LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
UBS Secretaries Limited
UBS Secretaries Limited — company (icij:icijol-42108). 33 holdings. Cited to 1 registry.
ICIJ icijol-42108Organization
/01
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
None in current sources.
Holdings / subsidiaries
- UBS Secretaries Limited
- KWONG CHUN COMPANY LIMITED· secretary of
- LAYLINE LIMITED· secretary of
- KOON HING COMPANY LIMITED· secretary of
- PLATINUM SECURITIES LTD.· director of
- ADAGIO LIMITED· secretary of
- ALLIED STAR TRADING LIMITED· director of
- CHUN WAI WORLDWIDE LIMITED· secretary of
- BONDWELL INTERNATIONAL LIMITED· officer of
- AITKIN GROUP LIMITED· director of
- LOYAL PROFESSION LIMITED· secretary of
- KIN SHING FINANCE LIMITED· secretary of
- UNION CORE TECHNOLOGY LIMITED· secretary of
- EASTKIND ENTERPRISES GROUP LIMITED· secretary of
- ETERNAL SUCCESS INVESTMENTS INC.· secretary of
- SPARKLING GOLD PROPERTY LIMITED· officer of
- BLUEBELL DEVELOPMENT GROUP LIMITED· secretary of
- NATION NICE GROUP LIMITED· secretary of
- INDEX SOLUTIONS LIMITED· secretary of
- ACTION HOLDINGS GROUP LIMITED· secretary of
- Shippingstop Dot Com Limited· secretary of
- VANTAGE ROLE HOLDINGS LIMITED· secretary of
- POSITIVE IMPACT LIMITED· director of
- WELLIGHT COMPANY TRADING LIMITED· secretary of
- DATA LINK TECHNOLOGY LIMITED· secretary of
- UNITED DRAGON VENTURE LIMITED· secretary of
- CODIMA HOLDINGS LIMITED· secretary of
- Butcher International Limited· secretary of
- Turnberry International Holdings Ltd· secretary of
- TOP EMERALD HOLDINGS LIMITED· secretary of
- ACCRUE INVESTMENTS LIMITED· secretary of
- TRANSCOMM HOLDINGS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for UBS Secretaries Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of UBS Secretaries Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
WHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on UBS Secretaries Limited is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
31 parties · 0 currentEvery 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.
- ACCRUE INVESTMENTS LIMITEDAlso holds roles at 17 other companies
- SBC Jersey Holdings Limitedshareholder of
- Lynch Pin Holdings Limiteddirector of
- Kueh Ooi Voondirector of
- ACTION HOLDINGS GROUP LIMITEDAlso holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- ADAGIO LIMITEDAlso holds roles at 18 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
- AITKIN GROUP LIMITEDAlso holds roles at 3 other companies
- UBS International Trustees Ltd. asshareholder of
- UBS Nominees Limiteddirector of
- UBS Nominees Limitedshareholder of
- ALLIED STAR TRADING LIMITEDAlso holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Eleanor Wai Ling Wongdirector of
- Stepway Limiteddirector of
- BLUEBELL DEVELOPMENT GROUP LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- BONDWELL INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
- Butcher International LimitedAlso holds roles at 5 other companies
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- Stepway Limiteddirector of
- CHUN WAI WORLDWIDE LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Stepway Limiteddirector of
- Marciano Laurente Coutinhodirector of
- CODIMA HOLDINGS LIMITEDAlso holds roles at 14 other companies
- Paternoster Secretaries Limitedsecretary of
- UBS Nominees (Jersey) Limitedshareholder of
- Guardian Limiteddirector of
- DATA LINK TECHNOLOGY LIMITEDAlso holds roles at 8 other companies
- Brenda Mock Yuk Simdirector of
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- EASTKIND ENTERPRISES GROUP LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- ETERNAL SUCCESS INVESTMENTS INC.Also holds roles at 18 other companies
- Pett, Christopher Johndirector of
- Jonathan I. Ferraradirector of
- Alan Buteldirector of
- INDEX SOLUTIONS LIMITEDAlso holds roles at 15 other companies
- Thames Business Corporationdirector of
- Thames Business Corporationsecretary of
- Steering Group SAdirector of
- KIN SHING FINANCE LIMITEDAlso holds roles at 8 other companies
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- Stepway Limiteddirector of
- KOON HING COMPANY LIMITEDAlso holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
- KWONG CHUN COMPANY LIMITEDAlso holds roles at 9 other companies
- Lynch Pin Holdings Limiteddirector of
- Ratnawati Sasongkodirector of
- Ratnawati Sasongkoshareholder of
- LAYLINE LIMITEDAlso holds roles at 15 other companies
- Yeh Hwe-Jane, Janedirector of
- Hu Hung Chiudirector of
- Anchor Limitedofficer of
- LOYAL PROFESSION LIMITEDAlso holds roles at 11 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael Blampieddirector of
- Cheng Ying Yim & Wong Fung Rosanna (Jointly)shareholder of
- NATION NICE GROUP LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- PLATINUM SECURITIES LTD.Also holds roles at 5 other companies
- Ma Pak Sheedirector of
- Ma Pak Sheesecretary of
- Ma Pak Sheeshareholder of
- POSITIVE IMPACT LIMITEDAlso holds roles at 7 other companies
- Swiss Bank & Trust Corporation Limitedshareholder of
- General secretaries Ltd.secretary of
- Alice Sai Kam Beddisshareholder of
- Shippingstop Dot Com LimitedAlso holds roles at 7 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- SPARKLING GOLD PROPERTY LIMITEDAlso holds roles at 14 other companies
- Gooi Seong Chnehdirector of
- Lynch Pin Holdings Limiteddirector of
- Visvalingam Rajaratnamsecretary of
- TOP EMERALD HOLDINGS LIMITEDAlso holds roles at 12 other companies
- Jonathan I. Ferraradirector of
- Alan Buteldirector of
- Lynch Pin Holdings Limiteddirector of
- TRANSCOMM HOLDINGS LIMITEDAlso holds roles at 16 other companies
- Robert Syvretdirector of
- Jonathan Ferraradirector of
- Alan Buteldirector of
- Turnberry International Holdings LtdAlso holds roles at 3 other companies
- Lynch Pin Holdings Limiteddirector of
- Execorp Limiteddirector of
- Stepway Limiteddirector of
- UNION CORE TECHNOLOGY LIMITEDAlso holds roles at 12 other companies
- Michael McLoughlindirector of
- Michael Blampieddirector of
- Execorp Limiteddirector of
- UNITED DRAGON VENTURE LIMITEDAlso holds roles at 13 other companies
- Lynch Pin Holdings Limiteddirector of
- Michael McLoughlindirector of
- Michael Blampieddirector of
- VANTAGE ROLE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
- WELLIGHT COMPANY TRADING LIMITEDAlso holds roles at 6 other companies
- Lynch Pin Holdings Limiteddirector of
- Mohanan Aniyathdirector of
- Mohanan Aniyathsecretary of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns UBS Secretaries Limited?
- What is UBS Secretaries Limited's risk level?
- Where does UBS Secretaries Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UBS Secretaries Limited — nothing is disclosed before that.