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
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SUCCESS CONNECTIONS LTD is a Company registered in VG 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
- SUCCESS CONNECTIONS LTD
- Rabobank Trust Company Guernsey Limited· shareholder of
- Rabobank Secretaries Guernsey Ltd· shareholder of
- Bank Sarasin Nominees (C I) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain2 flagged hopsStandard
2 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
156 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.
Rabobank Trust Company Guernsey Limited
- GEMINI FALCON CORP.director of
- GEMINI FALCON CORP.shareholder of
- EUREKA Development Corp.director of
- EUREKA Development Corp.shareholder of
- MILLENNIUM NETWORKS LIMITEDdirector of
- Whitney Development Limitedsecretary of
- GLOBAL LINK PROPERTIES LTD.director of
- GLOBAL LINK PROPERTIES LTD.shareholder of
- ROSSMORE INTERNATIONAL LTDdirector of
- ROSSMORE INTERNATIONAL LTDshareholder of
- RICHGREEN TECHNOLOGIES LTDdirector of
- RICHGREEN TECHNOLOGIES LTDshareholder of
- NICOM TECHNOLOGIES LIMITEDdirector of
- NICOM TECHNOLOGIES LIMITEDshareholder of
- RAINBOW BUBBLE LIMITEDdirector of
- 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
- MEGA PRICE LIMITEDshareholder of
- Grandeur Investments Tradings Limiteddirector of
- New Park Ventures Co., Ltddirector of
- Brainwork Investments Limiteddirector of
- COPPERTON PACIFIC HOLDINGS LTDdirector of
- Bleu Splendor Corporationdirector of
- PADDYFIELDS INVESTMENT LTDdirector of
- Tanglin City International Ltddirector of
- VENTURI LIMITEDdirector of
- 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
Sarasin Trust Company Guernsey Limited
- GEMINI FALCON CORP.director of
- EUREKA Development Corp.director of
- MILLENNIUM NETWORKS LIMITEDdirector of
- Whitney Development Limiteddirector of
- GLOBAL LINK PROPERTIES LTD.director of
- RAINBOW BUBBLE LIMITEDdirector of
- EVERWEALTH SERVICES CORPORATIONdirector of
- MEGALINK INTERNATIONAL GROUP LTDdirector of
- MEGA PRICE LIMITEDdirector of
- Grandeur Investments Tradings Limiteddirector of
- Brainwork Investments Limiteddirector of
- PADDYFIELDS INVESTMENT LTDdirector of
- Tanglin City International Ltddirector of
- VENTURI LIMITEDdirector of
- Tropic Sun Overseas Inc.director of
- iLink Worldwide Limiteddirector of
- Dayspring Resources Inc.director of
- Banworth Capital Ltddirector of
- Happy Winning Pte Ltddirector of
- Mighty Knight Holdings Ltddirector of
- Green Falcon Ltddirector of
- FORTUNE EXPRESS TRADING LIMITEDdirector of
- GOOD ADVANCE MANAGEMENT LIMITEDdirector of
- JOY KINGDOM TRADING LIMITEDdirector of
- NET GAIN ENTERPRISES LIMITEDdirector of
- BUCKLE LIMITEDdirector of
- Raemoir Management Limiteddirector of
- PowerGold Assets Co., Ltddirector of
- Belair Holdings Ltddirector of
Rabobank Secretaries Guernsey Ltd
- 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
- ROSSMORE INTERNATIONAL LTDsecretary 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
Bank Sarasin Nominees (C I) Limited
- GEMINI FALCON CORP.secretary of
- GEMINI FALCON CORP.shareholder of
- EUREKA Development Corp.secretary of
- EUREKA Development Corp.shareholder of
- MILLENNIUM NETWORKS LIMITEDsecretary of
- MILLENNIUM NETWORKS LIMITEDshareholder of
- Whitney Development Limitedsecretary of
- Whitney Development Limitedshareholder of
- GLOBAL LINK PROPERTIES LTD.secretary of
- GLOBAL LINK PROPERTIES LTD.shareholder of
- RAINBOW BUBBLE LIMITEDsecretary of
- RAINBOW BUBBLE LIMITEDshareholder of
- EVERWEALTH SERVICES CORPORATIONsecretary of
- EVERWEALTH SERVICES CORPORATIONshareholder of
- MEGALINK INTERNATIONAL GROUP LTDsecretary of
- MEGALINK INTERNATIONAL GROUP LTDshareholder of
- MEGA PRICE LIMITEDsecretary of
- MEGA PRICE LIMITEDshareholder of
- Grandeur Investments Tradings Limitedsecretary of
- Grandeur Investments Tradings Limitedshareholder of
- Brainwork Investments Limitedshareholder of
- PADDYFIELDS INVESTMENT LTDsecretary of
- PADDYFIELDS INVESTMENT LTDshareholder of
- Tanglin City International Ltdsecretary of
- Tanglin City International Ltdshareholder of
- VENTURI LIMITEDshareholder of
- Tropic Sun Overseas Inc.secretary of
- Tropic Sun Overseas Inc.shareholder of
- iLink Worldwide Limitedsecretary of
- iLink Worldwide Limitedshareholder of
- Dayspring Resources Inc.secretary of
- Dayspring Resources Inc.shareholder of
- Banworth Capital Ltdshareholder of
- Happy Winning Pte Ltdsecretary of
- Happy Winning Pte Ltdshareholder of
- Mighty Knight Holdings Ltdsecretary of
- Mighty Knight Holdings Ltdshareholder of
- Green Falcon Ltdsecretary of
- Green Falcon Ltdshareholder of
- FORTUNE EXPRESS TRADING LIMITEDsecretary of
- FORTUNE EXPRESS TRADING LIMITEDshareholder of
- GOOD ADVANCE MANAGEMENT LIMITEDsecretary of
- GOOD ADVANCE MANAGEMENT LIMITEDshareholder of
- JOY KINGDOM TRADING LIMITEDshareholder of
- NET GAIN ENTERPRISES LIMITEDshareholder of
- BUCKLE LIMITEDshareholder of
- Raemoir Management Limitedsecretary of
- Raemoir Management Limitedshareholder of
- PowerGold Assets Co., Ltdsecretary of
- Belair Holdings Ltdsecretary of
- Belair Holdings Ltdshareholder 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