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
- 8
- UBO hops
- 8
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
ALSTON PROPERTY HOLDINGS LTD. is a Company registered in GG 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
- ALSTON PROPERTY HOLDINGS LTD.
- KEVIN SIU TING YUEN· shareholder of
- SIU WAI IVAN YUEN· shareholder of
- WAI MING DEBORAH YUEN· shareholder of
- Richmond Nominees Limited· shareholder of
- ORION NOMINEES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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
183 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.
Richmond Nominees Limited
- Rocco International Limitedshareholder of
- Wilvale Limitedshareholder of
- HAMPTON SERVICES LIMITEDshareholder of
- Cyclone Logistics Limitedshareholder of
- Lime Logistics Limitedshareholder of
- DRAYTON INVESTMENTS LIMITEDshareholder of
- DURWOOD PROPERTIES LIMITEDshareholder of
- SEAWARD INVESTMENTS LIMITEDshareholder of
- MINAS DE BAUXITE (MOCAMBIQUE) LTD.shareholder of
- CANYON INVESTMENTS COMPANY LIMITEDshareholder of
- DALSTON INVESTMENTS LIMITEDshareholder of
- QUAD ASSOCIATES LIMITEDshareholder of
- LECHO HOLDINGS CO. LTD.shareholder of
- ENAJEKCOL ESTABLISHMENT LIMITEDshareholder of
- KARROUMA HOLDINGS LIMITEDshareholder of
- MAXMON MANAGEMENT LIMITEDshareholder of
- KEYBLE PROPERTIES LIMITEDshareholder of
- INTERNATIONAL MARKETING SERVICES GROUP LIMITEDshareholder of
- MELOWMYER HOLDINGS LIMITEDshareholder of
- GREENHAMPTON INVESTMENTS LIMITEDshareholder of
- DAPPER HOLDINGS LIMITEDshareholder of
- KASAMIRALDA LIMITEDshareholder of
- CORROSION SERVICES INTERNATIONAL LIMITEDshareholder of
- GLENAMUCK INVESTMENT COMPANY LIMITEDshareholder of
- BROOME PACIFIC LTD.shareholder of
- MAYLANDS MARKETING CORP.shareholder of
- MIDEP LIMITEDshareholder of
- WILSMERE ESTATES LIMITEDshareholder of
- AIR LOGISTICS LIMITEDshareholder of
- MANTA HOLDINGS LIMITEDshareholder of
- MARALEA INTERNATIONAL LIMITEDshareholder of
- INTERNATIONAL CHEMICAL GROUP LIMITEDshareholder of
- BRANDONVILLE PROPERTIES LIMITEDshareholder of
- SILVINA HOLDINGS LIMITEDshareholder of
- HIGHBRAE PROPERTY HOLDINGS LTD.shareholder of
- VR TRADING LIMITEDshareholder of
- MARINA MARINA LIMITEDshareholder of
- NORTH AMERICAN MARKETING GROUP INC.shareholder of
- BELSHAW INVESTMENT HOLDINGS LTD.shareholder of
- PEIXE TRADING LIMITEDshareholder of
- MICMAR LIMITEDshareholder of
- JAXON TRADING LIMITEDshareholder of
- DOS LIMITEDshareholder of
- EVESHAM OVERSEAS HOLDINGS LIMITEDshareholder of
- CHULA ENTERPRISES LIMITEDshareholder of
- AFRICAN WINGS LIMITEDshareholder of
- HOMEFRONT INVESTMENTS LIMITEDshareholder of
- SHARLENE PROPERTY HOLDINGS LTD.shareholder of
- WINBURNE PROPERTY HOLDINGS LTD.shareholder of
- ATREIDES INVESTMENTS LIMITEDshareholder of
- ACREFIELD LIMITEDshareholder of
