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
- 7
- UBO hops
- 12
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
DALVIVIAN LIMITED is a Company registered in WS 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
- DALVIVIAN LIMITED
- Fenton Limited· shareholder of
- Trevor Charles Clarke· shareholder of
- Place Securities Limited· shareholder of
- Standard Chartered Equitor Trust Company Samoa Limited· shareholder of
- Managecorp Limited· shareholder of
- Focal International Limited· shareholder of
- Webster Farr Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain7 flagged hopsStandard
7 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
406 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.
Halifax Limited
- BULLDOG HOLDINGS LIMITEDshareholder of
Pacific Secretaries Limited
- Webster Farr Ltdsecretary of
- IMPERIAL COMPANY LIMITEDsecretary of
Trevor Charles Clarke
- LSO INVESTMENTS LIMITEDdirector of
- Beaumaris Trustbeneficiary of
- Beaumaris Trustprotector of
- Beaumaris Trusttrust settlor of
- Wah Yuen Licensing Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Writring (Overseas) Limiteddirector of
- Touches International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Cordwell Securities Ltddirector of
- Kazan Securities Limiteddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Chanco Investment Limiteddirector of
- Prudential Special Investment Limiteddirector of
- Belcourt Limiteddirector of
- The Fiduciary Insurance Co. Ltddirector of
- Webster Farr Ltddirector of
- Willas Overseas Limiteddirector of
- Oriental (China) Investment Limiteddirector of
- Technomin International Limiteddirector of
- Galley International Trusttrust settlor of
- Poznan Trusttrust settlor of
- Belcourt Trusttrust settlor of
- Onslow Investments Limiteddirector of
- Jarrow Limiteddirector of
- Prudential Securities Investment Fund Limiteddirector of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
- Li Sau Hung, EddyNominee Trust Settlor of
Sharrow Limited
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
- CRYSTAL WATERS INVESTMENTS LIMITEDdirector of
- CRYSTAL WATERS INVESTMENTS LIMITEDshareholder of
- TRAVELOGUE INVESTMENTS LIMITEDdirector of
- HINDAR OPTICAL CO. LTD.director of
- NATURAL LIGHT SERVICES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDshareholder of
- WING YAN DEVELOPMENT GROUP LIMITEDdirector of
- WADHAM ASSETS LIMITEDdirector of
- WADHAM ASSETS LIMITEDsecretary of
- SHINNING PACIFIC LIMITEDdirector of
- ICE FOSTER LIMITEDdirector of
- CROYDON ENTERPRISES LTD.director of
- PACKEN LIMITEDsecretary of
- ASIA CARE SOLUTIONS LIMITEDsecretary of
- SHERPER (HK) LIMITEDsecretary of
- SURVEY PERSONNEL SERVICES LIMITEDsecretary of
- Han Peng International Limitedsecretary of
- PORTCULLIS (HK) LIMITEDsecretary of
- NEST8 CAPITAL (HK) LIMITEDsecretary of
- HUNTE LIMITED.secretary of
- SOUND FIELD INVESTMENTS LIMITEDsecretary of
- CITY ACCESS LIMITEDsecretary of
- SHINE POINT INTERNATIONAL LIMITEDsecretary of
- LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDsecretary of
- SONNET INVESTMENTS LIMITEDsecretary of
- BLACK PEARL MANAGEMENT LIMITEDsecretary of
- Henley Trading (Hong Kong) Limitedsecretary of
- The East India Trading Company, Limitedsecretary of
- Sheng Ming International Limitedsecretary of
- Island Stone International Limitedsecretary of
- GRAND SUN HOLDINGS LIMITEDsecretary of
- HotelCorp International Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- SUPRA TECHNOLOGIES LIMITEDsecretary of
- RSB VENTURES (HONG KONG) PRIVATE LIMITEDsecretary of
- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
- WORLD LIFE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- TAKEGO HOLDINGS LIMITEDsecretary of
- Hua Xia International Investments Limitedsecretary of
- GRACE LONG LIMITEDsecretary of
- TREND STRONG LIMITEDsecretary of
- READY ON COMPANY LIMITEDsecretary of
- XU'S INVESTMENT GROUP LIMITEDsecretary of
