LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
GREEN STAR LIMITED is a Company registered in WS 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
- GREEN STAR LIMITED
- Susan D. Miller· shareholder of
- Intetrust Limited· shareholder of
- Kenneth Raymond Deayton· shareholder of
- Heather Elwyn DEAYTON· shareholder of
- Matthew S. Deayton· shareholder of
- Paul Andrew Deayton· shareholder of
- Nicolas H. Miller· shareholder of
- Nicholas Hunsworth· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain10 flagged hopsStandard
10 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 dossier/05
Directorship network
137 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.
Susan D. Miller
- BRIGHT WORLD LIMITEDshareholder of
BF Belmont Limited
- IMPERIAL COMPANY LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
Diosen Company Limited
- GENERAL ASIA ASSET MANAGEMENT LIMITEDshareholder of
- SHINNING PACIFIC LIMITEDshareholder of
- BRIGHT WORLD LIMITEDdirector of
- GLENFORD COMPANY LIMITEDdirector of
- GLENUNDER LIMITEDdirector of
- GLENDRAGON LIMITEDdirector of
- SMART FINE LIMITEDdirector of
- SKYWIN LIMITEDdirector of
- GLENINTERNATIONAL LIMITEDdirector of
- ZAMBA LIMITEDdirector of
- SILVER FOX INC.director of
- MERA INTERNATIONAL INC.director of
Intetrust Limited
- PICCADILY CONSULTANTS GROUP LTDshareholder of
- LKK Company Limitedshareholder of
- Majestic China Enterprises Limitedshareholder of
- Jinxing Enterprises (Holdings) Ltdshareholder of
- LLT Company Limitedshareholder of
- Shamsan Holdings Limitedshareholder of
- Asia Financial Consultants Limitedshareholder of
- City Toys Worldwide Services Company Ltdshareholder of
- City Toys Strategic Investment Limitedshareholder of
- City Toys Land Investment Limitedshareholder of
- Trans-Asian Traders Limitedshareholder of
- City Toys Asia Pacific Services Company Ltdshareholder of
- Far East Trading Ltdshareholder of
- Tri-L Company Limitedshareholder of
- Majestic Product Development Ltd.shareholder of
- Majestic-Premium Company Limitedshareholder of
- L & C Enterprises Limitedshareholder of
- L & C International Limitedshareholder of
- CSC Enterprise Company Limitedshareholder of
- Majestic (Overseas) Enterprises Ltd.shareholder of
- Media Magic Incshareholder of
- Magic Holdings Limitedshareholder of
- Magic Investment Holdings Limitedshareholder of
- Magictech Investments Limitedshareholder of
- Hamon Properties Vietnam Limitedshareholder of
- Media Magic Group Limitedshareholder of
- ATID International Asset Management Corporationshareholder of
- Orient Group Inc.shareholder of
- Major Luck Limitedshareholder of
- Redland Company Limitedshareholder of
- Bright Star Inc.shareholder of
- Lucky Limitedshareholder of
- Hirsche Investment Holdings Ltd.shareholder of
- City Toys Investment Limitedshareholder of
- City Toys Trademark Holding Company Limitedshareholder of
- BRIGHT WORLD LIMITEDshareholder of
- GLENFORD COMPANY LIMITEDshareholder of
- GLENUNDER LIMITEDshareholder of
- SMART FINE LIMITEDshareholder of
- GLENINTERNATIONAL LIMITEDshareholder of
- ZAMBA LIMITEDshareholder of
- GRAND STAR LIMITEDshareholder of
- SILVER FOX INC.shareholder of
Kenneth Raymond Deayton
- MACVEST LIMITEDdirector of
- ART FORMATION LIMITEDdirector of
- ART FORMATION LIMITEDshareholder of
- Treasure Bay X3-2 Development Co., Ltd.director of
- Treasure Bay X3-2 Development Co., Ltd.shareholder of
- CO-INVESTOR (SOE) LIMITEDdirector of
- TAIMAC VENTURES LIMITEDdirector of
- MACDOSH INTERNATIONAL LIMITEDdirector of
- MACPARK LIMITEDdirector of
- Macowboise Limiteddirector of
- TOP CONSULT INTERNATIONAL LIMITEDdirector of
- Property Investments Group Limiteddirector of
- Impact Enterprises Limiteddirector of
- Impact Enterprises Limitedshareholder of
- BRIGHT WORLD LIMITEDdirector of
- BRIGHT WORLD LIMITEDshareholder of
TMF SECRETARIAL SERVICES LIMITED
- MACVEST LIMITEDsecretary of
- ART FORMATION LIMITEDsecretary of
- WINNERS CIRCLE INTERNATIONAL LIMITEDsecretary of
- MKG International Limitedsecretary of
- LIGHT YEAR INVESTMENT LIMITEDsecretary of
- Mousehouse Limitedsecretary of
- ETERNAL FLAME LIMITEDsecretary of
- SIDEWALK DEVELOPMENT LIMITEDsecretary of
- T. S. I. INVESTMENT LIMITEDsecretary of
- CO-INVESTOR (SOE) LIMITEDsecretary of
- WINDSOR GARDEN LIMITEDsecretary of
- IPS Nominees Limitedsecretary of
- TAIMAC VENTURES LIMITEDsecretary of
- MACDOSH INTERNATIONAL LIMITEDsecretary of
- WHITE RADIANCE LIMITEDsecretary of
- MACPARK LIMITEDsecretary of
- WIPM Limitedsecretary of
- GLOBAL PEAK DEVELOPMENT LIMITEDsecretary of
- SMR Villas International Limitedsecretary of
- Connect Investments Group Limitedsecretary of
- ASIA STRATEGY MANAGEMENT LIMITEDsecretary of
- PRINCIPLE ONE STAFF EQUITY LIMITEDsecretary of
- GREAT TEAM INDUSTRIAL LIMITEDsecretary of
- DRAGON CAPITAL DEVELOPMENT LIMITEDsecretary of
- HP COMMERCIAL FINANCE LIMITEDsecretary of
- Pita Pan Worldwide Limitedsecretary of
- Huazhong Holdings Limitedsecretary of
- Impact Enterprises Limitedsecretary of
- Sunny Shore Shipping Finance, Inc.secretary of
- Dawn Investment Limitedsecretary of
- Crown Bright Investment Limitedsecretary of
- JANPOT INVESTMENT LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GLENFORD COMPANY LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- GRAND STAR LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
Heather Elwyn DEAYTON
- ART FORMATION LIMITEDshareholder of
- BRIGHT WORLD LIMITEDshareholder of
Matthew S. Deayton
- BRIGHT WORLD LIMITEDshareholder of
Paul Andrew Deayton
- NAV LIMITEDdirector of
- NAV LIMITEDshareholder of
- BRIGHT WORLD LIMITEDshareholder of
Secretaries Limited
- Oriental Development Management Ltd.secretary of
- IMPERIAL COMPANY LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
Nicholas Hunsworth
- BRIGHT WORLD LIMITEDdirector of
- BRIGHT WORLD LIMITEDshareholder of
/06
Adverse media
Live scan on unlockPremium
A 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