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
- 2
- UBO hops
- 12
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
AAF Asia Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AAF Asia Limited
- AAF Holdings Limited· shareholder of
- OYL Manufacturing Company Sdn Bhd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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
288 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.
Williams-Grant - Nea
- Sea Stars Company Limitedsecretary of
- Woodbourne Limitedsecretary of
- Hudson Company Limitedsecretary of
- Norwood Limitedsecretary of
- BB Company Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- P.A.L.M.S. Ltd.director of
- P.A.L.M.S. Ltd.vice-president of
- Amberjack Limitedsecretary of
- HENLEY GROUP, LTD.secretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Main Line Developments Limitedsecretary of
- Merchants Capital Limitedsecretary of
- Valu-Trac Limitedsecretary of
- Morgan Charities Limitedsecretary of
- Drayton Investments Limitedsecretary of
- J. B. Limitedsecretary of
- Homes Holdings Trustee (Pvt.) Limitedsecretary of
- Indochina Investments Limitedsecretary of
- Bigfoot Limitedsecretary of
- Burford Limitedsecretary of
- Somers Holdings Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Iduas Limitedsecretary of
- THE CONQUISTIDOR TRUSTEE (PVT) LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Mid Baltic Investments Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Malvern Holdings Limitedsecretary of
- Reid Trust Company (PVT) Limitedsecretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Crestview (Bermuda) Limitedsecretary of
- Polar Cap Limitedsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- Avery Trust Company (Private) Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Cornet Trust Company (Private) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Primicia Fund, Ltd.secretary of
- Primicia Master Fund, Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tech Water, Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Tangara Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- Red Badge Limitedsecretary of
- MS2 Bermuda Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Centamin Limitedsecretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- Altius Capital Limitedsecretary of
- MOCA Co., Ltd.secretary of
- Mango Hill Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- Continuity Trustees Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- CAI Master Allocation Fund, Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- CAI Allocation Fund, Ltd.secretary of
- Labrador Fund Ltd.secretary of
- MISL Bermuda Limitedsecretary of
- The LVGM Private Trust Company Limitedsecretary of
- Freight Aviation (Bermuda) Ltd.secretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Reach Company Ltd.secretary of
- China Partners Capital Management, Limitedsecretary of
- China Partners Property Management, Limitedsecretary of
- GGG Global Capital Management, Limitedsecretary of
- Helmsmen Advisors Ltd.secretary of
- Perpetuo Trustees Limitedsecretary of
- AOF Burgundy Limitedsecretary of
- Sustainable Growth Funds Investment Management Ltd.secretary of
- Amberley Investmentssecretary of
- Endeavour Caterpillar New Zealand Finance Companysecretary of
- StarVest Dislocation Fund Ltd.secretary of
- GMK Limitedsecretary of
- Saint Gregory Ltd.secretary of
- Concorde (Bermuda) Limitedsecretary of
- RCG Global Equity Long-Short (Master GP) Ltd.secretary of
- Integrity, Limitedsecretary of
- Chaparral Trustees Limitedsecretary of
- Woodlea Mill Private Trust Company Limitedsecretary of
- Wharfside Private Trust Company Limitedsecretary of
- OKA Limitedsecretary of
- Elyes Limitedsecretary of
- Cantilever Private Trust Company Limitedsecretary of
