Who owns Probitas Limited?

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

What is Probitas Limited's risk level?

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

Where does Probitas Limited appear across sources?

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

LIVE · CORPUS

Dossier

■

Probitas Limited

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

High

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 75

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

Probitas Limited is a Organization registered in KY 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

Probitas Limited
- Teresi Investments, Ltd.· is signatory for
- Andaman Co. Ltd.· director of
- Portway Investments Ltd· director of
- Davidson Marketing Associates Limited· director of
- Fine Arts Enterprises N.V.· director of
- Berkshire Properties Limited· director of
- BARRASPUR LIMITED· director of
- Da Vinci Holdings Ltd· director of
- Richill Investments Ltd.· director of
- ORRDALE HOLDINGS SA· director of
- Burke (Cayman) Ltd.· director of
- Bic Investment Corporation S.A.· director of
- Benefactor Ltd.· director of
- Sanibel Limited· director of
- Super Sincere Holdings Limited· director of
- Fire Cracker Holdings Limited· director of
- Samprass Limited· authorised signatory of
- Lantique Professional Company Limited· authorised signatory of
- Amalec Investments Limited· authorised signatory of
- Donel Ltd· director of
- Grenadier Limited· director of
- Keyence Company Limited· director of
- Seven Mile Investment Company· director of
- Lymington Holdings Limited· director of
- Lengau Holdings International Limited· director of
- Muirfield Limited· director of
- Meera Investments Limited· director of
- Coleridge House Investment Holdings Limited· director of
- Wizard (Bahamas) Limited· director of
- Ng Gar Yun Ltd.· director of
- J. Slik Limited· director of
- Ringwood Securities Limited· director of
- Turandot Holdings Limited· director of
- Sunriser Holdings Corp· director of
- JS & King Limited· director of
- Bopic Investments Limited· director of
- Kenson Inc.· director of
- Hope Chest Ltd.· director of
- Oronsay Limited· director of
- Loncan Co. Ltd.· director of
- Outlook Diamond Limited· director of
- Vista Diamond Limited· director of
- NAB Investments Limited· director of
- Alan Investments Limited· director of
- Malibu Cayman Limited· director of
- Cherrywalk Limited· director of
- Avenue Holdings Limited· director of
- Triune Company Ltd.· director of
- Wardwell Holdings Limited· director of
- Ozymandias Limited· director of
- Yamlisang Company Limited· director of
- Angel Cake Icings Company Limited· director of
- Zany Today Ltd.· director of
- DAJT Holdings Limited· director of
- Obelisk Company Limited· director of
- Pazamor Limited· director of
- Wise Kids Holdings Ltd.· director of
- Bright Cosmos Investment Ltd· director of
- Westbridge Holdings Limited· director of
- Cameron Holdings Limited· director of
- Bocam Consultants Limited· director of
- Seabiscuit Holdings Limited· director of
- Sunflower Company Limited· authorised signatory of
- LWK2005 Company Limited· director of
- The Titus Foundation· director of
- Wyndham Limited· director of
- Wadham Limited· director of
- Prime Properties Ltd.· director of
- Minnie Limited· director of
- Middle East Ventures Ltd.· director of
- Flat Limited· director of
- Capital Finance· director of

/04

Directorship network

586 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.

Teresi Investments, Ltd.

Appleby Services (Cayman) Limitedshareholder of
Equitas Limitedis signatory for
International Nominees (Cayman) Limitedshareholder of

Andaman Co. Ltd.

Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Equitas Limitedsecretary of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Singh - Jangbeneficial owner of

Portway Investments Ltd

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
The Royalston Trustbeneficial owner of

Davidson Marketing Associates Limited

Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Equitas Limitedshareholder of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
The Davidson Trustbeneficial owner of
Independent Secretaries Limitedshareholder of
Independent Nominees Limitedshareholder of

Fine Arts Enterprises N.V.

Equitas Limiteddirector of
Davidson Marketing Associates Limitedbeneficial owner of
Davidson Marketing Associates Limitedshareholder of
Cromer Limiteddirector of
Signatories - Ansbacher Bahamas March 2005is signatory for
Curacao Corp Company N.V.managing director of

Berkshire Properties Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Equitas Limitedsecretary of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Signatories - Ansbacher Bahamas March 2005is signatory for
Independent Nominees Limitedshareholder of

BARRASPUR LIMITED

A. S. & K. Services (Guernsey) Limitedshareholder of
Appleby Trust (Cayman) Ltd.is signatory for
Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Equitas Limitedis signatory for
Argyle Limiteddirector of
Le Tissier - Markdirector of
MeesPierson (Bahamas) Limitedshareholder of
Parrack - Lindadirector of
Spurling - Christopherdirector of
The Bank of Nova Scotia Trust Company (Bahamas) Limitedshareholder of
Triangle Limiteddirector of

Da Vinci Holdings Ltd

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Signatories - Butterfield Bank January 2006is signatory for

Richill Investments Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Investors Syndicate Ltdbeneficial owner of
Cawsand Limiteddirector of
Cawsand Limitedpresident of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of
Signatories - Butterfield Bank January 2006is signatory for

ORRDALE HOLDINGS SA

Appleby Trust (Cayman) Ltd.is signatory for
Appleby Services (Cayman) Limiteddirector of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Burke (Cayman) Ltd.

