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
- 3
- UBO hops
- 7
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
Millstream Offshore 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
- Millstream Offshore Limited
- Marston International Limited· shareholder of
- RESERVE CASH LIMITED· shareholder of
- Lion International Corporate Services· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain6 flagged hopsStandard
6 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
211 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.
Brimsmead Limited
- NUBIAN INVESTMENTS LIMITEDdirector of
- SOUND GROWTH FINANCE LIMITEDdirector of
Marston International Limited
- BEST DRAGON ENTERPRISES LIMITEDshareholder of
- MALTESE CAPITAL LIMITEDshareholder of
- Asset Wise International Corporationshareholder of
Lion International Management Limited
- GEOQUAD HOLDINGS LIMITEDdirector of
- BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL)director of
- ON AIR LIMITEDdirector of
- HARVEST MOON INTERNATIONAL INC. (CS3 PL)director of
- GUO CHANG TONG LTDdirector of
- TRISTAR GROUP CO LTDdirector of
- QUEBISH EUROPE LTD. (CS6 DL)director of
- SMART CONCEPT LIMITEDdirector of
- HUNGS HOLDINGS (BVI) LTDdirector of
- PAK LEI HO GROUP LTD.director of
- KAM WING TONG LTD : A/C 006-106249-001director of
- C&P ENGINEERING CONSULTANTS OVERSEAS LIMITEDdirector of
- SCHOLARSHIP GROUP LIMITED (CS3 PW)director of
- POWER-CREATION GROUP LIMITEDdirector of
- OCEANVIEW INTERNATIONAL GROUP LIMITEDdirector of
- GLOBAL CAPITAL INTERNATIONAL LIMITEDdirector of
- AVATEC HOLDINGS LIMITEDdirector of
- COMPOSITIONS LIMITED (CS17 CHI)director of
- RICHLAND EXPRESS LIMITED (CS3 AP)director of
- GLORIOUS MANHATTAN LIMITEDdirector of
- PEAKON INTERNATIONAL CORPORATIONdirector of
- QIAN HE GENERATIONS INC.director of
- KEPLER LIMITED (CS17 CHI)director of
- HOUSE HONOUR LIMITED (CS3 MYT)director of
- YEE BO HOLDINGS LIMITED (CS17 CHI)director of
- REACH TECHNOLOGIES LIMITEDdirector of
- FAIRYLAND INTERNATIONAL LIMITEDdirector of
- EXCELLENT ASSISTANCE LIMITED (CS3 PW)director of
- MELODY FORT LIMITED (CS17 CHI)director of
- LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)director of
- Tribill Holdings Limiteddirector of
- STANFORD GROUP CORPORATIONdirector of
- GREAT POWER WORLDWIDE LIMITEDdirector of
- CENTURY DEVELOPMENT OVERSEAS HOLDING LTD (CS1 DT)director of
- LIGHT CONCEPT INTERNATIONAL LIMITEDdirector of
- SILVER WAY TECHNOLOGIES LIMITED (CS17 CHI)director of
- FOOK TAK HONG LIMITED (CS3 PW)director of
- BANTER OVERSEAS LIMITED (CS1 DT)director of
- HAPPY WISHES LIMITEDdirector of
- VAST COURT PROFITS LIMITEDdirector of
- KENSINGTON PROFITS LIMITEDdirector of
- GLORY MANSION LIMITEDdirector of
- QUICK WAY PROFITS LIMITEDdirector of
- FORWARD HOLDING GROUP LIMITEDdirector of
- GLORIOUS STATEMENT LIMITEDdirector of
- NEIGHBOUR LIMITED (CS17 CHI)director of
- FILTER LIMITED (CS17 CHI)director of
- TEMPERED LIMITED (CS17 CHI)director of
- DIAMOND ZONES ASIA LIMITEDdirector of
- MAIN HOPE HOLDINGS LIMITED (CS17 CHI)director of
- GREAT CREATION LIMITED (CS17 CHI)director of
- WELL FEEL GROUP LIMITEDdirector of
- GLORIOUS VICTORY LIMITEDdirector of
