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
- 3
Key facts
Risk signalROSSMORE INTERNATIONAL LTD 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.
- ROSSMORE INTERNATIONAL LTD
- Rabobank Trust Company Guernsey Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
77 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.
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- EUREKA Development Corp.shareholder of
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- Whitney Development Limitedsecretary of
- GLOBAL LINK PROPERTIES LTD.director of
- GLOBAL LINK PROPERTIES LTD.shareholder of
- SUCCESS CONNECTIONS LTDdirector of
- SUCCESS CONNECTIONS LTDshareholder of
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- RAINBOW BUBBLE LIMITEDshareholder of
- EVERWEALTH SERVICES CORPORATIONdirector of
- EVERWEALTH SERVICES CORPORATIONshareholder of
- MEGALINK INTERNATIONAL GROUP LTDdirector of
- MEGALINK INTERNATIONAL GROUP LTDshareholder of
- MEGA PRICE LIMITEDdirector of
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- Tropic Sun Overseas Inc.director of
- iLink Worldwide Limiteddirector of
- Dayspring Resources Inc.director of
- Banworth Capital Ltddirector of
- Green Falcon Ltddirector of
- FORTUNE EXPRESS TRADING LIMITEDdirector of
- Raemoir Management Limiteddirector of
- Brosnan International Group Limiteddirector of
- Bywaters Worldwide Incorporateddirector of
- Knightbridge Offshore Inc.director of
- Moonstar International Limiteddirector of
- Moonstar International Limitedshareholder of
- RENO OFFSHORE LIMITEDdirector of
- Ingram International Limiteddirector of
- FIRE-BIRD INVESTMENT LIMITEDdirector of
- JT & S Co Ltddirector of
- Omni Enterprise Ltddirector of
- Omni Enterprise Ltdsecretary of
- GEMINI FALCON CORP.secretary of
- EUREKA Development Corp.secretary of
- MILLENNIUM NETWORKS LIMITEDsecretary of
- MILLENNIUM NETWORKS LIMITEDshareholder of
- Whitney Development Limiteddirector of
- Whitney Development Limitedshareholder of
- GLOBAL LINK PROPERTIES LTD.secretary of
- SUCCESS CONNECTIONS LTDsecretary of
- SUCCESS CONNECTIONS LTDshareholder of
- RAINBOW BUBBLE LIMITEDsecretary of
- EVERWEALTH SERVICES CORPORATIONsecretary of
- MEGALINK INTERNATIONAL GROUP LTDsecretary of
- MEGA PRICE LIMITEDsecretary of
- Grandeur Investments Tradings Limitedsecretary of
- PADDYFIELDS INVESTMENT LTDsecretary of
- Tanglin City International Ltdsecretary of
- Tropic Sun Overseas Inc.secretary of
- iLink Worldwide Limitedsecretary of
- Happy Winning Pte Ltdsecretary of
- Mighty Knight Holdings Ltdsecretary of
- Raemoir Management Limitedsecretary of
- Brosnan International Group Limitedsecretary of
- Bywaters Worldwide Incorporatedsecretary of
- Knightbridge Offshore Inc.secretary of
- Moonstar International Limitedsecretary of
- RENO OFFSHORE LIMITEDsecretary of
- Ingram International Limitedsecretary of
- FIRE-BIRD INVESTMENT LIMITEDsecretary of
- JT & S Co Ltdsecretary of