LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
PAMCO Limited is a Company registered in VG 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
- PAMCO Limited
- Managecorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
281 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.
Managecorp Limited
- Kumar Lalchand Gandhi and Sonia Kumar GandhiNominee Shareholder of
- Timothy Francis JohnstonNominee Shareholder of
- As trustee of the Harmony TrustNominee Shareholder of
- Roland and Helen JensenNominee Shareholder of
- CHANG, MING-FANNominee Shareholder of
- CompanyNominee Shareholder of
- ADAGIO LIMITEDshareholder of
- OLDHEAD HOLDINGS LIMITEDshareholder of
- NIMBUS INVESTMENTS GROUP LIMITEDshareholder of
- SMART HUNTER TRADING CO. LTD.director of
- THE ZIG ZAG TRUSTshareholder of
- SBC Advisors, Ltddirector of
- INFINITE ENERGY GROUP LIMITEDshareholder of
- FINE SELECTION LIMITEDshareholder of
- MSRB Consultants Limitedshareholder of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.shareholder of
- PROJECT TEAM SERVICES LIMITEDshareholder of
- World Power and Light, Ltd.president of
- Falcor Australia, Ltd.shareholder of
- KEY WORLDWIDE LIMITEDshareholder of
- REVENUE ASIA LIMITEDshareholder of
- SNOWDROP GROUP LIMITEDshareholder of
- FAMOUS ALLIANCE LIMITEDdirector of
- ROCK VENTURE LIMITEDshareholder of
- TACTFUL HOLDINGS GROUP LIMITEDshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDshareholder of
- OAE LIMITEDshareholder of
- Westend Holdings Group Inc.shareholder of
- PENTRAGON HOLDINGS (BVI) LIMITEDshareholder of
- OPAL STAR CAPITAL LIMITEDshareholder of
- EMINENT SERVICES LIMITEDshareholder of
- THE IBU TRUSTtrustee of trust of
- THE TUAN TRUSTbeneficiary of
- THE EMINENT TRUSTshareholder of
- IMAGINATION HOLDINGS LIMITEDshareholder of
- Australasian Forestry Investments Limitedshareholder of
- LS (BVI) LTDshareholder of
- Lifline Development Inc.director of
- Aglinton Offshore Ltdshareholder of
- Belvoir Ventures Limiteddirector of
- MPC Capital Ltdshareholder of
- Czbech Consulting Limiteddirector of
- Chemical Equity Ltddirector of
- Torani Offshore Limiteddirector of
- Winaki Consultants Limitedshareholder of
- Osbourne Development Ltddirector of
- Riverdale Worldwide Inc.director of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- Chatteris Holdings Limiteddirector of
- NUBIAN INVESTMENTS LIMITEDdirector of
- Scenic Worldwide Limiteddirector of
- Anew Offshore Limiteddirector of
- NEW HOPE VENTURES CORPORATIONdirector of
- MKM HOLDINGS LIMITEDshareholder of
- GLOBAL INVESTMENT PTE LTDdirector of
- Auriche International ltddirector of
- The Star Trusttrustee of trust of
- THE CONTRACTS & SERVICES LTD.shareholder of
- DERMAX TECHNOLOGY LIMITEDshareholder of
- The Aurora Special Purpose Trusttrustee of trust of
- THE MEMPHIS TRUSTtrustee of trust of
- Memphis Enterprises International Limitedtrustee of trust of
- The Norwell Trusttrustee of trust of
- PAB TRUSTtrustee of trust of
- CAPSTAR TRADING LIMITEDshareholder of
- Beaumaris Trusttrustee of trust of
- Dunvegan International Limitedshareholder of
- TREASURE LAKE INVESTMENT LIMITEDshareholder of
- The TJH Family Trusttrustee of trust of
- The Bright Balance Unit Trusttrustee of trust of
- Bandan Limitedshareholder of
- E-Straits Ltdshareholder of
- Sovereign Square Ltdshareholder of
- Arisen Investments Ltdshareholder of
- UNIVERSAL HEALTH INC.shareholder of
- ComCentre Corporationshareholder of
- Select Asset Management Group Limitedshareholder of
- Venlor Enterprises Limitedshareholder of
- Winspur Holding Limitedshareholder of
- Overseas Finance Group Ltdshareholder of
- Rima Holdings Trusttrustee of trust of
- Viking Capital Management Ltd.director of
- Green Triton Ltdshareholder of
- PANVEST LIMITEDshareholder of
- October Red Ventures Ltdshareholder of
- Leo's Carry Bags Holdings Limitedshareholder of
- POJ Consulting Limiteddirector of
- KNOWALL INDUSTRIAL LIMITEDshareholder of
- GOLDERY TECHNOLOGY LIMITEDshareholder of
- LOYAL NATION CONSULTANTS LIMITEDshareholder of
- SUNKEEN CONSULTANTS LIMITEDshareholder of
- The David Stokes Trusttrustee of trust of
- The Jayne Cheng Trusttrustee of trust of
- GRACE ERA TECHNOLOGY LIMITEDshareholder of
- GOLDEN MARION TECHNOLOGY LIMITEDshareholder of
- GOLD HONEST DEVELOPMENT LIMITEDshareholder of
- The Maca Brilliant Growth Trusttrustee of trust of
- FINE SMART TECHNOLOGY LIMITEDshareholder of
- TRIUMPH CONCEPT INVESTMENT LIMITEDshareholder of
