LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
ORIENTAL EXPRESS SERVICES 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
- ORIENTAL EXPRESS SERVICES LIMITED
- Michael Anthony Ward· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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
26 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.
Michael Anthony Ward
- CIVIC INVESTMENTS LIMITEDdirector of
- STATESMAN LIMITEDdirector of
- LEGUN INVESTMENTS LIMITEDauthorised person / signatory of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- ASIAN RESOURCES INTERNATIONAL LIMITEDdirector of
- BRIGHT EXPRESS LIMITEDdirector of
- SHIPHAM CO. LTD.alternate director of
- ABSOLUTE NEW LIMITEDdirector of
- WELSTAR GROUP LIMITEDdirector of
- WELSTAR GROUP LIMITEDshareholder of
- TIME OUT GROUP LIMITEDdirector of
- TIME OUT GROUP LIMITEDshareholder of
- JETBIRD ENTERPRISES LIMITEDdirector of
- JETBIRD ENTERPRISES LIMITEDshareholder of
- RA INVESTMENTS LIMITEDdirector of
- RA INVESTMENTS LIMITEDshareholder of
- DOURO LIMITEDdirector of
- PERFORMANCE PRODUCTS INCdirector of
- PERFORMANCE PRODUCTS INCshareholder of
- Starship Company Limiteddirector of
- Chanco (Pacific) Limitedsecretary of
- Regency Pacific International Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Murakami Limitedauthorised person / signatory of