Who owns Carissa Limited?

No ownership or control links for Carissa Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Carissa Limited's risk level?

WhiteIntel flags Carissa Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carissa Limited appear across sources?

Carissa Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityHigh

Carissa Limited

Name: Carissa Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carissa Limited, Organization, VG

Carissa Limited — BVI company (icij:icijol-51099). 65 holdings. Cited to 1 registry.

ICIJ icijol-51099OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

Carissa Limited
- Zentor Asia Limited· director of
- BROAD IDEA CONSULTANTS LIMITED· director of
- CYBER OPTION INTERNATIONAL LIMITED· director of
- RobRoy Consultants Ltd.· director of
- GK CONSULTANTS LIMITED· director of
- LIGHT YEAR INVESTMENT LIMITED· director of
- Mousehouse Limited· director of
- ETERNAL FLAME LIMITED· director of
- SUN PEARL ENTERPRISES LIMITED· director of
- KINO STAR ENTERPRISES LIMITED· director of
- SATINWOOD TECHNOLOGY LIMITED· director of
- SIDEWALK DEVELOPMENT LIMITED· director of
- EXCEL DYNAMIC HOLDINGS LIMITED· director of
- HOME TECH GROUP LIMITED· director of
- T. S. I. INVESTMENT LIMITED· director of
- HOME FOCUS DEVELOPMENT LIMITED· director of
- BEST ADVICE GROUP LIMITED· director of
- CHEONG MING MANAGEMENT LIMITED· director of
- WINDSOR GARDEN LIMITED· director of
- ROSE WINDOW HOLDINGS LIMITED· director of
- LOVELY PARLOR INTERNATIONAL LIMITED· director of
- CHOY TAT LIMITED· director of
- FORTUNE MARSHALL LIMITED· director of
- WIPM Limited· director of
- APEX MATRIX INVESTMENT LIMITED· director of
- SMR Villas International Limited· director of
- DRAGONFLY AGENCY INTERNATIONAL LIMITED· director of
- KEYBEST HOLDINGS LIMITED· director of
- EVERLAND FAR EAST LIMITED· director of
- CARAVANA LIMITED· director of
- ASIA STRATEGY MANAGEMENT LIMITED· director of
- RT Estates Limited· director of
- WESTRIDGE ENTERPRISES PRIVATE LIMITED· director of
- GREAT TEAM INDUSTRIAL LIMITED· director of
- DRAGON CAPITAL DEVELOPMENT LIMITED· director of
- HP COMMERCIAL FINANCE LIMITED· director of
- Pita Pan Worldwide Limited· director of
- OILFIELD DEVELOPMENT SPECIALISTS LIMITED· director of
- CONSORT PRIVATE LIMITED· director of
- Orange Commodity Consultancy Limited· director of
- CROWN ACE CONSULTANTS LIMITED· director of
- MINING AND PETROLEUM PROJECTS LIMITED· director of
- PINE CARE GROUP LIMITED· director of
- SUNSET FIREWORKS HOLDINGS, INC.· director of
- Huazhong Holdings Limited· director of
- MONT VENTOUX LIMITED· director of
- OLYMPIC CENTURY GROUP LIMITED· director of
- Investment Land Holdings Limited· director of
- JOTIKA HOLDING LIMITED· director of
- Yanuca Bay Limited· director of
- Super Yacht Services International Limited· director of
- Guohua Capital Limited· director of
- Sunny Shore Shipping Finance, Inc.· director of
- Dawn Investment Limited· director of
- Crown Bright Investment Limited· director of
- JANPOT INVESTMENT LIMITED· director of
- GLENFORD COMPANY LIMITED· director of
- GLENUNDER LIMITED· director of
- GLENDRAGON LIMITED· director of
- SMART FINE LIMITED· director of
- GLENINTERNATIONAL LIMITED· director of
- ZAMBA LIMITED· director of
- GRAND STAR LIMITED· director of
- SILVER FOX INC.· director of
- MERA INTERNATIONAL INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carissa Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Carissa Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Carissa Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

