORY INVESTMENT LIMITEDsubscriber of
FOREVER HARMONY INVESTMENT LIMITEDsubscriber of
CHINA COAST INVESTMENTS LIMITEDsubscriber of
NOBLE SKY INVESTMENT LIMITEDsubscriber of
GOLDEN BELL INVESTMENT LIMITEDsubscriber of
PP COMPANY LIMITEDsubscriber of
MEGA KINGSTON LIMITEDsubscriber of
D&H LIMITEDsubscriber of
SMART MASCOT CONSULTANCY LIMITEDsubscriber of
AMK COMPANY LIMITEDsubscriber of
FOREVER MORE ASSETS LIMITEDsubscriber of
DRAGON CASTLE INVESTMENTS LIMITEDsubscriber of
BRILLIANT STAR INVESTMENT LIMITEDsubscriber of
RICH CAPITAL COMPANY LIMITEDsubscriber of
GLORY FUTURE COMPANY LIMITEDsubscriber of
SHINY PEARL INVESTMENT LIMITEDsubscriber of
CRYSTAL STAR ASSETS LIMITEDsubscriber of
GOLDEN RAINBOW ASSETS LIMITEDsubscriber of
SATELLITE GROUP INVESTMENTS LIMITEDsubscriber of
DEAL TOP LIMITEDsubscriber of
SILVER SUN COMPANY LIMITEDsubscriber of
NEW GABONIA CO LTDsubscriber of
GRAND RESOURCES LIMITEDsubscriber of
GOLDEN BOULEVARD LIMITEDsubscriber of
GABONIA CO LTDsubscriber of
ENDLESS JOY LIMITEDsubscriber of
INFINITY COMPANY LIMITEDsubscriber of
BOUNTIFUL RICHES LIMITEDsubscriber of
JAPI INVESTMENT HOLDINGS LIMITEDsubscriber of
I-FIX INVESTMENTS COMPANY LIMITEDsubscriber of
SML LIMITEDsubscriber of
RCML LIMITEDsubscriber of
HSCL LIMITEDsubscriber of
GIANT CAPITAL LIMITEDsubscriber of
RDH COMPANY LIMITEDsubscriber of
UNITED POWER COMPANY LIMITEDsubscriber of
STRAWBERRY COMPANY LIMITEDsubscriber of
JCK HO COMPANY LIMITEDsubscriber of
AH COMPANY LIMITEDsubscriber of
ACTION INVESTMENT LIMITEDsubscriber of
IONE COMPANY LIMITEDsubscriber of
GRANDVIEW LIMITEDsubscriber of
LCY LIMITEDsubscriber of
HIGH GEAR INVESTMENT LIMITEDsubscriber of
ROYAL CENTURY INVESTMENT LIMITEDsubscriber of
OPAL COMPANY LIMITEDsubscriber of
DIAMOND ELITE LIMITEDsubscriber of
NEO SUN COMPANY LIMITEDsubscriber of
JOHNNIE COMPANY LIMITEDsubscriber of
POWER ONE COMPANY LIMITEDsubscriber of
RBG COMPANY LIMITEDsubscriber of
VJJ COMPANY LIMITEDsubscriber of
SUNNY COMPANY LIMITEDsubscriber of
SILVERLINK INVESTMENT LIMITEDsubscriber of
IVAN HOLDINGS LIMITEDsubscriber of
CAPITAL ASSETS LIMITEDsubscriber of
SING SING COMPANY LIMITEDsubscriber of
THE THREE VEES INVESTMENT LIMITEDsubscriber of
SPRING SUNRISE LIMITEDsubscriber of
PARCO LINK INVESTMENT LIMITEDsubscriber of
NOVEL HOLDINGS LIMITEDsubscriber of
PRECIOUS JADE LIMITEDsubscriber of
ETERNITY FUNDING COMPANY LIMITEDsubscriber of
TRIO PEARLS COMPANY LIMITEDsubscriber of
VENUS COMPANY LIMITEDsubscriber of
MASTER WAY HOLDINGS LIMITEDsubscriber of
TAK HING NEW CO. LTD.subscriber of
MAN SHUN COMPANY LIMITEDsubscriber of
ROYAL STAR ASSETS LIMITEDsubscriber of
GOLDEN ISLAND TREASURY INVESTMENT LIMITEDsubscriber of
THE WRV INVESTMENT COMPANY LIMITEDsubscriber of
CHC INVESTMENTS CO. LTDsubscriber of
HESSLE COOK CORPORATIONsubscriber of
M&W COMPANY LIMITEDsubscriber of
AMPEX KING INVESTMENT LIMITEDsubscriber of
RKY YEUNG (COOK ISLANDS) LIMITEDsubscriber of
PERFECT TEN INVESTMENT LIMITEDsubscriber of
CEGHO COMPANY LIMITEDsubscriber of
JRC ENTERPRISE LIMITEDsubscriber of
KING MOUNT INVESTMENT LIMITEDsubscriber of
HON WAH CO LTDsubscriber of
LMKT ASSETS LIMITEDsubscriber of
MARITIME COMPANY LIMITEDsubscriber of
LAVIE SIMPLE INC.subscriber of
KAMAY HOLDINGS LIMITEDsubscriber of
GOLDFINCH COOK INVESTMENTS LIMITEDsubscriber of
RED PILOT COMPANY LIMITEDsubscriber of
PACIFIC DRAGON COMPANY LIMITEDsubscriber of
THE BLUE WAND COMPANY LIMITEDsubscriber of
CHAN KAI COOK LTD.subscriber of
RKY YEUNG FAMILY (COOK ISLANDS) LIMITEDsubscriber of
FAIRY STAR HOLDINGS LIMITEDsubscriber of
MAX HOLDINGS LIMITEDsubscriber of
TAKINGS COMPANY LIMITEDsubscriber of
MAGIC ROSE ASSETS LIMITEDsubscriber of
SHANGHAI JADE COMPANY LIMITEDsubscriber of
UBIQUITOUS COMPANY LIMITEDsubscriber of
FORTUNE STONE (COOK ISLANDS) LIMITEDsubscriber of
CFJ HOLDINGS LIMITEDsubscriber of
NOVA ASSET LIMITEDsubscriber of
KAM ONG COMPANY LIMITEDsubscriber of