- CAI (PTC) Limitedsecretary of
- AeroSKO Bermuda Limitedsecretary of
- MPG Solar Ventures Limitedsecretary of
- Five-Fold Happiness, Ltd.secretary of
- Double Happiness, Ltd.secretary of
Kapsalis - Stephen Thomas
- AAF Holdings Limiteddirector of
KWEK - Leng Hai
- Guoco Group Limitedchief executive officer of
- Guoco Group Limiteddirector of
- Guoco Group Limitedpresident of
- Dao Heng Bank Group Limiteddirector of
- Dao Heng Bank Group Limitedmanaging director of
- Dao Heng Bank Group Limitedvice-president of
- Guoco Securities (Bermuda) Limiteddirector of
- Guoco Securities (Bermuda) Limitedpresident of
- Guoco Securities (Bermuda) Limitedshareholder of
- Guoco Investments (Bermuda) Limiteddirector of
- Guoco Investments (Bermuda) Limitedpresident of
- Guoco Investments (Bermuda) Limitedshareholder of
- GuoLine Overseas Limiteddirector of
- GuoLine Overseas Limitedvice-president of
- GuocoLand (China) Limitedchairman of
- GuocoLand (China) Limiteddirector of
- HLG International Securities Ltd.director of
- HLG International Securities Ltd.president of
- GuocoLeisure Limiteddirector of
- GuoLine International Limitedchairman of
- GuoLine International Limiteddirector of
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
- GuoLine Capital Limiteddirector of
- GLH Hotels Group Limiteddirector of
KWEK - Leng San
- Guoco Group Limiteddirector of
- Dao Heng Bank Group Limiteddirector of
- GuoLine Overseas Limiteddirector of
- GuocoLeisure Limiteddirector of
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
- CARSEM HOLDINGS LIMITEDchairman of
- CARSEM HOLDINGS LIMITEDdirector of
- MZ Motorrad Group Limitedchairman of
- MZ Motorrad Group Limiteddirector of
LIU - Wan Min
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
Mineno - Yoshihiro
- McQuay Holdings Limiteddirector of
- AAF Holdings Limiteddirector of
OYL Manufacturing Company Sdn Bhd
- McQuay Holdings Limitedshareholder of
- AAF Holdings Limitedshareholder of
Roberts - Rovonne
- Pink Beach Limitedsecretary of
- Woodbourne Limitedsecretary of
- Norwood Limitedsecretary of
- Appleby Services (Bermuda) Ltd.is signatory for
- Cedarwood Limitedsecretary of
- Hand Arnold Limitedsecretary of
- Bermuda Wines & Spirits Company Limitedsecretary of
- Gezachart Gezairi Chartering and Shipping Company Limitedsecretary of
- United Overseas Transport and Trading Corporation Limitedsecretary of
- Consul International Corporation Limitedsecretary of
- Sinotrans (Bermuda) Ltd.secretary of
- Sefinco Limitedsecretary of
- MEIKLEFIELD LIMITEDsecretary of
- NORTH COTE LIMITEDsecretary of
- Queen's Club Holding Company Limitedsecretary of
- Indochina Investments Limitedsecretary of
- WS Brasil, Ltd.secretary of
- WS Argentina, Ltd.secretary of
- Renaissance Capital Group Limitedsecretary of
- Renaissance Advisory Services Limitedsecretary of
- Centaur Investments Limitedsecretary of
- Depositary (Bermuda) Limitedsecretary of
- Rosecliff Corporation Ltd.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- North Winds Investment Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Burgess Point Co. Ltd.secretary of
- Kanbay Limitedsecretary of
- Marib Upstream Services Company Ltd.secretary of
- Katun (Bermuda) Ltd.secretary of
- Renaissance Capital Asset Management Limitedsecretary of
- GA Rate Distribution Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Blue Badge Limitedsecretary of
- Renaissance Securities Trading Limitedsecretary of
- International Tours Overseas Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Renaissance Capital Holdings Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- D & B Holding Co., Ltd.secretary of
- FRCC Holdings (Bermuda) Limitedsecretary of
- Caterpillar NZ Funding Parent Limitedsecretary of
- The Beauty Group Ltd.secretary of
