LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Equity Holdings Limited is a Organization registered in VU 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
None in current sources.
Holdings / subsidiaries
- Equity Holdings Limited
- Concepts Programmes Ltd· director of
- PIKTOR LIMITED· director of
- Pacific Rim Minerals Inc.· director of
- SITATUNGA HOLDINGS LIMITED· director of
- TREASURE GROUP HOLDINGS LIMITED· director of
- Magnum Tyre & Mechanical Ltd.· director of
- VIETNAM TRADE HOUSE INC.· director of
- CONSOLIDATED GROUP HOLDINGS LTD· director of
- International Air Parts Ltd· director of
- BV International Investments Ltd.· director of
- ASIAN INVESTMENTS INC.· shareholder of
- Organization· Nominee Director of
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Directorship network
37 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.
Concepts Programmes Ltd
- B.V.I. Corporation Company Limitedsecretary of
- Guardian Trustees Limited as Trustee for the Haigh Trustshareholder of
- Quantum Nominees Limited (Assistant Secretary)secretary of
- Guardian Trustees Limited as Trustee for the Summer Wind Trustshareholder of
- Calypso Trading Limitedshareholder of
- Joanne Reiddirector of
- Tortrust Corporation Company Limitedshareholder of
- Southpac Nominees Ltd.secretary of
- Reward Securities Limitedshareholder of
- International Corporate Services Limitedshareholder of
- John Patrick O'Donnelldirector of
- Jeremy Paul Bradley Carterdirector of
- Samuel John Binghamdirector of
- Margaret Elaine Fentondirector of
- John Byrnedirector of
- John Byrnesecretary of
- Tortola Corporation Company Limiteddirector of
PIKTOR LIMITED
- Southpac Nominees Ltd.shareholder of
- Organizationdirector of
Pacific Rim Minerals Inc.
- Steadfast Holdings Inc.shareholder of
- Netincorp.com Corporationdirector of
SITATUNGA HOLDINGS LIMITED
- Southpac Nominees Ltd.shareholder of
TREASURE GROUP HOLDINGS LIMITED
- Bearer 1shareholder of
Magnum Tyre & Mechanical Ltd.
- Southpac Nominees Ltd.shareholder of
VIETNAM TRADE HOUSE INC.
- Southpac Nominees Ltd.shareholder of
CONSOLIDATED GROUP HOLDINGS LTD
- Bearer 1shareholder of
International Air Parts Ltd
- Royston Stephen Ferrisdirector of
- Royston Stephen Ferrisshareholder of
BV International Investments Ltd.
- Bearer 1shareholder of
ASIAN INVESTMENTS INC.
- Keith Piperdirector of
- Southpac Nominees Ltd.director of
- Stelvio Guglielmidirector of
- Paul Maitland Smithshareholder of
- Sanjay Gargdirector of
- Gil C. Cabarrubiadirector of
- Anthony Coxdirector of
Organization
- PIKTOR LIMITEDdirector of