Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWinvest Development 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.
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
56 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.
- KAYLEY INTERNATIONAL LIMITEDdirector of
- Memphis Enterprises International Limiteddirector of
- Mantabury Limiteddirector of
- Omeey Limiteddirector of
- HADRIAN ASSETS LIMITEDdirector of
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Carnegie Ventures Inc.shareholder of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- SESECI LIMITEDdirector of
- NewAsia United Venture Corpdirector of
- G-Group Ltddirector of
- Ambergold Capital Assets Ltddirector of
- Aviva Global Enterprise Ltddirector of
- Aviva Global Enterprise Ltdshareholder of
- Excel Investments Group Holdings Inc.director of
- Excel Investments Group Holdings Inc.shareholder of
- ULTRA BEST INVESTMENT LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
- YHWH CORP PTE LTDdirector of
- YHWH CORP PTE LTDshareholder of
- SIMEON DE LIGHT (YHWH) PTE LTDdirector of
- SIMEON DE LIGHT (YHWH) PTE LTDshareholder of
- GAD DE LIGHT (YHWH) PTE LTDdirector of
- GAD DE LIGHT (YHWH) PTE LTDshareholder of
- JOSEPH DE LIGHT (YHWH) PTE LTDdirector of
- JOSEPH DE LIGHT (YHWH) PTE LTDshareholder of
- ASHER DE LIGHT (YHWH) PTE LTDdirector of
- ASHER DE LIGHT (YHWH) PTE LTDshareholder of
- NAPHTALI DE LIGHT (YHWH) PTE LTDdirector of
- NAPHTALI DE LIGHT (YHWH) PTE LTDshareholder of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.director of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.shareholder of
- REUBEN DE LIGHT (YHWH) PTE. LTD.director of
- REUBEN DE LIGHT (YHWH) PTE. LTD.shareholder of
- JUDAH DE LIGHT (YHWH) PTE. LTD.director of
- JUDAH DE LIGHT (YHWH) PTE. LTD.shareholder of
- BENJAMIN DE LIGHT (YHWH) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.shareholder of
- ISSACHAR DE LIGHT (YHWH) PTE LTDdirector of
- ISSACHAR DE LIGHT (YHWH) PTE LTDshareholder of
- K.W Management Limiteddirector of
- K.W Management Limitedshareholder of
- Transglobal Equity Funddirector of
- DAN DE LIGHT (YHWH) PTE. LTD.director of
- LEVI DE LIGHT (YHWH) PTE. LTD.director of
- YHWH FOOD PROVIDER PTE. LTD.director of
- PREMIER FOOD ENTERPRISE PTE. LTD.director of
- TransGlobal Equity Inc.director 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.
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