Who owns Central Holdings Limited?

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

What is Central Holdings Limited's risk level?

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

Where does Central Holdings Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Central Holdings Limited

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

High

OrganizationCK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Central Holdings Limited is a Organization registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Central Holdings Limited
- KWAN YAO DEVELOPMENT LIMITED· director of
- Lippo Asia Limited· shareholder of
- Grange Holdings Ltd· shareholder of
- Stanthorpe Emerging Markets Fund· director of
- Union Pacific Bank Limited· director of
- Golden Showers Ltd.· director of
- Ceduna Equities Limited· director of
- Yan Shing Limited· director of
- Globalink Investments Limited· director of
- Whistler Investment Limited· director of
- Pacific Asia Investments Limited· director of
- Slaley Management Limited· director of
- Financial Advisory Limited· director of

/04

Directorship network

68 other roles

Where 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.

KWAN YAO DEVELOPMENT LIMITED

Trafalgar Services Limiteddirector of
Trafalgar Services Limitedshareholder of
Ewton Finance Limitedshareholder of

Lippo Asia Limited

Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Lintel Securities Limiteddirector of
Ventura Services Limiteddirector of
Gary Phairauthorised person / signatory of
Asia Pacific Trust Company Limitedshareholder of

Grange Holdings Ltd

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Slaley Management Limiteddirector of
Gary Phairauthorised person / signatory of

Stanthorpe Emerging Markets Fund

Felix Maauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limiteddirector of
Trustcorp Limitedshareholder of
Kosen Limahobeneficial owner of
Kosen Limahoshareholder of
Ricor Silveriaauthorised person / signatory of
Gary Phairauthorised person / signatory of

Union Pacific Bank Limited

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Asia Pacific Trust Company Limitedshareholder of

Golden Showers Ltd.

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Asia Pacific Trust Company Limitedshareholder of

Ceduna Equities Limited

Execorp Limiteddirector of
Secorp Limitedsecretary of
Sharrow Limitedshareholder of
Gary Phairauthorised person / signatory of
Romford Securities Limitedshareholder of

Yan Shing Limited

Directcorp Limiteddirector of
Secorp Limitedsecretary of
World Greetings Ltdshareholder of
Trustcorp Limiteddirector of
Trustcorp Limitedshareholder of

Globalink Investments Limited

Directcorp Limiteddirector of
Geoffrey Geeauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Whistler Investment Limited

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Pacific Asia Investments Limited

World Link Development Overseas Ltdshareholder of
Starling Group Holdings Limitedshareholder of
New Vision Worldwide Ltdshareholder of
Pacific Asia Enterprises Ltdshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of

Slaley Management Limited

Directcorp Limiteddirector of
Geoffrey Geeauthorised person / signatory of
Trafalgar Services Limiteddirector of
Gary Phair - Client Aauthorised person / signatory of
Secorp Limitedsecretary of
InfoGrand Limitedshareholder of
Stockcorp Limitedshareholder of
Asia Pacific Trust Company Limitedshareholder of

Financial Advisory Limited

Directcorp Limiteddirector of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of
Gary Phairauthorised person / signatory of
Asia Pacific Trust Company Limitedauthorised person / signatory of

Community intel

Crowd leads · unverified

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

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