LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 11
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Offshore Services Holding Company Limited is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Offshore Services Holding Company Limited
- Stephen Breed· beneficial owner of
- John Berridge Spencer· beneficial owner of
- Stephen Macgregor Allbon· beneficial owner of
- David Maxwell Sceats· beneficial owner of
- Stephen McGregor Allbon and Susan Mary Allbon· shareholder of
- Civic Investments Limited· shareholder of
- Sharrow Limited· shareholder of
- Aurora Spirit Limited· shareholder of
- OIH Limited· shareholder of
- Michael C. Mitchell· beneficial owner of
- Wonards Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 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 dossier/05
Directorship network
233 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.
Stephen Breed
- CIVIC INVESTMENTS LIMITEDdirector of
- THE IBU TRUSTprotector of
- DONCAL INC.director of
- DONCAL INC.shareholder of
- CREATIONS ASIA LIMITEDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDshareholder of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Asia Financial Consultants Limitedauthorised person / signatory of
- Asia Financial Consultants Limitedbeneficial owner of
- Asia Financial Consultants Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Centro Trustee Ltddirector of
- Verity Trustee Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Asian Pacific Holdings Limiteddirector of
- Murakami Limitedauthorised person / signatory of
- Nawton Properties Limiteddirector of
- ABC Trustprotector of
- OIH Trusttrust settlor of
- United Trusttrust settlor of
- Falkner Family Trusttrustee of trust of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- International Trustee Holding Company Limiteddirector of
- International Trustee Holding Company Limitedshareholder of
John Berridge Spencer
- CLIME INTERNATIONAL LIMITEDdirector of
- CLIME INTERNATIONAL LIMITEDshareholder of
- Northstar Properties Services Limiteddirector of
- Nutmeg Capital Limiteddirector of
- MARITIME RESEARCH INC.director of
- MARITIME RESEARCH INC.shareholder of
- Tristar Capital Services Limiteddirector of
- Tristar Capital Services Limitedshareholder of
- Clime Systems (BVI) Limiteddirector of
- Cardlink Systems (BVI) Limiteddirector of
- Constellation Capital Limiteddirector of
- Constellation Capital Limitedshareholder of
- Maritime Foundation Incorporatedbeneficial owner of
- International Trustee Holding Company Limiteddirector of
Stephen Macgregor Allbon
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- International Trustee Holding Company Limiteddirector of
David Maxwell Sceats
- Ronald LuNominee Trust Settlor of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- KLAXON INVESTMENTS LIMITEDdirector of
- CS ASIA LIMITEDdirector of
- SILVERSTAND PROPERTY GROUP LIMITEDdirector of
- KAO SHING LIMITEDdirector of
- HUDSON INFORMATION SYSTEMS LIMITEDdirector of
- Grand Channel Holding Co., Ltd.director of
- Cedar Creek Investment Co., Ltd.director of
- Keystone Venture Management Corp.director of
- Genesis Investment Consultants Co., Ltd.director of
- Flagship Investment Group Co., Ltd.director of
- Alliance Investment Holdings Co., Ltd.director of
- New Vision Development Co., Ltd.director of
- Quantum Investment Services Co., Ltd.director of
- Koos Infocom Services Co., Ltd.director of
- Insight Datacom Holdings Co., Ltd.director of
- Excelsior Holdings Development Corp.director of
- EXPRESS MEDIA LIMITEDdirector of
- ACTIVE INTERNATIONAL OVERSEAS LIMITEDdirector of
- FULRICH INTERNATIONAL CORP.director of
- Sparkle Lanes Ltddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- ITC Accounting Services Limitedsecretary of
- ITC Accounting Services Limitedshareholder of
- Oliver Mid-West Incorporateddirector of
- CITIC Capital Active Partner Management Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Regency Pacific International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Fountain House Limiteddirector of
- Marble Investment Ltddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Johore Finance Limiteddirector of
- Levall International Limiteddirector of
