Who owns ZENITH TRUST?

No ownership or control links for ZENITH TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZENITH TRUST's risk level?

WhiteIntel flags ZENITH TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZENITH TRUST appear across sources?

ZENITH TRUST is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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ZENITH TRUST

Name: ZENITH TRUST — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZENITH TRUST, Company, SG

Medium

CompanySG

View network JSON / MCPsample

SnakeScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

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.

/01

At a glance

Dimensions on file

UBO hops: 8

/02

Key facts

Risk signal

Medium

Risk

ZENITH TRUST is a Company registered in SG 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.

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

8 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

188 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.

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
PAMCO Limitedshareholder 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
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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZENITH TRUST. 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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sanctions exposure
UBO trace
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PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "90b8fc7a-8dbd-58bf-af03-bddf4d57121a")