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
- 1
- UBO hops
- 2
Key facts
Risk signalWANTOK LIMITED is a Company registered in VG 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.
- WANTOK LIMITED
- DBS TRUSTEE H.K. (JERSEY) LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 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 dossierDirectorship network
56 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.
- JT ADMINISTRATION LIMITEDshareholder of
- LACE LIMITEDshareholder of
- WISE LORDS LIMITEDshareholder of
- VELOC LIMITEDshareholder of
- DHJ MANAGEMENT LIMITEDshareholder of
- NATURAL SPRING INVESTMENT LIMITEDshareholder of
- NEW MERRIDALE 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
- HONEST ALLIANCE CONSULTANT LIMITEDshareholder of
- WISE LORDS LIMITEDdirector of
- SKYLIGHT FINANCIAL SERVICES LIMITEDdirector of
- Grandsville Limiteddirector of
- Wise 18 Limiteddirector of
- YCW INTERNATIONAL LIMITEDdirector of
- KINDER TOWN LIMITEDdirector of
- PROLONG LIMITEDdirector of
- WYSER CAPITAL LIMITEDdirector of
- FORTUNE INVESTMENT OFFSHORE LIMITEDdirector of
- RHINELAND INTERNATIONAL LIMITEDdirector of
- GOLDEN RABBIT LIMITEDdirector of
- Eternal Spring Financial Corporationdirector of
- TIME MASTER TECHNOLOGY LIMITEDdirector of
- GOLD CAPITAL TECHNOLOGY LIMITEDdirector of
- DIAMOND SOUND HOLDINGS LIMITEDdirector of
- INCASH INVESTMENT LIMITEDdirector of
- GOLDSTATE GROUP LIMITEDdirector of
- LEXINGTON OFFSHORE LIMITEDdirector of
- STERLING CREST LIMITEDdirector of
- WINNING BUSINESS SERVICES LIMITEDdirector of
- Top Level Holdings Group Limiteddirector of
- JADE WISH HOLDING LIMITEDdirector of
- GESELL HOLDINGS LIMITEDdirector of
- MAX BRILLIANT DEVELOPMENT LIMITEDdirector of
- MAIN WAY (ASIA PACIFIC) LIMITEDdirector of
- MASTER FAITH GROUP LIMITEDdirector of
- A N F Limiteddirector of
- ACTIVE GROWTH HOLDINGS LIMITEDdirector of
- JOYFUL ANGEL LIMITEDdirector of
- MAGIC TURBO INTERNATIONAL LIMITEDdirector of
- CLASSIC RICH HOLDINGS LIMITEDdirector of
- PONY BAY LIMITEDdirector of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITEDdirector of
- HONEST ALLIANCE CONSULTANT LIMITEDdirector of