- G5 World Multi Fund Ltd.secretary of
- Victoria & Eagle Distribution Limitedsecretary of
- Renaissance Holdings Management Limitedsecretary of
- Asia MediNet Holdings Limitedsecretary of
- Calypso Overseas, Ltd.secretary of
- SeerStone Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- G5 World Multi Par T Limitedsecretary of
- Caterpillar (Bermuda) Ltd.secretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Crestview (Bermuda) Limitedsecretary of
- Urquhart Limitedsecretary of
- SurroMed, Ltd.secretary of
- Odfjell Partners Ltd.secretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Caterpillar (Bermuda) Holding Companysecretary of
- Caterpillar (Bermuda) Funding Companysecretary of
- Caterpillar (Bermuda) Funding Parent Companysecretary of
- SWAN CAPITAL LIMITEDsecretary of
- Joretta Private Trust Company Limitedsecretary of
- Tice Asset Management (Bermuda), Ltd.secretary of
- CPD Asset Management Ltd.secretary of
- The Edelweiss Fund (Bermuda) Ltd.secretary of
- Evermore Software, Ltd.secretary of
- Alpstar Management Bermuda Ltd.secretary of
- Capital Insight Management Company, Ltd.secretary of
- The Catalyzer Group, Ltd.secretary of
- PORTS DESIGN LIMITEDsecretary of
- LottVision Limitedsecretary of
- Bourgeon Fund Ltd.secretary of
- Tech Water, Ltd.secretary of
- Renaissance Direct Investment Limitedsecretary of
- Biopure Overseas Holdings Ltd.secretary of
- Elementum NatCat Offshore Fund Ltd.secretary of
- Renaissance Financial Holdings Limitedsecretary of
- Cochran, Caronia Blackhawk Fund Limitedsecretary of
- Elementum NatCat Master Fund Ltd.secretary of
- PEMBROKE CAPITAL LIMITEDsecretary of
- Caterpillar (Bermuda) Investments Parent Companysecretary of
- Caterpillar (Bermuda) Investments Funding Companysecretary of
- Tri Cut Carpentry Ltd.secretary of
- Vista Management Ltd.secretary of
- RCG Absolute Return Fund, Limitedsecretary of
- Renaissance Capital International Services Limitedsecretary of
- McQuay Holdings Limitedsecretary of
- AAF Holdings Limitedsecretary of
- Russia Forest Products (Bermuda) Limitedsecretary of
- Sierra Leone Diamond Company Limitedsecretary of
- Bear Stearns International Funding (Bermuda) Limitedsecretary of
- Capital Drilling Ltd.secretary of
- Centamin Limitedsecretary of
- ChinaCast Communication Holdings Limitedsecretary of
- Claiborne Consulting Company Ltd.secretary of
- DBTEL Asia Pacific Ltd.secretary of
- DBTEL International Ltd.secretary of
- DBTEL Pan-Asia Holdings Ltd.secretary of
- Pascalis, Gardner & Partners Ltd.secretary of
- North West Diamond and Gold Company Limitedsecretary of
- British Hydrocarbons Limitedsecretary of
- Altius Capital Limitedsecretary of
- Sunpower Group Ltd.secretary of
- MOCA Co., Ltd.secretary of
- Cherkizovsky AIG Limitedsecretary of
- OKH Global Ltd.secretary of
- Western Union Management (Bermuda) Ltd.secretary of
- Western Union Holding (Bermuda) Ltd.secretary of
- Western Union (Bermuda) Holding Finance Ltd.secretary of
- Calypso Master Fund Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- ChemEnergy Investments Limitedsecretary of
- ChemEnergy International Limitedsecretary of
- Altius Combined Strategy Fund Limitedsecretary of
- China Glass Holdings Limitedsecretary of
- Stark Strategic Cat Fund Ltd.secretary of
- SurfShack Ltd.secretary of
- Caterpillar New Zealand Funding Companysecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- Renaissance Capital Investments (Bermuda) Ltd.secretary of
- Caterpillar International Ltd.secretary of
- Caterpillar Holding Ltd.secretary of
- Henley Financial Limitedsecretary of
- Sturgeon Central Asia Balanced Fund Ltd.secretary of
- ICHEIC Trust Company, Ltd.secretary of
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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