Who owns WEALTH ZIPPER LIMITED?

In the current sources, WEALTH ZIPPER LIMITED is connected to Rainforest Development Limited, AMB Jiuting Distribution Center Pte. Limited, Bluebell Investment Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEALTH ZIPPER LIMITED's risk level?

WhiteIntel flags WEALTH ZIPPER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEALTH ZIPPER LIMITED appear across sources?

WEALTH ZIPPER LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

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WEALTH ZIPPER LIMITED

Name: WEALTH ZIPPER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEALTH ZIPPER LIMITED, Company, SG

Medium

CompanySG

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

⚠

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.

/01

At a glance

Dimensions on file

Owners: 3
UBO hops: 12

/02

Key facts

Risk signal

Medium

Risk

WEALTH ZIPPER LIMITED is a Company registered in SG 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

WEALTH ZIPPER LIMITED
- Rainforest Development Limited· shareholder of
- AMB Jiuting Distribution Center Pte. Limited· shareholder of
- Bluebell Investment Group Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-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 chain

6 flagged hopsStandard

6 owners on the control chain carry 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

383 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.

LU Wing Lin

TOP GREENERY LIMITEDdirector of
JAFFA PACIFIC LIMITEDdirector of
SUPER WISDOM INTERNATIONAL LIMITEDdirector of
WINFORD PACIFIC LIMITEDdirector of
MAGICORP LIMITEDdirector of
POWEROLE INVESTMENTS LIMITEDdirector of
CITY MEDIA LIMITEDdirector of
MASS LINK DEVELOPMENT LIMITEDdirector of
SIMSANIO LIMITEDdirector of
MODERN TENDER LIMITEDdirector of
ISOKO LIMITEDdirector of
CROWBERRY INTERNATIONAL LIMITEDdirector of
KINETIC PACIFIC LIMITEDdirector of
CLASSIC CONCEPT PACIFIC LIMITEDdirector of
Pearl Shine Limiteddirector of
CRYSTAL BRIGHT LIMITEDdirector of
GLORY POINT LIMITEDdirector of
Treasure Boy Limiteddirector of
SMETHURST INVESTMENTS LTDdirector of
PEARL HOPE LIMITEDdirector of
FRESH INVESTMENT LIMITEDdirector of
CHISEL LIMITEDdirector of
WELLONG OFFSHORE LIMITEDdirector of
QUEENSWELL FINANCE LIMITEDdirector of
BLUEBELL INVESTMENT GROUP LIMITEDdirector of
EAST CITY TRADING LIMITEDdirector of
VOCALTECH LIMITEDdirector of
RAINFOREST DEVELOPMENT LIMITEDdirector of
Focal Net Limiteddirector of
Deus Concepts Limiteddirector of
Pacific Commerce Holdings Limiteddirector of
DUBOND HOLDINGS LIMITEDdirector of
JAFFE INTERNATIONAL LIMITEDdirector of
GRAND PALACE DEVELOPMENT LIMITEDdirector of
DAWSON PROPERTIES LIMITEDdirector of
BROOKLEA LIMITEDdirector of
WINSROCK LTD.director of
Montelima Holdings Inc.director of
ZACKMAN INVESTMENTS LIMITEDdirector of
SEA (BVI) LIMITEDdirector of
WHORLTON LIMITEDdirector of
SHINNING WORLDWIDE LIMITEDdirector of
GRACEMANOR INVESTMENTS LIMITEDdirector of
KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
SEA Secretarial Limiteddirector of
COSMOS PROPERTIES LIMITEDdirector of
SEA Nominees Limiteddirector of
CHAMPION FINANCES LIMITEDdirector of

