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- Owners
- 6
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VENNGREEN HOLDINGS LIMITED is a Company registered in HK 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
- VENNGREEN HOLDINGS LIMITED
- Helm Trust Company Limited· shareholder of
- HELM MANAGEMENT LIMITED· shareholder of
- AFS SECRETARIES LIMITED· shareholder of
- AFS INVESTORS CORP.· shareholder of
- WTG Managers Limited· shareholder of
- WARREN TRUSTEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
255 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.
Helm Trust Company Limited
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- FRAUGH TRADING LTD.shareholder of
- CHERRYVALE ESTATES LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- DPG LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- ESTA VENTURES LIMITEDshareholder of
- CARLILE SERVICES LIMITEDshareholder of
- MARLAR EXPORT LIMITEDshareholder of
- CLERMONT INTERNATIONAL LIMITEDshareholder of
- TURMA TRADING LIMITEDshareholder of
- PLURAL INTERNATIONAL HOLDINGS LIMITEDshareholder of
- HIGHT TOOLS HOLDING LTD.shareholder of
- HAWKSEYE INTERNATIONAL LIMITEDshareholder of
- LYNTHORN INVESTMENTS LIMITEDshareholder of
- ROCK DEVELOPMENTS LIMITEDshareholder of
- APR CONSULTING (INTERNATIONAL) LIMITEDshareholder of
- IPB HOLDINGS LIMITEDshareholder of
- LAXEY HOLDINGS LIMITEDshareholder of
- BRADLEIGH INVESTMENTS LIMITEDshareholder of
- JERSEY SECURITIES LIMITEDshareholder of
- REDWOOD ESTATE LIMITEDshareholder of
- GRAY'S INN ASSOCIATES LIMITEDshareholder of
- CLARIMOND HOLDINGS LIMITEDshareholder of
- KUMARA INTERNATIONAL LIMITEDshareholder of
- SIKERA OVERSEAS S.A.shareholder of
- BLENTON LIMITEDshareholder of
- FRIEDA CORPORATIONshareholder of
- MEMENT LIMITEDshareholder of
- ANLI Trading Limitedshareholder of
- Cladinox International Limitedshareholder of
- MOTOVUN PROPERTIES LIMITEDshareholder of
- ROMANAC GLOBAL S.A.shareholder of
- PINEDALE INDUSTRIES S.A.shareholder of
- MUSTANG INVESTMENTS LIMITEDshareholder of
- FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
- WESTWOOD LIMITEDshareholder of
- Combine Associates Limitedshareholder of
- JADE MOON PROPERTIES LIMITEDshareholder of
- DHOO GROUP LIMITEDshareholder of
- FROM THE TOP LIMITEDshareholder of
- MANGO GROVE ESTATES LIMITEDshareholder of
- CHEDANI PROPERTIES LIMITEDshareholder of
- DREAM WORLDWIDE LIMITEDshareholder of
- HANSELL INVESTMENTS LIMITEDshareholder of
- GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITEDshareholder of
- SHROME PROPERTIES LIMITEDshareholder of
- GUILDHALL WALK INVESTMENTS LIMITEDshareholder of
- MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITEDshareholder of
- TOWN MEAD INVESTMENTS LIMITEDshareholder of
- ST. PIERRE ESTATES LIMITEDshareholder of
- COURTFIELD GARDENS INVESTMENTS LIMITEDshareholder of
- COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITEDshareholder of
- Electra Power Holdings South Africa Incshareholder of
- MARLIN HOLDINGS LIMITEDshareholder of
- MILLENIUM SKYLINE LIMITEDshareholder of
- QUETTA PROPERTIES LIMITEDshareholder of
- WEI YING INTERNATIONAL LIMITEDshareholder of
- SKIBO LIMITEDshareholder of
- TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITEDshareholder of
- BOXBERRY ESTATES LIMITEDshareholder of
- MONTGRAS ESTATES LIMITEDshareholder of
- SPRING STAR PROPERTIES LIMITEDshareholder of
- PIPER ESTATES LIMITEDshareholder of
- GOLDWIN TRANSWORLD LIMITEDshareholder of
- Pbanga Investments Limitedshareholder of
- INNOMED PRODUCTS LTDshareholder of
- HALESWORTH ESTATES LIMITEDshareholder of
- SATEC HOUSE INVESTMENTS (CREWE) LIMITEDshareholder of
- TOPAZ INVESTMENTS HOLDINGS LIMITEDshareholder of
- BARLOW PROPERTIES LIMITEDshareholder of
- BECK ASSETS LIMITEDshareholder of
- YORK STREET INVESTMENTS (TWICKENHAM) LIMITEDshareholder of
- FRAGATI INTERNATIONAL LIMITEDshareholder of