52 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APEX MATRIX INVESTMENT LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
ASIA STRATEGY MANAGEMENT LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
BEST ADVICE GROUP LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
BROAD IDEA CONSULTANTS LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
CHEONG MING MANAGEMENT LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
CHOY TAT LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
CONSORT PRIVATE LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- ASIAN SECRETARIAL SERVICES LIMITEDsecretary of
●
Crown Bright Investment Limited
Also holds roles at 17 other companies
- CHUNG Wai Shingshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- LAM Chun Wing, Juneshareholder of
●
CYBER OPTION INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
Dawn Investment Limited
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Josephine Priceshareholder of
- Gary William John Coullshareholder of
●
DRAGON CAPITAL DEVELOPMENT LIMITED
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Josephine Priceshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
ETERNAL FLAME LIMITED
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
EXCEL DYNAMIC HOLDINGS LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
FORTUNE MARSHALL LIMITED
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- TMF Secretarial Services Limitedsecretary of
●
GK CONSULTANTS LIMITED
Also holds roles at 1 other company
- Faye Mary RYANshareholder of
●
GLENDRAGON LIMITED
Also holds roles at 6 other companies
- Intertrust Limitedshareholder of
- Diosen Company Limiteddirector of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENFORD COMPANY LIMITED
Also holds roles at 5 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENINTERNATIONAL LIMITED
Also holds roles at 6 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GLENUNDER LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
GRAND STAR LIMITED
Also holds roles at 5 other companies
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
GREAT TEAM INDUSTRIAL LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
Guohua Capital Limited
Also holds roles at 4 other companies
- CorpShare Ltdshareholder of
- CorpDirect Ltdresident director of
- TMF Fiduciaries Limitedshareholder of
●
HOME FOCUS DEVELOPMENT LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
HOME TECH GROUP LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
HP COMMERCIAL FINANCE LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
Huazhong Holdings Limited
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
JANPOT INVESTMENT LIMITED
Also holds roles at 4 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
KINO STAR ENTERPRISES LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
LIGHT YEAR INVESTMENT LIMITED
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Richard Owen Pyvisshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
LOVELY PARLOR INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Richard Own PYVISshareholder of
- Josephine Priceshareholder of
- Gary William John COULLshareholder of
●
MERA INTERNATIONAL INC.
Also holds roles at 8 other companies
- Integroup Corporate Services Limitedshareholder of
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
●
Mousehouse Limited
Also holds roles at 5 other companies
- Bearer 1shareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
OILFIELD DEVELOPMENT SPECIALISTS LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
OLYMPIC CENTURY GROUP LIMITED
Also holds roles at 1 other company
- Asian Fiduciaries Limitedshareholder of
●
Pita Pan Worldwide Limited
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Miranda Overseas Holdings Limitedshareholder of
●
RobRoy Consultants Ltd.
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
ROSE WINDOW HOLDINGS LIMITED
Also holds roles at 1 other company
- TMF FIDUCIARIES LIMITEDshareholder of
●
SATINWOOD TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- MAHESHIKA TENNAKOONshareholder of
- PHILLIP LOUKIS GEORGIOUshareholder of
●
SIDEWALK DEVELOPMENT LIMITED
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
SILVER FOX INC.
Also holds roles at 10 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
●
SMART FINE LIMITED
Also holds roles at 9 other companies
- BF Belmont Limitedsecretary of
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
●
SMR Villas International Limited
Also holds roles at 2 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
SUN PEARL ENTERPRISES LIMITED
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of
●
Sunny Shore Shipping Finance, Inc.
Also holds roles at 3 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
SUNSET FIREWORKS HOLDINGS, INC.
Also holds roles at 2 other companies
- Jeanette Ling Hsieh-Linshareholder of
- ASIAN SECRETARIAL SERVICES LIMITEDsecretary of
●
T. S. I. INVESTMENT LIMITED
Also holds roles at 4 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Jacob Ranis Andersendirector of
●
WESTRIDGE ENTERPRISES PRIVATE LIMITED
Also holds roles at 5 other companies
- Alastair McKendrickdirector of
- Alastair McKendrickshareholder of
- Ribalta Holdings Incshareholder of
●
WINDSOR GARDEN LIMITED
Also holds roles at 5 other companies
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
- Right Era Group Limiteddirector of
●
WIPM Limited
Also holds roles at 3 other companies
- HUI Ho Ming, Herbert ???shareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
- Ribalta Holdings Incshareholder of
●
Yanuca Bay Limited
Also holds roles at 2 other companies
- Ribalta Holdings Incshareholder of
- TMF Secretarial Services Limitedsecretary of
●
ZAMBA LIMITED
Also holds roles at 7 other companies
- Diosen Company Limiteddirector of
- Intetrust Limitedshareholder of
- TMF SECRETARIAL SERVICES LIMITEDsecretary of
●
Zentor Asia Limited
Also holds roles at 1 other company
- Ribalta Holdings Incshareholder of

52 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Carissa Limited?: No ownership or control links for Carissa Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Carissa Limited's risk level?: WhiteIntel flags Carissa Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carissa Limited appear across sources?: Carissa Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Carissa Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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