Who owns GRANDFIELD HOLDINGS GROUP LIMITED?

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

What is GRANDFIELD HOLDINGS GROUP LIMITED's risk level?

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

Where does GRANDFIELD HOLDINGS GROUP LIMITED appear across sources?

GRANDFIELD HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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Legal entityHigh

GRANDFIELD HOLDINGS GROUP LIMITED

Name: GRANDFIELD HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANDFIELD HOLDINGS GROUP LIMITED, Organization, IT

GRANDFIELD HOLDINGS GROUP LIMITED — Italian company (icij:icijol-81194). 184 holdings. Cited to 1 registry.

ICIJ icijol-81194Organization

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/01

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

GRANDFIELD HOLDINGS GROUP LIMITED
- Edward Magnus Lang· Nominee Shareholder of
- Marlena Dewi Tjahjadi· Nominee Shareholder of
- Mohamad Abdullah Jasin and Dewi Kam· Nominee Shareholder of
- Eddyanto Hadisurjo· Nominee Shareholder of
- Tiong Ing· Nominee Shareholder of
- ZOLA PARTNERS, L.P.· director of
- STALACTITE LIMITED· director of
- KINNAMAN TRADING COMPANY LIMITED· shareholder of
- UNDERSHOT OVERSEAS LIMITED· director of
- SOLOMON INVESTMENTS GROUP LIMITED· director of
- RELIANCE UNIVERSAL LTD· director of
- Petrosian Holdings Ltd.· director of
- WADHAM ASSETS LIMITED· shareholder of
- Maie Limited· director of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.· director of
- BSHT LIMITED· director of
- MAXI TECHNOLOGIES LIMITED· director of
- KINGPAK INTERNATIONAL INC.· director of
- Nippon Computer Limited· director of
- Falcor Australia, Ltd.· director of
- JADE SWALLOW SERVICES LIMITED· director of
- SKY-LANE FINANCE SERVICES LIMITED· director of
- Pine Ridge Ranch, Ltd.· director of
- SREE Holdings Limited· director of
- DUVAL COMPANY GROUP LIMITED· shareholder of
- PULSE TECHNOLOGY LIMITED· director of
- UNIVERSAL STYLE LIMITED· director of
- GLOBAL LEGNA HOLDINGS LIMITED· director of
- FXFUND Ltd.· director of
- Star Navigator Investments Ltd.· director of
- SOLIVAN GLOBAL SERVICES LTD· director of
- COSTA INTERNATIONAL GROUP LIMITED· director of
- Chestnut Fund Ltd.· director of
- STERLING HOLDINGS GROUP LIMITED· director of
- Compagnie Financière Orient Finance S.A.· director of
- MANZANA OFFSHORE LIMITED· director of
- Exeter Asset International Ltd.· director of
- WDC Investors, Ltd.· director of
- DCI Investors, Ltd.· director of
- ZOLA INTERNATIONAL LTD.· director of
- Mobile Station Limited· shareholder of
- SMOFLOW INVESTMENTS LTD· director of
- Couchman International Limited· director of
- NSA HOLDINGS LIMITED· director of
- SN MANAGEMENT LIMITED· director of
- HARMONY WORLDWIDE INVESTMENT LIMITED· director of
- Brait US Opportunity Fund I Limited· director of
- GRANDNET FINANCE LIMITED· director of
- IMAGINATION HOLDINGS LIMITED· director of
- SEASIDE WORLDWIDE LIMITED· director of
- BLUE ISLAND GROUP LIMITED· director of
- Australasian Forestry Investments Limited· director of
- LXL2100 Inc.· director of
- Galt Capital (BVI) Fund Ltd.· director of
- Delta Futures Limited· director of
- PROFOUND CONSULTANTS LTD· director of
- AQUARIUS FINANCE ENTERPRISES LIMITED· director of
- FINCA VENTURES S.A.· director of
- Clareday Ventures Incorporated· director of
- Leicester Venture Holdings Ltd.· director of
- FAYWOOD MANAGEMENT HOLDINGS LIMITED· director of
- Unity Planning Consultants Ltd· director of
- RAMPART FUND INTERNATIONAL LTD.· director of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.· director of
- SHION COMMUNICATIONS, INC.· director of
- Srekal Holdings, Inc.· director of
- T and D HOLDINGS, INC.· director of
- THE CONVERTIBLE FUND OFFSHORE LIMITED· director of
- The Benelm Corporation· director of
- Silverdo Arbitage Investors Ltd.· director of
- Corban Master Fund, Ltd.· director of
- Corban International Fund, Ltd· director of
- Progress International Consulting Co. Ltd.· director of
- TRI-TEK CORP· director of
- WELTON HOLDINGS INVESTMENTS LIMITED· director of
- Master Dragon Investment, Ltd· director of
- JEWEL TECHNOLOGIES LTD· director of
- ASTORIA BUSINESS VENTURES INC.· shareholder of
- HY-VIX OVERSEAS LIMITED· director of
- Bacchus Marsh Corporation· director of