SEA Secretarial Limited

TOP GREENERY LIMITEDdirector of
TOP GREENERY LIMITEDsecretary of
JAFFA PACIFIC LIMITEDdirector of
JAFFA PACIFIC LIMITEDsecretary of
SUPER WISDOM INTERNATIONAL LIMITEDdirector of
SUPER WISDOM INTERNATIONAL LIMITEDofficer of
SUPER WISDOM INTERNATIONAL LIMITEDsecretary of
WINFORD PACIFIC LIMITEDdirector of
WINFORD PACIFIC LIMITEDsecretary of
GROWFORD LIMITEDdirector of
GROWFORD LIMITEDsecretary of
MAGICORP LIMITEDdirector of
MAGICORP LIMITEDsecretary of
POWEROLE INVESTMENTS LIMITEDdirector of
POWEROLE INVESTMENTS LIMITEDofficer of
CITY MEDIA LIMITEDdirector of
CITY MEDIA LIMITEDofficer of
CITY MEDIA LIMITEDsecretary of
MASS LINK DEVELOPMENT LIMITEDdirector of
MASS LINK DEVELOPMENT LIMITEDsecretary of
POWER CASTLE INVESTMENT LIMITEDdirector of
POWER CASTLE INVESTMENT LIMITEDsecretary of
SIMSANIO LIMITEDdirector of
SIMSANIO LIMITEDsecretary of
MODERN TENDER LIMITEDdirector of
MODERN TENDER LIMITEDofficer of
MODERN TENDER LIMITEDsecretary of
ISOKO LIMITEDdirector of
ISOKO LIMITEDsecretary of
CROWBERRY INTERNATIONAL LIMITEDdirector of
CROWBERRY INTERNATIONAL LIMITEDofficer of
CROWBERRY INTERNATIONAL LIMITEDsecretary of
KINETIC PACIFIC LIMITEDdirector of
KINETIC PACIFIC LIMITEDofficer of
CLASSIC CONCEPT PACIFIC LIMITEDdirector of
CLASSIC CONCEPT PACIFIC LIMITEDofficer of
CLASSIC CONCEPT PACIFIC LIMITEDsecretary of
Pearl Shine Limiteddirector of
Pearl Shine Limitedsecretary of
CRYSTAL BRIGHT LIMITEDdirector of
CRYSTAL BRIGHT LIMITEDsecretary of
GLORY POINT LIMITEDdirector of
GLORY POINT LIMITEDofficer of
Treasure Boy Limiteddirector of
Treasure Boy Limitedsecretary of
SMETHURST INVESTMENTS LTDdirector of
SUPERIOR SITE LIMITEDdirector of
PEARL HOPE LIMITEDdirector of
PEARL HOPE LIMITEDsecretary of
FRESH INVESTMENT LIMITEDdirector of
FRESH INVESTMENT LIMITEDsecretary of
CHISEL LIMITEDdirector of
J-POT HOLDINGS LIMITEDsecretary of
WELLONG OFFSHORE LIMITEDdirector of
WELLONG OFFSHORE LIMITEDsecretary of
UNIVERSE POINT LIMITEDdirector of
UNIVERSE POINT LIMITEDsecretary of
SPRINGTIDE PROPERTIES LIMITEDsecretary of
MEDIA TOUCH LIMITEDdirector of
MEDIA TOUCH LIMITEDofficer of
QUEENSWELL FINANCE LIMITEDdirector of
QUEENSWELL FINANCE LIMITEDofficer of
BLUEBELL INVESTMENT GROUP LIMITEDdirector of
BLUEBELL INVESTMENT GROUP LIMITEDofficer of
BLUEBELL INVESTMENT GROUP LIMITEDshareholder of
EAST CITY TRADING LIMITEDdirector of
EAST CITY TRADING LIMITEDsecretary of
VOCALTECH LIMITEDdirector of
VOCALTECH LIMITEDofficer of
VOCALTECH LIMITEDsecretary of
MERRY FORT HOLDINGS LIMITEDsecretary of
GOOD CHARM ENTERPRISES LIMITEDdirector of
RAINFOREST DEVELOPMENT LIMITEDdirector of
RAINFOREST DEVELOPMENT LIMITEDsecretary of
Focal Net Limiteddirector of
Focal Net Limitedsecretary of
Deus Concepts Limiteddirector of
Deus Concepts Limitedsecretary of
Uniworld Cyber Holdings Limiteddirector of
Pacific Commerce Holdings Limiteddirector of
Pacific Commerce Holdings Limitedofficer of
Pacific Commerce Holdings Limitedsecretary of
Athena Technologies Inc.director of
DUBOND HOLDINGS LIMITEDdirector of
KINETIC HOLDINGS OFFSHORE LIMITEDsecretary of
JAFFE INTERNATIONAL LIMITEDdirector of
JAFFE INTERNATIONAL LIMITEDofficer of
JAFFE INTERNATIONAL LIMITEDsecretary of
GRAND PALACE DEVELOPMENT LIMITEDdirector of