- EBONY OVERSEAS INVESTMENTS LIMITEDshareholder of
- TOBRUN PROPERTY HOLDINGS LTD.shareholder of
- C. R. FOUNDATION ASSETS LTD.shareholder of
- MILESTONE PROPERTY HOLDINGS LTDshareholder of
- WEST POINT ASSOCIATES LIMITEDshareholder of
- SOUTHERN GRAIN LIMITEDshareholder of
- KAMILA SERVICES LIMITEDshareholder of
- NEW WAVE PROPERTY HOLDINGS LTD.shareholder of
- DURLSTON PROPERTIES LIMITEDshareholder of
- BALTIC LOGISTICS AND SERVICES LIMITEDshareholder of
- ROYVILLE LIMITEDshareholder of
- INTRANETZ INTERNATIONAL LIMITEDshareholder of
- Splendor Limitedshareholder of
- HIGHSIGN LIMITEDshareholder of
- SILVERHOOKS PROPERTY INC.shareholder of
- KERSAY INTERNATIONAL LIMITEDshareholder of
- DANDI BTP LIMITED.shareholder of
- Zibaroo Limitedshareholder of
- SALGADO FINANCE LIMITEDshareholder of
- SONTEGRA LIMITEDshareholder of
- PARAGON MARKETING LIMITEDshareholder of
- C.B.A. Consulting Limitedshareholder of
- Redemsys Limitedshareholder of
- EXCOM HOLDINGS LIMITEDshareholder of
- GINEJ LIMITEDshareholder of
- CURSA INTERNATIONAL LIMITEDshareholder of
- AFRICAN AGRICULTURAL ADVISORS LIMITED.shareholder of
- LIAISON ENTERPRISES LIMITEDshareholder of
- Satellite Technologies Services Limitedshareholder of
- LISTOPAD LIMITEDshareholder of
- Flameorb Ltdshareholder of
- GPS Prime Investments Limitedshareholder of
- FERNVALE CONSULTANTS LIMITEDshareholder of
- MATIKA HOLDINGS LIMITEDshareholder of
- MILLENIUM VENTURES LIMITEDshareholder of
- MAXRIDGE LIMITEDshareholder of
- DRURY-ARMSTRONG LIMITEDshareholder of
- SILVER PINE HOLDINGS LIMITEDshareholder of
- VALMAR INVESTMENTS LIMITEDshareholder of
- MARYLEBONE INVESTMENTS LIMITEDshareholder of
- BRANWEN LIMITEDshareholder of
- YTS LIMITEDshareholder of
- OVERSEAS PROCUREMENT SERVICES LTD.shareholder of
- KYLE CORPORATIONshareholder of
- WESTBROOKE PROPERTIES LIMITEDshareholder of
- SATELLITE TECNOLOGIES LIMITEDshareholder of
- PALLE ASSOCIATES LIMITEDshareholder of
- RIVERHILL LIMITEDshareholder of
- TYWYN INVESTMENTS LIMITEDshareholder of
- ROCOURT LIMITEDshareholder of
- KEYWORD LIMITEDshareholder of
- SAGENTRA LIMITEDshareholder of
- FERNCROFT LIMITEDshareholder of
- KIRKLEE OVERSEAS LIMITEDshareholder of
- LEDSTON LIMITEDshareholder of
- Rosewood Trading Limitedshareholder of
- MING INTERNATIONAL CO. LTD.shareholder of
- BELCOURT REAL ESTATE LIMITEDshareholder of
- SHANNON DEVELOPMENTS LIMITEDshareholder of
- IVORY GOLD LIMITEDshareholder of
- Xelnex Global Limitedshareholder of
- AL NISSER HOLDINGS LIMITEDshareholder of
- Broken Hill Motion Picture Company Limitedshareholder of
- MERHLIN INTERNATIONAL UN LIMITEDshareholder of
- TYRELL LIMITEDshareholder of
- Ground Modelling Technologies Limitedshareholder of
- PENGARTH OVERSEAS LIMITEDshareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITEDshareholder of