- The Conus Fund Offshore Limited· director of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.· director of
- Waverton Investment Group Ltd· director of
- Lutecia Fund Limited· director of
- Integral Arbitrage Offshore, Ltd· director of
- Flywheel Enterprises Ltd.· director of
- Bluefox International Ltd.· director of
- Palmettos Corporation· director of
- Patria International Limited· director of
- GALENIC OFFSHORE CORPORATION· director of
- TAURUS MANAGEMENT INC.· director of
- ADOBE GROUP LIMITED· director of
- SENTRY FINANCIAL GROUP LIMITED· director of
- Bombay Trading Limited· director of
- MPC Capital Ltd· director of
- Multi Business Investments Pte Ltd· director of
- Vaganza International Development Ltd· director of
- MADISON CAPITAL INTERNATIONAL INC.· director of
- Far East Investments Group Services Ltd· director of
- Opelle Enterprises Ltd· director of
- INTERNATIONAL ENGINEERING SYSTEMS LIMITED· director of
- Bailey International Group Limited· director of
- Newquay Offshore Limited· director of
- Quintillium Ventures Ltd· director of
- Osbourne Development Ltd· shareholder of
- SALTHILL ENTERPRISES LIMITED· director of
- Raybliss International Limited· director of
- Rimmax Development Limited· shareholder of
- BACHDALE INVESTMENTS LIMITED· director of
- Solid Gold Holdings Group Limited· director of
- Glasco Investments Limited· director of
- SPOTLIGHT INTERNATIONAL GROUP LMITED· director of
- CULEBRA INTERNATIONAL LIMITED· director of
- Total Regeneration Holdings Inc.· director of
- Golden Elephants Holdings Group Limited· director of
- WLA Ltd.· director of
- International Steel Structure Co., Ltd.· director of
- 2k7 Inc· director of
- New Inspiration Ventures Inc.· director of
- Mistral International Group Ltd.· director of
- Warburg Holding (BVI) Limited· director of
- Nexus Ventures Group, Ltd· director of
- CAPITAL MARKET INVESTMENT INC· director of
- MKM HOLDINGS LIMITED· director of
- Crown Palace Offshore Inc.· director of
- Windsor Properties Holding (BVI) Limited· director of
- Bateman and Company Group Holdings Ltd· director of
- Palazar Capital Corporation· director of
- Warburg Securities (BVI) Limited· director of
- Global Holdings Group Services Limited· director of
- Carpe Diem Management Ltd.· director of
- Realcast Holdings Limited· shareholder of
- ASIALINK OFFSHORE CO., INC.· shareholder of
- EASON PACIFIC CORPORATION· shareholder of
- Maris Investment (BVI) Ltd.· director of
- REBEL INTERNATIONAL , LTD.· director of
- MCP International Holdings Limited· director of
- Sodan Holdings Limited· director of
- HFV GP LIMITED· vice president of
- CAPSTAR TRADING LIMITED· director of
- The NSS Group Ltd· director of
- PROFIT TONE HOLDINGS LIMITED· director of
- VALUE EXCEL LTD· director of
- Mainstay Universal Corporation· director of
- Forward Power Investments Ltd· director of
- Castiglione Limited· director of
- Montenotte Overseas Limited· director of
- Invest Corp Development Limited· bank signatory of
- Earl Jean International LTD· shareholder of
- Divemasters Enterprise Ltd· shareholder of
- Remus Enterprises Ltd· shareholder of
- Surnal Invest LTD· director of
- Lamis Limited· director of
- AF Securities & Finance Corp.· director of
- CROWNMARK INTERNATIONAL LIMITED· director of
- GB Interiors & Fitouts Limited· shareholder of
- HR Net Limited· director of
- ASIA ENERGY VENTURE CAPITAL LIMITED· director of
- RADIO PORT LIMITED· director of
- Trends and Technologies Inc.· shareholder of
- Sphinx Universal Ltd· shareholder of
- StartPoint Holdings Ltd· shareholder of
- Valley Park Investments Ltd· shareholder of
- Three Quay Circle Inc.· shareholder of
- Smart Resources Worldwide Incorporated· shareholder of
- Upstream Petroleum International Pte Ltd· shareholder of
- Marvel Land Holdings Limited· director of
- Bright Sea International Group Ltd· shareholder of
- Super Fortune Group Worldwide Limited· shareholder of
- Electronic Ideas Limited· director of
- Guido Fienga· Nominee Shareholder of
- Rajiv Dewan Saigal· Nominee Shareholder of
- Christopher Basil Newton· Nominee Shareholder of
- Sumadi· Nominee Shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRANDFIELD HOLDINGS GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GRANDFIELD HOLDINGS GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

