LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
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
- 11
/02
Key facts
Risk signalMedium
Risk
Stamford 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.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain1 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
233 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
- 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
- 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
Chan Ghee Soon
- Stellar Investments Pte Ltddirector of
- Stellar Investments Pte Ltdshareholder of
Portcullis Trust (BVI) Limited
- ONG PUAY KOONNominee Shareholder of
- Truflow Holdings Limitedshareholder of
- Astar Resources Limitedshareholder of
- Pioneer Trade Ltdshareholder of
- E-Straits Ltdshareholder of
- Sovereign Square Ltdshareholder of
- ComCentre Corporationshareholder of
- Leo's Carry Bags Holdings Limitedshareholder of
- RICH BAY DEVELOPMENTS LTD.shareholder of
- MILLENIA GRANGE INC.shareholder of
- KALLIT HOLDINGS LIMITEDshareholder of
- Leo Trusttrustee of trust of
- Orwic Trusttrustee of trust of
- Tan Trusttrustee of trust of
- Tan Trust IItrustee of trust of
- Jubilee Trusttrustee of trust of
- Hap Seng Trusttrustee of trust of
- STP Malaysian Holdings Trusttrustee of trust of
- THE CHAMBERS TRUSTtrustee of trust of
- THE LINCOLN TRUSTtrustee of trust of
- Capital Trusttrustee of trust of
- N K Trusttrustee of trust of
- Universal Health Charitytrustee of trust of
- Peace Trusttrustee of trust of
- Borneo Green Fundtrustee of trust of
- The Masgift Trusttrustee of trust of
- Stonderic Trusttrustee of trust of
- Cambodge Trusttrustee of trust of
- Winspur Charitable Trusttrustee of trust of
- Pedigree Trusttrustee of trust of
- Viella Trusttrustee of trust of
- Uniwell Trusttrustee of trust of
- Astor Trusttrustee of trust of
- Wealth Alliance Trusttrustee of trust of
- Perpetual Trusttrustee of trust of
- The Queen Bee Trusttrustee of trust of
- The Oak Trusttrustee of trust of
- The Sequoia Trusttrustee of trust of
- Zentral Trusttrustee of trust of
- Northstar Trusttrustee of trust of
- Asset Finance Trusttrustee of trust of
- Merdeka Trusttrustee of trust of
- SBN Trusttrustee of trust of