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
- 8
- UBO hops
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDunn Investments Limited 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.
- Dunn Investments Limited
- Banco Nominees (Guernsey) Limited· shareholder of
- Chan Tan - Ching Fen· ultimate beneficial owner of
- Corlett - William John Howarth· shareholder of
- Fairweather (Nominees) Limited· shareholder of
- Fairwind Nominees Limited· shareholder of
- HSBC Trustee (Guernsey) Limited· shareholder of
- Landmark Fiduciary Company Limited· shareholder of
- Teare - Norman Cottier· shareholder of
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
38 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.
- Davy Finance Limitedshareholder of
- Minsley Limitedshareholder of
- Belgravia Investments Limitedshareholder of
- Bloomsbury Limitedshareholder of
- Gear Investments Limitedshareholder of
- Tonson Limitedshareholder of
- Hallam Properties Limitedshareholder of
- Tralee Limitedshareholder of
- Levermore Investments Limitedshareholder of
- The Bowers Family Trusttrustee of
- AIB TC Limiteddirector of
- AIB TC Limitedshareholder of
- Sofra Limitedshareholder of
- Singleton Investments Limitedshareholder of
- Sofra Limitedshareholder of
- ZZZ-FONDAZIONE FAMIGLIA BUONOCOREsecretary of
- CLASIA 88 LTD.secretary of
- CLASIA 88 LTD.shareholder of
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Davy Finance Limitedshareholder of
- Minsley Limitedshareholder of
- Belgravia Investments Limitedshareholder of
- Gear Investments Limitedshareholder of
- Hilary Limitedshareholder of
- Tonson Limitedshareholder of
- Garibaldi Limitedshareholder of
- Phoenix International Limitedshareholder of
- Starbank Holdings Limitedshareholder of
- Steyning Limitedshareholder of
- Hallam Properties Limitedshareholder of
- Tralee Limitedshareholder of
- Levermore Investments Limitedshareholder of
- Antonino Properties Limitedshareholder of
- SPC Limitedshareholder of
- Cartouche Limitedshareholder of
- Sofra Limitedshareholder of
- Singleton Investments 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