LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
SKILLINE INVESTMENTS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SKILLINE INVESTMENTS LIMITED
- Sophie Morgan Leacacos· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Directorship network
19 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.
Sophie Morgan Leacacos
- ESSENTIAL VENTURE LIMITEDdirector of
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- PLANTATION HOLDINGS GROUP LIMITEDdirector of
- SAMPAN SURPLUS LIMITEDdirector of
- REGION FUND LIMITEDdirector of
- RUBYWELL LIMITEDdirector of
- GALAXY INVESTMENTS GROUP LIMITEDdirector of
- TOPAZ WORLD SERVICES LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- EAST SUCCESS HOLDINGS LIMITEDdirector of
- FAIRYTALE LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- Egana Marketing (Suisse) Inc.director of