The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGrandsville Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Grandsville Limited
- Nominees One Limited· shareholder of
- Nominees Two Limited· shareholder of
- DBS TRUSTEE H.K. (JERSEY) LIMITED· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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 dossierDirectorship network
60 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.
- United Global Services Holding Limitedshareholder of
- United Global Services Holding Limiteddirector of
- United Global Services Holding Limiteddirector of
- United Global Services Holding Limitedsecretary of
- JT ADMINISTRATION LIMITEDshareholder of
- LACE LIMITEDshareholder of
- WISE LORDS LIMITEDshareholder of
- VELOC LIMITEDshareholder of
- DHJ MANAGEMENT LIMITEDshareholder of
- NATURAL SPRING INVESTMENT LIMITEDshareholder of
- NEW MERRIDALE LIMITEDshareholder of
- E-DIAMOND COMPANY LIMITEDshareholder of
- Unicorn Holdings Group Limitedshareholder of
- PROLONG LIMITEDshareholder of
- RHINELAND INTERNATIONAL LIMITEDshareholder of
- Eternal Spring Financial Corporationshareholder of
- MASTER FAITH GROUP LIMITEDshareholder of
- A N F Limitedshareholder of
- ACTIVE GROWTH HOLDINGS LIMITEDshareholder of
- Best Order Limitedshareholder of
- AFC Group Worldwide Limitedshareholder of
- JOYFUL ANGEL LIMITEDshareholder of
- PONY BAY LIMITEDshareholder of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITEDshareholder of
- WANTOK LIMITEDshareholder of
- HONEST ALLIANCE CONSULTANT LIMITEDshareholder of
- WISE LORDS LIMITEDdirector of
- SKYLIGHT FINANCIAL SERVICES LIMITEDdirector of
- Wise 18 Limiteddirector of
- YCW INTERNATIONAL LIMITEDdirector of
- KINDER TOWN LIMITEDdirector of
- PROLONG LIMITEDdirector of
- WYSER CAPITAL LIMITEDdirector of
- FORTUNE INVESTMENT OFFSHORE LIMITEDdirector of
- RHINELAND INTERNATIONAL LIMITEDdirector of
- GOLDEN RABBIT LIMITEDdirector of
- Eternal Spring Financial Corporationdirector of
- TIME MASTER TECHNOLOGY LIMITEDdirector of
- GOLD CAPITAL TECHNOLOGY LIMITEDdirector of
- DIAMOND SOUND HOLDINGS LIMITEDdirector of
- INCASH INVESTMENT LIMITEDdirector of
- GOLDSTATE GROUP LIMITEDdirector of
- LEXINGTON OFFSHORE LIMITEDdirector of
- STERLING CREST LIMITEDdirector of
- WINNING BUSINESS SERVICES LIMITEDdirector of
- Top Level Holdings Group Limiteddirector of
- JADE WISH HOLDING LIMITEDdirector of
- GESELL HOLDINGS LIMITEDdirector of
- MAX BRILLIANT DEVELOPMENT LIMITEDdirector of
- MAIN WAY (ASIA PACIFIC) LIMITEDdirector of
- MASTER FAITH GROUP LIMITEDdirector of
- A N F Limiteddirector of
- ACTIVE GROWTH HOLDINGS LIMITEDdirector of
- JOYFUL ANGEL LIMITEDdirector of
- MAGIC TURBO INTERNATIONAL LIMITEDdirector of
- CLASSIC RICH HOLDINGS LIMITEDdirector of
- PONY BAY LIMITEDdirector of
- CREATIVE FEATURE INTERNATIONAL GROUP LIMITEDdirector of
- WANTOK LIMITEDdirector of
- HONEST ALLIANCE CONSULTANT LIMITEDdirector of
Adverse media
Live scan on unlockA 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