GRAND PALACE DEVELOPMENT LIMITEDofficer of
GRAND PALACE DEVELOPMENT LIMITEDsecretary of
DAWSON PROPERTIES LIMITEDdirector of
DAWSON PROPERTIES LIMITEDofficer of
BROOKLEA LIMITEDdirector of
BROOKLEA LIMITEDsecretary of
WINSROCK LTD.director of
WINSROCK LTD.officer of
Montelima Holdings Inc.director of
ZACKMAN INVESTMENTS LIMITEDdirector of
SEA (BVI) LIMITEDdirector of
SEA (BVI) LIMITEDsecretary of
WHORLTON LIMITEDsecretary of
SLANEY CORPORATIONsecretary of
SHINNING WORLDWIDE LIMITEDdirector of
SHINNING WORLDWIDE LIMITEDsecretary of
GRACEMANOR INVESTMENTS LIMITEDdirector of
GRACEMANOR INVESTMENTS LIMITEDsecretary of
KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
KINGSTON PACIFIC INVESTMENT LIMITEDsecretary of
NEWSLAND PROPERTIES LIMITEDdirector of
NEWSLAND PROPERTIES LIMITEDsecretary of
NEWSLINK PROPERTIES LIMITEDdirector of
NEWSLINK PROPERTIES LIMITEDsecretary of
SEA PM LIMITEDdirector of
COSMOS PROPERTIES LIMITEDdirector of
COSMOS PROPERTIES LIMITEDsecretary of
UNISON INTERNATIONAL (BVI) LIMITEDdirector of
UNISON INTERNATIONAL (BVI) LIMITEDsecretary of
HONOUR PLUS LIMITEDdirector of
HONOUR PLUS LIMITEDsecretary of
SEA Nominees Limiteddirector of
S E A HOLDINGS (NZ) LIMITEDdirector of
S E A HOLDINGS (NZ) LIMITEDsecretary of
CHAMPION FINANCES LIMITEDdirector of
CHAMPION FINANCES LIMITEDsecretary of
BRIGHTEX PROPERTIES LIMITEDdirector of
BRIGHTEX PROPERTIES LIMITEDsecretary of
ADORE POWER LIMITEDdirector of
ADORE POWER LIMITEDsecretary of
MANIFOLD RETURNS GROUP LIMITEDdirector of
Grandland Group Limiteddirector of
Grandland Group Limitedsecretary of
BEST SCHEDULE INVESTMENT LIMITEDdirector of
SOLAR LEGEND INVESTMENT LIMITEDdirector of
SOLAR LEGEND INVESTMENT LIMITEDsecretary of
NEW INSIGHT HOLDINGS LIMITEDdirector of
NEW INSIGHT HOLDINGS LIMITEDsecretary of
PERFECT RECORDS INVESTMENT LIMITEDdirector of
PERFECT RECORDS INVESTMENT LIMITEDsecretary of
EVER REALITY LIMITEDdirector of
SHINNING AGATE HOLDINGS LIMITEDdirector of
NORTON NETWORKS ASSETS INC.director of
NORTON NETWORKS ASSETS INC.secretary of
LINKPOWER WORLDWIDE INC.director of
LINKPOWER WORLDWIDE INC.secretary of
REX CAPITAL DEVELOPMENT LIMITEDsecretary of
SEA (AGP) Offshore Limiteddirector of
SEA (AGP) Offshore Limitedsecretary of
QUEENTRIX GROUP LIMITEDdirector of
GIANT WELL ENTERPRISES LIMITEDsecretary of
CHARM ACTION HOLDINGS LIMITEDdirector of
CHARM ACTION HOLDINGS LIMITEDsecretary of
HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
LAKEHEAD DEVELOPMENT LIMITEDdirector of
OPAL HOUSE DEVELOPMENT LIMITEDdirector of
GRACE STATE INTERNATIONAL LIMITEDdirector of
CHEER FAST GROUP LIMITEDdirector of
HARBOUR GREEN HOLDINGS LIMITEDdirector of
HARBOUR GREEN HOLDINGS LIMITEDsecretary of
LIGHT GLORY HOLDINGS LIMITEDdirector of
LIGHT GLORY HOLDINGS LIMITEDsecretary of
WIDE LAUNCH LIMITEDdirector of
ELITE STATE INTERNATIONAL LIMITEDdirector of
HONOUR BASE INVESTMENT LIMITEDdirector of
HONOUR BASE INVESTMENT LIMITEDsecretary of
BENEFIT STRONG GROUP LIMITEDdirector of
CHEER CHAMP INVESTMENT LIMITEDdirector of
CHEER CHAMP INVESTMENT LIMITEDsecretary of
ORIENTAL FAME HOLDINGS LIMITEDdirector of
ORIENTAL FAME HOLDINGS LIMITEDsecretary of
CHINA BRILLIANT MANAGEMENT LIMITEDdirector of
CHINA BRILLIANT MANAGEMENT LIMITEDsecretary of

