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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalATID International Asset Management Corporation is a Company registered in WS 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.
- ATID International Asset Management Corporation
- Intetrust Limited· shareholder of
- Paxford Services Limited· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
95 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.
- PICCADILY CONSULTANTS GROUP LTDshareholder of
- LKK Company Limitedshareholder of
- Majestic China Enterprises Limitedshareholder of
- Jinxing Enterprises (Holdings) Ltdshareholder of
- LLT Company Limitedshareholder of
- Shamsan Holdings Limitedshareholder of
- Asia Financial Consultants Limitedshareholder of
- City Toys Worldwide Services Company Ltdshareholder of
- City Toys Strategic Investment Limitedshareholder of
- City Toys Land Investment Limitedshareholder of
- Trans-Asian Traders Limitedshareholder of
- City Toys Asia Pacific Services Company Ltdshareholder of
- Far East Trading Ltdshareholder of
- Tri-L Company Limitedshareholder of
- Majestic Product Development Ltd.shareholder of
- Majestic-Premium Company Limitedshareholder of
- L & C Enterprises Limitedshareholder of
- L & C International Limitedshareholder of
- CSC Enterprise Company Limitedshareholder of
- Majestic (Overseas) Enterprises Ltd.shareholder of
- Media Magic Incshareholder of
- Magic Holdings Limitedshareholder of
- Magic Investment Holdings Limitedshareholder of
- Magictech Investments Limitedshareholder of
- Hamon Properties Vietnam Limitedshareholder of
- Media Magic Group Limitedshareholder of
- Orient Group Inc.shareholder of
- Major Luck Limitedshareholder of
- Redland Company Limitedshareholder of
- Bright Star Inc.shareholder of
- Lucky Limitedshareholder of
- Hirsche Investment Holdings Ltd.shareholder of
- City Toys Investment Limitedshareholder of
- City Toys Trademark Holding Company Limitedshareholder of
- BRIGHT WORLD LIMITEDshareholder of
- GLENFORD COMPANY LIMITEDshareholder of
- GREEN STAR LIMITEDshareholder of
- GLENUNDER LIMITEDshareholder of
- SMART FINE LIMITEDshareholder of
- GLENINTERNATIONAL LIMITEDshareholder of
- ZAMBA LIMITEDshareholder of
- GRAND STAR LIMITEDshareholder of
- SILVER FOX INC.shareholder of
- LKK Company Limitedsecretary of
- Majestic China Enterprises Limitedsecretary of
- Jinxing Enterprises (Holdings) Ltdsecretary of
- LLT Company Limitedsecretary of
- Shamsan Holdings Limitedsecretary of
- Asia Financial Consultants Limitedsecretary of
- City Toys Worldwide Services Company Ltdsecretary of
- City Toys Strategic Investment Limitedsecretary of
- City Toys Land Investment Limitedsecretary of
- Trans-Asian Traders Limitedsecretary of
- City Toys Asia Pacific Services Company Ltdsecretary of
- G & H Holding Inc.secretary of
- Tri-L Company Limitedsecretary of
- Majestic Product Development Ltd.secretary of
- Majestic-Premium Company Limitedsecretary of
- L & C Enterprises Limitedsecretary of
- L & C International Limitedsecretary of
- Last Chance Investment Limitedsecretary of
- CSC Enterprise Company Limitedsecretary of
- L & C Investments Limitedsecretary of
- Majestic (Overseas) Enterprises Ltd.secretary of
- Media Magic Incsecretary of
- Magic Investment Holdings Limitedsecretary of
- Hamon Properties Vietnam Limitedsecretary of
- Media Magic Group Limitedsecretary of
- Lucky Limitedsecretary of
- PINNACLE EAST LIMITEDdirector of
- Pacific Shipping Limiteddirector of
- White Rose Development Limiteddirector of
- TRILINE INTERNATIONAL LTD.director of
- BROADSTONE SERVICES LIMITEDdirector of
- MagicTech (Hong Kong) Limiteddirector of
- SHINNING PACIFIC LIMITEDdirector of
- GOLD MERIT HOLDINGS LIMITEDdirector of
- PICCADILY CONSULTANTS GROUP LTDdirector of
- Majestic China Enterprises Limiteddirector of
- Permanent Re Limiteddirector of
- Achates (Cook Islands) Limiteddirector of
- Bessemer Incdirector of
- Fiduciary Brokers, Ltddirector of
- Hotham Statewide Enterprises Incdirector of
- Oliver Mid-West Incorporateddirector of
- Waldon Holdings Limiteddirector of
- Letterstedt Special Re Limiteddirector of
- Mountford Re (Pacific) Incdirector of
- Ferncroft Holdings Ltddirector of
- Asia-Pacific Investments Limiteddirector of
- Media Magic Incdirector of
- Magic Investment Holdings Limiteddirector of
- Campell Timer Inc.director of
- Media Magic Group Limiteddirector of
- Anticley Investments Limiteddirector of
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