The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCROYDON ENTERPRISES LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CROYDON ENTERPRISES LTD.
- Ben Hugh Hamilton Morice· shareholder of
- Sheerness Enterprises Ltd.· shareholder of
- Peter Myles Faulkner· shareholder of
- Drs Dewa Weraspati Wangi· shareholder of
- Bearer 1· shareholder of
- David Miles Falkner· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
111 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.
- POMPALLIER LIMITEDdirector of
- SILICON BLUE-CHIP LIMITEDshareholder of
- GRAND EXCHEQUER LIMITEDshareholder of
- CRYSTAL WATERS INVESTMENTS LIMITEDdirector of
- CRYSTAL WATERS INVESTMENTS LIMITEDshareholder of
- TRAVELOGUE INVESTMENTS LIMITEDdirector of
- HINDAR OPTICAL CO. LTD.director of
- NATURAL LIGHT SERVICES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDdirector of
- HING FAT SECURITIES LIMITEDshareholder of
- WING YAN DEVELOPMENT GROUP LIMITEDdirector of
- WADHAM ASSETS LIMITEDdirector of
- WADHAM ASSETS LIMITEDsecretary of
- SHINNING PACIFIC LIMITEDdirector of
- ICE FOSTER LIMITEDdirector of
- PACKEN LIMITEDsecretary of
- ASIA CARE SOLUTIONS LIMITEDsecretary of
- SHERPER (HK) LIMITEDsecretary of
- SURVEY PERSONNEL SERVICES LIMITEDsecretary of
- Han Peng International Limitedsecretary of
- PORTCULLIS (HK) LIMITEDsecretary of
- NEST8 CAPITAL (HK) LIMITEDsecretary of
- HUNTE LIMITED.secretary of
- SOUND FIELD INVESTMENTS LIMITEDsecretary of
- CITY ACCESS LIMITEDsecretary of
- SHINE POINT INTERNATIONAL LIMITEDsecretary of
- LEVEL TWO ACQUISITION ADVISORS COMPANY LIMITEDsecretary of
- SONNET INVESTMENTS LIMITEDsecretary of
- BLACK PEARL MANAGEMENT LIMITEDsecretary of
- Henley Trading (Hong Kong) Limitedsecretary of
- The East India Trading Company, Limitedsecretary of
- Sheng Ming International Limitedsecretary of
- Island Stone International Limitedsecretary of
- GRAND SUN HOLDINGS LIMITEDsecretary of
- HotelCorp International Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- SUPRA TECHNOLOGIES LIMITEDsecretary of
- RSB VENTURES (HONG KONG) PRIVATE LIMITEDsecretary of
- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
- WORLD LIFE INTERNATIONAL LIMITEDsecretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- TAKEGO HOLDINGS LIMITEDsecretary of
- Hua Xia International Investments Limitedsecretary of
- GRACE LONG LIMITEDsecretary of
- TREND STRONG LIMITEDsecretary of
- READY ON COMPANY LIMITEDsecretary of
- XU'S INVESTMENT GROUP LIMITEDsecretary of
- ALL MERIT HOLDINGS LIMITEDsecretary of
- VICTRON DEVELOPMENT LIMITEDsecretary of
- SWISS-ASIA FINANCIAL SERVICES LIMITEDsecretary of
- Platinum Shipping (Hong Kong) Limitedsecretary of
- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
- TRANACO (HK) LIMITEDsecretary of
- Sprint Enterprise Limitedsecretary of
- STAR OASIS HOLDINGS LIMITEDsecretary of
- T.Q. ENGINEERING LIMITEDsecretary of
- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- DALVIVIAN LIMITEDsecretary of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- Offshore Services Holding Company Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- GRAND CHANNEL HOLDINGS LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
- ENRICH DEVELOPMENT GROUP LIMITEDdirector of
- Falkner Family Trusttrust settlor of
Adverse media
Live scan on unlockA 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