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
- 2
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
NEW MERRIDALE LIMITED is a Company registered in VG 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
- NEW MERRIDALE LIMITED
- DBS TRUSTEE H.K. (JERSEY) LIMITED· shareholder of
- DBS Trustee Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
163 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.
DHJ MANAGEMENT LIMITED
- LACE LIMITEDdirector of
- Mabbett Enterprises Limiteddirector of
- Sunny Freedom Limiteddirector of
- VELOC LIMITEDdirector of
- NATURAL SPRING INVESTMENT LIMITEDdirector of
- QIHE INVESTMENT HOLDING LIMITEDdirector of
- E-DIAMOND COMPANY LIMITEDdirector of
- NET MILE TRADING LIMITEDdirector of
- SKY BRIGHT COMPANY LIMITEDdirector of
- BRANDY HOLDINGS COMPANY LIMITEDdirector of
- K L HOLDINGS COMPANY LIMITEDdirector of
- SUN RISE OFFSHORE LIMITEDdirector of
- Zoe Shiu Yu Limiteddirector of
- SKYFAME TECHNOLOGY LIMITEDdirector of
- ART GREAT LIMITEDdirector of
- Unicorn Holdings Group Limiteddirector of
- RAINBOW ART TRADING LIMITEDdirector of
- MIRIM LIMITEDdirector of
- NOVEL IDEA CONSULTANT LIMITEDdirector of
- MEGA E TRADING LTDdirector of
- WM CHEONG INVESTMENT LIMITEDdirector of
- MP HOLDINGS ENTERPRISES LIMITEDdirector of
- DOUBLE GROWTH COMPANY LIMITEDdirector of
- MONEY GAIN INVESTMENT LIMITEDdirector of
- CODY SKY INTERNATIONAL LIMITEDdirector of
- FUNGSHOU LIMITEDdirector of
- Salee Investment Holdings Limiteddirector of
- Best Order Limiteddirector of
- AFC Group Worldwide Limiteddirector of
- Merry Development Ltd.director of
DBS TRUSTEE H.K. (JERSEY) LIMITED
- JT ADMINISTRATION LIMITEDshareholder of
- LACE LIMITEDshareholder of
- WISE LORDS LIMITEDshareholder of
- VELOC LIMITEDshareholder of
- DHJ MANAGEMENT LIMITEDshareholder of
- NATURAL SPRING INVESTMENT LIMITEDshareholder of
- E-DIAMOND COMPANY LIMITEDshareholder of
- Grandsville Limitedshareholder of
- Unicorn Holdings Group Limitedshareholder of
- PROLONG LIMITEDshareholder of
- RHINELAND INTERNATIONAL LIMITEDshareholder of
- Eternal Spring Financial Corporationshareholder of
- MASTER FAITH GROUP LIMITEDshareholder of
- A N F Limitedshareholder of
- ACTIVE GROWTH HOLDINGS LIMITEDshareholder of
- Best Order Limitedshareholder of
- AFC Group Worldwide Limitedshareholder of
- JOYFUL ANGEL LIMITEDshareholder of
- PONY BAY LIMITEDshareholder of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITEDshareholder of
- WANTOK LIMITEDshareholder of
- HONEST ALLIANCE CONSULTANT LIMITEDshareholder of
DBS Trustee Limited
- Hassan Assad BasmaNominee Shareholder of
- CompanyNominee Shareholder of
- Real Money Pte Ltdshareholder of
- Mabbett Enterprises Limitedshareholder of
- CARMOS LIMITEDshareholder of
- Sincere Networking Inc.shareholder of
- PROMINENT DEVELOPMENT TRADING LTDshareholder of
- Zenith Overseas Trading Pte Ltdshareholder of
- Sunny Freedom Limitedshareholder of
- QIHE INVESTMENT HOLDING LIMITEDshareholder of
- NET MILE TRADING LIMITEDshareholder of
- SKY BRIGHT COMPANY LIMITEDshareholder of
- SUN RISE OFFSHORE LIMITEDshareholder of
- Zoe Shiu Yu Limitedshareholder of
- Wise 18 Limitedshareholder of
- ART GREAT LIMITEDshareholder of
- YCW INTERNATIONAL LIMITEDshareholder of
- Draco United International Ltdshareholder of
- RAINBOW ART TRADING LIMITEDshareholder of
- PalmTree Bay Capital Inc.shareholder of
- KINDER TOWN LIMITEDshareholder of
- MIRIM LIMITEDshareholder of
- WYSER CAPITAL LIMITEDshareholder of
- FORTUNE INVESTMENT OFFSHORE LIMITEDshareholder of
- Peanutbutter Jelly & Co. Ltdshareholder of
- Hilly Corporation Ltdshareholder of
- NOVEL IDEA CONSULTANT LIMITEDshareholder of
