LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
Estuary Holdings Ltd. is a Company 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
- Estuary Holdings Ltd.
- Company Secretaries Ltd· shareholder of
- Great Desert C.V.· shareholder of
- Lighthouse Partners C.V.· shareholder of
Holdings / subsidiaries
None in current sources.
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
49 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.
Company Secretaries Ltd
- EXH Cayman Ltd.shareholder of
- CHINA FISHERY GROUP LIMITEDshareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDshareholder of
- WARUNG GOLD INVESTMENTS LTDshareholder of
- Agus Ltdsecretary of
- PRIMEFIELD INC.shareholder of
- Pangu Incshareholder of
- Demi Corporate Investments Ltdshareholder of
- Yinhai Mining Holdings Limitedshareholder of
- SHIAN INDUSTRY CO., LTD.shareholder of
- MARGARET RIVER RESOURCES LIMITEDshareholder of
- SAFEDOM TECHNOLOGIES HOLDING GROUP LTDshareholder of
- C R DEVELOPMENT LIMITEDshareholder of
- PRIME ENHANCE TRADING LTD.shareholder of
- GROWTH HOLDINGS LIMITEDshareholder of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDshareholder of
- iPeer Multimedia International Ltdshareholder of
- CHANGE FOR GOOD INC.shareholder of
- JULIE'S INTERNATIONAL LIMITEDshareholder of
- GeoTegrity International Holdings Limitedshareholder of
- China U-Ton Holdings Limitedshareholder of
- EVER WIN FUND MANAGEMENT LIMITEDshareholder of
- Fortune Gold Limited.shareholder of
- BENTON-NOBLE LEGAL LIMITEDshareholder of
- Fair Oaks Foreign Corporationshareholder of
- DIGITIMES CO. LTD.shareholder of
- KAISAR RESOURCES LTDshareholder of
- WARUNG SILVER INVESTMENTS LTD.shareholder of
- Warung Investments Ltdshareholder of
- SOUSAM PTC LIMITEDshareholder of
- WARIN INVESTMENT CORPORATIONshareholder of
- CHINA RAIN GEAR HOLDING CO., LTDshareholder of
- Xerafyshareholder of
- Zhong Cheng International Holdings Limitedshareholder of
- Julserra Holdings LLCshareholder of
- Greens Holdings Ltdshareholder of
- SL Two Limitedsecretary of
- SL Two Limitedshareholder of
- SL One Limitedsecretary of
- SL One Limitedshareholder of
- CG One Limitedshareholder of
- Bracken Limitedsecretary of
- Calibration Partners Limitedshareholder of
- SPSK Masada Holding Limitedsecretary of
- SPSK Masada Holding Limitedshareholder of
- RH Ltd.secretary of
- RH Ltd.shareholder of
- Cambridge Accommodations Ltd.secretary of
- Cambridge Accommodations Ltd.shareholder of