Who owns Intetrust Limited?

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

What is Intetrust Limited's risk level?

WhiteIntel flags Intetrust Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Intetrust Limited appear across sources?

Intetrust Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

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Legal entityHigh

Intetrust Limited

Name: Intetrust Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Intetrust Limited, Organization, WS

Intetrust Limited — WS company (icij:icijol-116442). 44 holdings. Cited to 1 registry.

ICIJ icijol-116442Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Intetrust Limited
- PICCADILY CONSULTANTS GROUP LTD· shareholder of
- LKK Company Limited· shareholder of
- Majestic China Enterprises Limited· shareholder of
- Jinxing Enterprises (Holdings) Ltd· shareholder of
- LLT Company Limited· shareholder of
- Shamsan Holdings Limited· shareholder of
- Asia Financial Consultants Limited· shareholder of
- City Toys Worldwide Services Company Ltd· shareholder of
- City Toys Strategic Investment Limited· shareholder of
- City Toys Land Investment Limited· shareholder of
- Trans-Asian Traders Limited· shareholder of
- City Toys Asia Pacific Services Company Ltd· shareholder of
- Far East Trading Ltd· shareholder of
- Tri-L Company Limited· shareholder of
- Majestic Product Development Ltd.· shareholder of
- Majestic-Premium Company Limited· shareholder of
- L & C Enterprises Limited· shareholder of
- L & C International Limited· shareholder of
- CSC Enterprise Company Limited· shareholder of
- Majestic (Overseas) Enterprises Ltd.· shareholder of
- Media Magic Inc· shareholder of
- Magic Holdings Limited· shareholder of
- Magic Investment Holdings Limited· shareholder of
- Magictech Investments Limited· shareholder of
- Hamon Properties Vietnam Limited· shareholder of
- Media Magic Group Limited· shareholder of
- ATID International Asset Management Corporation· shareholder of
- Orient Group Inc.· shareholder of
- Major Luck Limited· shareholder of
- Redland Company Limited· shareholder of
- Bright Star Inc.· shareholder of
- Lucky Limited· shareholder of
- Hirsche Investment Holdings Ltd.· shareholder of
- City Toys Investment Limited· shareholder of
- City Toys Trademark Holding Company Limited· shareholder of
- BRIGHT WORLD LIMITED· shareholder of
- GLENFORD COMPANY LIMITED· shareholder of
- GREEN STAR LIMITED· shareholder of
- GLENUNDER LIMITED· shareholder of
- SMART FINE LIMITED· shareholder of
- GLENINTERNATIONAL LIMITED· shareholder of
- ZAMBA LIMITED· shareholder of
- GRAND STAR LIMITED· shareholder of
- SILVER FOX INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Intetrust Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Intetrust Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Intetrust Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