- FANTASIA HAVEN PTE LIMITEDshareholder of
- EXPRESS MATRIX CORPORATIONshareholder of
- Grace Valley Limitedshareholder of
- Tatiana Holdings Limitedshareholder of
- Fairdeal Development Ltdshareholder of
- Magic Sapphire Worldwide Inc.shareholder of
- Bloomswick International Limitedshareholder of
- Rivermoon Ventures Services Ltdshareholder of
- GOLDEN RABBIT LIMITEDshareholder of
- GREAT VALLEY INTERNATIONAL LTDshareholder of
- Pentagon Assets Inc.shareholder of
- MEGA E TRADING LTDshareholder of
- WM CHEONG INVESTMENT LIMITEDshareholder of
- TIME MASTER TECHNOLOGY LIMITEDshareholder of
- GOLD CAPITAL TECHNOLOGY LIMITEDshareholder of
- Shabak International Group Limitedshareholder of
- DIAMOND SOUND HOLDINGS LIMITEDshareholder of
- GOLDSTATE GROUP LIMITEDshareholder of
- MP HOLDINGS ENTERPRISES LIMITEDshareholder of
- Hopedale Ventures Inc.shareholder of
- LEXINGTON OFFSHORE LIMITEDshareholder of
- STERLING CREST LIMITEDshareholder of
- Starlite Assets Limitedshareholder of
- VERTICAL LIMIT INC.shareholder of
- LaSalle Global Ltdshareholder of
- WINNING BUSINESS SERVICES LIMITEDshareholder of
- Lam Family Holdings Ltdshareholder of
- Swan Hills Holding Ltdshareholder of
- Swiss Arrow Limitedshareholder of
- ELK International Holdings Limitedshareholder of
- A-shone Investments Ltdshareholder of
- Gold Elements Group Corporationshareholder of
- Geneva Arrow Limitedshareholder of
- Grand Maple Pte Limitedshareholder of
- Aviemore Capital Limitedshareholder of
- Richworth Assets Co., Inc.shareholder of
- Forrest Circle Limitedshareholder of
- Orange Bloom Limitedshareholder of
- ELK Capital Investments Limitedshareholder of
- TAAR Worldwide Limitedshareholder of
- The Triple P Company Universal Limitedshareholder of
- Racer Investments Limitedshareholder of
- Top Level Holdings Group Limitedshareholder of
- JADE WISH HOLDING LIMITEDshareholder of
- CHINARICH GLOBAL SERVICES LIMITEDshareholder of
- DOUBLE GROWTH COMPANY LIMITEDshareholder of
- MONEY GAIN INVESTMENT LIMITEDshareholder of
- CODY SKY INTERNATIONAL LIMITEDshareholder of
- GESELL HOLDINGS LIMITEDshareholder of
- FUNGSHOU LIMITEDshareholder of
- MAX BRILLIANT DEVELOPMENT LIMITEDshareholder of
- MAIN WAY (ASIA PACIFIC) LIMITEDshareholder of
- Salee Investment Holdings Limitedshareholder of
- MAGIC TURBO INTERNATIONAL LIMITEDshareholder of
- CLASSIC RICH HOLDINGS LIMITEDshareholder of
- Zhen Yin Holdings Ltdshareholder of
- Premier Horizon International Ltdshareholder of
- Silk Worm Limitedshareholder of
- Enhance Enrichment Holdings Corporationshareholder of
- Six Senses International Ltdshareholder of
- Martello Towers Incorporatedshareholder of
- ASAPH Holdings Limitedshareholder of
- Berlin T.U. Investment Limitedshareholder of
- Velocitus Enterprise Ltdshareholder of
- Blue Bearing II Ltdshareholder of
- Silver Melody Capital Ltdshareholder of
- Beaufort Enterprise Limitedshareholder of
- RiveStar Ltdshareholder of
- Mizuno Inc.shareholder of
- Zion Enterprise Ltdshareholder of
- MeadowView Holdings Worldwide Ltdshareholder of
- Balmoral International Worldwide Ltdshareholder of
- Springcity International Ltdshareholder of
- Spring Jewel Offshore Ltdshareholder of
- Asset Allocators Inc.shareholder of
- Lilydale Offshore Limitedshareholder of
- Cape Schanck International Ltdshareholder of
- Silver Bells Worldwide Ltdshareholder of
- Golden Blessings Investment Inc.shareholder of
- Inner Harmony Group Inc.shareholder of
- PEACE VILLE HOLDINGS LIMITEDshareholder of
- Spring Universal Offshore Inc.shareholder of
- Manhattan Group Holding Limitedshareholder of
- Pharmelite Ltdshareholder of