LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
TRUSTNET (BRITISH VIRGIN ISLANDS) 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
- TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED
- DIAMOND ROSE SERVICES LIMITED· subscriber of
- SAFE HAVEN OVERSEAS LIMITED· subscriber of
- REAL SHINES DEVELOPMENT LIMITED· subscriber of
- NEW FINANCIAL GROUP LIMITED· subscriber of
- FAITH LOYAL INTERNATIONAL LIMITED· subscriber of
/04
Directorship network
12 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.
DIAMOND ROSE SERVICES LIMITED
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
SAFE HAVEN OVERSEAS LIMITED
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
REAL SHINES DEVELOPMENT LIMITED
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
NEW FINANCIAL GROUP LIMITED
- LION INTERNATIONAL MANAGEMENT LIMITEDdirector of
- PENRHYN SECRETARIES LIMITEDresident secretary of
FAITH LOYAL INTERNATIONAL LIMITED
- ATP SECRETARIES LIMITEDresident secretary of
- HUNG TRACYdirector of
- LUNG STEPHENdirector of
- MAN TONYdirector of