EXPRESS MANAGEMENT LIMITEDsubscriber of
SUPREME MANAGEMENT LIMITEDsubscriber of
RISETON LIMITEDsubscriber of
STRATOS INVESTMENT LIMITEDsubscriber of
TCKSU COMPANY LIMITEDsubscriber of
FWKM LIMITEDsubscriber of
JASMINE COMPANY LIMITEDsubscriber of
SKY BRIGHT HOLDINGS LIMITEDsubscriber of
ORIENTAL STAR COMPANY LIMITEDsubscriber of
ELITE CONCEPT HOLDINGS LIMITEDsubscriber of
DFT INVESTMENT LIMITEDsubscriber of
PIONEER INVESTMENT LIMITEDsubscriber of
OVERBAY CAPITAL LIMITEDsubscriber of
B AND P INVESTMENT LIMITEDsubscriber of
SHINING FIRMAMENT LIMITEDsubscriber of
GOLDEN FRAME HOLDING LIMITEDsubscriber of
VICTOR COMPANY LIMITEDsubscriber of
AMBER COMPANY LIMITEDsubscriber of
GREEN GIANT LIMITEDsubscriber of
SUNSHINE PACIFIC ASSETS LIMITEDsubscriber of
HATIM HOOSENALLY COMPANY LIMITEDsubscriber of
MAGIC RIDER INVESTMENT LIMITEDsubscriber of
FAITH & JOY HOLDINGS LIMITEDsubscriber of
HARVEST CONCEPT ASSETS LIMITEDsubscriber of
SHARP GAIN HOLDINGS LIMITEDsubscriber of
STAR RIDER COMPANY LIMITEDsubscriber of
STAR PRIME COMPANY LIMITEDsubscriber of
DBG LIMITEDsubscriber of
W.S COMPANY LIMITEDsubscriber of
LEVY PACIFIC LIMITEDsubscriber of
FOCALPOINT (INTERNATIONAL) LIMITEDsubscriber of
MAN OM-IP STRATEGIC LIMITEDsubscriber of
MAN OM-IP STRATEGIC SERIES 2 LIMITEDsubscriber of
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITEDsubscriber of
MAN SERIES 4 OM-IP 220 LIMITEDsubscriber of
MAN SERIES 4 OM-IP 220 TRADING LIMITEDsubscriber of
MAN OM-IP 15SEVEN LIMITEDsubscriber of
MAN OM-IP 15SEVEN TRADING LIMITEDsubscriber of
MAN OM-IP STRATUM LIMITEDsubscriber of
MAN SERIES 10 OM-IP 220 LIMITEDsubscriber of
MAN SERIES 10 OM-IP 220 TRADING LIMITEDsubscriber of
MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITEDsubscriber of
MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITEDsubscriber of
MAN SERIES 2 OM-IP 140 PLUS (AUD) TRADING LIMITEDsubscriber of
MAN OM-IP 16EIGHT LIMITEDsubscriber of
MAN SERIES 11 OM-IP 220 LIMITEDsubscriber of
MAN SERIES 11 OM-IP 220 TRADING LIMITEDsubscriber of
MAN OM-IP ECLIPSE LIMITEDsubscriber of
MAN OM-IP ECLIPSE TRADING LIMITEDsubscriber of
MAN SERIES 2 OM-IP 15SEVEN LIMITEDsubscriber of
MAN AHL DIVERSIFIED (AUD) LIMITEDsubscriber of
MAN OM-IP 2ECLIPSE LIMITEDsubscriber of
MAN OM-IP 2ECLIPSE TRADING LIMITEDsubscriber of
MAN OM-IP VISION TRADING LIMITEDsubscriber of
MAN OM-IP VISION LIMITEDsubscriber of
MAN SERIES 12 OM-IP 220 LIMITEDsubscriber of
MAN SERIES 12 OM-IP 220 TRADING LIMITEDsubscriber of
MAN OM-IP 3ECLIPSE LIMITEDsubscriber of
MAN OM-IP 3ECLIPSE TRADING LIMITEDsubscriber of
MAN OM-IP ESSENTIAL LIMITEDsubscriber of
MAN OM-IP ESSENTIAL TRADING LIMITEDsubscriber of
MAN OM-IP 220 2008 LIMITEDsubscriber of
MAN OM-IP 220 2008 TRADING LIMITEDsubscriber of
MAN OM-IP AHL TRADING LIMITEDsubscriber of
MAN OM-IP AHL LIMITEDsubscriber of
MAN OM-IP 2AHL LIMITEDsubscriber of
MAN OM-IP 2AHL TRADING LIMITEDsubscriber of
MAN OM-IP 3AHL LIMITEDsubscriber of
MAN OM-IP 3AHL TRADING LIMITEDsubscriber of
MAN AHL GOLD (AUD) LIMITEDsubscriber of
MAN OM-IP ECLIPSE 2010 LIMITEDsubscriber of
MAN OM-IP ECLIPSE 2010 TRADING LIMITEDsubscriber of
MAN OM-IP AHL 2010 LIMITEDsubscriber of
MAN OM-IP AHL 2010 TRADING LIMITEDsubscriber of
MAN OM-IP GLOBAL LIMITEDsubscriber of
MAN OM-IP GLOBAL TRADING LIMITEDsubscriber of

LION INTERNATIONAL MANAGEMENT LIMITED

IVY INVESTMENT COMPANY LIMITEDdirector of
SUMMER BLOSSOM HOLDINGS LIMITEDdirector of
A & A INVESTMENT LIMITEDdirector of
FORTUNE GLORY INVESTMENT LIMITEDdirector of
SCHO LIMITEDdirector of
GODWILL HOLDINGS CORPORATIONdirector of
GOLDEN DRAGON COMPANY LIMITEDdirector of
MAXI FORTUNE COMPANY LIMITEDdirector of
ETERNAL SUNRISE LIMITEDdirector of
GSJ LIMITEDdirector of
YAU'S HOLDINGS LIMITEDdirector of
OCEAN DIAMOND COMPANY LIMITEDdirector of
S L COMPANY LIMITEDdirector of
SOUTHERN LIGHTS INVESTMENT LTD.director of
HUGO LILY COMPANY LIMITEDdirector of
WIN BASE ASSETS LIMITEDdirector of
