LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 6
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
The Holland Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Directorship network
443 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.
All Children of Settlor including Afterborn or Adopted Children
- Michael P. O'Leary Trustbeneficiary of
All Grandchildren of Settlor including Afterborn or Adopted Grandchildren
- Michael P. O'Leary Trustbeneficiary of
Fidelitycorp Limited
- Fortune TrustNominee Shareholder of
- Fidelitycorp Limited as trustee of the Eucalyptus TrustNominee Shareholder of
- South-east Asian Restaurants Services Limitedshareholder of
- SHARP OPINION LIMITEDshareholder of
- Moon Light Investments Group Limitedshareholder of
- Barrington Associates, Inc.shareholder of
- Harvest Group Limitedshareholder of
- GLOBAL EQUITIES, LTD.shareholder of
- ENRICH DEVELOPMENT GROUP LIMITEDshareholder of
- TOP PLANNING LIMITEDshareholder of
- Excel Marketing Group Limitedshareholder of
- NEW HIGHWAYS LIMITEDshareholder of
- VICTORY POINT GROUP LIMITEDshareholder of
- INFINITE FINANCE GROUP LIMITEDshareholder of
- The Great Infinity Corporationshareholder of
- FAMOUS ALLIANCE LIMITEDshareholder of
- WALSH/NANTUCKET CORPORATIONshareholder of
- TOPTREE INVESTMENTS GROUP LIMITEDshareholder of
- TECHWORLD GROUP INCORPORATEDshareholder of
- Zotech Information Ltdshareholder of
- MAJOR RULE (PTC) LIMITEDshareholder of
- STARLIGHT INTERNATIONAL MANAGEMENT LIMITEDshareholder of
- MAGIC TOUCH GROUP LIMITEDshareholder of
- Pine and Crane Holdings Limitedshareholder of
- GRAND ELEGANT INDUSTRIAL LIMITEDshareholder of
- WISTERIA CASTLE LIMITEDshareholder of
- HOME FOCUS INTERNATIONAL LIMITEDshareholder of
- BILLION CHOICE INVESTMENT LIMITEDshareholder of
- SPRINGWOOD WORLDWIDE LIMITEDshareholder of
- D'Banyan International Ltdshareholder of
- Horizon Green Company Ltdshareholder of
- Palmer Oaks Co., Inc.shareholder of
- BATSAL PTE. LTD.shareholder of
- ASTON TRUSTtrustee of trust of
- Gallen Investments Ltdshareholder of
- SUPER TRUSTtrustee of trust of
- SUPER TALENT INTERNATIONAL LIMITEDshareholder of
- Gama Enterprise Ltdshareholder of
- Ideal Position Capital Ltdshareholder of
- Lingkai Holding Limitedshareholder of
- Hsiamo Holding Limitedshareholder of
- Carol Spring Holding Ltdshareholder of
- Omega Supreme Group Ltdshareholder of
- Wealth Harvest Services International Ltdshareholder of
- Global Design Group, Incdirector of
- Moon Light Investments Group Ltdshareholder of
- Cape Breeze Ltddirector of
- Cape Breeze Ltdshareholder of
- Waldon Holdings Limitedshareholder of
- Ferncroft Holdings Ltddirector of
- Ferncroft Holdings Ltdshareholder of
- Mitsumi Controls Corporationdirector of
- Unified Investments, Inc.shareholder of
- Dana Company International, Ltdbeneficial owner of
- Dana Company International, Ltdshareholder of
- Praxis Corporationbeneficial owner of
- Praxis Corporationshareholder of
- Luxeford International Equities Inc.director of
- Evergreen Limitedshareholder of
- BNC (HK) Family Trusttrustee of trust of
- Apple-Orange Dynasty Trust - No. 4trustee of trust of
- Statler Trusttrustee of trust of
- Living Spring Trusttrustee of trust of
- The Paradise Trusttrustee of trust of
- JMI Trusttrustee of trust of
- Arlington Trusttrustee of trust of
- XL Trusttrustee of trust of
- Copain Trusttrustee of trust of
- Meda Foundation Trusttrustee of trust of
- Developmental Trusttrustee of trust of
- The Clemente Trusttrustee of trust of
- The EAZ Trusttrustee of trust of
- Apple-Orange Dynasty Trust No.3trustee of trust of
- The Zodiak Trusttrustee of trust of
- Apple-Orange Dynasty Trust No. 2trustee of trust of
- Apple-Orange Dynasty Trust No. 1trustee of trust of
- Dobre Trusttrustee of trust of
- The Alan D. Northcutt Family Trusttrustee of trust of