- Dolomite Services (Residential) Limitedshareholder of
- JUVENTA PROPERTIES LIMITEDshareholder of
- SELIANA HOLDINGS LIMITEDshareholder of
- THORNHILL GLOBAL LIMITEDshareholder of
- EBONY FINANCE LIMITEDshareholder of
- DEBUT ADVISORS LIMITEDshareholder of
- BADEN PROPERTIES LIMITEDshareholder of
- CHAMBER ESTATES LIMITEDshareholder of
- TOMKINS GROUP LTDshareholder of
- SILVA PROPERTY INVESTMENT LTDshareholder of
- Chasewater Investments Limitedshareholder of
- KENTO PROPERTIES LIMITEDshareholder of
- AVELING PROPERTIES LIMITEDshareholder of
- EASTERN TRADING INCshareholder of
- FREEBORNE PROPERTIES LIMITEDshareholder of
- FALCON DAWN INTERNATIONAL LIMITEDshareholder of
- ELMHURST PROPERTIES LIMITEDshareholder of
- FIREFLY PROPERTIES LIMITEDshareholder of
- SAMSONS PROPERTIES LIMITEDshareholder of
- LAMBERTIDE INVESTMENTS LIMITEDshareholder of
- HENNERWOOD PROPERTIES LIMITEDshareholder of
- CHELSEY PROPERTIES LIMITEDshareholder of
- EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITEDshareholder of
- ELWOOD INVESTMENTS LIMITEDshareholder of
- PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITEDshareholder of
- Electra Power South Africa Incshareholder of
- EMPIRE CONTINENTAL LIMITEDshareholder of
- JARMO ESTATES LIMITEDshareholder of
- MARINARA ESTATES LIMITEDshareholder of
- SPRING SUNRISE INVESTMENTS LIMITEDshareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- BLENHAM LIMITEDshareholder of
- HIGH STREET WEYBRIDGE INVESTMENTS LIMITEDshareholder of
- SCENIC PROPERTIES LIMITEDshareholder of
- HIGHBOURNE PROPERTIES LIMITEDshareholder of
- CENTENARY HOLDINGS LIMITEDshareholder of
- VERSTONE INVESTMENTS LIMITEDshareholder of
- LAVENDER GLOBAL LIMITEDshareholder of
- MAZARONA PROPERTIES LIMITEDshareholder of
- ALVARADO PROPERTIES LIMITEDshareholder of
- COLSAN ENTERPRISES LIMITEDshareholder of
- Electra Commodities Incshareholder of
- HARTLAND ESTATES LIMITEDshareholder of
- HARMONIOUS PROPERTIES LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
- LILAC WATERS INTERNATIONAL LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- ROMI HOLDINGS CORPORATIONshareholder of
- PARK ESTATES INTERNATIONAL LIMITEDshareholder of
- NDT Holding Company Estate Limitedshareholder of
- MANDERVILLE PROPERTIES LIMITEDshareholder of
- FORRESTDALE INVESTMENTS LIMITEDshareholder of
- MALBROOK PROPERTIES LIMITEDshareholder of
- PAVELEY INVESTMENTS LIMITEDshareholder of
- WAVETREE INVESTMENTS LIMITEDshareholder of
- BIBLICO HOLDINGS LIMITEDshareholder of
- COHEN CONSULTANCY SERVICES LIMITEDshareholder of
- RYBUS LIMITEDshareholder of
- Arbury Investment Group Limitedshareholder of
- Fleur-de-lis Holdings Ltdshareholder of
- Bellevue Estates Limitedshareholder of
- ABC Motels (BVI) Limitedshareholder of
- BEAUSDALE LIMITEDshareholder of
- MIA INVESTMENT, S.A.shareholder of
- MAGISTRO ENTERPRISES S.A.shareholder of
- ROKALA HOLDINGS S.A.shareholder of
- Micklebring Limitedshareholder of
- MAGUS INTERNATIONAL LIMITEDshareholder of
- PORTVAR HOLDINGS LIMITEDshareholder of
- FISHER PROPERTY HOLDINGS LTD.shareholder of
- LINDVALE LIMITEDshareholder of
- VALLIVUE HOLDINGS LIMITEDshareholder of
- MAYSA COMPANY LTD.shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- DETOX TRAINING INTERNATIONAL LTD.shareholder of
- POINT PLEASANT INVESTMENTS LIMITEDshareholder of
- OASIS CONSULTANTS LTD.shareholder of
- PUTNEY CONSULTANTS LTD.shareholder of
- PARKTOWN LIMITEDshareholder of
- TALESWORTH LIMITEDshareholder of
- OVERBURY PROPERTIES LIMITEDshareholder of
- MERREMIA VENTURES LIMITEDshareholder of
- NEALA COMPANY LIMITEDshareholder of
- KRATER INC.shareholder of
- YANIS LIMITEDshareholder of
- CYNTEC SECURITIES LIMITEDshareholder of
- Delicate Holdings Limitedshareholder of
- VALETRADE LIMITEDshareholder of
- MEDLEY HOLDINGS LIMITEDshareholder of
- Magnolia International Development Limitedshareholder of
- PINE BAY ESTATES LIMITEDshareholder of