FOXROCK LTDdirector of
KILTERAGH LTDdirector of
DIAMOND CENTRAL LIMITEDdirector of
SHOYOKI INVESTMENT LTD.director of
RED PINE INVESTMENT CO. LTDdirector of
GOLDEN POWER COMPANY LIMITEDdirector of
MICKESTAR HOLDINGS LIMITEDdirector of
HARMONY SUCCESS COMPANY LIMITEDdirector of
FOCUS POINT FINANCE CO., LTD.director of
ALBRIGHT ASSETS LIMITEDdirector of
DRAGON EMPIRE COMPANY LIMITEDdirector of
AMAZING GRACE COOK LIMITEDdirector of
TOTORO 258933 COMPANY LIMITEDdirector of
GOLDEN PLANET COMPANY LIMITEDdirector of
Y. H. LEE LIMITEDdirector of
SUNFLOWER 2000 HOLDING LIMITEDdirector of
NEW CONCEPT HOLDINGS LIMITEDdirector of
PEARL CITY LIMITEDdirector of
NEW DAVID COMPANY LIMITEDdirector of
NEW CONCEPT MANAGEMENT LIMITEDdirector of
GLOBAL SENSE INTERNATIONAL LIMITEDdirector of
CAB INVESTMENT COMPANY LIMITEDdirector of
WATERFRONT INVESTMENT LIMITEDdirector of
GLORY ELEMENT LIMITEDdirector of
CRYSTAL CHAIN PROFITS LIMITEDdirector of
BLUE OCEAN LIMITEDdirector of
GLOBAL VISION COMPANY LIMITEDdirector of
IMOK UROK COMPANY LIMITEDdirector of
FOH LOI COMPANY LIMITEDdirector of
SUMO INVESTMENT HOLDING LIMITEDdirector of
BRIGHT TALENT ASSETS LIMITEDdirector of
MILOSONIC COMPANY LIMITEDdirector of
WISDOM POWER ASSETS LIMITEDdirector of
JADE PACIFIC ASSETS LIMITEDdirector of
ALLEY CITY HOLDINGS LIMITEDdirector of
KJC LIMITEDdirector of
SILVER CITY ASSETS LIMITEDdirector of
ON HING LIMITEDdirector of
TIANS PRIVATE INVESTING LIMITEDdirector of
W & Z ASCENDANT INCdirector of
LYW COMPANY LIMITEDdirector of
MKJL COMPANY LIMITEDdirector of
GOLDEN STAR CAPITAL LIMITEDdirector of
MONEYNET LIMITEDdirector of
CREATION WORLD HOLDING LIMITEDdirector of
ABHINC LIMITEDdirector of
FRANCISCO COMPANY LIMITEDdirector of
GOLDEN HORIZON LIMITEDdirector of
ELEFANTE CAPITAL HOLDINGS II LTDdirector of
TIANS INVESTING LIMITEDdirector of
JCC COMPANY LIMITEDdirector of
FORTUNE SMILES LIMITEDdirector of
TOP CREST HOLDINGS LIMITEDdirector of
MASTER GLORY INVESTMENT LIMITEDdirector of
FOREVER HARMONY INVESTMENT LIMITEDdirector of
CHINA COAST INVESTMENTS LIMITEDdirector of
NOBLE SKY INVESTMENT LIMITEDdirector of
GREAT LION COMPANY LIMITEDdirector of
FUNG LAI LIMITEDdirector of
PP COMPANY LIMITEDdirector of
MEGA KINGSTON LIMITEDdirector of
D&H LIMITEDdirector of
SMART MASCOT CONSULTANCY LIMITEDdirector of
FOREVER MORE ASSETS LIMITEDdirector of
DRAGON CASTLE INVESTMENTS LIMITEDdirector of
BRILLIANT STAR INVESTMENT LIMITEDdirector of
RICH CAPITAL COMPANY LIMITEDdirector of
GLORY FUTURE COMPANY LIMITEDdirector of
SHINY PEARL INVESTMENT LIMITEDdirector of
CHY INVESTMENTS LIMITEDdirector of
KA NIN INVESTMENTS LTD 嘉年投資有限公司director of
CRYSTAL STAR ASSETS LIMITEDresident director of
GOLDEN RAINBOW ASSETS LIMITEDdirector of
SATELLITE GROUP INVESTMENTS LIMITEDdirector of
DEAL TOP LIMITEDdirector of
SILVER SUN COMPANY LIMITEDdirector of
NEW GABONIA CO LTDdirector of
GRAND RESOURCES LIMITEDdirector of
GOLDEN BOULEVARD LIMITEDdirector of
GABONIA CO LTDdirector of
ENDLESS JOY LIMITEDdirector of
INFINITY COMPANY LIMITEDdirector of
BOUNTIFUL RICHES LIMITEDdirector of
JAPI INVESTMENT HOLDINGS LIMITEDdirector of
KAI SIN LIMITEDdirector of
MOUNTAINVIEW INTERNATIONAL LIMITEDdirector of
DIAMOND ROSE SERVICES LIMITEDdirector of
BRAVEWAY LIMITEDdirector of
GATSBYESQUE CO., LTDdirector of
SAFE HAVEN OVERSEAS LIMITEDdirector of
FULLWIT PROFITS LIMITEDdirector of
NOBLE DRAGON HOLDINGS INCdirector of
REAL SHINES DEVELOPMENT LIMITEDdirector of
ALEX AND BLEX COMPANY LIMITEDdirector of
TUYF COMPANY LIMITEDdirector of
PEAK POWER TECHNOLOGY LIMITEDdirector of
MARATHON ACE LIMITEDdirector of
HERO POWER LIMITEDdirector of
FORMULA TWO INVESTMENTS LIMITEDdirector of
I-FIX INVESTMENTS COMPANY LIMITEDdirector of
SML LIMITEDdirector of
RCML LIMITEDdirector of
HSCL LIMITEDdirector of
GIANT CAPITAL LIMITEDdirector of
RDH COMPANY LIMITEDdirector of
UNITED POWER COMPANY LIMITEDdirector of