- Grasso Family Trusttrustee of trust of
- Kadshem Trusttrustee of trust of
- Selibovsky Family Trusttrustee of trust of
- Yeung Family Trusttrustee of trust of
- The Shermann International Trusttrustee of trust of
- L. Joanne Miller Trusttrustee of trust of
- Boy Scouts Trusttrustee of trust of
- The Matthew F. Christian Family Trusttrustee of trust of
- 1996 Deep Blue Trusttrustee of trust of
- The Martin Funding Trusttrustee of trust of
- The Hope Hill Funding Trusttrustee of trust of
- Juno Trusttrustee of trust of
- Pinehurst Trusttrustee of trust of
- World Ventures Trusttrustee of trust of
- The International Life Insurance Trusttrustee of trust of
- Yu Shan Trusttrustee of trust of
- Charles E. Guice, III International Trusttrustee of trust of
- Tornado Holding Trusttrustee of trust of
- KTFO Investment Trusttrustee of trust of
- The JAT Settlementtrustee of trust of
- The Stephen D. Podd Trusttrustee of trust of
- The Victor I. Podd Trusttrustee of trust of
- The B Trusttrustee of trust of
- The Basalt Trusttrustee of trust of
- Kangmoon International Trusttrustee of trust of
- Cavalos Dos Montanhas Trusttrustee of trust of
- The Tallyrand Trusttrustee of trust of
- Kevin McGivney Trusttrustee of trust of
- Shawn McGivney Trusttrustee of trust of
- T-Bull Trusttrustee of trust of
- Morningstar Trusttrustee of trust of
- Erie, Pa Trusttrustee of trust of
- The Homeland Trusttrustee of trust of
- The Pacific Island International Trusttrust settlor of
- The Pacific Island International Trusttrustee of trust of
- Cal-Asian Dynasty Trust No.4trustee of trust of
- McGannon International Trusttrustee of trust of
- Van Ness International Trusttrustee of trust of
- Cal-Asian Dynasty Trust No.2trustee of trust of
- Lansing Family Trusttrustee of trust of
- Cal-Asian Dynasty Trust No.5trustee of trust of
- Cal-Asian Dynasty Trust No.3trustee of trust of
- Chiu Lai Family Trusttrustee of trust of
- The Teamwork Trusttrustee of trust of
- Ka Lam Trusttrustee of trust of
- PNC Trusttrustee of trust of
- Rose Trusttrustee of trust of
- Windsong Trusttrustee of trust of
- Algiers Trusttrustee of trust of
- PF International Trusttrustee of trust of
- North Peak Trusttrustee of trust of
- The Venus Trusttrustee of trust of
- The Jupiter Trusttrustee of trust of
- The Neptune Trusttrustee of trust of
- The Carpenter Trusttrustee of trust of
- Chau's Family 1999 Trusttrustee of trust of
- The Starboard International Trusttrustee of trust of
- The Hastings Trusttrustee of trust of
- CW Trader Trusttrustee of trust of
- Hanf Trusttrustee of trust of
- The Webster Trusttrustee of trust of
- Wellington Trusttrustee of trust of
- BMRN Family Trusttrustee of trust of
- The Transoceanic Trusttrustee of trust of
- Tornetta Family Trusttrustee of trust of
- Blue Sky Trusttrustee of trust of
- X Trusttrustee of trust of
- Cal-Asian Dynasty Trust No.1trustee of trust of
- CG Educational Settlementtrustee of trust of
- Newport Trusttrustee of trust of
- JAB Settlementtrustee of trust of
- The Mary Goeth Family Trusttrustee of trust of
- Tesoro Trusttrustee of trust of
- The Little Family Trusttrustee of trust of
- Asian Resources Trusttrustee of trust of
- Nantucket Asset Protection Trusttrustee of trust of
- Ethical Technologies Trustprotector of
- The Saturn Funding Trusttrustee of trust of
- The S Trusttrustee of trust of
- The T Trusttrustee of trust of
- The Spring Trusttrustee of trust of
- The Brunswick Trusttrustee of trust of
- Falkner Family Trusttrustee of trust of
- The Ennoble Trusttrustee of trust of
- Orosel Family Trusttrustee of trust of
- The Les and Lisa Crane Family Trusttrustee of trust of
- The King Family Trusttrustee of trust of
- Cayme Trusttrustee of trust of
- Ephraim and Manaseh Trusttrustee of trust of
- Moon Light Trusttrustee of trust of
