Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- 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 signalSUNTOP PROPERTIES LIMITED is a Company registered in VG 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.
- SUNTOP PROPERTIES LIMITED
- Wilfred Schultz· shareholder of
- Nicholas James GRAHAM· shareholder of
- Richard Wykeham Cornwallis· shareholder of
- Hilton Romney King· 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 dossierDirectorship network
10 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.
- GRANT THORNTON INDONESIA LIMITEDdirector of
- GRANT THORNTON INDONESIA LIMITEDshareholder of
- Resources International Services Limiteddirector of
- The Practice (International) Group Limitedbeneficial owner of
- Triumvirate Capital Inc.beneficial owner of
- Triumvirate Capital Inc.director of
- First Investments Services Ltdbeneficial owner of
- ZENITHAL POWER LIMITEDbeneficial owner of
- Glaxicon Holdings Inc.beneficial owner of
- Ixora Enterprises Limitedbeneficial owner 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