LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
ASIATRUST LIMITED is a Company 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.
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
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
151 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.
ATP DIRECTORS LIMITED
- GUARDIAN TRUST CORPORATIONresident director of
- INTERNATIONAL ASSET MANAGEMENT LIMITEDresident director of
- PHOSTER, LTDresident director of
- JACOR, INC.resident director of
- INSUFLEX INTERNATIONAL INC.resident director of
- EZYBONDS INC.resident director of
- NEVAH HOLDINGS INC.resident director of
- J.R. HENRY PLC.resident director of
- STAFFORD INVESTMENTS INC.resident director of
- ROCKFORD FINANCE INC.resident director of
- TRAFFORD HOLDING CORPresident director of
- NEWFORD SECURITIES CORPresident director of
- PORTLAND EQUITY INC.resident director of
- BANNERMAN LTDresident director of
- INDICA DOMAINS LTDresident director of
- COOK CREATIVE DOMAIN LIMITEDresident director of
- FINCO ADVISORS LTDresident director of
- SEABREEZE HOLDING LTDresident director of
- FYS AVEAMER LTDresident director of
- ARJJ INCORPORATEDresident director of
- PACIFICA TRUSTEES LTDresident director of
- CONSTELLATION LIMITEDdirector of
- LIGHTHOUSE ELECTRONICS INC.resident director of
- ASIACITI TRUST INTERNATIONAL LIMITEDdirector of
- CAPRICORN INC.resident director of
- UJK COOK INC.resident director of
ATP SECRETARIES LIMITED
- COLDIA TRUST LTDresident secretary of
- UNIVERSAL INVESTMENTS LTDresident secretary of
- RXP INCORPORATIONresident secretary of
- REBAR INVESTMENTS LIMITEDresident secretary of
- METRO JOY INTERNATIONAL LIMITEDresident secretary of
- SARCAM LIMITEDresident secretary of
- LUCK DRAGON TECHNOLOGY LIMITEDresident secretary of
- WOODCREST HILL LIMITEDresident secretary of
- AGRANTUR CAPITAL LTDresident secretary of
- WIME INCresident secretary of
- FLAMBOROUGH LIMITEDresident secretary of
- GUARDIAN TRUST CORPORATIONresident secretary of
- INTERNATIONAL ASSET MANAGEMENT LIMITEDresident secretary of
- PHOSTER, LTDresident secretary of
- JACOR, INC.resident secretary of
- INSUFLEX INTERNATIONAL INC.resident secretary of
- EZYBONDS INC.resident secretary of
- NEVAH HOLDINGS INC.resident secretary of
- ULYDIAN PACIFIC CORPORATIONresident secretary of
- J.R. HENRY PLC.resident secretary of
- STAFFORD INVESTMENTS INC.resident secretary of
- ROCKFORD FINANCE INC.resident secretary of
- TRAFFORD HOLDING CORPresident secretary of
- NEWFORD SECURITIES CORPresident secretary of
- PORTLAND EQUITY INC.resident secretary of
- BANNERMAN LTDresident secretary of
- INDICA DOMAINS LTDresident secretary of
- COOK CREATIVE DOMAIN LIMITEDresident secretary of
- GREATER PACIFIC LIMITEDresident secretary of
- FINCO ADVISORS LTDresident secretary of
- SEABREEZE HOLDING LTDresident secretary of
- FYS AVEAMER LTDresident secretary of
- ARJJ INCORPORATEDresident secretary of
- CRUX AUSTRALIS LIMITEDresident secretary of
- MAOTA LTDresident secretary of
- CLEO LIMITEDresident secretary of
- PIRULAS LTDresident secretary of
- HAZRER PROPERTY LIMITEDresident secretary of
- BRAVE & SMART LIMITEDresident secretary of
- SYNERGY GLOBAL LIMITEDresident secretary of
- SUDAMERIS TRADERS LTDresident secretary of
- RICHMOND CONTINUATION LIMITEDresident secretary of
- SKYLINE COMPANY LIMITEDresident secretary of
- TESALONIK INTERNATIONAL COMMERCE LTDresident secretary of
- NEAT HOLDINGS LIMITEDresident secretary of
- NUA TEAM LTDresident secretary of
- JUANI ADVISORS LTDresident secretary of
- CERBIUS LIMITEDresident secretary of
- HANTER OVERSEAS LIMITEDresident secretary of