- Kalimantan Trusttrustee of trust of
- Chee Trusttrustee of trust of
- Coppi Trusttrustee of trust of
- Casaba Trusttrustee of trust of
- Remington Trusttrustee of trust of
- St Thomas More Catholic Relief Society Trusttrustee of trust of
- VF & EF Trusttrustee of trust of
- Laguna Vista Trusttrustee of trust of
- Beechtree Trusttrustee of trust of
- The Melanie Shelnutt Family Trusttrustee of trust of
- Ichiban Trusttrustee of trust of
- The Canbri Trusttrustee of trust of
- Cohiba Trusttrustee of trust of
- The Information Trusttrustee of trust of
- Cyprus Trusttrustee of trust of
- Giada Trusttrustee of trust of
- Falcon Group Trusttrustee of trust of
- Inland Trusttrustee of trust of
- The Sandel Trusttrustee of trust of
- Integrity Trusttrustee of trust of
- The Alexander Funding Trusttrustee of trust of
- The Union Funding Trusttrustee of trust of
- Madewell Family Trusttrustee of trust of
- Benevolent Trusttrustee of trust of
- Shepherd Asset Protection Trusttrustee of trust of
- The Fontaine Discretionary Settlementtrustee of trust of
- The Rarotonga Investment Trusttrustee of trust of
- Merchant (2000) US Inc Trusttrustee of trust of
- The Brethren Trusttrustee of trust of
- Big Band Trusttrustee of trust of
- DBMK Cook Islands Trusttrustee of trust of
- Gandalf Trusttrustee of trust of
- Crystal Bay International Trusttrustee of trust of
- The Goodwill Trusttrustee of trust of
- Van Cleve International Trusttrustee of trust of
- The Samoyed Trusttrustee of trust of
- The Collard Family Trusttrustee of trust of
- The Edmund Trusttrustee of trust of
- Dewi Suryati Liauw Family Trusttrustee of trust of
- Masada Trusttrustee of trust of
- The Brookville Trusttrustee of trust of
- Aguilar Construction Employee Benefit Trusttrustee of trust of
- The Lighthouse Trusttrustee of trust of
- Anabeth Family Trusttrustee of trust of
- Rekab Asset Protection Trusttrustee of trust of
- Wilshire International Trusttrustee of trust of
- The Dreamland Trusttrustee of trust of
- The Ro Trusttrustee of trust of
- The HSSK Family Trusttrustee of trust of
- The JML Trusttrustee of trust of
- The LJJM Family Trusttrustee of trust of
- Kenmar Capital Trusttrustee of trust of
- The Team Foundation Trusttrustee of trust of
- Phoenix Aje Trusttrustee of trust of
- Stearns Family Trusttrustee of trust of
- Palace Home Trusttrustee of trust of
- Sheen Hope and Peace Trusttrustee of trust of
- The Marc D. Murr Family Trusttrustee of trust of
- Cordeiro Family Trusttrustee of trust of
- Spartan Trusttrustee of trust of
- Maple Trusttrustee of trust of
- Silan Trusttrustee of trust of
- Sunshine Trusttrustee of trust of
- Ranger Trusttrustee of trust of
- Kimberly S. Norton International Trusttrustee of trust of
- Sanford Holding Trusttrustee of trust of
- Eucalyptus Trust - De-Registeredtrustee of trust of
- The Hawl Trusttrustee of trust of
- Valderrama Trusttrustee of trust of
- Roses Trusttrustee of trust of
- KKP Trusttrustee of trust of
- The Wexford Trusttrustee of trust of
- B.E.S. Family Trusttrustee of trust of
- Media Investments Trusttrustee of trust of
- The Trinity-Colleen Asset Protection Trusttrustee of trust of
- Falconridge Asset Protection Trusttrustee of trust of
- The Cavalier Trusttrustee of trust of
- Alvin Asset Protection Trusttrustee of trust of
- Travis Asset Protection Trusttrustee of trust of
- The Venezia Trusttrustee of trust of
- Big P Trusttrustee of trust of
- Island Style Trusttrustee of trust of
- Nina Trusttrustee of trust of
- The Arden and Wendelin Taylor Family Trusttrustee of trust of
- Lo-Ry Principle International Trusttrustee of trust of
- KWT Family Trusttrustee of trust of
- Britannia Trusttrustee of trust of
- DHS Family Trusttrustee of trust of
- Orchid Trusttrustee of trust of
- Global Trusttrustee of trust of
