Who owns Acton Investment Limited?

In the current sources, Acton Investment Limited is connected to Willy Enterprises Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Acton Investment Limited's risk level?

WhiteIntel flags Acton Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Acton Investment Limited appear across sources?

Acton Investment Limited is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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Dossier

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Acton Investment Limited

Name: Acton Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Acton Investment Limited, Company, LR

Medium

CompanyLR

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

⚠

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: 1
UBO hops: 9

/02

Key facts

Risk signal

Medium

Risk

Acton Investment Limited is a Company registered in LR 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

Acton Investment Limited
- Willy Enterprises Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

9-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 chain

4 flagged hopsStandard

4 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

993 other roles

Where 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.

Au - Hoi Lam Gladys

Lau - Ah Gek

Morris - A Shaun

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Polar Reefers Ltd.director of
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SIKES LIMITEDdirector of
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Sole Trading Ltd.director of
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GREAT ISLAND CEMENT LIMITEDdirector of
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SOCAP INTERNATIONAL LIMITEDdirector of
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SOUTER SHIPPING (BERMUDA) LTD.director of
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CURFIN INTERNATIONAL LTD.shareholder of
Andrair Limiteddirector of
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BRISAIR LIMITEDdirector of
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SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDdirector of
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TANAIR LIMITEDdirector of
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Plaza Limiteddirector of
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SEAFAST MANAGMENT SERVICES LIMITEDdirector of
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NAGARA LTD.director of
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Kite Limiteddirector of
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Primavera Limitedshareholder of
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Olivewood Limiteddirector of
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Belmond Botswana Ltd.president of
Belmond Botswana Ltd.vice-president of
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Green Four Limiteddirector of
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INCAS Limiteddirector of
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CP (Bermuda) Finance Ltd.vice-president of
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FM FSC 6 Ltd.director of
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Popco Ltd.president of
Popco Ltd.vice-president of
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Holcim Overseas Finance Ltd.director of
SBL Holdings Ltd.secretary of
PRIME TOLLWAYS COMPANY LIMITEDdirector of
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LC (Bermuda) No. 2 Ltd.director of
LC (Bermuda) No. 2 Ltd.vice-president of
SPHI Ltd.director of
SPHI Ltd.vice-president of
SAIC (Bermuda) Ltd.director of
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Holcim Group Support (Bermuda) Ltd.vice-president of
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Rondeau Reefers Ltd.vice-president of
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Unitas Receivables Trustee (PVT) Ltd.president of
Unitas Finance Limiteddirector of
Unitas Finance Limitedvice-president of
Unicool Chartering Limiteddirector of
Sakhalin Storage Limiteddirector of
Sakhalin Marine Limiteddirector of
RTMS, Ltd.director of
CP Ships Terminal Services (Bermuda) Ltd.director of
CP Ships Terminal Services (Bermuda) Ltd.vice-president of
ANZDL Limiteddirector of
ANZDL Limitedvice-president of
Bunga Jambu Ltd.director of
CYNSHA LIMITEDdirector of
CYNSHA LIMITEDis signatory for
CYNSHA LIMITEDpresident of
Kalair Limiteddirector of
ITT Industries World Sales Limiteddirector of
Siorvane Financial Group Ltd.director of
Bolivar Limiteddirector of
Bolivar Limitedpresident of
Bolivar Limitedvice-president of
