Larich Limited

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.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  ALPHA BRIGHT ENTERPRISE LIMITED

  Also holds roles at 6 other companies

  • LECHELAH Mohammed Elahadidirector of
  • HADDANA Tarekdirector of
  • HADDANA, Toufayel Wahibdirector of

  +3 more companies
• ●

  AmPac Strategic Capital International Limited

  Also holds roles at 3 other companies

  • Bearer 1shareholder of
  • Sunlit Investment Limiteddirector of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  ARTLANE ENTERPRISES LIMITED

  Also holds roles at 5 other companies

  • South Network Limitedshareholder of
  • East Network Ltd.director of
  • East Network Ltd.shareholder of

  +2 more companies
• ●

  Bit Tips Asia Limited

  Also holds roles at 3 other companies

  • Franciscus Peter, Schorendirector of
  • Franciscus Peter, Schorenshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  Charming Sun Corporation

  Also holds roles at 3 other companies

  • Brian Keith SCHILDdirector of
  • Brian Keith SCHILDshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  CORNUCOPIA LIMITED

  Also holds roles at 5 other companies

  • Terence Edward David GIBBSdirector of
  • Terence Edward David GIBBSshareholder of
  • HSU Yen-Meidirector of

  +2 more companies
• ●

  CREATE RICH INVESTMENT CORPORATION

  Also holds roles at 4 other companies

  • Lin, Chu-Chendirector of
  • Lin, Chu-Chenshareholder of
  • Tsai, Shih-Hsiungshareholder of

  +1 more company
• ●

  CRYSTAL CLEAR GROUP LIMITED

  Also holds roles at 3 other companies

  • Lars Christopher Guiola Petterssondirector of
  • Lars Christopher Guiola Petterssonshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  DIAMOND CAPITAL TRADINGS LIMITED

  Also holds roles at 2 other companies

  • Merlatti, Silvanodirector of
  • Merlatti, Silvanoshareholder of
• ●

  GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED

  Also holds roles at 3 other companies

  • Vassili SAVITCHdirector of
  • Vassili SAVITCHshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  Lotus Ltd.

  Also holds roles at 4 other companies

  • Elda Conzsecretary of
  • Mattia BONETTOdirector of
  • Franco BONETTOdirector of

  +1 more company
• ●

  LUCKY DIP HOLDINGS LIMITED

  Also holds roles at 3 other companies

  • EAST NETWORK LTDdirector of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
  • Everbind Holding Limitedshareholder of
• ●

  MARIRI HOLDINGS LIMITED

  Also holds roles at 20 other companies

  • Robin Prewdirector of
  • Robin Prewshareholder of
  • JFD Corporation Ltdshareholder of

  +17 more companies
• ●

  NEW CAPITAL FAR EAST LIMITED

  Also holds roles at 3 other companies

  • Portcullis TrustNet (Samoa) Limitedshareholder of
  • PENG Chaodirector of
  • PENG Chaoshareholder of
• ●

  Roi Technologies Ltd

  Also holds roles at 3 other companies

  • Mr Brian Keith SCHILDdirector of
  • Mr Brian Keith SCHILDshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of
• ●

  Shinning Lighting International Limited

  Also holds roles at 4 other companies

  • Lin, Chu-Chendirector of
  • Lin, Chu-Chenshareholder of
  • Tsai, Shih-Hsiungshareholder of

  +1 more company
• ●

  SINO WINNERS WORLDWIDE LIMITED

  Also holds roles at 5 other companies

  • Mordechai GUINDIdirector of
  • Mordechai GUINDIshareholder of
  • Shay SHAPIRAdirector of

  +2 more companies
• ●

  SMART SENSE CONSULTANT LIMITED

  Also holds roles at 3 other companies

  • Eero Kalevi KAAKKOLAdirector of
  • Eero Kalevi KAAKKOLAshareholder of
  • Portcullis TrustNet (Samoa) Limitedshareholder of

18 parties · 0 current. Ceased and resigned records are retained as history.