- Steamship Trusttrustee of trust of
- Sierra Pacific Trusttrustee of trust of
- Trebina Trusttrustee of trust of
- The Chase Trusttrustee of trust of
- The Androhen Trusttrustee of trust of
- The Howjila Trusttrustee of trust of
- Tierra Es Santo Trusttrustee of trust of
- Moose International Trusttrustee of trust of
- SKM Family Trusttrustee of trust of
- C. H. Family Trusttrustee of trust of
- Athena Trusttrustee of trust of
- The Brovont Family Trusttrustee of trust of
- Foster Family Trusttrustee of trust of
- Granada Inc.shareholder of
- Mascot Trusttrustee of trust of
- AnJo Trusttrustee of trust of
- New Generation Trusttrustee of trust of
- Zana International Trusttrustee of trust of
- Jonre Trusttrustee of trust of
- Ruby Huang Family Trusttrustee of trust of
- Chandler International Trusttrustee of trust of
- RUBYWELL LIMITEDshareholder of
- The Poseidon Trust (Old)trustee of trust of
- The Salvatore & Kathy Di Peitro Family Trusttrustee of trust of
- Persistence International Trusttrustee of trust of
- Cimmino Islands Trusttrustee of trust of
- The Parsec Trusttrustee of trust of
- The Municipal Bond Trusttrustee of trust of
- Fortune Trusttrustee of trust of
- Real Bright Trusttrustee of trust of
- Travel Site Trusttrustee of trust of
- Rose Trust (Lourie & Cutler)trustee of trust of
- Eucalyptus Trusttrustee of trust of
- The Wilson Funding Trusttrustee of trust of
- T. Tung Family Trusttrustee of trust of
- Mazzara Cook Islands Trusttrustee of trust of
- Maltese Trusttrustee of trust of
- After Trusttrustee of trust of
- Kidani Family Trusttrustee of trust of
- George T. Y. Tai Family Trusttrustee of trust of
- Skinner Family Trusttrustee of trust of
- Nevis-CVI Trusttrustee of trust of
- The SP Trusttrustee of trust of
- WNRS Cook Islands Trusttrustee of trust of
- The Ranger Trusttrustee of trust of
- The May Family Trusttrustee of trust of
- Ochre Trusttrustee of trust of
- Fratello Trusttrustee of trust of
- The Guardian Trusttrustee of trust of
- K. F. Yuen Family Trusttrustee of trust of
- Hui Ming Family Trusttrustee of trust of
- The Powerix Trusttrustee of trust of
- Tiger Tiger Trusttrustee of trust of
- Worldcorp International Trusttrustee of trust of
- The HY Family Trusttrustee of trust of
- Hui Hoy Family Trusttrustee of trust of
- The Sinar Trusttrustee of trust of
- Marathon Trusttrustee of trust of
- Felix H. Savoie, III Trusttrustee of trust of
- The Bassan Funding Trusttrustee of trust of
- Anna Leah Jennings Trusttrustee of trust of
- Tai Investment Trusttrustee of trust of
- Stanley Weiner Irrevocable Trusttrustee of trust of
- Zuaro Cornice Irrevocable Trusttrustee of trust of
- Kent Global Holdingstrustee of trust of
- MMA International Trust (Old Name)trustee of trust of
- Watson International Trusttrustee of trust of
- The Mozart Trusttrustee of trust of
- Northstar International Trusttrustee of trust of
- Topway Trusttrustee of trust of
- The Pageko International Trusttrustee of trust of
- Lone Star Gems Family Trusttrustee of trust of
- Yellowstone Trusttrustee of trust of
- The Lee Funding Trusttrustee of trust of
- The Charlotte Funding Trusttrustee of trust of
- The Ping An Trusttrustee of trust of
- The Anhao Trusttrustee of trust of
- Jefferson Asset Protection Trusttrustee of trust of
- Palm Tree Trusttrustee of trust of
- Astra Insurance Corporationbeneficial owner of
- Neptune Development Trusttrustee of trust of
- Apple Trusttrustee of trust of
- KC Trust (Old)trustee of trust of
- Hoffman Family Trusttrustee of trust of
- PARADISE TRUSTtrustee of trust of
- The Bucephalus Trusttrustee of trust of
- Tesfay Preservation Trusttrustee of trust of
- Kim Ma Family Trusttrustee of trust of
- PT Trusttrustee of trust of
- L. Jay Mitchell Family Irrevocable Trusttrustee of trust of
- Teri Ann Mitchell Family Irrevocable Trusttrustee of trust of
