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
- 1
- UBO hops
- 7
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
Peace Town Forex Holdings 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
- Peace Town Forex Holdings Limited
- Chou - James Si Kit· 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 chain5 flagged hopsStandard
5 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
194 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.
Chou - James Si Kit
- Nan Hai Corporation Limitednon executive director of
Darrell - Zina M
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Higgins - Maria
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- Cathay International (Overseas) Holdings Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- Popco Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- APL (BERMUDA) LTD.secretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Instinet (Bermuda) Limitedsecretary of
- Yageo Holding International Ltd.secretary of
- Suber Acquisition Limitedsecretary of
- Rebus HR Group Limitedsecretary of
- The Quant Group Ltd.secretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- WP Netia Holding I Ltd.secretary of
- WP Netia Holding II Ltd.secretary of
- Evans Randall International Ltd.secretary of
- WP Ventures International, Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- Camford Atlantic Limitedsecretary of
- i Scala Ltd.secretary of
- HMTF Acquisition (Bermuda) Ltd.secretary of
- CapVest Group Limitedsecretary of
- Elefante.com Limitedsecretary of
- CV Equity Management Limitedsecretary of
- tech@BIL Limitedsecretary of
- Valaquenta Intellectual Properties Limitedsecretary of
- ATEC Microelectronics Limitedsecretary of
- CPM Holdings Limitedsecretary of
- China NewMedia Ltd.secretary of
- IT Partners Ltd.secretary of
- Galvex Trade Ltd.secretary of
- Galvex Holdings Ltd.secretary of
- Consolidated Industries Ltd.secretary of
- International Steel Industries Ltd.secretary of
- BB Finance, Ltd.secretary of
- International Alliance Environmental Protection Foundationsecretary of
- Advantech Automation Corp. Ltd.secretary of
- Shine International Holdings Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Supreme Technology Limitedsecretary of
- SS Capital International I Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Biogen Idec (Bermuda) Investments Ltd.secretary of
- Valaquenta Capital Limitedsecretary of
- Cathay International Holdings Limitedsecretary of
- Forexster Limitedsecretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- JRB Capital Group Ltd.secretary of
- Warburg Pincus (Bermuda) Private Equity Ltd.secretary of
- Warburg Pincus (Bermuda) International Ltd.secretary of
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- ZLX Techno, Ltd.secretary of
- Biogen Idec (Bermuda) Investments II Ltd.secretary of
- White River Offshore Fund Ltd.secretary of
- Morris II Ltd.secretary of
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- Morris Lease Asset I Ltd.secretary of
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- Cricket (Bermuda) 2007 Ltd.secretary of
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- Global Sourcing and Investments Limitedsecretary 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