- Levall International Limitedshareholder of
- Wardale International Limiteddirector of
- YKY Trusttrust settlor of
- The A.G.F. Compson International Trusttrust settlor of
- Crystal Bay International Trustbeneficiary of
- Crystal Bay International Trustprotector of
- Shun Tat Trusttrust settlor of
- Equity Investments Trusttrust settlor of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- Relights Limiteddirector of
- Meka Limiteddirector of
- International Trustee Holding Company Limiteddirector of
- Kwok SzeNominee Trust Settlor of
Stephen McGregor Allbon and Susan Mary Allbon
- OIH Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
Civic Investments Limited
- International Trustee Holding Company Limitedshareholder of
Sharrow Limited
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
- CRYSTAL WATERS INVESTMENTS LIMITEDdirector of
- CRYSTAL WATERS INVESTMENTS LIMITEDshareholder of
- TRAVELOGUE INVESTMENTS LIMITEDdirector of
- HINDAR OPTICAL CO. LTD.director of
- NATURAL LIGHT SERVICES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDshareholder of
- WING YAN DEVELOPMENT GROUP LIMITEDdirector of
- WADHAM ASSETS LIMITEDdirector of
- WADHAM ASSETS LIMITEDsecretary of
- SHINNING PACIFIC LIMITEDdirector of
- ICE FOSTER LIMITEDdirector of
- CROYDON ENTERPRISES LTD.director of
- PACKEN LIMITEDsecretary of
- ASIA CARE SOLUTIONS LIMITEDsecretary of
- SHERPER (HK) LIMITEDsecretary of
- SURVEY PERSONNEL SERVICES LIMITEDsecretary of
- Han Peng International Limitedsecretary of
- PORTCULLIS (HK) LIMITEDsecretary of
- NEST8 CAPITAL (HK) LIMITEDsecretary of
- HUNTE LIMITED.secretary of
- SOUND FIELD INVESTMENTS LIMITEDsecretary of
- CITY ACCESS LIMITEDsecretary of
- SHINE POINT INTERNATIONAL LIMITEDsecretary of
- LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDsecretary of
- SONNET INVESTMENTS LIMITEDsecretary of
- BLACK PEARL MANAGEMENT LIMITEDsecretary of
- Henley Trading (Hong Kong) Limitedsecretary of
- The East India Trading Company, Limitedsecretary of
- Sheng Ming International Limitedsecretary of
- Island Stone International Limitedsecretary of
- GRAND SUN HOLDINGS LIMITEDsecretary of
- HotelCorp International Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- SUPRA TECHNOLOGIES LIMITEDsecretary of
- RSB VENTURES (HONG KONG) PRIVATE LIMITEDsecretary of
- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
- WORLD LIFE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- TAKEGO HOLDINGS LIMITEDsecretary of
- Hua Xia International Investments Limitedsecretary of
- GRACE LONG LIMITEDsecretary of
- TREND STRONG LIMITEDsecretary of
- READY ON COMPANY LIMITEDsecretary of
- XU'S INVESTMENT GROUP LIMITEDsecretary of
- ALL MERIT HOLDINGS LIMITEDsecretary of
- VICTRON DEVELOPMENT LIMITEDsecretary of
- SWISS-ASIA FINANCIAL SERVICES LIMITEDsecretary of
- Platinum Shipping (Hong Kong) Limitedsecretary of
- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
- TRANACO (HK) LIMITEDsecretary of
- Sprint Enterprise Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- DALVIVIAN LIMITEDsecretary of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- GRAND CHANNEL HOLDINGS LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
Aurora Spirit Limited
- International Trustee Holding Company Limitedshareholder of
OIH Limited
- OIH Trusttrustee of trust of
- International Trustee Holding Company Limitedshareholder of
Michael C. Mitchell
- WONARDS LIMITEDdirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Portcullis TrustNet (Cook Islands) Limitedshareholder of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Pacific Seafood Production Corporationauthorised person / signatory of
- International Finance Limiteddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Temple Trusttrust settlor of
- Waltha Dragon Trusttrust settlor of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- TRUSTNET (SINGAPORE) PTE. LTD.director of
- International Trustee Holding Company Limiteddirector of
- International Trustee Holding Company Limitedshareholder of
Wonards Limited
- International Trustee Holding Company Limitedshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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