114 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
2k7 Inc
Also holds roles at 1 other company
- Bearer 1shareholder of
●
ADOBE GROUP LIMITED
Also holds roles at 1 other company
- Samuel Jonahshareholder of
●
AQUARIUS FINANCE ENTERPRISES LIMITED
Also holds roles at 1 other company
- Financecorp Limitedshareholder of
●
ASTORIA BUSINESS VENTURES INC.
Also holds roles at 1 other company
- Execorp Limiteddirector of
●
Australasian Forestry Investments Limited
Also holds roles at 2 other companies
- Blue Ocean Offshore Limiteddirector of
- Managecorp Limitedshareholder of
●
Bacchus Marsh Corporation
Also holds roles at 1 other company
- Yoshiyuki Mitsuhashishareholder of
●
BACHDALE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Beattie Limiteddirector of
- ALLIANCE CORPORATE SERVICES LIMITEDdirector of
●
Bailey International Group Limited
Also holds roles at 1 other company
- Bearer 1shareholder of
●
BLUE ISLAND GROUP LIMITED
Also holds roles at 6 other companies
- Costas Hadjimichalakisshareholder of
- Angela Prodromousecretary of
- Zachos Makridesdirector of
●
Bluefox International Ltd.
Also holds roles at 3 other companies
- Hunter Ashby Financial Services, Ltddirector of
- Steven Mossdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Bombay Trading Limited
Also holds roles at 1 other company
- Akira Toriyanashareholder of
●
Brait US Opportunity Fund I Limited
Also holds roles at 4 other companies
- Michael Kanedirector of
- Stephen Adamsdirector of
- Hunter Ashby Financial Services, Ltddirector of
●
BSHT LIMITED
Also holds roles at 3 other companies
- Edward Barberdirector of
- Terry Soesbeeshareholder of
- Edward J. Barbershareholder of
●
Clareday Ventures Incorporated
Also holds roles at 8 other companies
- ECG Investments Limitedshareholder of
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
●
Compagnie Financière Orient Finance S.A.
Also holds roles at 6 other companies
- F.M.M. Navelloudirector of
- F.M.M. Navelloushareholder of
- SBK Holding Limiteddirector of
●
CONSTELLATION INTERNATIONAL CAPITAL CORP.
Also holds roles at 4 other companies
- Michael Kanesecretary of
- Holma Participation Inc. BVIdirector of
- Lighthouse Investments Ltd.director of
●
Corban International Fund, Ltd
Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Corban Master Fund, Ltd.
Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
COSTA INTERNATIONAL GROUP LIMITED
Also holds roles at 5 other companies
- PT Mitra Andalan Mandirishareholder of
- PT TUNAS HARAPAN PERKASAshareholder of
- Ichsan Rizaldirector of
●
Couchman International Limited
Also holds roles at 3 other companies
- Hunter Ashby Financial Services, Ltddirector of
- Jon Couchmandirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
CULEBRA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Richard Saundersdirector of
- Bearer 1shareholder of
- Farrish Bettondirector of
●
DCI Investors, Ltd.
Also holds roles at 1 other company
- Abdullah Ammend Bugshanshareholder of
●
Delta Futures Limited
Also holds roles at 2 other companies
- Marlon Management Limitedshareholder of
- Aidan Brophydirector of
●
DUVAL COMPANY GROUP LIMITED
Also holds roles at 4 other companies
- Bearer 1shareholder of
- Execorp Limiteddirector of
- Execorp Limitedshareholder of
●
Eddyanto Hadisurjo
Also holds roles at 1 other company
- Three Quay Circle Inc.shareholder of
●
Edward Magnus Lang
Also holds roles at 8 other companies
- Phoenix Holdings Trading Inc.Nominee Shareholder of
- World Partners Trading Corporationshareholder of
- Sphinx Universal Ltdshareholder of
●
Exeter Asset International Ltd.
Also holds roles at 2 other companies
- Marc Grannumdirector of
- Michael Kanedirector of
●
Falcor Australia, Ltd.
Also holds roles at 5 other companies
- Cedar Trust Company Limitedshareholder of
- State House Trust Company Limitedshareholder of
- Steven Rosendirector of
●
Far East Investments Group Services Ltd