- KING PARROT INVESTMENT LIMITEDshareholder of
- Hui Family Trusttrustee of trust of
- The Pooh Family Trusttrustee of trust of
- CHEN FAMILY TRUSTtrustee of trust of
- LONG FAMILY TRUSTtrustee of trust of
- SHAO FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (2)trustee of trust of
- WANG FAMILY TRUSTtrustee of trust of
- ZHANG FAMILY TRUST (3)trustee of trust of
- HERE ENTERPRISES LIMITEDshareholder of
- The Li 2007 Family Trusttrustee of trust of
- The Gao Family Trusttrustee of trust of
- The Wong Family Trusttrustee of trust of
- THE HUANG FAMILY TRUSTtrustee of trust of
- MASA & SOCHI FAMILY TRUSTtrustee of trust of
- THE WANG FAMILY TRUSTtrustee of trust of
- WESTLAKE FAMILY TRUSTtrustee of trust of
- THE TDRM TRUSTtrustee of trust of
- SPRING MAGIC INTERNATIONAL LIMITEDshareholder of
- THE CHRYSTARS TRUSTtrustee of trust of
- Orwic Trusttrustee of trust of
- Tan Trusttrustee of trust of
- Tan Trust IItrustee of trust of
- JAL Trusttrustee of trust of
- Stamford Trusttrustee of trust of
- Universal Health Charitytrustee of trust of
- Harmony Trusttrustee of trust of
- Loh Yong Lim Trusttrustee of trust of
- Peace Trusttrustee of trust of
- The Garner Trusttrustee of trust of
- Sintra Trusttrustee of trust of
- Sovereign Trusttrustee of trust of
- The Masgift Trusttrustee of trust of
- Select Trusttrustee of trust of
- W & P Trusttrustee of trust of
- Choo Trusttrustee of trust of
- The Sequoia Trusttrustee of trust of
- Makrin Trusttrustee of trust of
- Merdeka Trusttrustee of trust of
- The Gabana Trusttrustee of trust of
- Firepower Trusttrustee of trust of
- FIDELITY TRUSTtrustee of trust of
- PRIME TRUSTtrustee of trust of
- Kerith Foundationtrustee of trust of
- Three Jewels Group Ltdshareholder of
- Business Magnet International Ltdshareholder of
- GOLD HARVEST TRUSTtrustee of trust of
- Zenith Holding Worldwide Co. Ltdshareholder of
- Everlasting Green Holdings Ltdshareholder of
- HARMONY TRUST (VISTA)trustee of trust of
- ZENITH TRUSTtrustee of trust of
- BizShield Limitedshareholder of
- Netrova Corporationshareholder of
- Renowned Capital Planners Ltdshareholder of
- DrewXander Ltdshareholder of
- Westend Holdings Trust (VISTA)trustee of trust of
- B K Trusttrustee of trust of
- Koh & Loh Trusttrustee of trust of
- Drew Xander Trusttrustee of trust of
- Mantolli Holdings Ltdshareholder of
- Omega Supreme Development Ltdshareholder of
- Profitmax Global International Limitedshareholder of
- Asia Star International Holdings Limitedshareholder of
- Goldern Paradise Corporationshareholder of
- Hannah Blessings Investment Ltdshareholder of
- GOYEN INVESTMENTS LTDshareholder of
- Paradise Heights International Ltdshareholder of
- Omega Trusttrustee of trust of
- Picasso International Group Inc.shareholder of
- Winspur Trusttrustee of trust of
- Mantolli Trusttrustee of trust of
- Focus Trusttrustee of trust of
- Golden Paradise Trusttrustee of trust of
- Infinity Trusttrustee of trust of
- Unity Trusttrustee of trust of
- BAY Trusttrustee of trust of
- WEYMOUTH TRUSTEES PRIVATE LTD.shareholder of
- Gerbera Holdings Offshore Limiteddirector of
- Valbonne Universal Ltddirector of
- Rainbow Services Financial Limitedshareholder of
- Liberty Group Holdings Limiteddirector of
- Pacific Investments, Inc.shareholder of
- DALVIVIAN LIMITEDshareholder of
- Alpine International Ltddirector of
- Happy Lives Trusttrustee of trust of
- EVER HARVEST HOLDING LIMITEDshareholder of
- Benito Cu-Yu-GamNominee Shareholder of
- Pramod Baburao ShahapurkarNominee Shareholder of
Gary Phair
- Portcullis TrustNet (BVI) LimitedNominee Shareholder of
- THE IBU TRUSTbeneficiary of
- THE IBU TRUSTinvestment advisor of
- THE TUAN TRUSTbeneficial owner of
- THE TUAN TRUSTbeneficiary of
- Ronda Enterprises Inc.director of
- KING PARROT INVESTMENT LIMITEDdirector of
- KINGBIRDS LIMITEDdirector of
- Consultnet Limitedbeneficial owner of
- Consultnet Limiteddirector of
- Consultnet Limitedshareholder of
- Angel View Holdings Limitedauthorised person / signatory of
- International Development, Inc.authorised person / signatory of
- Spectrum Limitedauthorised person / signatory of
- Fairlane Equities Limitedauthorised person / signatory of
- Lippo Asia Limitedauthorised person / signatory of
- Grange Holdings Ltdauthorised person / signatory of
- Red Sea Securities Trading Ltdauthorised person / signatory of
- Korean Equity Investment Fund Ltdauthorised person / signatory of
