The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTravelNet Limited is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TravelNet Limited
- Jones - Ian· shareholder of
- Thompson - David· shareholder of
- Lawson - James Hardman· shareholder of
- Leung - Chan Wan· shareholder of
- Mooney - Andrew Phillip· shareholder of
- Mooney - Ronald Leslie· shareholder of
- Pettigrew - Malcolm Jeffrey Francis· shareholder of
- SC TravelNet Limited· shareholder of
- Sunners - Neal Edward· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
101 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.
- AFI Limitedchairman of the board of
- AFI Limiteddirector of
- Strategic Capital Technology Limiteddirector of
- Strategic Capital Group Limiteddirector of
- Asia Property Internet Limiteddirector of
- Altius Combined Strategy Fund Limiteddirector of
- RCG Global Equity Long-Short Fund Ltd.director of
- RCG Global Equity Long-Short Fund Ltd.vice-president of
- AFI Limiteddirector of
- Dream Limiteddirector of
- Strategic Capital Technology Limiteddirector of
- Strategic Capital Group Limiteddirector of
- Asia Property Internet Limiteddirector of
- Polar Cap Pacific Limitedsecretary of
- Vesta Limitedsecretary of
- Woodbourne Limitedsecretary of
- Catskill Company Limitedsecretary of
- SCHLEGEL IRELAND LIMITEDsecretary of
- Trumpet Company Limitedsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Rened Realty Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- Hand Arnold Limitedsecretary of
- The Somers Building Ltd.secretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- THL Ltd.secretary of
- Grundy European Holdings Limitedsecretary of
- TRITON CONTAINER INTERNATIONAL LIMITEDsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- China Pacific Merchants Ltd.secretary of
- TIL Ltd.secretary of
- Main Line Developments Limitedsecretary of
- Grundy Worldwide Limitedsecretary of
- Informa Middle East Limitedsecretary of
- Thomson Consumer Electronics (Bermuda) Ltd.secretary of
- E. T. Mulder, Ltd.secretary of
- Mondial Expatriate Services Limitedsecretary of
- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- UBS Group Insurance (Bermuda) Ltd.secretary of
- INTERNATIONAL ACQUISITION FUNDING LIMITEDsecretary of
- Linta Topia Ltd.secretary of
- The Dolem Trustbeneficiary of
- HLG International Securities Ltd.secretary of
- I.I.R. Publications Holdings Limitedsecretary of
- Triton Aviation Services Limitedsecretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- Triton Aviation Limitedsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Prilla Ltd.secretary of
- TDEK Holdings, Ltd.secretary of
- Amphitrite Ltd.secretary of
- Royal Wolf Holdings Limitedsecretary of
- Plane Sailing Ltd.secretary of
- Mediterranean Food Company Ltd.secretary of
- International Asset Systems Limitedsecretary of
- International Asset Systems Holdings Limitedsecretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Shui Sing Holdings Limitedsecretary of
- AFI Limitedsecretary of
- Dream Limitedsecretary of
- Strategic Capital Technology Limitedsecretary of
- Nike Finance Ltd.secretary of
- Strategic Capital Group Limitedsecretary of
- TecCapital Limitedsecretary of
- Winterthur Capital Ltd.secretary of
- Asia Property Internet Limitedsecretary of
- GuoLine International Limitedsecretary of
- Worldwide Messages (Bermuda) Ltd.secretary of
- TAS Group Limitedsecretary of
- Securitas Ventures Limitedsecretary of
- Securitas de Milo, G.P. Limitedsecretary of
- Willas-Array Electronics (Holdings) Limitedsecretary of
- Syngenta Reinsurance Limitedsecretary of
- Securitas de Milo Parent, Ltdsecretary of
- EJM Realty Limitedsecretary of
- SCP de Milo Limitedsecretary of
- Wanda Hotel Development Company Limitedsecretary of
- Canda Offshore Ltd.secretary of
- Biscayne Investments Limitedsecretary of
- Essex Resource Investments Ltd.secretary of
- Anadromous Limitedsecretary of
- BAJ (Bermuda) Ltd.secretary of
- Transport Data Systems Limitedsecretary of
- Rose Oil (Bermuda) Limitedsecretary of
- Arinfi Limitedsecretary of
- I.I.R. Exhibitions Holdings Limitedsecretary of
- Asia Broadcast Satellite Holdings, Ltd.chairman of the board of
- Asia Broadcast Satellite Holdings, Ltd.director of
- Asia Broadcast Satellite, Ltd.chairman of the board of
- Asia Broadcast Satellite, Ltd.director of
- AFI Limiteddirector of
- Dream Limiteddirector of
- Strategic Capital Technology Limitedchairman of
- Strategic Capital Technology Limiteddirector of
- Strategic Capital Group Limitedchairman of
- Strategic Capital Group Limiteddirector of
- Asia Property Internet Limitedchairman of
- Asia Property Internet Limiteddirector of
Adverse media
Live scan on unlockA 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