44 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Asia Financial Consultants Limited
Also holds roles at 8 other companies
- Stephen Breedauthorised person / signatory of
- Stephen Breedbeneficial owner of
- Stephen Breeddirector of
●
ATID International Asset Management Corporation
Also holds roles at 5 other companies
- San Creno Secretaries Limitedsecretary of
- Seatoun Limitedsecretary of
- Danforth Limiteddirector of
●
Bright Star Inc.
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Low Pong Sengbeneficial owner of
- Low Pong Sengdirector of
●
BRIGHT WORLD LIMITED
Also holds roles at 14 other companies
- Susan D. Millershareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
City Toys Asia Pacific Services Company Ltd
Also holds roles at 14 other companies
- Directcorp Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
●
City Toys Investment Limited
Also holds roles at 3 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- John Wongauthorised person / signatory of
●
City Toys Land Investment Limited
Also holds roles at 14 other companies
- Directcorp Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- Liu Kit Koudirector of
●
City Toys Strategic Investment Limited
Also holds roles at 19 other companies
- Directcorp Limiteddirector of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
●
City Toys Trademark Holding Company Limited
Also holds roles at 4 other companies
- Directcorp Limiteddirector of
- Janice Tsuiauthorised person / signatory of
- Secorp Limitedsecretary of
●
City Toys Worldwide Services Company Ltd
Also holds roles at 13 other companies
- Directcorp Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
●
CSC Enterprise Company Limited
Also holds roles at 11 other companies
- Directcorp Limiteddirector of
- Liu Yuan Shengdirector of
- Guo Heng Liangdirector of
●
Far East Trading Ltd
Also holds roles at 6 other companies
- Hj Sumiatiauthorised person / signatory of
- Hj Sumiatibeneficial owner of
- Hj Sumiatishareholder of
●
GLENFORD COMPANY LIMITED
Also holds roles at 5 other companies
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
GLENINTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
GLENUNDER LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
GRAND STAR LIMITED
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Carissa Limiteddirector of
●
GREEN STAR LIMITED
Also holds roles at 14 other companies
- Susan D. Millershareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
Hamon Properties Vietnam Limited
Also holds roles at 11 other companies
- Alfred Paulo Lobodirector of
- Seatoun Limitedsecretary of
- East Asia Hamon Asset Management Ltdbeneficial owner of
●
Hirsche Investment Holdings Ltd.
Also holds roles at 2 other companies
- Redvale Services Ltddirector of
- Nancy Fancottauthorised person / signatory of
●
Jinxing Enterprises (Holdings) Ltd
Also holds roles at 5 other companies
- Carina Fooauthorised person / signatory of
- Seatoun Limitedsecretary of
- John Wongauthorised person / signatory of
●
L & C Enterprises Limited
Also holds roles at 9 other companies
- Directcorp Limiteddirector of
- Guo Heng Liangdirector of
- Seatoun Limitedsecretary of
●
L & C International Limited
Also holds roles at 8 other companies
- CSC Enterprise Company Limitedshareholder of
- Guo Heng Liangdirector of
- Seatoun Limitedsecretary of
●
LKK Company Limited
Also holds roles at 6 other companies
- Directcorp Limiteddirector of
- Liu Kit Koudirector of
- Seatoun Limitedsecretary of
●
LLT Company Limited
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Seatoun Limitedsecretary of
- Liu Lau Bundirector of
●
Lucky Limited
Also holds roles at 7 other companies
- Seatoun Limitedsecretary of
- Wu Yu-Xinbeneficial owner of
- Wu Yu-Xindirector of
●
Magic Holdings Limited
Also holds roles at 7 other companies
- Petrock Services Limitedsecretary of
- Pina Hendricksshareholder of
- Bearer 1shareholder of
●
Magic Investment Holdings Limited
Also holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Seatoun Limitedsecretary of
- Danforth Limiteddirector of
●
Magictech Investments Limited
Also holds roles at 4 other companies
- Magic Investment Holdings Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Technology & Investment Holdings Limitedshareholder of
●
Majestic (Overseas) Enterprises Ltd.
Also holds roles at 14 other companies
- Liu Kit Koudirector of
- Liu Yuan Shengdirector of
- Guo Heng Liangdirector of
●
Majestic China Enterprises Limited
Also holds roles at 18 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Kit Koudirector of
- Liu Zhen Huadirector of
●
Majestic Product Development Ltd.
Also holds roles at 13 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
●
Majestic-Premium Company Limited
Also holds roles at 12 other companies
- City Toys Strategic Investment Limitedshareholder of
- Liu Charn Yuk, Lesliedirector of
- Liu Kit Koudirector of
●
Major Luck Limited
Also holds roles at 3 other companies
- Secorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Media Magic Group Limited
Also holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Seatoun Limitedsecretary of
- Redflame Enterprises Ltd Redflame Enterprises Ltddirector of
●
Media Magic Inc
Also holds roles at 8 other companies
- Petrock Services Limitedsecretary of
- Bearer 1shareholder of
- Seatoun Limitedsecretary of
●
Orient Group Inc.
Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
PICCADILY CONSULTANTS GROUP LTD
Also holds roles at 3 other companies
- Execorp Limiteddirector of
- Execorp Limitedshareholder of
- Danforth Limiteddirector of
●
Redland Company Limited
Also holds roles at 7 other companies
- Directcorp Limiteddirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
●
Shamsan Holdings Limited
Also holds roles at 24 other companies
- CSC Enterprise Company Limitedshareholder of
- Tri-L Company Limitedshareholder of
- CTC International Holding Limitedshareholder of
●
SILVER FOX INC.
Also holds roles at 10 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
SMART FINE LIMITED
Also holds roles at 9 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
Trans-Asian Traders Limited
Also holds roles at 5 other companies
- Christopher James Garrardauthorised person / signatory of
- Christopher James Garrarddirector of
- Seatoun Limitedsecretary of
●
Tri-L Company Limited
Also holds roles at 14 other companies
- L&L Trustee Co. Ltd (Trustee - TRI-L Foushareholder of
- Directcorp Limiteddirector of
- Lau Kap Mingdirector of
●
ZAMBA LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of

44 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Intetrust Limited?: No ownership or control links for Intetrust Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Intetrust Limited's risk level?: WhiteIntel flags Intetrust Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Intetrust Limited appear across sources?: Intetrust Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Intetrust Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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