Ownership resolves 34 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGuocoLeisure Limited is a Company registered in BM 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
76 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.
- Oil Basins Limitedchairman of
- Oil Basins Limiteddirector of
- tech@BIL Limiteddirector of
- Oil Basins Limiteddirector of
- Greenheart Group Limitedexecutive director of
- GLH Hotels Group Limiteddirector of
- tech@BIL Limitedchairman of
- tech@BIL Limiteddirector of
- Oil Basins Limiteddirector of
- tech@BIL Limitedchairman of
- tech@BIL Limiteddirector of
- tech@BIL Limitedsecretary of
- Guoco Group Limiteddirector of
- Dao Heng Bank Group Limiteddirector of
- Guoco Group Limitedchief executive officer of
- Guoco Group Limiteddirector of
- Guoco Group Limitedpresident of
- Dao Heng Bank Group Limiteddirector of
- Dao Heng Bank Group Limitedmanaging director of
- Dao Heng Bank Group Limitedvice-president of
- Guoco Securities (Bermuda) Limiteddirector of
- Guoco Securities (Bermuda) Limitedpresident of
- Guoco Securities (Bermuda) Limitedshareholder of
- Guoco Investments (Bermuda) Limiteddirector of
- Guoco Investments (Bermuda) Limitedpresident of
- Guoco Investments (Bermuda) Limitedshareholder of
- GuoLine Overseas Limiteddirector of
- GuoLine Overseas Limitedvice-president of
- GuocoLand (China) Limitedchairman of
- GuocoLand (China) Limiteddirector of
- HLG International Securities Ltd.director of
- HLG International Securities Ltd.president of
- GuoLine International Limitedchairman of
- GuoLine International Limiteddirector of
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
- AAF Asia Limiteddirector of
- GuoLine Capital Limiteddirector of
- GLH Hotels Group Limiteddirector of
- Guoco Group Limiteddirector of
- Dao Heng Bank Group Limiteddirector of
- GuoLine Overseas Limiteddirector of
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
- AAF Asia Limiteddirector of
- CARSEM HOLDINGS LIMITEDchairman of
- CARSEM HOLDINGS LIMITEDdirector of
- MZ Motorrad Group Limitedchairman of
- MZ Motorrad Group Limiteddirector of
- tech@BIL Limiteddirector of
- GLH RHG Limiteddirector of
- GLH KG Limiteddirector of
- Guoco Group Limitedchairman of
- Guoco Group Limiteddirector of
- Dao Heng Bank Group Limitedchairman of
- Dao Heng Bank Group Limiteddirector of
- Dao Heng Bank Group Limitedpresident of
- GuoLine Overseas Limiteddirector of
- GuoLine Overseas Limitedpresident of
- GuoLine International Limitedchairman of
- GuoLine International Limiteddirector of
- GuoLine International Limitedshareholder of
- McQuay Holdings Limitedchairman of the board of
- McQuay Holdings Limiteddirector of
- AAF Holdings Limitedchairman of the board of
- AAF Holdings Limiteddirector of
- GuoLine Capital Limitedchairman of
- GuoLine Capital Limiteddirector of
- GLH Hotels Group Limiteddirector of
- SHANGRI-LA ASIA LIMITEDdirector of
- SHANGRI-LA ASIA LIMITEDindependent non executive director of
- Oil Basins Limiteddirector of
- GLH Hotels Group Limiteddirector of
- TravelFusion.com Limitedis signatory for
- Pacfusion Limiteddirector of
- Pacfusion Limitedis signatory for
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