- PINECREST HOLDINGS LIMITEDresident secretary of
- HANTER INVESTMENT LIMITEDresident secretary of
- GOOD NATURE INTERNATIONAL LIMITEDresident secretary of
- KPMGresident secretary of
- OBAN LIMITEDresident secretary of
- GOLDLEAF HOLDING LIMITEDresident secretary of
- ISLAND OUTRIGGER INVESTMENTS, LIMITEDresident secretary of
- KEE SHING (INVESTMENTS) LIMITEDresident secretary of
- BRIGHT STAR LIMITEDresident secretary of
- ANCA INC.resident secretary of
- FOCALPOINT (INTERNATIONAL) LIMITEDresident secretary of
- BRANSTONE (INTERNATIONAL) LIMITEDresident secretary of
- IB HOLDINGS LIMITEDresident secretary of
- NEWTON GLORY COMPANY LIMITEDresident secretary of
- ALLIED PROPERTIES (INTERNATIONAL) LIMITEDresident secretary of
- CHOW'S OVERSEAS LIMITEDresident secretary of
- KEIRA INTERNATIONAL LIMITEDresident secretary of
- HORSENDEN HOLDINGS LIMITEDresident secretary of
- PENRHYN SECRETARIES LIMITEDresident secretary of
- BTG FINANCIAL INVESTMENTS LIMITEDresident secretary of
- LUEN TUNG HOLDINGS LIMITEDresident secretary of
- CHARTERED TRUST CORPORATION INC.resident secretary of
- CONSTELLATION LIMITEDresident secretary of
- LIGHTHOUSE ELECTRONICS INC.resident secretary of
- BRICOL NOMINEES LTDresident secretary of
- GARDA FIDUCIARY CORPORATIONresident secretary of
- SCI-TECH LIMITEDresident secretary of
- RESOURCES SERVICES LIMITEDresident secretary of
- INDONESIAN MINING FINANCE AND SERVICES LIMITEDresident secretary of
- CATHAY LIMITEDresident secretary of
- CAPRICORN INC.resident secretary of
- QUEENSLAND GOLD INVESTMENTS LIMITEDresident secretary of
- EZYPROMOTIONS LTDresident secretary of
- BTG REAL ESTATE LIMITEDresident secretary of
- FLINDER LTDresident secretary of
- NORTHERN PEAK MANAGEMENT LTDresident secretary of
- UJK COOK INC.resident secretary of
- LUCKY SUCCESS DEVELOPMENT LIMITEDresident secretary of
- FAITH LOYAL INTERNATIONAL LIMITEDresident secretary of
- ADRIATIC SEA FISHERIES LTDresident secretary of
- BRAMBER PROTECTOR LIMITEDresident secretary of
- BOSHAM PROTECTOR LIMITEDresident secretary of
- SUSSEX PROTECTOR LIMITEDresident secretary of
- KAHURANGI LIMITEDresident secretary of
- AIM FUND MANAGERS LIMITEDresident secretary of
- BRICOL HOLDINGS LIMITEDresident secretary of
- ASIACITI TRUST GROUP HOLDINGS LIMITEDresident secretary of
ASIACITI TRUST PACIFIC LIMITED
- GUARDIAN TRUST CORPORATIONsubscriber of
- PACIFICA TRUSTEES LTDsubscriber of
- WRIGHT FAMILY TRUSTresident trustee of
- ZEBRA TRUSTresident trustee of
- FOR ALL OF US IRREVOCABLE TRUSTresident trustee of
- NEENA TRUSTresident trustee of
- MORETHEN TRUSTresident trustee of
- AVGANIM FOREIGN ASSETS II TRUSTresident trustee of
- 2015 ROSEN FAMILY TRUSTresident trustee of
- FAIRCHILD TRUSTresident trustee of
- DICK ABBY DEED OF SETTLEMENTresident trustee of
- THE TSAI CHEN CHEUNG-YUEH INTERNATIONAL TRUSTresident trustee of
- CIPRIANI TRUSTresident trustee of
- GREATER OCEANIA TRUSTresident trustee of
- ABG TRUSTresident trustee of
- KRAM IDIEH DEED OF SETTLEMENTresident trustee of
- VANGUARD TRUSTresident trustee of
- THE SYCAMORE TRUSTresident trustee of
- CONCOURSE INVESTMENT TRUSTresident trustee of
- THE ASIACITI TRUST GROUP EXECUTIVE SUPERANNUATION FUNDresident trustee of
- ASIA AND PACIFIC INVESTMENTS TRUSTresident trustee of
- THE BRICOL TRUSTresident trustee of
- GRINDROD GLOBAL ASSET MANAGEMENT LTDsubscriber of
- ATP DIRECTORS LIMITEDsubscriber of
- ATP SECRETARIES LIMITEDsubscriber of
- ATP NOMINEES LIMITEDsubscriber of
- ANCA INC.subscriber of
- BTG FINANCIAL INVESTMENTS LIMITEDsubscriber of
- LUEN TUNG HOLDINGS LIMITEDsubscriber of