LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 23
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
DBS TRUSTEE H.K. (JERSEY) LIMITED is a Organization 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
- DBS TRUSTEE H.K. (JERSEY) LIMITED
- JT ADMINISTRATION LIMITED· shareholder of
- LACE LIMITED· shareholder of
- WISE LORDS LIMITED· shareholder of
- VELOC LIMITED· shareholder of
- DHJ MANAGEMENT LIMITED· shareholder of
- NATURAL SPRING INVESTMENT LIMITED· shareholder of
- NEW MERRIDALE LIMITED· shareholder of
- E-DIAMOND COMPANY LIMITED· shareholder of
- Grandsville Limited· shareholder of
- Unicorn Holdings Group Limited· shareholder of
- PROLONG LIMITED· shareholder of
- RHINELAND INTERNATIONAL LIMITED· shareholder of
- Eternal Spring Financial Corporation· shareholder of
- MASTER FAITH GROUP LIMITED· shareholder of
- A N F Limited· shareholder of
- ACTIVE GROWTH HOLDINGS LIMITED· shareholder of
- Best Order Limited· shareholder of
- AFC Group Worldwide Limited· shareholder of
- JOYFUL ANGEL LIMITED· shareholder of
- PONY BAY LIMITED· shareholder of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITED· shareholder of
- WANTOK LIMITED· shareholder of
- HONEST ALLIANCE CONSULTANT LIMITED· shareholder of
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Directorship network
52 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.
JT ADMINISTRATION LIMITED
- Kim Groverdirector of
- Kingly Management Limiteddirector of
- Frank Arthuer Mayesdirector of
- John Robert Aspletalternate director of
- Paul Michal Wojciechowskialternate director of
- Colin Richard Walkerdirector of
- DBS Corporate Services (Hong Kong) Limitedshareholder of
LACE LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
WISE LORDS LIMITED
- Ji Zhengrongdirector of
- Ji Zhengrongshareholder of
- DHJ MANAGEMENT LIMITEDdirector of
VELOC LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
DHJ MANAGEMENT LIMITED
- Kim Groverdirector of
- Kingly Management Limiteddirector of
- Frank Arthuer Mayesdirector of
- John Robert Aspletalternate director of
- Paul Michal Wojciechowskialternate director of
- Colin Richard Walkerdirector of
- DBS Corporate Services (Hong Kong) Limitedshareholder of
NATURAL SPRING INVESTMENT LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
NEW MERRIDALE LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
- DBS Trustee Limitedshareholder of
E-DIAMOND COMPANY LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
Grandsville Limited
- Nominees One Limitedshareholder of
- Nominees Two Limitedshareholder of
- Birdsong Limiteddirector of
- Songbird Limiteddirector of
- AITG Corporate Secretaries Limitedsecretary of
- Cameron Limiteddirector of
- Plaiderie Corporate Secretaries Limiteddirector of
- Triplet Limiteddirector of
- DHJ MANAGEMENT LIMITEDdirector of
Unicorn Holdings Group Limited
- DHJ MANAGEMENT LIMITEDdirector of
PROLONG LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
RHINELAND INTERNATIONAL LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
- Hedwig Clara Maria Weberdirector of
- Hedwig Clara Maria Webershareholder of
Eternal Spring Financial Corporation
- JUNIUS WIJAYAdirector of
- KENDRICK SERVICES LIMITEDdirector of
- DHJ MANAGEMENT LIMITEDdirector of
- JUANDY WIJAYAdirector of
- JUANDY WIJAYAshareholder of
MASTER FAITH GROUP LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
A N F Limited
- DHJ MANAGEMENT LIMITEDdirector of
ACTIVE GROWTH HOLDINGS LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
Best Order Limited
- DHJ MANAGEMENT LIMITEDdirector of
AFC Group Worldwide Limited
- DHJ MANAGEMENT LIMITEDdirector of
JOYFUL ANGEL LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
PONY BAY LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
CREATIVE FEATURE INTERNATIONAL GROUP LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
WANTOK LIMITED
- DHJ MANAGEMENT LIMITEDdirector of
HONEST ALLIANCE CONSULTANT LIMITED
- DHJ MANAGEMENT LIMITEDdirector of