STRAWBERRY COMPANY LIMITEDdirector of
JCK HO COMPANY LIMITEDdirector of
AH COMPANY LIMITEDdirector of
ACTION INVESTMENT LIMITEDdirector of
IONE COMPANY LIMITEDdirector of
GRANDVIEW LIMITEDdirector of
FORTUNE KING ASSETS LIMITEDdirector of
LCY LIMITEDdirector of
HIGH GEAR INVESTMENT LIMITEDdirector of
ROYAL CENTURY INVESTMENT LIMITEDdirector of
OPAL COMPANY LIMITEDdirector of
DIAMOND ELITE LIMITEDdirector of
NEO SUN COMPANY LIMITEDdirector of
JOHNNIE COMPANY LIMITEDdirector of
POWER ONE COMPANY LIMITEDdirector of
ORIENTAL FAITH HOLDINGS LIMITEDdirector of
RBG COMPANY LIMITEDdirector of
VJJ COMPANY LIMITEDdirector of
SUNNY COMPANY LIMITEDdirector of
PACIFIC CRYSTAL LIMITEDdirector of
SILVERLINK INVESTMENT LIMITEDdirector of
MARVEL WORLD HOLDINGS LIMITEDdirector of
IVAN HOLDINGS LIMITEDdirector of
CAPITAL ASSETS LIMITEDdirector of
SING SING COMPANY LIMITEDdirector of
THE THREE VEES INVESTMENT LIMITEDdirector of
SPRING SUNRISE LIMITEDdirector of
PARCO LINK INVESTMENT LIMITEDdirector of
TOP MONARCH LIMITEDdirector of
PIGEON HOLDINGS LIMITEDdirector of
NOVEL HOLDINGS LIMITEDdirector of
CHUKA LIMITEDdirector of
PRECIOUS JADE LIMITEDdirector of
ETERNITY FUNDING COMPANY LIMITEDdirector of
TRIO PEARLS COMPANY LIMITEDdirector of
VENUS COMPANY LIMITEDdirector of
MASTER WAY HOLDINGS LIMITEDdirector of
TAK HING NEW CO. LTD.director of
MAN SHUN COMPANY LIMITEDdirector of
UNI-GLOBE RESOURCES LIMITEDdirector of
ROYAL STAR ASSETS LIMITEDdirector of
GOLDEN ISLAND TREASURY INVESTMENT LIMITEDdirector of
THE WRV INVESTMENT COMPANY LIMITEDdirector of
CHC INVESTMENTS CO. LTDdirector of
HESSLE COOK CORPORATIONdirector of
M&W COMPANY LIMITEDdirector of
AMPEX KING INVESTMENT LIMITEDdirector of
RKY YEUNG (COOK ISLANDS) LIMITEDdirector of
SMART FINANCE ASSETS LIMITEDdirector of
PACIFIC LEGEND ASSETS LIMITEDdirector of
PERFECT TEN INVESTMENT LIMITEDdirector of
CEGHO COMPANY LIMITEDdirector of
NEW DYNASTY ASSETS LIMITEDresident director of
JRC ENTERPRISE LIMITEDdirector of
KING MOUNT INVESTMENT LIMITEDdirector of
HON WAH CO LTDresident director of
MSA INVESTMENTS HOLDING LIMITEDdirector of
LMKT ASSETS LIMITEDdirector of
MARITIME COMPANY LIMITEDdirector of
LAVIE SIMPLE INC.director of
BEST CONCEPT ASSETS LIMITEDdirector of
KAMAY HOLDINGS LIMITEDdirector of
GOLDFINCH COOK INVESTMENTS LIMITEDdirector of
RED PILOT COMPANY LIMITEDdirector of
PACIFIC DRAGON COMPANY LIMITEDdirector of
THE BLUE WAND COMPANY LIMITEDdirector of
CHAN KAI COOK LTD.director of
RKY YEUNG FAMILY (COOK ISLANDS) LIMITEDdirector of
NEW FINANCIAL GROUP LIMITEDdirector of
FAIRY STAR HOLDINGS LIMITEDdirector of
MAX HOLDINGS LIMITEDdirector of
GLOBAL FINANCE ASSETS LIMITEDresident director of
PERIDOT OVERSEAS LIMITEDdirector of
TAKINGS COMPANY LIMITEDdirector of
MAGIC ROSE ASSETS LIMITEDdirector of
SHANGHAI JADE COMPANY LIMITEDdirector of
UBIQUITOUS COMPANY LIMITEDdirector of
FORTUNE STONE (COOK ISLANDS) LIMITEDdirector of
LOFTY GROUP LIMITEDdirector of
VSN STAR ASSETS LIMITEDdirector of
CFJ HOLDINGS LIMITEDdirector of
NOVA ASSET LIMITEDdirector of
KAM ONG COMPANY LIMITEDdirector of
EXPRESS MANAGEMENT LIMITEDdirector of
SUPREME MANAGEMENT LIMITEDdirector of
RISETON LIMITEDdirector of
STRATOS INVESTMENT LIMITEDdirector of
TCKSU COMPANY LIMITEDdirector of
FWKM LIMITEDdirector of
JASMINE COMPANY LIMITEDdirector of
SKY BRIGHT HOLDINGS LIMITEDdirector of
ORIENTAL STAR COMPANY LIMITEDdirector of
ELITE CONCEPT HOLDINGS LIMITEDdirector of
DFT INVESTMENT LIMITEDdirector of
PIONEER INVESTMENT LIMITEDdirector of
OVERBAY CAPITAL LIMITEDdirector of
B AND P INVESTMENT LIMITEDdirector of
SHINING FIRMAMENT LIMITEDdirector of
GOLDEN FRAME HOLDING LIMITEDdirector of
VICTOR COMPANY LIMITEDdirector of
AMBER COMPANY LIMITEDdirector of
GREEN GIANT LIMITEDdirector of
SUNSHINE PACIFIC ASSETS LIMITEDdirector of
HATIM HOOSENALLY COMPANY LIMITEDresident director of
MAGIC RIDER INVESTMENT LIMITEDdirector of