- THORNLEA LIMITEDshareholder of
- Xavier Business Limitedshareholder of
- CHARLWOOD ESTATES LIMITEDshareholder of
- HALLFIELD LIMITEDshareholder of
- HANZANO HOLDINGS LIMITEDshareholder of
- KENSINGTON GATE INVESTMENTS LIMITEDshareholder of
- UPPER LODGE PROPERTIES LIMITEDshareholder of
- CONEY STREET INVESTMENTS (YORK) LIMITEDshareholder of
- FREMONT ESTATES LIMITEDshareholder of
- TARQUIN PROPERTIES LIMITEDshareholder of
- YENTIL PROPERTIES LIMITEDshareholder of
- OYSTON INTERNATIONAL S.A.shareholder of
- TERRACE PROPERTY HOLDINGS LTD.shareholder of
HELM MANAGEMENT LIMITED
- EVERIN DEVELOPMENT LLCshareholder of
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- CHERRYVALE ESTATES LIMITEDshareholder of
- KENHURST PROPERTIES LIMITEDshareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITEDshareholder of
- ESTA VENTURES LIMITEDshareholder of
- PINE PARK HOLDINGS LIMITEDshareholder of
- MARLAR EXPORT LIMITEDshareholder of
- CLERMONT INTERNATIONAL LIMITEDshareholder of
- TURMA TRADING LIMITEDshareholder of
- LYNTHORN INVESTMENTS LIMITEDshareholder of
- ROCK DEVELOPMENTS LIMITEDshareholder of
- APR CONSULTING (INTERNATIONAL) LIMITEDshareholder of
- RAMSIDE INVESTMENTS LIMITEDshareholder of
- IPB HOLDINGS LIMITEDshareholder of
- AIRIES TECHNOLOGY INC.shareholder of
- LAXEY HOLDINGS LIMITEDshareholder of
- BRADLEIGH INVESTMENTS LIMITEDshareholder of
- JERSEY SECURITIES LIMITEDshareholder of
- GRAY'S INN ASSOCIATES LIMITEDshareholder of
- CLARIMOND HOLDINGS LIMITEDshareholder of
- KUMARA INTERNATIONAL LIMITEDshareholder of
- SIKERA OVERSEAS S.A.shareholder of
- BLENTON LIMITEDshareholder of
- SALTACRE INVESTMENTS LIMITEDshareholder of
- FRIEDA CORPORATIONshareholder of
- MEMENT LIMITEDshareholder of
- ANLI Trading Limitedshareholder of
- Cladinox International Limitedshareholder of
- ROMANAC GLOBAL S.A.shareholder of
- PINEDALE INDUSTRIES S.A.shareholder of
- MUSTANG INVESTMENTS LIMITEDshareholder of
- FABRICS INTERNATIONAL SERVICES LIMITEDshareholder of
- Combine Associates Limitedshareholder of
- DHOO GROUP LIMITEDshareholder of
- FROM THE TOP LIMITEDshareholder of
- Electra Power Holdings South Africa Incshareholder of
- LAROCHE INVESTMENT LIMITEDshareholder of
- Chasewater Investments Limitedshareholder of
- Electra Power South Africa Incshareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITEDshareholder of
- COLSAN ENTERPRISES LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- MAGUS INTERNATIONAL LIMITEDshareholder of
- PORTVAR HOLDINGS LIMITEDshareholder of
- LINDVALE LIMITEDshareholder of
- VALLIVUE HOLDINGS LIMITEDshareholder of
- MAYSA COMPANY LTD.shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- DETOX TRAINING INTERNATIONAL LTD.shareholder of
- PUTNEY CONSULTANTS LTD.shareholder of
- TALESWORTH LIMITEDshareholder of
- OVERBURY PROPERTIES LIMITEDshareholder of
- MERREMIA VENTURES LIMITEDshareholder of
- BLAKELY RESOURCES LIMITEDshareholder of
- NEALA COMPANY LIMITEDshareholder of
- KRATER INC.shareholder of
- YANIS LIMITEDshareholder of
- Delicate Holdings Limitedshareholder of
- VALETRADE LIMITEDshareholder of
- Magnolia International Development Limitedshareholder of
- THORNLEA LIMITEDshareholder of
- Xavier Business Limitedshareholder of
- TERRACE PROPERTY HOLDINGS LTD.shareholder of
WTG Managers Limited
- BENEK INVESTMENTS LIMITEDshareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITEDshareholder of
- ROCK DEVELOPMENTS LIMITEDshareholder of
- RAMSIDE INVESTMENTS LIMITEDshareholder of
- IPB HOLDINGS LIMITEDshareholder of
- Cladinox International Limitedshareholder of
- MAGUS INTERNATIONAL LIMITEDshareholder of
- VALLIVUE HOLDINGS LIMITEDshareholder of
- FARLIN TIMBERS INT PTY. LTD.shareholder of
- VALETRADE LIMITEDshareholder of
- TERRACE PROPERTY HOLDINGS LTD.shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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