Who owns WUN HOLDINGS INC.?

No ownership or control links for WUN HOLDINGS INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WUN HOLDINGS INC.'s risk level?

WhiteIntel flags WUN HOLDINGS INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WUN HOLDINGS INC. appear across sources?

WUN HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WUN HOLDINGS INC.

Name: WUN HOLDINGS INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WUN HOLDINGS INC., Organization, GB

High

OrganizationGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

WUN HOLDINGS INC. is a Organization registered in GB 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

WUN HOLDINGS INC.
- ZZZ-NEWHALL LTD.· director of
- ZZZ-MAIDSTONE FINANCIAL CORP.· director of
- ZZZ-MENLO INTERNATIONAL CORP.· director of
- ZZZ-HANSTEN CORPORATION· director of
- ZZZ-BATES CORPORATION· director of
- ZZZ-BENTLEY CORPORATION· director of
- ZZZ-BELDORA CORPORATION· treasurer of
- TAIPAN CORPORATION· director of
- ZZZ-MORELAND INVS. INC.· director of
- ZZZ-PLACE HOLDINGS INC.· director of
- ZZZ-INTERNATIONAL TRADING SERVICES LTD.· director of
- ZZZ-MANDARIN INTERNATIONAL CORPORATION· director of

/04

Directorship network

196 other roles

Where 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.

ZZZ-NEWHALL LTD.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-MAIDSTONE FINANCIAL CORP.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
VIRGO COMPANY LTD.director of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.secretary of

ZZZ-MENLO INTERNATIONAL CORP.

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-HANSTEN CORPORATION

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
B.V.I. CORPORATION COMPANY LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Rouse - Clifford B.director of
Rouse - Clifford B.president of
TORTOLA CORPORATION COMPANY LIMITEDdirector of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-BATES CORPORATION

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
BVI CORPORATION COMPANY LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.secretary of
TORTOLA CORPORATION COMPANY LIMITEDdirector of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-BENTLEY CORPORATION

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
ATC MANAGEMENT LIMITEDdirector of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.treasurer of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
Kelly - Anthony Cdirector of
Kelly - Anthony Csecretary of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Rouse - Clifford B.director of
Rouse - Clifford B.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-BELDORA CORPORATION

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
CEDAR HOLDING INC.director of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.president of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.secretary of

TAIPAN CORPORATION

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
ATC TRUSTEES (BAHAMAS) LIMITEDshareholder of
BEARERshareholder of
Carey - Eric G.director of
Carey - Eric G.secretary of
CARIBBEAN MANAGEMENT SERVICES LTD.chairman of
CARIBBEAN MANAGEMENT SERVICES LTD.director of
CEDAR HOLDINGS INC.director of
CEDAR HOLDINGS INC.president of
CEDAR HOLDINGS INC.shareholder of
CIRCLE CORPORATE SERVICES LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
HAMPTON SOUTH LLCshareholder of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
NORTHAVEN LIMITEDshareholder of
Ranson - Michael A.director of
Ranson - Michael A.president of
SFERA LIMITEDshareholder of
SOUTHAVEN LIMITEDdirector of
SOUTHAVEN LIMITEDsecretary of
SOUTHAVEN LIMITEDshareholder of
TRIANGLE ADMINISTRATION LIMITEDdirector of
TRIANGLE ADMINISTRATION LIMITEDpresident of
UNIVERSAL DIRECTORS LIMITEDdirector of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDINGS INC.director of
VIRGO HOLDINGS INC.secretary of
VIRGO HOLDINGS INC.shareholder of

ZZZ-MORELAND INVS. INC.

NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

ZZZ-PLACE HOLDINGS INC.

VIRGO COMPANY LTD.director of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
CEDAR HOLDING INC.president of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.secretary of

ZZZ-INTERNATIONAL TRADING SERVICES LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
BARATERRE LIMITEDdirector of
CEDAR HOLDINGS INC.director of
COMPANY DIRECTORS LTD.director of
Ebanks - K Cdirector of
TARPUMBAY LIMITEDdirector of
Tyson - Andrew J Bdirector of
VIRGO HOLDINGS INC.director of
VIRGO HOLDINGS INC.secretary of

ZZZ-MANDARIN INTERNATIONAL CORPORATION

COMPANY DIRECTORS LTD.director of
COMPANY DIRECTORS LTD.president of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
NEWHAVEN TRUSTEES (BVI) LIMITEDsecretary of
Carey - Eric G.director of
Carey - Eric G.secretary of
CEDAR HOLDING INC.director of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
Ranson - Michael A.director of
Ranson - Michael A.president of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDING INC.director of
VIRGO HOLDING INC.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WUN HOLDINGS INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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