FAITH & JOY HOLDINGS LIMITEDresident director of
HARVEST CONCEPT ASSETS LIMITEDresident director of
SHARP GAIN HOLDINGS LIMITEDresident director of
GOLDEN FARM HOLDINGS LIMITEDdirector of
SHINY CROWN HOLDINGS LIMITEDdirector of
QUICK SUCCESS ASSETS LIMITEDdirector of
ZEBRA CAPITAL ASSETS LIMITEDdirector of
STAR RIDER COMPANY LIMITEDdirector of
STAR PRIME COMPANY LIMITEDdirector of
DBG LIMITEDdirector of
ONGOING HOLDINGS LIMITEDdirector of
W.S COMPANY LIMITEDdirector of
HENDERSON LIMITEDdirector of

PENRHYN SECRETARIES LIMITED

THE KINGENESIS GROUPresident secretary of
IVY INVESTMENT COMPANY LIMITEDresident secretary of
SUMMER BLOSSOM HOLDINGS LIMITEDresident secretary of
A & A INVESTMENT LIMITEDresident secretary of
FORTUNE GLORY INVESTMENT LIMITEDresident secretary of
SCHO LIMITEDresident secretary of
GODWILL HOLDINGS CORPORATIONresident secretary of
GOLDEN DRAGON COMPANY LIMITEDresident secretary of
MAXI FORTUNE COMPANY LIMITEDresident secretary of
ETERNAL SUNRISE LIMITEDresident secretary of
GSJ LIMITEDresident secretary of
YAU'S HOLDINGS LIMITEDresident secretary of
OCEAN DIAMOND COMPANY LIMITEDresident secretary of
S L COMPANY LIMITEDresident secretary of
SOUTHERN LIGHTS INVESTMENT LTD.resident secretary of
HUGO LILY COMPANY LIMITEDresident secretary of
WIN BASE ASSETS LIMITEDresident secretary of
FOXROCK LTDresident secretary of
KILTERAGH LTDresident secretary of
CSH COMPANY LIMITEDresident secretary of
DIAMOND CENTRAL LIMITEDresident secretary of
SHOYOKI INVESTMENT LTD.resident secretary of
RED PINE INVESTMENT CO. LTDresident secretary of
GOLDEN POWER COMPANY LIMITEDresident secretary of
MICKESTAR HOLDINGS LIMITEDresident secretary of
HARMONY SUCCESS COMPANY LIMITEDresident secretary of
FOCUS POINT FINANCE CO., LTD.resident secretary of
ALBRIGHT ASSETS LIMITEDresident secretary of
DRAGON EMPIRE COMPANY LIMITEDresident secretary of
AMAZING GRACE COOK LIMITEDresident secretary of
TOTORO 258933 COMPANY LIMITEDresident secretary of
GOLDEN PLANET COMPANY LIMITEDresident secretary of
Y. H. LEE LIMITEDresident secretary of
SUNFLOWER 2000 HOLDING LIMITEDresident secretary of
NEW CONCEPT HOLDINGS LIMITEDresident secretary of
PEARL CITY LIMITEDresident secretary of
NEW DAVID COMPANY LIMITEDresident secretary of
NEW CONCEPT MANAGEMENT LIMITEDresident secretary of
GLOBAL SENSE INTERNATIONAL LIMITEDresident secretary of
CAB INVESTMENT COMPANY LIMITEDresident secretary of
WATERFRONT INVESTMENT LIMITEDresident secretary of
GLORY ELEMENT LIMITEDresident secretary of
CRYSTAL CHAIN PROFITS LIMITEDresident secretary of
BLUE OCEAN LIMITEDresident secretary of
GLOBAL VISION COMPANY LIMITEDresident secretary of
IMOK UROK COMPANY LIMITEDresident secretary of
FOH LOI COMPANY LIMITEDresident secretary of
SUMO INVESTMENT HOLDING LIMITEDresident secretary of
BRIGHT TALENT ASSETS LIMITEDresident secretary of
MILOSONIC COMPANY LIMITEDresident secretary of
WISDOM POWER ASSETS LIMITEDresident secretary of
JADE PACIFIC ASSETS LIMITEDresident secretary of
ALLEY CITY HOLDINGS LIMITEDresident secretary of
KJC LIMITEDresident secretary of
SILVER CITY ASSETS LIMITEDresident secretary of
ON HING LIMITEDresident secretary of
TIANS PRIVATE INVESTING LIMITEDresident secretary of
W & Z ASCENDANT INCresident secretary of
MKJL COMPANY LIMITEDresident secretary of
GOLDEN STAR CAPITAL LIMITEDresident secretary of
MONEYNET LIMITEDresident secretary of
CREATION WORLD HOLDING LIMITEDresident secretary of
ABHINC LIMITEDresident secretary of
FRANCISCO COMPANY LIMITEDresident secretary of
GOLDEN HORIZON LIMITEDresident secretary of
ELEFANTE CAPITAL HOLDINGS II LTDresident secretary of
TIANS INVESTING LIMITEDresident secretary of
JCC COMPANY LIMITEDresident secretary of
FORTUNE SMILES LIMITEDresident secretary of
TOP CREST HOLDINGS LIMITEDresident secretary of
MASTER GLORY INVESTMENT LIMITEDresident secretary of
FOREVER HARMONY INVESTMENT LIMITEDresident secretary of