- Pension Management Services (Benelux) Limitedauthorised person / signatory of
- Rochester Life Trustees and Executors Limitedauthorised person / signatory of
- Sharbeutz International Clearing & Commodities Ltdauthorised person / signatory of
- Stanthorpe Emerging Markets Fundauthorised person / signatory of
- Tamaso Guarantee Fund Inc.authorised person / signatory of
- International Growth Fund Limitedauthorised person / signatory of
- Master Group Limitedauthorised person / signatory of
- Pacific Straits Transportation Ltdauthorised person / signatory of
- Hotham Statewide Enterprises Incauthorised person / signatory of
- Boston First Energy Corporationauthorised person / signatory of
- Oliver Mid-West Incorporatedauthorised person / signatory of
- Waldon Holdings Limitedauthorised person / signatory of
- Newport Civil Engineering Incauthorised person / signatory of
- Ferncroft Holdings Ltdauthorised person / signatory of
- First Tower Corporationauthorised person / signatory of
- J & S Company Limitedauthorised person / signatory of
- Lippo Investments (Cook Islands) Limitedauthorised person / signatory of
- Lippo Realty Holdings Limitedauthorised person / signatory of
- Fujian Electric (Hong Kong) Limitedauthorised person / signatory of
- Continental Finance Limitedauthorised person / signatory of
- China Pacific Investments Limitedauthorised person / signatory of
- Pacifica Mutual Funds Limitedauthorised person / signatory of
- Writring (Overseas) Limitedauthorised person / signatory of
- Writring (Overseas) Limiteddirector of
- Galley International Limitedalternate director of
- Lippo Bank Limitedauthorised person / signatory of
- P.T. Lippo Bankauthorised person / signatory of
- Lippo Insurance Group (Asia) Ltdauthorised person / signatory of
- Common Empire (Investments) Ltddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Mercantile Investment Fiduciary Corp.authorised person / signatory of
- Le Brun International Limitedauthorised person / signatory of
- Nedlands Limitedauthorised person / signatory of
- CM Holdings Limitedauthorised person / signatory of
- Irisdon Limitedauthorised person / signatory of
- Prudential Special Investment Limitedauthorised person / signatory of
- Scottish Prudential Fund Limitedauthorised person / signatory of
- Asia Pacific Leisure Ltdauthorised person / signatory of
- Lippo Pacific Finance Limitedauthorised person / signatory of
- Invalcan Limitedauthorised person / signatory of
- Sea Investments Ltdauthorised person / signatory of
- Banksia Holdings Limitedauthorised person / signatory of
- Indigo Investment Fund Limitedauthorised person / signatory of
- Inglewood Properties Limitedauthorised person / signatory of
- Ceduna Equities Limitedauthorised person / signatory of
- Hudson Asset Management Ltdauthorised person / signatory of
- Excelink Investments Limitedauthorised person / signatory of
- Globalink Investments Limitedauthorised person / signatory of
- Edelweiss Investments Limitedauthorised person / signatory of
- Dayton Funds Management Ltdauthorised person / signatory of
- Magna Enterprises Limitedauthorised person / signatory of
- Pan Asia Infrastructure Co. Ltd.authorised person / signatory of
- Swiss Pension Fund Ltdauthorised person / signatory of
- Edinburgh Fidelity Co. Ltd.authorised person / signatory of
- English Boatman's Asset Management Ltdauthorised person / signatory of
- Perpetual Emerging Markets Venture Fund Ltdauthorised person / signatory of
- Takedo Nikon Ventures Ltdauthorised person / signatory of
- Capsec Limitedauthorised person / signatory of
- Norfolk Enterprises Limitedauthorised person / signatory of
- Bright Dragon Limitedauthorised person / signatory of
- Bright Investment Limitedauthorised person / signatory of
- Scotsdale International Ltdauthorised person / signatory of
- Pacific Asia Holdings Limitedauthorised person / signatory of
- Pacific Asia Investments Limitedauthorised person / signatory of
- Pacific Asia Enterprises Limitedauthorised person / signatory of
- Luxeford International Equities Inc.authorised person / signatory of
- Mercury Life Insurance Inc.authorised person / signatory of
- Portfolio Overseas Limitedauthorised person / signatory of
- Financial Advisory Limitedauthorised person / signatory of
- Dontel Trustnominated person of
- Trinity Trustauthorised person / signatory of
- Cambridge Trustauthorised person / signatory of
- Infraway Trustauthorised person / signatory of
- Ekpac International Limiteddirector of