- NEW FINANCIAL GROUP LIMITEDdirector of
- RICH TONES HOLDINGS LIMITED (CS17 CHI)director of
- CHINA JADE SECURITIES LIMITEDdirector of
- MOONSTONE OFFSHORE CORPORATIONdirector of
- CHICO COMPANY WORLDWIDE LIMITEDdirector of
- ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI)director of
- HOPE FULL INVESTMENTS GROUP LIMITEDdirector of
- HONEST RICHES LIMITED (CS17 CHI)director of
- HONEST RICHES LIMITED (CS17 CHI)shareholder of
- KA SHUN HOLDING LIMITED (CS17 CHI)director of
- MAPLE SECURITIES LIMITEDdirector of
- MONITREE INVESTMENTS LIMITED (CS17 CHI)director of
- WELL CAPITAL GROUP LIMITEDdirector of
- CHEONG KIN MANAGEMENT LIMITEDdirector of
- KONG HOPE INTERNATIONAL CORPORATIONdirector of
- SUNSHINE CONCEPT INVESTMENT LIMITEDdirector of
- CHINA LINK HOLDING LIMITEDdirector of
- GREAT FUTURE INTERNATIONAL LIMITEDdirector of
- HEAD FORTUNE TECHNOLOGY LIMITEDdirector of
- INSTANT DATA LIMITEDdirector of
- INSTANT DATA LIMITEDshareholder of
- KING POWER TECHNOLOGY LIMITEDdirector of
- MAIN ROUTE LIMITEDdirector of
- MAIN ROUTE LIMITEDshareholder of
- MAIN CREATION LIMITEDdirector of
- GOLDEN SOURCE HOLDING LTDdirector of
- HOBBIT TREASURE INC.director of
- Tropical Traders Limiteddirector of
- Mallory Group Limiteddirector of
- GRAND TOUCH LIMITEDdirector of
- The Hong Lok Yuen Investments Limiteddirector of
- Bow And Arrow Limiteddirector of
- SATAJEN COMPANY LIMITEDdirector of
- Lenarco Company Limiteddirector of
- Lucy Co Investments Group Ltd.director of
- SETH HOLDINGS LTDdirector of
- INTELLIGENCE GROUP LIMITEDdirector of
- TREASURE INTERNATIONAL HOLDINGS LIMITEDdirector of
- MARCO POLO GROUP LIMITEDdirector of
- VICTORY TARGET CO. LTDdirector of
- AURORA HOLDINGS INVESTMENTS LTDdirector of
- MHISI COMPANY LIMITEDdirector of
- LEADING RESULTS LIMITEDdirector of
- FAITH TALENT LIMITED (CS17 CHI)director of
- WELLA HUGH INVESTMENT HOLDINGS LIMITEDdirector of
- DAILY CHANCE LIMITEDdirector of
- ENDLESS PEARL LIMITEDdirector of
- WEALTHY FIELD LIMITEDsecretary of
- ETERNAL RISE INVESTMENTS HOLDINGS LIMITEDdirector of
- HARVEST FUND CORPORATIONdirector of
- SELF ESTEEM LIMITEDdirector of
- FLY UP LIMITEDdirector of
- MIRACLE SUN DEVELOPMENT LIMITEDdirector of
- LUCKY INTERNATIONAL GROUP LIMITEDdirector of
- SUNLANE WEB LIMITEDdirector of
- LUCKY SIGN DEVELOPMENT LIMITEDdirector of
- REDSTONES GROUP LIMITEDdirector of
- TALENTCORP LIMITEDdirector of
- SPEEDY FINANCE LIMITEDdirector of
- NEWTON OFFSHORE LIMITEDdirector of
- MAXI INVESTMENT GROUP LIMITEDdirector of
- RICH VALLEY FINANCIAL LIMITEDdirector of
- CRYSTAL BAY GROUP LIMITEDdirector of
- OPTISET LIMITEDdirector of
- KA YAN CHINA INVESTMENTS LIMITEDdirector of
- Akika Ltd.director of
- Euro Square Ltddirector of
- MILLENNIUM HOPE LIMITEDdirector of
- GREAT LAKES MANAGEMENT INC.director of
- MULTIMEDIA GROUP LIMITEDdirector of
- Wealth Express Holdings Limiteddirector of
- SAFE HAVEN OVERSEAS LIMITEDdirector of
- RISING PROGRESS LIMITEDdirector of
- TURBO MOTOR LIMITEDdirector of
- OYSTER SERVICES LIMITEDdirector of
- Yes & Right Holdings (BVI) Limiteddirector of
- COPA INTERNATIONAL HOLDINGS LIMITEDdirector of
- NICHE VENTURE HOLDINGS LIMITEDdirector of
- GOLD RAYS ENVIRO LIMITEDdirector of