CHINA COAST INVESTMENTS LIMITEDresident secretary of
NOBLE SKY INVESTMENT LIMITEDresident secretary of
GREAT LION COMPANY LIMITEDresident secretary of
GOLDEN BELL INVESTMENT LIMITEDresident secretary of
FUNG LAI LIMITEDresident secretary of
PP COMPANY LIMITEDresident secretary of
MEGA KINGSTON LIMITEDresident secretary of
D&H LIMITEDresident secretary of
SMART MASCOT CONSULTANCY LIMITEDresident secretary of
AMK COMPANY LIMITEDresident secretary of
FOREVER MORE ASSETS LIMITEDresident secretary of
DRAGON CASTLE INVESTMENTS LIMITEDresident secretary of
BRILLIANT STAR INVESTMENT LIMITEDresident secretary of
RICH CAPITAL COMPANY LIMITEDresident secretary of
GLORY FUTURE COMPANY LIMITEDresident secretary of
SHINY PEARL INVESTMENT LIMITEDresident secretary of
CHY INVESTMENTS LIMITEDresident secretary of
KA NIN INVESTMENTS LTD 嘉年投資有限公司resident secretary of
CRYSTAL STAR ASSETS LIMITEDresident secretary of
GOLDEN RAINBOW ASSETS LIMITEDresident secretary of
SATELLITE GROUP INVESTMENTS LIMITEDresident secretary of
DEAL TOP LIMITEDresident secretary of
SILVER SUN COMPANY LIMITEDresident secretary of
NEW GABONIA CO LTDresident secretary of
GRAND RESOURCES LIMITEDresident secretary of
GOLDEN BOULEVARD LIMITEDresident secretary of
GABONIA CO LTDresident secretary of
ENDLESS JOY LIMITEDresident secretary of
INFINITY COMPANY LIMITEDresident secretary of
BOUNTIFUL RICHES LIMITEDresident secretary of
JAPI INVESTMENT HOLDINGS LIMITEDresident secretary of
KAI SIN LIMITEDresident secretary of
MOUNTAINVIEW INTERNATIONAL LIMITEDresident secretary of
DIAMOND ROSE SERVICES LIMITEDresident secretary of
BRAVEWAY LIMITEDresident secretary of
GATSBYESQUE CO., LTDresident secretary of
SAFE HAVEN OVERSEAS LIMITEDresident secretary of
FULLWIT PROFITS LIMITEDresident secretary of
NOBLE DRAGON HOLDINGS INCresident secretary of
REAL SHINES DEVELOPMENT LIMITEDresident secretary of
ALEX AND BLEX COMPANY LIMITEDresident secretary of
TUYF COMPANY LIMITEDresident secretary of
PEAK POWER TECHNOLOGY LIMITEDresident secretary of
MARATHON ACE LIMITEDresident secretary of
HERO POWER LIMITEDresident secretary of
FORMULA TWO INVESTMENTS LIMITEDresident secretary of
I-FIX INVESTMENTS COMPANY LIMITEDresident secretary of
SML LIMITEDresident secretary of
RCML LIMITEDresident secretary of
HSCL LIMITEDresident secretary of
GIANT CAPITAL LIMITEDresident secretary of
RDH COMPANY LIMITEDresident secretary of
UNITED POWER COMPANY LIMITEDresident secretary of
STRAWBERRY COMPANY LIMITEDresident secretary of
JCK HO COMPANY LIMITEDresident secretary of
AH COMPANY LIMITEDresident secretary of
ACTION INVESTMENT LIMITEDresident secretary of
IONE COMPANY LIMITEDresident secretary of
GRANDVIEW LIMITEDresident secretary of
FORTUNE KING ASSETS LIMITEDresident secretary of
LCY LIMITEDresident secretary of
HIGH GEAR INVESTMENT LIMITEDresident secretary of
ROYAL CENTURY INVESTMENT LIMITEDresident secretary of
OPAL COMPANY LIMITEDresident secretary of
DIAMOND ELITE LIMITEDresident secretary of
NEO SUN COMPANY LIMITEDresident secretary of
JOHNNIE COMPANY LIMITEDresident secretary of
POWER ONE COMPANY LIMITEDresident secretary of
ORIENTAL FAITH HOLDINGS LIMITEDresident secretary of
RBG COMPANY LIMITEDresident secretary of
VJJ COMPANY LIMITEDresident secretary of
SUNNY COMPANY LIMITEDresident secretary of
PACIFIC CRYSTAL LIMITEDresident secretary of
SILVERLINK INVESTMENT LIMITEDresident secretary of
MARVEL WORLD HOLDINGS LIMITEDresident secretary of
IVAN HOLDINGS LIMITEDresident secretary of
CAPITAL ASSETS LIMITEDresident secretary of
SING SING COMPANY LIMITEDresident secretary of
THE THREE VEES INVESTMENT LIMITEDresident secretary of
SPRING SUNRISE LIMITEDresident secretary of
PARCO LINK INVESTMENT LIMITEDresident secretary of
TOP MONARCH LIMITEDresident secretary of
PIGEON HOLDINGS LIMITEDresident secretary of
NOVEL HOLDINGS LIMITEDresident secretary of
CHUKA LIMITEDresident secretary of
