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
- 4
- UBO hops
- 4
Key facts
Risk signalSingleton Investments Limited is a Company registered in IM 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.
- Singleton Investments Limited
- B.L.Wong (Holdings) Company Limited· shareholder of
- Corlett - William John Howarth· shareholder of
- Teare - Norman Cottier· shareholder of
- Violet W. Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
34 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.
- Davy Finance Limitedshareholder of
- Dunn Investments Limitedshareholder of
- Minsley Limitedshareholder of
- Belgravia Investments Limitedshareholder of
- Bloomsbury Limitedshareholder of
- Gear Investments Limitedshareholder of
- Tonson Limitedshareholder of
- Hallam Properties Limitedshareholder of
- Tralee Limitedshareholder of
- Levermore Investments Limitedshareholder of
- The Bowers Family Trusttrustee of
- AIB TC Limiteddirector of
- AIB TC Limitedshareholder of
- Sofra Limitedshareholder of
- Aldis Limitedshareholder of
- Al Said Limitedshareholder of
- Davy Finance Limitedshareholder of
- Dunn Investments Limitedshareholder of
- Minsley Limitedshareholder of
- Belgravia Investments Limitedshareholder of
- Gear Investments Limitedshareholder of
- Hilary Limitedshareholder of
- Tonson Limitedshareholder of
- Garibaldi Limitedshareholder of
- Phoenix International Limitedshareholder of
- Starbank Holdings Limitedshareholder of
- Steyning Limitedshareholder of
- Hallam Properties Limitedshareholder of
- Tralee Limitedshareholder of
- Levermore Investments Limitedshareholder of
- Antonino Properties Limitedshareholder of
- SPC Limitedshareholder of
- Cartouche Limitedshareholder of
- Sofra Limitedshareholder of