LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GERANIUM VENTURES LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- GERANIUM VENTURES LIMITED
- China expressways Company limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 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 dossier/05
Directorship network
232 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.
Standard Nominees Limited
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- ORIENT DRAGON COMPANY LIMITEDdirector of
- HADRIAN ASSETS LIMITEDdirector of
- AJG Perfect Strike Holding Limiteddirector of
- KELLEY ENTERPRISES INC.director of
- GARRETT ENTERPRISES INC.director of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- JACKEL COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Roger LEE Tjen Pian
- HADRIAN ASSETS LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- SESECI LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Alan S Wearing
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Joseph Lup Fat Yu
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- FAREAST ALLIED INVESTMENTS LTD.director of
HUI Kwong Wai, Conway
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
CHENG Chi Kin Patrick
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
T.G. Cheung
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- FAREAST ALLIED INVESTMENTS LTD.director of
Guardian Nominees Limited
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- FAREAST ALLIED INVESTMENTS LTD.director of
Luc Villette
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHEUNG Chi John
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
LI Kai Man Maximus
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Joseph Lau
- SINOSMART LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Mark Hilson
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Ip Tak Chuen, Edmond
- PANORAMA INTERNATIONAL LIMITEDdirector of
- GREEN TECH CONSULTANTS LIMITEDdirector of
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- Rich Rising Limiteddirector of
Slamet Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Emerald Queen Limitedbeneficial owner of
- October Glory Ltdbeneficial owner of
- Cantel Trustbeneficiary of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
GO TWAN SENG
- SINOSMART LIMITEDdirector of
- G-Group Ltdbeneficial owner of
- G-Group Ltdshareholder of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- GOLD UNIVERSAL LIMITEDdirector of
- GOLD UNIVERSAL LIMITEDshareholder of
- TransGlobal Equity Inc.director of
- TransGlobal Equity Inc.shareholder of
- Gold Universal Holdings Inc.director of
Jerry CHAN
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
China expressways Company limited
- FAREAST ALLIED INVESTMENTS LTD.shareholder of
YEUNG Sui Kuen Freda
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHAN Lik Shan Jerry
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Jakub Kangdjaja
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
PENG Yat Bun, Robert
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
TSE Po Shing, Andy
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
LEUNG Kin Kimmy
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHEUNG Kam Wan Cecilia
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Cecilia CHEUNG
- HADRIAN ASSETS LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
Simon Cheung
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHOI Hung Fat, Allen
- HADRIAN ASSETS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Hendra Gunawan
- BANTAM VENTURES LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- K.W Management Limitedshareholder of
- Tradewinds Worldwide Ltddirector of
YIU CHI SHING
- SINOSMART LIMITEDdirector of
- TING CHUAN INVESTMENT GROUP LTDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PARK CREATION INVESTMENT LIMITEDshareholder of
- TREASURE REACH HOLDING LIMITEDdirector of
- TREASURE REACH HOLDING LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDdirector of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDshareholder of
- Equinox Investments Worldwide Ltddirector of
- Equinox Investments Worldwide Ltdshareholder of
- TransGlobal Equity Inc.director of
Goh Kiat Joo
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Carnegie Ventures Inc.shareholder of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- SESECI LIMITEDdirector of
- Winvest Development Limiteddirector of
- NewAsia United Venture Corpdirector of
- G-Group Ltddirector of
- Ambergold Capital Assets Ltddirector of
- Aviva Global Enterprise Ltddirector of
- Aviva Global Enterprise Ltdshareholder of
- Excel Investments Group Holdings Inc.director of
- Excel Investments Group Holdings Inc.shareholder of
- ULTRA BEST INVESTMENT LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
- YHWH CORP PTE LTDdirector of
- YHWH CORP PTE LTDshareholder of
- SIMEON DE LIGHT (YHWH) PTE LTDdirector of
- SIMEON DE LIGHT (YHWH) PTE LTDshareholder of
- GAD DE LIGHT (YHWH) PTE LTDdirector of
- GAD DE LIGHT (YHWH) PTE LTDshareholder of
- JOSEPH DE LIGHT (YHWH) PTE LTDdirector of
- JOSEPH DE LIGHT (YHWH) PTE LTDshareholder of
- ASHER DE LIGHT (YHWH) PTE LTDdirector of
- ASHER DE LIGHT (YHWH) PTE LTDshareholder of
- NAPHTALI DE LIGHT (YHWH) PTE LTDdirector of
- NAPHTALI DE LIGHT (YHWH) PTE LTDshareholder of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.director of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.shareholder of
- REUBEN DE LIGHT (YHWH) PTE. LTD.director of
- REUBEN DE LIGHT (YHWH) PTE. LTD.shareholder of
- JUDAH DE LIGHT (YHWH) PTE. LTD.director of
- JUDAH DE LIGHT (YHWH) PTE. LTD.shareholder of
- BENJAMIN DE LIGHT (YHWH) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.shareholder of
- ISSACHAR DE LIGHT (YHWH) PTE LTDdirector of
- ISSACHAR DE LIGHT (YHWH) PTE LTDshareholder of
- K.W Management Limiteddirector of
- K.W Management Limitedshareholder of
- Transglobal Equity Funddirector of
- DAN DE LIGHT (YHWH) PTE. LTD.director of
- LEVI DE LIGHT (YHWH) PTE. LTD.director of
- YHWH FOOD PROVIDER PTE. LTD.director of
- PREMIER FOOD ENTERPRISE PTE. LTD.director of
- TransGlobal Equity Inc.director of
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Adverse media
Live scan on unlockPremium
A 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