PRECIOUS JADE LIMITEDresident secretary of
ETERNITY FUNDING COMPANY LIMITEDresident secretary of
TRIO PEARLS COMPANY LIMITEDresident secretary of
VENUS COMPANY LIMITEDresident secretary of
MASTER WAY HOLDINGS LIMITEDresident secretary of
TAK HING NEW CO. LTD.resident secretary of
MAN SHUN COMPANY LIMITEDresident secretary of
UNI-GLOBE RESOURCES LIMITEDresident secretary of
ROYAL STAR ASSETS LIMITEDresident secretary of
GOLDEN ISLAND TREASURY INVESTMENT LIMITEDresident secretary of
THE WRV INVESTMENT COMPANY LIMITEDresident secretary of
CHC INVESTMENTS CO. LTDresident secretary of
HESSLE COOK CORPORATIONresident secretary of
M&W COMPANY LIMITEDresident secretary of
AMPEX KING INVESTMENT LIMITEDresident secretary of
RKY YEUNG (COOK ISLANDS) LIMITEDresident secretary of
SMART FINANCE ASSETS LIMITEDresident secretary of
PACIFIC LEGEND ASSETS LIMITEDresident secretary of
PERFECT TEN INVESTMENT LIMITEDresident secretary of
CEGHO COMPANY LIMITEDresident secretary of
NEW DYNASTY ASSETS LIMITEDresident secretary of
JRC ENTERPRISE LIMITEDresident secretary of
KING MOUNT INVESTMENT LIMITEDresident secretary of
HON WAH CO LTDresident secretary of
MSA INVESTMENTS HOLDING LIMITEDresident secretary of
LMKT ASSETS LIMITEDresident secretary of
MARITIME COMPANY LIMITEDresident secretary of
LAVIE SIMPLE INC.resident secretary of
BEST CONCEPT ASSETS LIMITEDresident secretary of
KAMAY HOLDINGS LIMITEDresident secretary of
GOLDFINCH COOK INVESTMENTS LIMITEDresident secretary of
RED PILOT COMPANY LIMITEDresident secretary of
PACIFIC DRAGON COMPANY LIMITEDresident secretary of
THE BLUE WAND COMPANY LIMITEDresident secretary of
CHAN KAI COOK LTD.resident secretary of
RKY YEUNG FAMILY (COOK ISLANDS) LIMITEDresident secretary of
NEW FINANCIAL GROUP LIMITEDresident secretary of
FAIRY STAR HOLDINGS LIMITEDresident secretary of
MAX HOLDINGS LIMITEDresident secretary of
GLOBAL FINANCE ASSETS LIMITEDresident secretary of
PERIDOT OVERSEAS LIMITEDresident secretary of
TAKINGS COMPANY LIMITEDresident secretary of
MAGIC ROSE ASSETS LIMITEDresident secretary of
SHANGHAI JADE COMPANY LIMITEDresident secretary of
UBIQUITOUS COMPANY LIMITEDresident secretary of
FORTUNE STONE (COOK ISLANDS) LIMITEDresident secretary of
LOFTY GROUP LIMITEDresident secretary of
VSN STAR ASSETS LIMITEDresident secretary of
CFJ HOLDINGS LIMITEDresident secretary of
NOVA ASSET LIMITEDresident secretary of
KAM ONG COMPANY LIMITEDresident secretary of
EXPRESS MANAGEMENT LIMITEDresident secretary of
SUPREME MANAGEMENT LIMITEDresident secretary of
RISETON LIMITEDresident secretary of
STRATOS INVESTMENT LIMITEDresident secretary of
TCKSU COMPANY LIMITEDresident secretary of
FWKM LIMITEDresident secretary of
JASMINE COMPANY LIMITEDresident secretary of
SKY BRIGHT HOLDINGS LIMITEDresident secretary of
ORIENTAL STAR COMPANY LIMITEDresident secretary of
ELITE CONCEPT HOLDINGS LIMITEDresident secretary of
DFT INVESTMENT LIMITEDresident secretary of
PIONEER INVESTMENT LIMITEDresident secretary of
OVERBAY CAPITAL LIMITEDresident secretary of
B AND P INVESTMENT LIMITEDresident secretary of
SHINING FIRMAMENT LIMITEDresident secretary of
GOLDEN FRAME HOLDING LIMITEDresident secretary of
VICTOR COMPANY LIMITEDresident secretary of
AMBER COMPANY LIMITEDresident secretary of
GREEN GIANT LIMITEDresident secretary of
SUNSHINE PACIFIC ASSETS LIMITEDresident secretary of
HATIM HOOSENALLY COMPANY LIMITEDresident secretary of
MAGIC RIDER INVESTMENT LIMITEDresident secretary of
FAITH & JOY HOLDINGS LIMITEDresident secretary of
HARVEST CONCEPT ASSETS LIMITEDresident secretary of
SHARP GAIN HOLDINGS LIMITEDresident secretary of
GOLDEN FARM HOLDINGS LIMITEDresident secretary of
SHINY CROWN HOLDINGS LIMITEDresident secretary of
QUICK SUCCESS ASSETS LIMITEDresident secretary of
ZEBRA CAPITAL ASSETS LIMITEDresident secretary of
STAR RIDER COMPANY LIMITEDresident secretary of
STAR PRIME COMPANY LIMITEDresident secretary of
