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
- 4
- 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
HELICONIA PROPERTIES LIMITED 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
- HELICONIA PROPERTIES LIMITED
- Emmanuel Services Limited· shareholder of
- LUSHINGTON INVESTMENTS LIMITED· shareholder of
- Tenby Nominees Limited· shareholder of
- Waves End 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 chain6 flagged hopsStandard
6 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
271 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.
MANEX LIMITED
- EQUATORIAL TRADING LIMITEDdirector of
- DEVONDALE LIMITEDdirector of
- HELICONIA HOLDINGS LIMITEDdirector of
- MATTISON INTERNATIONAL LIMITEDdirector of
- HOMESTEAD TRADING LIMITEDdirector of
- HELICONIA INVESTMENTS LIMITEDdirector of
- BESSELL PROPERTIES LIMITEDdirector of
Emmanuel Services Limited
- Ad Links International Ltdshareholder of
- Goal Invest Premier Group Ltddirector of
- Goal Invest Premier Group Ltdshareholder of
- VisionNet Limitedshareholder of
- Lowe International Ltd.director of
- Lowe International Ltd.shareholder of
- Celebrity Style Ltddirector of
- Orient Wealth Group Ltddirector of
- EQUATORIAL TRADING LIMITEDdirector of
- HELICONIA HOLDINGS LIMITEDdirector of
- HELICONIA HOLDINGS LIMITEDshareholder of
- MATTISON INTERNATIONAL LIMITEDdirector of
- MATTISON INTERNATIONAL LIMITEDshareholder of
- HOMESTEAD TRADING LIMITEDdirector of
- HELICONIA INVESTMENTS LIMITEDdirector of
- HELICONIA INVESTMENTS LIMITEDshareholder of
- BESSELL PROPERTIES LIMITEDdirector of
- Super Talent Limiteddirector of
- Super Talent Limitedshareholder of
KENDRICK SERVICES LIMITED
- Lincoln Park Holdings Ltddirector of
- Real Money Pte Ltddirector of
- Noble One Capital Limiteddirector of
- CARMOS LIMITEDdirector of
- Sincere Networking Inc.director of
- PROMINENT DEVELOPMENT TRADING LTDdirector of
- Zenith Overseas Trading Pte Ltddirector of
- SUN SUCCESS HOLDINGS LIMITEDdirector of
- Sparkie Investments Limiteddirector of
- Foxpro Management Ltddirector of
- MAPLEWOOD INTERNATIONAL SERVICES LTDdirector of
- SILVERSTAR WORLDWIDE GROUP INC.director of
- Cranley Asia Holdings Limiteddirector of
- Circuit Growth Management Ltddirector of
- Lionsworld International Inc.director of
- Draco United International Ltddirector of
- PalmTree Bay Capital Inc.director of
- All Reds International Ltddirector of
- Ascension Overseas Limiteddirector of
- Peanutbutter Jelly & Co. Ltddirector of
- Hong Wei Investment Limiteddirector of
- GOLDEN SUN CAPITAL INC.director of
- PACIFIC UNIVERSAL INVESTMENTS LIMITEDdirector of
- LOTUS YEAR LIMITEDdirector of
- Hilly Corporation Ltddirector of
- FORD CAPITAL LIMITEDdirector of
- Ambitious International Ltddirector of
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- EXPRESS MATRIX CORPORATIONdirector of
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- Fairdeal Development Ltddirector of
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- Bloomswick International Limiteddirector of
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- Starlite Assets Limiteddirector of
- VERTICAL LIMIT INC.director of
- BellSouth Investments Ltddirector of
- LaSalle Global Ltddirector of
- EQUATORIAL TRADING LIMITEDdirector of
- DEVONDALE LIMITEDdirector of
- HELICONIA HOLDINGS LIMITEDdirector of
- MATTISON INTERNATIONAL LIMITEDdirector of
- HOMESTEAD TRADING LIMITEDdirector of
- HELICONIA INVESTMENTS LIMITEDdirector of
- Lam Family Holdings Ltddirector of
- Swan Hills Holding Ltddirector of
- Swiss Arrow Limiteddirector of
- Palmstone International Limiteddirector of
- Sealion Private Limiteddirector of
