Who owns MAN SERIES 10 OM-IP 220 TRADING LIMITED?

No ownership or control links for MAN SERIES 10 OM-IP 220 TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAN SERIES 10 OM-IP 220 TRADING LIMITED's risk level?

WhiteIntel flags MAN SERIES 10 OM-IP 220 TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAN SERIES 10 OM-IP 220 TRADING LIMITED appear across sources?

MAN SERIES 10 OM-IP 220 TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MAN SERIES 10 OM-IP 220 TRADING LIMITED

Name: MAN SERIES 10 OM-IP 220 TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAN SERIES 10 OM-IP 220 TRADING LIMITED, Company, CK

Medium

CompanyCK

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

MAN SERIES 10 OM-IP 220 TRADING LIMITED is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

MAN SERIES 10 OM-IP 220 TRADING LIMITEDGLEIF · lei:54930042SAHCO8J30Z32

The same real-world entity, resolved across sources.

/04

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

5 hops lockedStandard

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

Unlock in the full dossier

/05

Directorship network

248 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

EAY LIMITEDsubscriber of
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 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAN SERIES 10 OM-IP 220 TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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BEHIND THE GLASS7

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