BCI Colombia (Cellular II) Limiteddirector of
BCI Colombia (Cellular II) Limitedvice-president of
Barnes Group (Bermuda) FSC Limiteddirector of
CDTCO LTD.director of
Visual Networks Ltd.director of
Jergens International Ltd.director of
Plane Sailing Ltd.director of
Appleby Securities (Bermuda) Ltd.director of
Appleby Securities (Bermuda) Ltd.is signatory for
Appleby Securities (Bermuda) Ltd.vice-president of
BACC Red Dragon I, Limiteddirector of
South East Shipping Co. Ltd.director of
ALJ Sons II (Bermuda) Limiteddirector of
ALJ Sons II (Bermuda) Limitedvice-president of
Jaymont Ventures (Holdings) Limiteddirector of
Jaymont Ventures (Holdings) Limitedvice-president of
Tread International Sales, Ltd.director of
Container Marketing Services Limiteddirector of
Container Marketing Services Limitedvice-president of
Innovative Sciences Corporation Ltd.director of
UTAR (Holdings) Limiteddirector of
Kozma Ltd.director of
Kozma Ltd.vice-president of
Clips (Bermuda) Ltd.chairman of
Clips (Bermuda) Ltd.director of
Arctic Reefers Ltd.director of
Cordoba Limiteddirector of
Cordoba Limitedvice-president of
Sucre Limiteddirector of
Sucre Limitedvice-president of
Soublette Limiteddirector of
Soublette Limitedvice-president of
Ricaurte Limiteddirector of
Ricaurte Limitedvice-president of
Rondon Limiteddirector of
Rondon Limitedvice-president of
Kosmo Limiteddirector of
Kosmo Limitedvice-president of
CP Ships Technical Services Limiteddirector of
CP Ships Technical Services Limitedvice-president of
Conway Shipping Co. Ltd.director of
Conway Shipping Co. Ltd.president of
Bernhard Schulte (Bermuda) Limiteddirector of
Bernhard Schulte (Bermuda) Limitedpresident of
Bona Freighter & Fortuna Ltd.director of
Bona Freighter & Fortuna Ltd.vice-president of
CPT Charter Ltd.director of
CPT Charter Ltd.vice-president of
Concord Communications FSC, Ltd.director of
UTC East Ltd.director of
UTC East Ltd.president of
Crescent Aviation Limiteddirector of
Crescent Aviation Limitedvice-president of
Boraque Aviation Limiteddirector of
Boraque Aviation Limitedvice-president of
Mousse Partners Limiteddirector of
Tworock Investments Ltd.director of
Tworock Investments Ltd.is signatory for
Tworock Investments Ltd.vice-president of
Magic Condor Ltd.director of
Belmond Peru Ltd.director of
Belmond Peru Ltd.president of
Belmond Peru Ltd.vice-president of
Kabardino Saudi Company Ltd.director of
Jameel Mining (Bermuda) Ltd.director of
Bitech Komi Holdings Limiteddirector of
Vine Telecom Limiteddirector of
CP Ships (Americas) Limitedvice-president of
Mexican Line Limiteddirector of
Mexican Line Limitedvice-president of
Mexican Line Container, Limitedvice-president of
Fairmont Hotels (Bermuda) Limiteddirector of
Fairmont Hotels (Bermuda) Limitedpresident of
Malvern Holdings Limiteddirector of
Malvern Holdings Limitedvice-president of
Peru Rail Ltd.director of
Peru Rail Ltd.president of
Peru Rail Ltd.vice-president of
Northern Offshore, Ltd.director of
Aviator Investments Limiteddirector of
Aviator Investments Limitedvice-president of
Cargo Air Finance Limiteddirector of
Cargo Air Finance Limitedis signatory for
Cargo Air Finance Limitedvice-president of
Nice Holdings Limitedchairman of the board of
Nice Holdings Limiteddirector of
Knightsbridge Holdings Limitedchairman of the board of
Knightsbridge Holdings Limiteddirector of
SuperSeaCat 3 Ltd.director of
SuperSeaCat 3 Ltd.president of
SuperSeaCat 4 Ltd.director of
SuperSeaCat 4 Ltd.president of
McBrady Limiteddirector of
McBrady Limitedvice-president of
Suncoast International Medical Group, Ltd.director of
Rushmore Ltd.director of
Mydad Limiteddirector of
CP Ships (Number 1) Limiteddirector of
CP Ships (Number 1) Limitedvice-president of
CP Ships Holdings (Bermuda) Limiteddirector of
CP Ships Holdings (Bermuda) Limitedvice-president of
American Standard Foreign Sales Limiteddirector of
American Standard Foreign Trading Limiteddirector of
Eastgate Investments Limiteddirector of
Eastgate Investments Limitedpresident of
SEACAT 7 LTD.director of
SEACAT 7 LTD.president of
Lilianfels Hotel Ltd.director of
Lilianfels Hotel Ltd.president of
Chester Investments Limiteddirector of
Chester Investments Limitedvice-president of
Container Equipment Leasing Limiteddirector of
Container Equipment Leasing Limitedvice-president of
RGB Co.director of
OE Interactive Ltd.director of
OE Interactive Ltd.president of
Bergesen d.y. (Bermuda) Ltd.director of
Bergesen d.y. (Bermuda) Ltd.vice-president of
Ebbon-Dacs Holdings (Bermuda) Limiteddirector of
Global Marketing Ltd.director of
Global Marketing Ltd.president of
Exelenz Holding Ltd.director of
The Marine Container Insurance Co. Ltd.chairman of the board of