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Andean Pte. Ltd.director of
- Andean Pte. Ltd.shareholder of
●
FAYWOOD MANAGEMENT HOLDINGS LIMITED
Also holds roles at 3 other companies
- Hophil Nominees Limitedshareholder of
- Hophil Securetarial Limitedsecretary of
- Marios Tziortzisdirector of
●
FINCA VENTURES S.A.
Also holds roles at 1 other company
- Matabei Katoshareholder of
●
Flywheel Enterprises Ltd.
Also holds roles at 2 other companies
- Nikola Nenovdirector of
- Bearer 1shareholder of
●
FXFUND Ltd.
Also holds roles at 2 other companies
- Michael Kanedirector of
- Stephen Adamsdirector of
●
GALENIC OFFSHORE CORPORATION
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Galt Capital (BVI) Fund Ltd.
Also holds roles at 2 other companies
- Galt Capital., LLPdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Glasco Investments Limited
Also holds roles at 2 other companies
- Appointcorp Limitedsecretary of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
GLOBAL LEGNA HOLDINGS LIMITED
Also holds roles at 3 other companies
- Noel Bartondirector of
- Noel Bartonshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
Golden Elephants Holdings Group Limited
Also holds roles at 6 other companies
- Oct-Teryx Inc.shareholder of
- Global Investment Pte Ltd.shareholder of
- Silver Phoenix Investment Corporation Limitedshareholder of
●
GRANDNET FINANCE LIMITED
Also holds roles at 1 other company
- Shinji Babashareholder of
●
HARMONY WORLDWIDE INVESTMENT LIMITED
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
HY-VIX OVERSEAS LIMITED
Also holds roles at 2 other companies
- Target-Pro Enterprises Limiteddirector of
- Emphosis Investment Ltd.shareholder of
●
IMAGINATION HOLDINGS LIMITED
Also holds roles at 2 other companies
- Joseph Basmajishareholder of
- Managecorp Limitedshareholder of
●
Integral Arbitrage Offshore, Ltd
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
INTERNATIONAL ENGINEERING SYSTEMS LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
International Steel Structure Co., Ltd.
Also holds roles at 9 other companies
- Bearer 1shareholder of
- Lin Yangdirector of
- Lin Yangsecretary of
●
JADE SWALLOW SERVICES LIMITED
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
KINGPAK INTERNATIONAL INC.
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
KINNAMAN TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- Kent Limiteddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
- WESLEY INTERNATIONAL GROUP LIMITEDsecretary of
●
Leicester Venture Holdings Ltd.
Also holds roles at 5 other companies
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
●
Lutecia Fund Limited
Also holds roles at 3 other companies
- Eric Lalouettedirector of
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
LXL2100 Inc.
Also holds roles at 2 other companies
- Andrew Glen Lockhartbeneficial owner of
- Andrew Glen Lockhartshareholder of
●
MADISON CAPITAL INTERNATIONAL INC.
Also holds roles at 3 other companies
- Sharecorp Limitedshareholder of
- Samin Tandirector of
- Samin Tanshareholder of
●
Maie Limited
Also holds roles at 4 other companies
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
- Hophil Services Limitedshareholder of
●
MANZANA OFFSHORE LIMITED
Also holds roles at 1 other company
- Kelvin Collinsdirector of
●
Marlena Dewi Tjahjadi
Also holds roles at 1 other company
- Rimmax Development Limitedshareholder of
●
Master Dragon Investment, Ltd
Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Mistral International Group Ltd.
Also holds roles at 1 other company
- Fahad Al-Athelshareholder of
●
Mobile Station Limited
Also holds roles at 3 other companies
- Yen Hung-Toshareholder of
- Sharecorp Limitedshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Mohamad Abdullah Jasin and Dewi Kam
Also holds roles at 1 other company
- Bright Sea International Group Ltdshareholder of
●
MPC Capital Ltd
Also holds roles at 4 other companies