- FURZEDOWN HOLDINGS LIMITEDshareholder of
- ROSE VINE PROPERTIES LIMITEDshareholder of
- WOODSLEY TRADING LIMITEDshareholder of
- ENDELL LIMITEDshareholder of
- WAYLAND SERVICES LIMITEDshareholder of
- RAVENSWOOD LIMITEDshareholder of
- DEVERON PROPERTIES LIMITEDshareholder of
ORION NOMINEES LIMITED
- BEACONSFIELD HOLDINGS LIMITEDshareholder of
- MINAS DE BAUXITE (MOCAMBIQUE) LTD.shareholder of
- CANYON INVESTMENTS COMPANY LIMITEDshareholder of
- QUAD ASSOCIATES LIMITEDshareholder of
- LECHO HOLDINGS CO. LTD.shareholder of
- KARROUMA HOLDINGS LIMITEDshareholder of
- MAXMON MANAGEMENT LIMITEDshareholder of
- KEYBLE PROPERTIES LIMITEDshareholder of
- OCTEC LIMITEDshareholder of
- INTERNATIONAL MARKETING SERVICES GROUP LIMITEDshareholder of
- MELOWMYER HOLDINGS LIMITEDshareholder of
- GREENHAMPTON INVESTMENTS LIMITEDshareholder of
- KASAMIRALDA LIMITEDshareholder of
- CORROSION SERVICES INTERNATIONAL LIMITEDshareholder of
- MAYLANDS MARKETING CORP.shareholder of
- MIDEP LIMITEDshareholder of
- WILSMERE ESTATES LIMITEDshareholder of
- BUSYCOURT LIMITEDshareholder of
- THORNWAY INVESTMENTS LIMITEDshareholder of
- MANTA HOLDINGS LIMITEDshareholder of
- MILLEMONT OVERSEAS LIMITEDshareholder of
- MARALEA INTERNATIONAL LIMITEDshareholder of
- ACCESS FREIGHT INTERNATIONAL LIMITEDshareholder of
- BRANDONVILLE PROPERTIES LIMITEDshareholder of
- SILVINA HOLDINGS LIMITEDshareholder of
- FYNCH ENTERPRISES LIMITEDshareholder of
- VR TRADING LIMITEDshareholder of
- CAMAVON LIMITEDshareholder of
- GLENTHORNE ENTERPRISES LIMITEDshareholder of
- MARINA MARINA LIMITEDshareholder of
- NORTH AMERICAN MARKETING GROUP INC.shareholder of
- BELSHAW INVESTMENT HOLDINGS LTD.shareholder of
- JAXON TRADING LIMITEDshareholder of
- ST. FRANCIS HOLDINGS LIMITEDshareholder of
- ORVETTE HOLDINGS LIMITEDshareholder of
- HAVANA PROPERTIES LIMITEDshareholder of
- ATREIDES INVESTMENTS LIMITEDshareholder of
- ROCKGROVE COMPANY LIMITEDshareholder of
- MILESTONE TRADING LIMITEDshareholder of
- COLVILLE PROPERTIES LIMITEDshareholder of
- DRURY-ARMSTRONG LIMITEDshareholder of
- CHAMPION CONSULTANTS LIMITEDshareholder of
- CROWLANDS INTERNATIONAL LIMITEDshareholder of
- ABBEYFIELD OVERSEAS LIMITEDshareholder of
- ASHSTEAD LIMITEDshareholder of
- PANAS HOLDINGS CORP.shareholder of
- BOYDE INVESTMENT HOLDINGS LIMITEDshareholder of
- VINTAGE ONE LIMITEDshareholder of
- SEAWARD PROPERTIES LIMITEDshareholder of
- ABS WORLDWIDE CORPORATION LIMITEDshareholder of
- MING INTERNATIONAL CO. LTD.shareholder of
- SHANNON DEVELOPMENTS LIMITEDshareholder of
- UPPER LENDEAN INVESTMENTS LIMITEDshareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITEDshareholder of
- FURZEDOWN HOLDINGS LIMITEDshareholder of
- DAWN GALE CONSULTANTS LIMITEDshareholder of
- ENDELL 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