Reid Services Limited - Caymanshareholder of
Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
M Burke No 4 Settlement - JM Burke Sub-Fundbeneficial owner of

Bic Investment Corporation S.A.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedsecretary of
Al-Turaif Trustbeneficial owner of
Parker Limiteddirector of
Ansbacher (Cayman) Limited (in voluntary liquidation)shareholder of

Benefactor Ltd.

Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Sanibel Limited

Appleby Services (Cayman) Limitedshareholder of
Burtton - Evandirector of
Chisholm - Elizabethshareholder of
CIBC Bank and Trust Company (Cayman) Limited as Trustee of the Belvedere Trustshareholder of
COMMERCE ADVISORY SERVICES LIMITEDdirector of
COMMERCE ADVISORY SERVICES LIMITEDsecretary of
COMMERCE CORPORATE SERVICES LIMITEDdirector of
Furnwall Holdings Corp.shareholder of
Laidlaw - Martindirector of
McMillan - Richarddirector of
McMillan - Richardsecretary of
The Redwood Trust Companyshareholder of

Super Sincere Holdings Limited

Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The New EK Family Trustbeneficial owner of
Equity Trust (BVI) Limitedshareholder of
HSBC International Trustee Limited - Grand Caymanshareholder of
Kong - Grace Wai Fundirector of
Lion International Management Limiteddirector of

Fire Cracker Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Redshield Holdings Limitedshareholder of

Samprass Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limitedauthorised signatory of
Equitas Limiteddirector of
The Reindeer Settlement 2007ultimate beneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Lantique Professional Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limitedauthorised signatory of
Equitas Limiteddirector of
The Reindeer Settlement 2007ultimate beneficial owner of
Coutts & Co Ltd. - Hong Konginvestment manager of

Amalec Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Equitas Limitedauthorised signatory of
Equitas Limiteddirector of
Clover Asset Management Limitedinvestment manager of
Matouk - Almaultimate beneficial owner of
Matouk - Jeremy Robertultimate beneficial owner of
Royal Bank of Canada (Suisse) SAinvestment manager of
Schroders (C.I.) Limited trading as Cazenove Capital Management - Guernseyinvestment manager of

Donel Ltd

Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
Chen See - Nigel Gregoryultimate beneficial owner of
Chen See - Donovan Matthewultimate beneficial owner of
Chen See - Joyce Elaine Maryultimate beneficial owner of
Chen See - Neville Glostonultimate beneficial owner of
Chin nee Chen See - Judy Alisonultimate beneficial owner of
Lengyel - Wendy Mariaultimate beneficial owner of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Royhaven Secretaries Limitedsecretary of

Grenadier Limited

Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
MacKenzie - K.P.H.shareholder of
Morgan - John G.shareholder of
Redshield Holdings Limitedshareholder of
Royal Bank Trust Company (Cayman) Limited (name changed 5 Jan 1979) Roywest Trust Corporation (Cym) Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedshareholder of

Keyence Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Seven Mile Investment Company

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Seven Mile Trustultimate beneficial owner of
Royal Bank of Canada (Suisse) SAinvestment manager of

Lymington Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Lengau Holdings International Limited

Appleby Services (Cayman) Limiteddirector of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Appleby Secretaries (Cayman) Limitedsecretary of

Muirfield Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Meera Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Meera Trustultimate beneficial owner of
Morgan Stanley Smith Barney LLCinvestment manager of
Royal Bank of Canada (Suisse) SAinvestment manager of

Coleridge House Investment Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Pings Trustultimate beneficial owner of
Butterfield Bank (Cayman) Limitedinvestment manager of

Wizard (Bahamas) Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Ng Gar Yun Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

J. Slik Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Ringwood Securities Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Ardastra Trustbeneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Royhaven Secretaries Limitedsecretary of

Turandot Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Sunriser Holdings Corp

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Pictet & Cie (Europe) SA - Hong Kong Branchinvestment manager of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

JS & King Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Bopic Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Pings Trustultimate beneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDSHIELD HOLDINGS LTD.shareholder of
REDLION INVESTMENTS LIMITEDshareholder of
Royal Bank of Canada (Suisse) SAinvestment manager of
ROYHAVEN SECURITIES LIMTIEDsecretary of

Kenson Inc.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Hope Chest Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Oronsay Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Loncan Co. Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Securities Limitedshareholder of
Royhaven Secretaries Limitedsecretary of
Roywest Trust Corporation (Cayman) Limitedshareholder of

Outlook Diamond Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Vista Diamond Limitedshareholder of
NAB Investments Limitedshareholder of
Action Corporate Services Limiteddirector of
Bishop - Norman Anthonyshareholder of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Vista Diamond Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Vista-Diamond Trustultimate beneficial owner of
Action Corporate Services Limiteddirector of
Bishop - Norman Anthonyshareholder of
Bishop - Rosamond Hildashareholder of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royal Bank of Canada (Suisse) SAinvestment manager of
Royhaven Secretaries Limitedsecretary of

NAB Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royal Bank of Canada (Suisse) SAinvestment manager of
Royhaven Secretaries Limitedsecretary of

Alan Investments Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Malibu Cayman Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Cherrywalk Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Avenue Holdings Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Triune Company Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Wardwell Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Ozymandias Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Yamlisang Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Angel Cake Icings Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Ltdsecretary of

Zany Today Ltd.