- Portcullis TrustNet Group A&B Signatoriesauthorised person / signatory of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
●
Multi Business Investments Pte Ltd
Also holds roles at 1 other company
- Glowland Investment Ltd.shareholder of
●
New Inspiration Ventures Inc.
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
Newquay Offshore Limited
Also holds roles at 1 other company
- Sharecorp Limitedshareholder of
●
Nippon Computer Limited
Also holds roles at 2 other companies
- Sam Jenkalashareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDsecretary of
●
NSA HOLDINGS LIMITED
Also holds roles at 3 other companies
- Fernando Mateudirector of
- Fernando Mateushareholder of
- Consulting Partners Ltd.director of
●
Opelle Enterprises Ltd
Also holds roles at 1 other company
- Financecorp Limitedshareholder of
●
Osbourne Development Ltd
Also holds roles at 1 other company
- Managecorp Limiteddirector of
●
Palmettos Corporation
Also holds roles at 3 other companies
- Terrance B. Nealedirector of
- Terrence B. Nealeshareholder of
- Bouvetoya Establishmentshareholder of
●
Patria International Limited
Also holds roles at 3 other companies
- Juan J. Arteagadirector of
- Roderigo Vitienesdirector of
- Hunter Ashby Financial Services, Ltddirector of
●
Petrosian Holdings Ltd.
Also holds roles at 1 other company
- Diane Israelshareholder of
●
Pine Ridge Ranch, Ltd.
Also holds roles at 1 other company
- Mark Van Kaathovenshareholder of
●
PROFOUND CONSULTANTS LTD
Also holds roles at 2 other companies
- Alison See Lay Engsecretary of
- Donald Sylvester Pereiradirector of
●
Progress International Consulting Co. Ltd.
Also holds roles at 2 other companies
- Hiroshi Asanoshareholder of
- Bearer 1shareholder of
●
PULSE TECHNOLOGY LIMITED
Also holds roles at 1 other company
- Bearer 1shareholder of
●
Quintillium Ventures Ltd
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
RAMPART FUND INTERNATIONAL LTD.
Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
Raybliss International Limited
Also holds roles at 1 other company
- Crown Palace Offshore Inc.shareholder of
●
RELIANCE UNIVERSAL LTD
Also holds roles at 8 other companies
- Indra Usmansjah Bakriepresident of
- Rennier Abdul Rachman Latiefdirector of
- Rennier Abdul Rachman Latiefshareholder of
●
Rimmax Development Limited
Also holds roles at 9 other companies
- Grace Dewi Brasalishareholder of
- Marlena Dewi Tjahjadishareholder of
- Iwan Putra Brasalishareholder of
●
SALTHILL ENTERPRISES LIMITED
Also holds roles at 2 other companies
- Managecorp Limitedshareholder of
- Financecorp Limitedshareholder of
●
SEASIDE WORLDWIDE LIMITED
Also holds roles at 1 other company
- Hiromi Kikuchishareholder of
●
SENTRY FINANCIAL GROUP LIMITED
Also holds roles at 1 other company
- Keiichi Yamakawashareholder of
●
SHION COMMUNICATIONS, INC.
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
Silverdo Arbitage Investors Ltd.
Also holds roles at 3 other companies
- Simon Fentham-Fletcherdirector of
- Stephen Adamsdirector of
- Anthony L.M. Inder Riedendirector of
●
SKY-LANE FINANCE SERVICES LIMITED
Also holds roles at 2 other companies
- Emanuel Cohanshareholder of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
SMOFLOW INVESTMENTS LTD
Also holds roles at 1 other company
- Financecorp Limitedshareholder of
●
Solid Gold Holdings Group Limited
Also holds roles at 4 other companies
- Salthill Enterprises Limitedshareholder of
- Rimmax Development Limitedshareholder of
- Dew Meadow International Limitedshareholder of
●
SOLIVAN GLOBAL SERVICES LTD
Also holds roles at 2 other companies
- Ivan D. Charrondirector of
- Ivan D. Charronshareholder of
●
SOLOMON INVESTMENTS GROUP LIMITED
Also holds roles at 2 other companies
- Westminister II International Trustshareholder of
- Offshore Advisors Ltd.director of
●
SPOTLIGHT INTERNATIONAL GROUP LMITED
Also holds roles at 1 other company
- SFK Overseas Real Estate Limitedshareholder of
●
SREE Holdings Limited