Rainforest Development Limited

NEWSLINK PROPERTIES LIMITEDshareholder of

LAM Sing Tai

TOP GREENERY LIMITEDdirector of
JAFFA PACIFIC LIMITEDdirector of
SUPER WISDOM INTERNATIONAL LIMITEDdirector of
WINFORD PACIFIC LIMITEDdirector of
GROWFORD LIMITEDdirector of
MAGICORP LIMITEDdirector of
POWEROLE INVESTMENTS LIMITEDdirector of
CITY MEDIA LIMITEDdirector of
MASS LINK DEVELOPMENT LIMITEDdirector of
POWER CASTLE INVESTMENT LIMITEDdirector of
SIMSANIO LIMITEDdirector of
MODERN TENDER LIMITEDdirector of
ISOKO LIMITEDdirector of
CROWBERRY INTERNATIONAL LIMITEDdirector of
KINETIC PACIFIC LIMITEDdirector of
CLASSIC CONCEPT PACIFIC LIMITEDdirector of
Pearl Shine Limiteddirector of
CRYSTAL BRIGHT LIMITEDdirector of
GLORY POINT LIMITEDdirector of
Treasure Boy Limiteddirector of
SMETHURST INVESTMENTS LTDdirector of
PEARL HOPE LIMITEDdirector of
FRESH INVESTMENT LIMITEDdirector of
CHISEL LIMITEDdirector of
QUEENSWELL FINANCE LIMITEDdirector of
BLUEBELL INVESTMENT GROUP LIMITEDdirector of
EAST CITY TRADING LIMITEDdirector of
VOCALTECH LIMITEDdirector of
RAINFOREST DEVELOPMENT LIMITEDdirector of
Focal Net Limiteddirector of
Deus Concepts Limiteddirector of
Pacific Commerce Holdings Limiteddirector of
DUBOND HOLDINGS LIMITEDdirector of
JAFFE INTERNATIONAL LIMITEDdirector of
GRAND PALACE DEVELOPMENT LIMITEDdirector of
DAWSON PROPERTIES LIMITEDdirector of
BROOKLEA LIMITEDdirector of
WINSROCK LTD.director of
Montelima Holdings Inc.director of
ZACKMAN INVESTMENTS LIMITEDdirector of
SEA (BVI) LIMITEDdirector of
SHINNING WORLDWIDE LIMITEDdirector of
GRACEMANOR INVESTMENTS LIMITEDdirector of
KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
SEA PM LIMITEDdirector of
SEA Secretarial Limiteddirector of
COSMOS PROPERTIES LIMITEDdirector of
HONOUR PLUS LIMITEDdirector of
SEA Nominees Limiteddirector of
CHAMPION FINANCES LIMITEDdirector of
Grandland Group Limiteddirector of
AGP Shop Limiteddirector of
Asian Growth Properties Limiteddirector of

Bluebell Investment Group Limited

CITY MEDIA LIMITEDshareholder of
MASS LINK DEVELOPMENT LIMITEDshareholder of
POWER CASTLE INVESTMENT LIMITEDshareholder of
EAST CITY TRADING LIMITEDshareholder of
VOCALTECH LIMITEDshareholder of
RAINFOREST DEVELOPMENT LIMITEDshareholder of
JAFFE INTERNATIONAL LIMITEDshareholder of
WINSROCK LTD.shareholder of
NEWSLAND PROPERTIES LIMITEDshareholder of
NEWSLINK PROPERTIES LIMITEDshareholder of
NEW INSIGHT HOLDINGS LIMITEDshareholder of