- ELK International Holdings Limiteddirector of
- Triton Capital Group Ltddirector of
- A-shone Investments Ltddirector of
- SOUTHERN UNION LIMITEDdirector of
- Gold Elements Group Corporationdirector of
- Geneva Arrow Limiteddirector of
- Grand Maple Pte Limiteddirector of
- Aviemore Capital Limiteddirector of
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- Richworth Assets Co., Inc.director of
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- Orange Bloom Limiteddirector of
- ELK Capital Investments Limiteddirector of
- TAAR Worldwide Limiteddirector of
- Blue Magic Group Inc.director of
- Bellingo Development Group Inc.director of
- Aqulis Overseas Corp.director of
- The Triple P Company Universal Limiteddirector of
- Business Work Corporationdirector of
- Racer Investments Limiteddirector of
- Crown Empire Limiteddirector of
- Masons Holdings Offshore Ltddirector of
- CHINARICH GLOBAL SERVICES LIMITEDdirector of
- MAX ELITE DEVELOPMENT LIMITEDdirector of
- Zhen Yin Holdings Ltddirector of
- Premier Horizon International Ltddirector of
- Silk Worm Limiteddirector of
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- Black Beauty Holdings Ltddirector of
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- Enhance Enrichment Holdings Corporationdirector of
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- Berlin T.U. Investment Limiteddirector of
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- Zion Enterprise Ltddirector of
- Horizon Worldwide Group Inc.director of
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- Sommeilles Enterprises Ltddirector of
- Spring Jewel Offshore Ltddirector of
- Ultra Select Inc.director of
- Asset Allocators Inc.director of
- Element Value Incorporateddirector of
- Sandridge International Pte Ltddirector of
- Foxtel Trading Pte Limiteddirector of
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- Green Golden Palm Resources Inc.director of
- Glamorous Holding Limiteddirector of
- Cremorne Overseas Inc.director of
- Goldfields Worldwide Pte Limiteddirector of
- Double Joys Investments Offshore Inc.director of
- Golden Tanami Limiteddirector of
- RegencyView International Limiteddirector of
- Lilydale Offshore Limiteddirector of
- Pearlie Rose International Limiteddirector of
- Cape Schanck International Ltddirector of
- Vantage Pacific Trading Ltddirector of
- Top Link Holding International Limiteddirector of
- Silver Bells Worldwide Ltddirector of
- Point Valley Corporationdirector of
- Octavia Worldwide Co., Trading Ltddirector of
- Express Point Worldwide Ltddirector of
- MeadowGold Trading Ltddirector of
- MegaWealth Capital Assets Ltddirector of
- Golden Blessings Investment Inc.director of
- Canyon Heights Investment Ltddirector of
- Inner Harmony Group Inc.director of
- PEACE VILLE HOLDINGS LIMITEDdirector of
- Savvy Group Inc.director of
- Spring Universal Offshore Inc.director of
- Manhattan Group Holding Limiteddirector of
- Westermann Holdings Group Inc.director of
LUSHINGTON INVESTMENTS LIMITED
- Lincoln Park Holdings Ltdshareholder of
- Noble One Capital Limitedshareholder of
- CARMOS LIMITEDshareholder of
- PROMINENT DEVELOPMENT TRADING LTDshareholder of
- Zenith Overseas Trading Pte Ltdshareholder of
- SUN SUCCESS HOLDINGS LIMITEDshareholder of
- Sparkie Investments Limitedshareholder of
- Foxpro Management Ltdshareholder of
- MAPLEWOOD INTERNATIONAL SERVICES LTDshareholder of
- SILVERSTAR WORLDWIDE GROUP INC.shareholder of
- Cranley Asia Holdings Limitedshareholder of
- Circuit Growth Management Ltdshareholder of
- Lionsworld International Inc.shareholder of
- All Reds International Ltdshareholder of