Also holds roles at 2 other companies
- Royal Bank of Canada Financial Corporationshareholder of
- Bayshore Financial No.3 Corpshareholder of
●
Srekal Holdings, Inc.
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
STALACTITE LIMITED
Also holds roles at 1 other company
- Sharecorp Limitedshareholder of
●
Star Navigator Investments Ltd.
Also holds roles at 3 other companies
- Michael Kanedirector of
- Stephen Adamsdirector of
- Hunter Ashby Financial Services, Ltddirector of
●
T and D HOLDINGS, INC.
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
TAURUS MANAGEMENT INC.
Also holds roles at 1 other company
- SFK Wing Overseas Real-Estate Investments Ltd.shareholder of
●
The Benelm Corporation
Also holds roles at 3 other companies
- Terrence B. Nealedirector of
- Bouvetoya Establishmentshareholder of
- Sharecorp Limitedshareholder of
●
The Conus Fund Offshore Limited
Also holds roles at 3 other companies
- Andrew Zacksdirector of
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
THE CONVERTIBLE FUND OFFSHORE LIMITED
Also holds roles at 3 other companies
- Michael Kanedirector of
- Hunter Ashby Financial Services, Ltddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDdirector of
●
THE ENDEAVOUR DIVERSIFIED FUND, LTD.
Also holds roles at 5 other companies
- Meir Hoffmandirector of
- Michael Kanedirector of
- Salinger Holdings Group Limiteddirector of
●
Tiong Ing
Also holds roles at 1 other company
- Super Fortune Group Worldwide Limitedshareholder of
●
Total Regeneration Holdings Inc.
Also holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Netcorp Securities Limitedshareholder of
- Hari Rahartabeneficial owner of
●
TRI-TEK CORP
Also holds roles at 1 other company
- Tomohiko Nagaseshareholder of
●
UNDERSHOT OVERSEAS LIMITED
Also holds roles at 3 other companies
- Camber Limitedsecretary of
- Kent Limiteddirector of
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of
●
Unity Planning Consultants Ltd
Also holds roles at 3 other companies
- Bearer 1shareholder of
- Alison See Lay Engsecretary of
- Donald Sylvester Pereiradirector of
●
Vaganza International Development Ltd
Also holds roles at 1 other company
- Sharecorp Limitedshareholder of
●
VULCAN INTERNATIONAL ENTERPRISES, LTD.
Also holds roles at 5 other companies
- Cedar Trust Company Limitedshareholder of
- State House Trust Company Limitedshareholder of
- Steven Rosendirector of
●
WADHAM ASSETS LIMITED
Also holds roles at 2 other companies
- Sharrow Limiteddirector of
- Sharrow Limitedsecretary of
●
Waverton Investment Group Ltd
Also holds roles at 2 other companies
- Bearer 1shareholder of
- TPS Limiteddirector of
●
WDC Investors, Ltd.
Also holds roles at 1 other company
- Marie Bugshanshareholder of
●
WELTON HOLDINGS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Helen Argyroudirector of
- Hophil Nominees Limitedshareholder of
- Maria Zarkosdirector of
●
WLA Ltd.
Also holds roles at 1 other company
- Abdul-Rahman Jawashareholder of
●
ZOLA INTERNATIONAL LTD.
Also holds roles at 3 other companies
- Anthony L.M. Inder Riedendirector of
- Hunter Ashby Financial Services, Ltddirector of
- Daniel Daviddirector of
●
ZOLA PARTNERS, L.P.
Also holds roles at 4 other companies
- Zola Capital Management, LLCpartner of
- St. Claire Asset Management, Inc.director of
- Zola Partners, L.P.partner of

114 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GRANDFIELD HOLDINGS GROUP LIMITED?: No ownership or control links for GRANDFIELD HOLDINGS GROUP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GRANDFIELD HOLDINGS GROUP LIMITED's risk level?: WhiteIntel flags GRANDFIELD HOLDINGS GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRANDFIELD HOLDINGS GROUP LIMITED appear across sources?: GRANDFIELD HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRANDFIELD HOLDINGS GROUP LIMITED. 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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