- Atlanta Enterprises Overseas Limiteddirector of
- WIDE FAITH INVESTMENT LIMITEDdirector of
- SKY TALENT ENTERPRISES LIMITEDdirector of
- HONEST CONCORD DEVELOPMENT LIMITEDdirector of
- HERO KING SERVICES LIMITEDdirector of
- GENTLE SMILE DEVELOPMENT LIMITEDdirector of
- REAL SHINES DEVELOPMENT LIMITEDdirector of
- CLEVER CHOICE GROUP LIMITEDdirector of
- RIGHT STARS DEVELOPMENT LIMITEDdirector of
- ASSET FORTUNE INTERNATIONAL LIMITEDdirector of
- Merry Island Inc.director of
- CHARMING VIEW PROPERTY LIMITEDdirector of
- Jubilee International Assets Limiteddirector of
- CRYSTAL BIRD INTERNATIONAL LIMITEDdirector of
- FULL BLESSING TECHNOLOGY LIMITEDdirector of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- PERFECT RECORDS LIMITEDdirector of
- ARTLINE INVESTMENTS LIMITEDdirector of
- DYNAMIC UTILITY LIMITEDdirector of
- BILLION STAR GROUP LIMITEDdirector of
- BILLION STAR GROUP LIMITEDshareholder of
- APEF INVESTMENTS OVERSEAS LIMITEDdirector of
- BILLION BUSINESS DEVELOPMENT LIMITEDdirector of
- BILLION BUSINESS DEVELOPMENT LIMITEDshareholder of
- Tiens Investment Holdings Group Limiteddirector of
- Aube Ltd.director of
- Alice & Happy Ltddirector of
- ACF Limiteddirector of
- DT Brothers Ltddirector of
- Vanda Ochre Incdirector of
- Camden Hall Ltddirector of
- Offshore Link Ltddirector of
- Manhattan Advisory Ltddirector of
- Cattleya International Ltd.director of
- Blue Ocean Capital Ltd.director of
- CustomerLink Ltddirector of
- ArTantique Ltddirector of
- ArTantique Ltdshareholder of
- FORTUNE DAY HOLDINGS LIMITEDdirector of
- Edgedale International Ltddirector of
- TRADE PRO HOLDINGS LIMITEDdirector of
- ALPHA SUCCESS ENTERPRISES LIMITEDdirector of
- Tactical Asset Management Company Ltd.director of
- GAIN CONCEPT HOLDINGS LIMITEDdirector of
- GLOBAL SUMMIT FINANCE LTDdirector of
- Sapphire Overseas Investment Limiteddirector of
- Ruttonjee Estates Holding Corporationdirector of
- Ruttonjee Holdings Inc.director of
RESERVE CASH LIMITED
- INDEX SOLUTIONS LIMITEDshareholder of
- BOOTHWAY GROUP LIMITEDshareholder of
- MULTIWAY TRADING LIMITEDshareholder of
- BOCKKEE LIMITEDshareholder of
Lion International Corporate Services
- NEIGHBOUR LIMITED (CS17 CHI)director of
- BULLDOG HOLDINGS LIMITEDsecretary of
- FAITH TALENT LIMITED (CS17 CHI)director of
- Euro Square Ltdshareholder of
- MULTIMEDIA GROUP LIMITEDdirector of
- SKY TOP GROUP LIMITEDshareholder of
- Lucky Financial Inc.director of
- Lucky Financial Inc.shareholder of
- PORTLAND INVESTMENT GROUP INC.director of
- PORTLAND INVESTMENT GROUP INC.shareholder of
- NICHE VENTURE HOLDINGS LIMITEDshareholder of
- Atlanta Enterprises Overseas Limitedshareholder of
- Lodge Valley Offshore Ltdshareholder of
- DEAL SUCCESS INTERNATIONAL LTDshareholder of
- Brighton Overseas International Incorporatedshareholder of
- BELGRAVIA PACIFIC LTD.shareholder of
- GLOBAL SUMMIT FINANCE LTDshareholder of
- AVI HOLDINGS PRIVATE LIMITEDshareholder of
EAST RISE LIMITED
- BEST DRAGON ENTERPRISES LIMITEDdirector of
- HARVEST MASTER INVESTMENT LIMITEDdirector of
- Asset Wise International Corporationdirector of
- UNIQUE HOLDINGS LIMITEDshareholder 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