DBG LIMITEDresident secretary of
ONGOING HOLDINGS LIMITEDresident secretary of
W.S COMPANY LIMITEDresident secretary of
LEVY PACIFIC LIMITEDresident secretary of
HENDERSON LIMITEDresident secretary of
CASTLEWOOD LIMITEDresident secretary of
BERMUDA ASIA PACIFIC HOLDINGS LIMITEDresident secretary of
MAN OM-IP 220 LIMITEDresident secretary of
MAN SERIES 2 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 2 IP-220 TRADING LIMITEDresident secretary of
MAN OM-IP 320 DIVERSIFIED LIMITEDresident secretary of
MAN SERIES 3 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 3 IP 220 TRADING LIMITEDresident secretary of
MAN OM-IP STRATEGIC LIMITEDresident secretary of
MAN OM-IP STRATEGIC SERIES 2 LIMITEDresident secretary of
MAN OM-IP STRATEGIC SERIES 2 TRADING LIMITEDresident secretary of
MAN SERIES 4 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 6 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 6 OM-IP 220 TRADING LIMITEDresident secretary of
MAN OM-IP HEDGE PLUS LIMITEDresident secretary of
MAN SERIES 7 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 7 OM-IP 220 TRADING LIMITEDresident secretary of
MAN SERIES 8 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 8 OM-IP 220 TRADING LIMITEDresident secretary of
MAN OM-IP 130 PLUS LIMITEDresident secretary of
MAN OM-IP 140 PLUS LIMITEDresident secretary of
MAN SERIES 9 OM-IP 220 LIMITEDresident secretary of
MAN OM-IP MULTISTRATEGY LIMITEDresident secretary of
MAN OM-IP 140 PLUS (AUD) LIMITEDresident secretary of
MAN OM-IP 140 PLUS (AUD) TRADING LIMITEDresident secretary of
MAN OM-IP 150 PLUS (NZD) LIMITEDresident secretary of
MAN OM-IP 15SEVEN LIMITEDresident secretary of
MAN OM-IP 15SEVEN TRADING LIMITEDresident secretary of
MAN OM-IP STRATUM LIMITEDresident secretary of
MAN SERIES 10 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 2 OM-IP 150 PLUS (NZD) LIMITEDresident secretary of
MAN SERIES 2 OM-IP 140 PLUS (AUD) LIMITEDresident secretary of
MAN OM-IP 16EIGHT LIMITEDresident secretary of
MAN SERIES 11 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 11 OM-IP 220 TRADING LIMITEDresident secretary of
MAN OM-IP ECLIPSE LIMITEDresident secretary of
MAN OM-IP ECLIPSE TRADING LIMITEDresident secretary of
MAN SERIES 2 OM-IP 15SEVEN LIMITEDresident secretary of
MAN AHL DIVERSIFIED (AUD) LIMITEDresident secretary of
MAN OM-IP 2ECLIPSE LIMITEDresident secretary of
MAN OM-IP VISION LIMITEDresident secretary of
MAN SERIES 12 OM-IP 220 LIMITEDresident secretary of
MAN SERIES 12 OM-IP 220 TRADING LIMITEDresident secretary of
MAN OM-IP 3ECLIPSE LIMITEDresident secretary of
MAN OM-IP ESSENTIAL LIMITEDresident secretary of
MAN OM-IP 220 2008 LIMITEDresident secretary of
LITMUS INTERNATIONAL LIMITEDresident secretary of
JOYFUL HARBOUR LIMITEDresident secretary of
MILLION MILES ASSETS MANAGEMENT LIMITEDresident secretary of
DELTA ISLANDS TRADING LIMITEDresident secretary of
WELL BALANCED ASSETS LIMITEDresident secretary of
DEVONSHIRE MANAGEMENT LIMITEDresident secretary of
MAN OM-IP AHL TRADING LIMITEDresident secretary of
MAN OM-IP AHL LIMITEDresident secretary of
GOOD PERFORMANCE INCresident secretary of
MAN OM-IP 2AHL LIMITEDresident secretary of
MAN OM-IP 2AHL TRADING LIMITEDresident secretary of
MAN OM-IP 3AHL LIMITEDresident secretary of
MAN OM-IP 3AHL TRADING LIMITEDresident secretary of
MAN AHL GOLD (AUD) LIMITEDresident secretary of
MAN OM-IP ECLIPSE 2010 LIMITEDresident secretary of
MAN OM-IP ECLIPSE 2010 TRADING LIMITEDresident secretary of
MAN OM-IP AHL 2010 LIMITEDresident secretary of
MAN OM-IP AHL 2010 TRADING LIMITEDresident secretary of
MAN OM-IP GLOBAL LIMITEDresident secretary of
MAN OM-IP GLOBAL TRADING LIMITEDresident secretary of
SPORTWELL GROUP LIMITEDresident secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on EAY LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6a04b07c-4e4e-5991-9689-08b7e9bc6e1e")