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
- 6
- 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 signalAerospace Management International Limited is a Company registered in HK 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.
- Aerospace Management International Limited
- TIM BENNETT· shareholder of
- GCS Ltd· shareholder of
- TOWN MILLS NOMINEES LIMITED· shareholder of
- Protectors Ltd· shareholder of
- SMS LTD· shareholder of
- NF Nominees 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 chain5 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
22 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.
- Britannia Property Co. Ltdshareholder of
- ANSTEY INTERNATIONAL LTD.shareholder of
- INTEGRA HEALTH INTERNATIONAL CORPORATIONshareholder of
- HANBEY INVESTMENTS LIMITEDshareholder of
- TIGER LIKE ASSOCIATES LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- AEROSPACE MANAGEMENT GROUP LTD.shareholder of
- HORSEFALL LIMITEDshareholder of
- CROWCROFT CORPORATIONshareholder of
- HAWKWOOD LIMITEDshareholder of
- KS & L INTERNATIONAL LTD.shareholder of
- BELGRAVE INTERNATIONAL LIMITEDshareholder of
- EXPRESS TRAINING LIMITEDshareholder of
- BR CORPORATIONshareholder of
- I.S. SERVICES LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- PETROS ASSOCIATES LIMITEDshareholder of
- HILLBROW INVESTMENTS LIMITEDshareholder of
- ORRIS LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- HARVEST POWER ENTERPRISES LTD.shareholder 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