- The London Trusttrustee of trust of
- Guava Beach Trusttrustee of trust of
- The Andrew Funding Trusttrustee of trust of
- HMH MAG Discretionary Trusttrustee of trust of
- Ealey Cook Islands Trusttrustee of trust of
- Cutaneous Trusttrustee of trust of
- Liebenstein Trusttrustee of trust of
- The Stuart Family Irrevocable Trusttrustee of trust of
- Bulletproof Trusttrustee of trust of
- Springwood Trusttrustee of trust of
- Hogue Trusttrustee of trust of
- Horizon Trusttrustee of trust of
- The Olschafskie Islands Trusttrustee of trust of
- Koala Investment Trusttrustee of trust of
- SARF Trusttrustee of trust of
- Kenneth Tan Jhu Hwa Trusttrustee of trust of
- Robin Tan Kien Hwa Trusttrustee of trust of
- Debra Ann Tan Wen Hwa Trusttrustee of trust of
- The Ang Trusttrustee of trust of
- The Glit Foundationtrustee of trust of
- The Bentley Funding Trusttrustee of trust of
- Forest Trusttrustee of trust of
- Laksmi Trusttrustee of trust of
- Snowflake Settlementtrustee of trust of
- The Fang Shin 2004 Trusttrustee of trust of
- Cabrillo Asset Protection Trusttrustee of trust of
- Emerald Island Trusttrustee of trust of
- Ever Young Trusttrustee of trust of
- Friendship Trusttrustee of trust of
- LS-TRUSTtrustee of trust of
- Harrison Trusttrustee of trust of
- Asian Property Opportunity Trusttrustee of trust of
- GK International Trusttrustee of trust of
- Monceau Trusttrustee of trust of
- The Northern Trustbeneficiary of
- The Northern Trusttrustee of trust of
- The Southern Trusttrustee of trust of
- TKF Trusttrustee of trust of
- Northern Holdings Limitedbeneficiary of
- Northern Company Limitedbeneficial owner of
- The New World Trustbeneficiary of
- The New World Trusttrustee of trust of
- The International Trusttrustee of trust of
- Prodigy Trust Fundtrustee of trust of
- KC Trusttrustee of trust of
- Trafalgar 2003 Retirement Trusttrustee of trust of
- Three B's Settlementtrustee of trust of
- Trafalgar II 2003 Retirement Trusttrustee of trust of
- Orchard Trusttrustee of trust of
- Shajehrow Family Trusttrustee of trust of
- JSM Trusttrustee of trust of
- The Chen-Hu Lin Trusttrustee of trust of
- MK Dynasty Trusttrustee of trust of
- PK Dynasty Trusttrustee of trust of
- Sirkedi Trusttrustee of trust of
- The Elliott Catherine Trusttrustee of trust of
- Boby Trusttrustee of trust of
- SB International Trusttrustee of trust of
- Crystal Rose Asset Limitedshareholder of
- Brooks Lane Trusttrustee of trust of
- Slade I Trusttrustee of trust of
- Slade II Trusttrustee of trust of
- Slade III Trusttrustee of trust of
- MMA International Trusttrustee of trust of
- The Jane Funding Trusttrustee of trust of
- The Frances Funding Trusttrustee of trust of
- The AJA Trusttrustee of trust of
- The Poseidon Trusttrustee of trust of
- Vanda Trusttrustee of trust of
- Yee Tee Foundationtrustee of trust of
- Nowak Family Trusttrustee of trust of
- The Robert L. Lewis Family Trusttrustee of trust of
- Pentex Trusttrustee of trust of
- The James Trusttrustee of trust of
- (M)3 Trusttrustee of trust of
- D'Eudes Trusttrustee of trust of
- Global Vision Trusttrustee of trust of
- Galactic Resources Trusttrustee of trust of
- Ideal Position Capital Trusttrustee of trust of
- Madew Worldwide Trusttrustee of trust of
- Chin Hin Trusttrustee of trust of
- The M.Y.L. Trusttrustee of trust of
- Iviria Trusttrustee of trust of
- Astar Trusttrustee of trust of
- Mikinvest Trusttrustee of trust of
- Goldspire Trusttrustee of trust of
- Lynne Heineman Trusttrustee of trust of
- Avalon Ultrascience Alliance Ltdauthorised person / signatory of
- DIAMOND CAPITAL LIMITEDshareholder of
- ALLSTATE CORPORATIONshareholder of
- Bright Vision Inc.shareholder of
- Bee Hong LeeNominee Shareholder of
/06
Adverse media
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