- Ascension Overseas Limitedshareholder of
- Hong Wei Investment Limitedshareholder of
- GOLDEN SUN CAPITAL INC.shareholder of
- PACIFIC UNIVERSAL INVESTMENTS LIMITEDshareholder of
- LOTUS YEAR LIMITEDshareholder of
- FORD CAPITAL LIMITEDshareholder of
- Ambitious International Ltdshareholder of
- Renown Capital Worldwide Inc.shareholder of
- iLink Investments Limitedshareholder of
- Star Travel Investments Limitedshareholder of
- Blue Waters Capital Limitedshareholder of
- Pirina Investments Limitedshareholder of
- Spark Bright Ltdshareholder of
- Magic Temple Pte Limitedshareholder of
- Sanridge Enterprise Ltdshareholder of
- Oceanland Holdings Ltdshareholder of
- BellSouth Investments Ltdshareholder of
- DEVONDALE LIMITEDshareholder of
- HELICONIA HOLDINGS LIMITEDshareholder of
- MATTISON INTERNATIONAL LIMITEDshareholder of
- HOMESTEAD TRADING LIMITEDshareholder of
- HELICONIA INVESTMENTS LIMITEDshareholder of
- BESSELL PROPERTIES LIMITEDshareholder of
- Palmstone International Limitedshareholder of
- Triton Capital Group Ltdshareholder of
- SOUTHERN UNION LIMITEDshareholder of
- Tenessey Capital Ltdshareholder of
- Monroe Union Limitedshareholder of
- Bellingo Development Group Inc.shareholder of
- Aqulis Overseas Corp.shareholder of
- Business Work Corporationshareholder of
- Crown Empire Limitedshareholder of
- Masons Holdings Offshore Ltdshareholder of
- MAX ELITE DEVELOPMENT LIMITEDshareholder of
- Anglais Corporationshareholder of
- Black Beauty Holdings Ltdshareholder of
- Eflora Corporationshareholder of
- MerchantCity Inc.shareholder of
- Savannah International Properties Ltdshareholder of
- Horizon Worldwide Group Inc.shareholder of
- Sommeilles Enterprises Ltdshareholder of
- Ultra Select Inc.shareholder of
- Element Value Incorporatedshareholder of
- Sandridge International Pte Ltdshareholder of
- Foxtel Trading Pte Limitedshareholder of
- Glamorous Holding Limitedshareholder of
- Goldfields Worldwide Pte Limitedshareholder of
- Double Joys Investments Offshore Inc.shareholder of
- RegencyView International Limitedshareholder of
- Pearlie Rose International Limitedshareholder of
- Vantage Pacific Trading Ltdshareholder of
- Top Link Holding International Limitedshareholder of
- Point Valley Corporationshareholder of
- Octavia Worldwide Co., Trading Ltdshareholder of
- Express Point Worldwide Ltdshareholder of
- MeadowGold Trading Ltdshareholder of
- MegaWealth Capital Assets Ltdshareholder of
- Canyon Heights Investment Ltdshareholder of
- Savvy Group Inc.shareholder of
- Westermann Holdings Group Inc.shareholder of
Primary Management Limited
- FORTUNE INVESTMENT MANAGEMENT LIMITEDdirector of
- MARCO POLO GROUP LIMITEDdirector of
- VANNER OVERSEAS LIMITEDdirector of
- Frugality Limiteddirector of
- EQUATORIAL TRADING LIMITEDdirector of
- DEVONDALE LIMITEDdirector of
- HELICONIA HOLDINGS LIMITEDdirector of
- MATTISON INTERNATIONAL LIMITEDdirector of
- HOMESTEAD TRADING LIMITEDdirector of
- BESSELL PROPERTIES LIMITEDdirector of
Tenby Nominees Limited
- Frugality Limitedshareholder of
- HELICONIA HOLDINGS LIMITEDshareholder of
- MATTISON INTERNATIONAL LIMITEDshareholder of
- HOMESTEAD TRADING LIMITEDshareholder of
- HELICONIA INVESTMENTS LIMITEDdirector of
- HELICONIA INVESTMENTS LIMITEDshareholder of
- BESSELL PROPERTIES LIMITEDshareholder of
Waves End Limited
- BRIGHT VENTURE HOLDINGS LIMITEDshareholder of
- HELICONIA HOLDINGS LIMITEDshareholder of
- MATTISON INTERNATIONAL LIMITEDshareholder of
- HOMESTEAD TRADING LIMITEDshareholder of
- HELICONIA INVESTMENTS LIMITEDshareholder of
- BESSELL PROPERTIES 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