SEA Nominees Limited

TOP GREENERY LIMITEDdirector of
TOP GREENERY LIMITEDshareholder of
JAFFA PACIFIC LIMITEDdirector of
SUPER WISDOM INTERNATIONAL LIMITEDdirector of
WINFORD PACIFIC LIMITEDdirector of
GROWFORD LIMITEDdirector of
MAGICORP LIMITEDdirector of
POWEROLE INVESTMENTS LIMITEDdirector of
CITY MEDIA LIMITEDdirector of
MASS LINK DEVELOPMENT LIMITEDdirector of
POWER CASTLE INVESTMENT LIMITEDdirector of
SIMSANIO LIMITEDdirector of
MODERN TENDER LIMITEDdirector of
ISOKO LIMITEDdirector of
CROWBERRY INTERNATIONAL LIMITEDdirector of
KINETIC PACIFIC LIMITEDdirector of
CLASSIC CONCEPT PACIFIC LIMITEDdirector of
Pearl Shine Limiteddirector of
CRYSTAL BRIGHT LIMITEDdirector of
GLORY POINT LIMITEDdirector of
Treasure Boy Limiteddirector of
Treasure Boy Limitedshareholder of
SMETHURST INVESTMENTS LTDdirector of
SUPERIOR SITE LIMITEDdirector of
PEARL HOPE LIMITEDdirector of
FRESH INVESTMENT LIMITEDdirector of
CHISEL LIMITEDdirector of
CHISEL LIMITEDshareholder of
WELLONG OFFSHORE LIMITEDdirector of
UNIVERSE POINT LIMITEDdirector of
QUEENSWELL FINANCE LIMITEDdirector of
BLUEBELL INVESTMENT GROUP LIMITEDdirector of
EAST CITY TRADING LIMITEDdirector of
VOCALTECH LIMITEDdirector of
GOOD CHARM ENTERPRISES LIMITEDdirector of
GOOD CHARM ENTERPRISES LIMITEDshareholder of
RAINFOREST DEVELOPMENT LIMITEDdirector of
Focal Net Limiteddirector of
Deus Concepts Limiteddirector of
Uniworld Cyber Holdings Limiteddirector of
Pacific Commerce Holdings Limiteddirector of
Athena Technologies Inc.director of
DUBOND HOLDINGS LIMITEDdirector of
JAFFE INTERNATIONAL LIMITEDdirector of
GRAND PALACE DEVELOPMENT LIMITEDdirector of
GRAND PALACE DEVELOPMENT LIMITEDshareholder of
DAWSON PROPERTIES LIMITEDdirector of
DAWSON PROPERTIES LIMITEDshareholder of
BROOKLEA LIMITEDdirector of
WINSROCK LTD.director of
Montelima Holdings Inc.director of
ZACKMAN INVESTMENTS LIMITEDdirector of
ZACKMAN INVESTMENTS LIMITEDshareholder of
SEA (BVI) LIMITEDdirector of
SHINNING WORLDWIDE LIMITEDdirector of
GRACEMANOR INVESTMENTS LIMITEDdirector of
KINGSTON PACIFIC INVESTMENT LIMITEDdirector of
NEWSLAND PROPERTIES LIMITEDdirector of
NEWSLINK PROPERTIES LIMITEDdirector of
SEA PM LIMITEDdirector of
SEA Secretarial Limiteddirector of
COSMOS PROPERTIES LIMITEDdirector of
UNISON INTERNATIONAL (BVI) LIMITEDdirector of
HONOUR PLUS LIMITEDdirector of
S E A HOLDINGS (NZ) LIMITEDdirector of
S E A HOLDINGS (NZ) LIMITEDshareholder of
CHAMPION FINANCES LIMITEDdirector of
BRIGHTEX PROPERTIES LIMITEDdirector of
BRIGHTEX PROPERTIES LIMITEDshareholder of
ADORE POWER LIMITEDdirector of
MANIFOLD RETURNS GROUP LIMITEDdirector of
Grandland Group Limiteddirector of
BEST SCHEDULE INVESTMENT LIMITEDdirector of
SOLAR LEGEND INVESTMENT LIMITEDdirector of
NEW INSIGHT HOLDINGS LIMITEDdirector of
PERFECT RECORDS INVESTMENT LIMITEDdirector of
EVER REALITY LIMITEDdirector of
SHINNING AGATE HOLDINGS LIMITEDdirector of
SHINNING AGATE HOLDINGS LIMITEDshareholder of
NORTON NETWORKS ASSETS INC.director of
LINKPOWER WORLDWIDE INC.director of
SEA (AGP) Offshore Limiteddirector of
QUEENTRIX GROUP LIMITEDdirector of
CHARM ACTION HOLDINGS LIMITEDdirector of
HARBOUR GAIN DEVELOPMENT LIMITEDdirector of
LAKEHEAD DEVELOPMENT LIMITEDdirector of
OPAL HOUSE DEVELOPMENT LIMITEDdirector of
GRACE STATE INTERNATIONAL LIMITEDdirector of
CHEER FAST GROUP LIMITEDdirector of
HARBOUR GREEN HOLDINGS LIMITEDdirector of
LIGHT GLORY HOLDINGS LIMITEDdirector of
WIDE LAUNCH LIMITEDdirector of
ELITE STATE INTERNATIONAL LIMITEDdirector of
HONOUR BASE INVESTMENT LIMITEDdirector of
BENEFIT STRONG GROUP LIMITEDdirector of
CHEER CHAMP INVESTMENT LIMITEDdirector of
ORIENTAL FAME HOLDINGS LIMITEDdirector of
CHINA BRILLIANT MANAGEMENT LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEALTH ZIPPER 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
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