- ALL MERIT HOLDINGS LIMITEDsecretary of
- VICTRON DEVELOPMENT LIMITEDsecretary of
- SWISS-ASIA FINANCIAL SERVICES LIMITEDsecretary of
- Platinum Shipping (Hong Kong) Limitedsecretary of
- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
- TRANACO (HK) LIMITEDsecretary of
- Sprint Enterprise Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- Offshore Services Holding Company Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- GRAND CHANNEL HOLDINGS LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
Lintel Securities Limited
- MECO INTERNATIONAL GROUP LIMITEDdirector of
- STACCATO HOLDINGS LIMITEDshareholder of
- RAPHEAL INTERNATIONAL LIMITEDdirector of
- ANCHORAGE INVESTMENT PROPERTIES CO.LTD.director of
- ASTER INTERNATIONAL PROPERTIES CO. LTD.director of
- ATHENS PROPERTIES CO.LTD.director of
- ASHLEY INVESTMENT PROPERTIES CO. LTD.director of
- AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.director of
- ANN INTERNATIONAL PROPERTIES CO.LTD.director of
- AUTO INTERNATIONAL PROPERTIES CO.LTD.director of
- AVERY INVESTMENT PROPERTIES CO.LTD.director of
- CLIME INVESTMENT HOLDINGS LIMITEDdirector of
- RIGHTASK PROPERTIES LIMITEDdirector of
- WORLD GREETINGS LIMITEDdirector of
- ECTORY LTD.director of
- SYNERGY VENTURES LIMITEDdirector of
- SYNERGY VENTURES LIMITEDshareholder of
- INFOTECH INVESTMENTS LIMITEDdirector of
- INFOTECH INVESTMENTS LIMITEDshareholder of
- VOLCANO ENTERPRISES LTD.director of
- NIMBUS INVESTMENTS GROUP LIMITEDdirector of
- Strategic Investments Universal Ltddirector of
- PANCARRIER LIMITEDdirector of
- CITY ACCESS LIMITEDshareholder of
- Barrington Holding Limiteddirector of
- Barrington Holding Limitedshareholder of
- HotelCorp International Limiteddirector of
- HotelCorp International Limitedshareholder of
- Intelligent Business Solutions Pte Limiteddirector of
- Intelligent Business Solutions Pte Limitedshareholder of
- GLORY BOND TRADING LIMITEDdirector of
- GLORY BOND TRADING LIMITEDshareholder of
- AgriSource International Limiteddirector of
- AgriSource International Limitedshareholder of
- VITA SHINE DEVELOPMENT LIMITEDdirector of
- VITA SHINE DEVELOPMENT LIMITEDshareholder of
- Sharp Apex Holdings Limitedshareholder of
- ROYAL PACIFIC LIMITEDdirector of
- WORLD LIFE INTERNATIONAL LIMITEDshareholder of
- TAKEGO HOLDINGS LIMITEDdirector of
- TAKEGO HOLDINGS LIMITEDshareholder of
- Hua Xia International Investments Limiteddirector of
- Hua Xia International Investments Limitedshareholder of
- GRACE LONG LIMITEDdirector of
- GRACE LONG LIMITEDshareholder of
- TREND STRONG LIMITEDdirector of
- TREND STRONG LIMITEDshareholder of
- Sprint Enterprise Limiteddirector of
- Sprint Enterprise Limitedshareholder of
- Filtex International Trade Limitedshareholder of
- Lippo Asia Limiteddirector of
- Continental Finance Group Inc.director of
- Sharbeutz International Clearing & Commodities Ltddirector of
- Boston First Energy Corporationdirector of
- Pacifica Mutual Funds Limiteddirector of
- Pacifica Mutual Funds Limitedshareholder of
- Hudson Asset Management Ltdshareholder of
- Griffith Equities Inc.director of
- Pan Asia Infrastructure Co. Ltd.shareholder of
- Norscan-Tech Limited (H.K. Co.)secretary of
- GLOBAL TRADING SERVICES LIMITEDdirector of
- GLOBAL TRADING SERVICES LIMITEDshareholder of
- Yang Ming Trading Limiteddirector of
- Yang Ming Trading Limitedshareholder of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- SHARROW LIMITEDofficer of
- SHARROW LIMITEDsecretary of
- OCEAN WIND LIMITEDdirector of
- OCEAN WIND LIMITEDshareholder of
- GRAND CHANNEL HOLDINGS LIMITEDdirector of
- XIN MA KANG INTERNATIONAL LIMITEDshareholder of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
- Teremoana TaioNominee Director of
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
- 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
- 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
/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