Appleby Services (Cayman) Limiteddirector of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Henriquez - Diane Moniquebeneficial owner of
Henriquez - Nicole Denisebeneficial owner of

DAJT Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
Citron 2004 Limitedsecretary of
Gaskell - Peter Howarddirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
ROUGE 2004 LIMITEDdirector of
Royhaven Secretaries Limitedsecretary of
VERT 2004 LIMITEDdirector of

Obelisk Company Limited

Appleby Trust (Cayman) Ltd.authorised signatory of
Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
The Obelisk Trustultimate beneficial owner of
ACTION CORPORATE SERVICES LIMITEDdirector of
Citron 2004 Limitedsecretary of
Coutts & Co Ltd - Zurichinvestment manager of
Gaskell - Peter Howarddirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Redlion Investments Limitedshareholder of
ROUGE 2004 LIMITEDdirector of
Royhaven Secretaries Limitedsecretary of
VERT 2004 LIMITEDdirector of

Pazamor Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Pazamor Limitedultimate beneficial owner of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Wise Kids Holdings Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Bright Cosmos Investment Ltd

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Royhaven Secretaries Limitedsecretary of
TrustNet (Bristih Virgin Islands) Limitedshareholder of

Westbridge Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
Randall - Brian P.director of
Randall - Brian P.shareholder of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of
Wilkins - Nick A.director of
Yen - Kai-Taiultimate beneficial owner of

Cameron Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
ACTION CORPORATE SERVICES LIMITEDdirector of
MINSTER CORPORATE SERVICES LIMITEDdirector of
REDLION INVESTMENTS LIMITEDshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Bocam Consultants Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Angst - Marc Pdirector of
Borgognon - Janedirector of
Buchanan - John Henrydirector of
Dawes - Roger A.chairman of
Dawes - Roger A.director of
Dawes - Roger A.secretary of
Hillier - Richard John Battehdirector of
Minster Corporate Services Limiteddirector of
O'Neal - Edisondirector of
Rathbone Trustees Limitedshareholder of
Redshield Holdings Ltdshareholder of
Riggall - Annedirector of
Royhaven Secretaries Limitedsecretary of
Smith - John Michaeldirector of

Seabiscuit Holdings Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
The Seabiscuit Trustultimate beneficial owner of
Action Corporate Services Limiteddirector of
Coutts & Co Ltd. - Hong Konginvestment manager of
Minster Corporate Services Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of

Sunflower Company Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limitedauthorised signatory of
The Aalia Ping Fun Soong Trustultimate beneficial owner of
Coutts & Co Ltd - Singaporeinvestment manager of
Fidelis Nominees Limitedshareholder of
MAGNUS NOMINEES LIMITEDshareholder of
Palmer - Christopher Johnsecretary of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Royhaven Secretaries Limitedsecretary of
Skillicorn - Geoffrey Douglassecretary of

LWK2005 Company Limited

Appleby Trust (Cayman) Ltd.shareholder of
Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
Action Corporate Services Limiteddirector of
Minster Corporate Services Limiteddirector of
Redlion Investments Limitedshareholder of
Redshield Holdings Limitedshareholder of
Redshield Holdings Ltdshareholder of
Royhaven Secretaries Limitedsecretary of

The Titus Foundation

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of

Wyndham Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedsecretary of
Signatories - Butterfield Bank January 2006is signatory for

Wadham Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Ark Limitedshareholder of
Bitmore Limitedshareholder of

Prime Properties Ltd.

Appleby Services (Cayman) Limitedsecretary of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
Parker Limitedsecretary of
Sun Limitedshareholder of

Minnie Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedsecretary of
Ark Limitedshareholder of

Middle East Ventures Ltd.

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Ark Limitedshareholder of
Bitmore Limitedshareholder of

Flat Limited

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Ark Limitedshareholder of
Bitmore Limitedshareholder of

Capital Finance

Appleby Services (Cayman) Limitedsecretary of
Appleby Services (Cayman) Limitedshareholder of
Equitas Limiteddirector of
Cawsand Limiteddirector of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Overseas Nominees Limitedshareholder of
Parker Limitedsecretary of
Everson - J Maxinedirector of
Furze - John (Deceased)director of
Rankine - Virginia Adirector of
Ark Limitedshareholder of
Bitmore Limitedshareholder of
Collins - John Anthonydirector of
Williams - Delrosedirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Probitas 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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