The Marine Container Insurance Co. Ltd.director of
The Marine Container Insurance Co. Ltd.is signatory for
Bermudatel Ltd.director of
Warwick Gas Station Ltd.director of
Cayman Services (BVI) Limiteddirector of
Urquhart Limiteddirector of
Urquhart Limitedpresident of
Frontline Tankers Limiteddirector of
Golar LNG Limiteddirector of
SC RoPax 1 Ltd.director of
SC RoPax 1 Ltd.president of
Fairmont Dubai Holdings (Bermuda) Ltd.director of
Fairmont Dubai Holdings (Bermuda) Ltd.vice-president of
SBM Sirte Ltddirector of
Zenobia Maritime Limiteddirector of
Zenobia Maritime Limitedis signatory for
Zenobia Maritime Limitedvice-president of
CP Ships (Bermuda) Limiteddirector of
CP Ships (Bermuda) Limitedvice-president of
Accord Ltd.director of
Sonasing Xikomba Limiteddirector of
Belmond Spain Ltd.director of
Belmond Spain Ltd.president of
OEH Oxford Ltd.director of
OEH Oxford Ltd.president of
BB&T Overseas Leasing, Ltd.director of
BB&T Overseas Leasing, Ltd.is signatory for
SONASING SANHA LIMITEDdirector of
Bauhinia Ltd.director of
CAF Limiteddirector of
CAF Limitedvice-president of
OPS-Serviços de Produçao de Petróleos Limiteddirector of
MS2 Bermuda Limiteddirector of
MS2 Bermuda Limitedvice-president of
CF Limiteddirector of
CF Limitedvice-president of
Commoditas Limiteddirector of
Commoditas Limitedpresident of
Luxury Waterway Cruises Ltd.director of
Prince of Fundy Cruises Limiteddirector of
Prince of Fundy Cruises Limitedpresident of
National Contracting Company Limiteddirector of
Guinness Peat CH Limiteddirector of
Guinness Peat CH Limitedvice-president of
Belmond (Cupecoy Village) Ltd.director of
Belmond (Cupecoy Village) Ltd.president of
MISL Bermuda Limiteddirector of
MISL Bermuda Limitedvice-president of
SPC Holdings Ltd.director of
FRH (Bermuda) Ltd.director of
KalAir International Limiteddirector of
Appleby Global Group LLCshareholder of
Altus Holdings Limiteddirector of
Marine Electronic Engineering Ltd.director of
Marine Electronic Engineering Ltd.president of
Unison (Bermuda) Limiteddirector of
Marine Lendlease Limiteddirector of
Gotaas-Larsen Ltd.director of
Gotaas-Larsen Ltd.vice-president of
Barclays International Leasing (Bermuda) Ltd.director of
Aberystwyth Limitedis signatory for
Overseas Coal Transport Limiteddirector of
Intercontinental Coal Transport Limiteddirector of
Transworld Steamship Company (Panama) Inc.director of
Transworld Steamship Company (Panama) Inc.president of
Elpenor Sailing Company Ltd.director of
South Atlantic Islands Development Corporation Limiteddirector of
Appleby (Bermuda) Limiteddirector of
Appleby (Bermuda) Limitedshareholder of
ProtonAvia Bermuda Limiteddirector of
Kyoto Shipping Limiteddirector of
Kyoto Shipping Limitedvice-president of
Dash 8F (Bermuda) No. 1 Limiteddirector of
Bermuda Business Development Corporationdirector of
United Overseas Technology Ltd.director of
United Overseas Technology Ltd.vice-president of
South Dragon Shipping Inc.director of
South Calm Shipping Inc.director of
South Luck Shipping Inc.director of
Katania Shipping Limiteddirector of
Katania Shipping Limitedpresident of
General Electronics Limiteddirector of
A. S. & K. Management Services Ltd.director of
San Antonio Shipping Limiteddirector of
Aurum Holdings Limiteddirector of
Aurum Holdings Limitedpresident of
Grace Brothers International Ltd.director of
SPO MPV Limiteddirector of
Maritime Finance Limiteddirector of
Maritime Finance Limitedvice-president of
Shinnecock Insurance, Limiteddirector of
PMB, Ltd.director of
Rose Oil (Bermuda) Limiteddirector of
SPO Craft Limiteddirector of
GLVE Management Corp.vice-president of
Sayle Co. Ltd.director of
Sayle Co. Ltd.president of
Verdmont Co. Ltd.director of
Verdmont Co. Ltd.president of
Saga Shipping Ltd.director of
Fintech Limiteddirector of
Fintech Limitedsecretary of
Kiewit Energy International (Bermuda) Limiteddirector of
CIM International Limiteddirector of
Oak Tree (Bermuda) Ltd.director of
China Copper (Holdings) Limiteddirector of
ATS Leasing 1 Ltd.director of
Ugland Bulk Ltd.director of
Ugland Bulk Ltd.secretary of
Ugland Bulk Ltd.vice-president of
International Reefer Ltd.director of
Global Trade Strategies Unlimited Ltd.director of
Global Trade Strategies Unlimited Ltd.vice-president of
Signet Shipping Ltd.director of
Asia Pacific Resources International Holdings Ltd.director of
Asia Pacific Resources Limiteddirector of
A P Resources Limiteddirector of
A P Forest Products Limiteddirector of
Asia Pacific Forrest Products Ltd.director of
Central China Energy Limiteddirector of
Eurasia Travel Network Limiteddirector of
Interactive Entertainment Limiteddirector of
SGI Holding Corporation Limiteddirector of
Englong Holdings Limiteddirector of

Richardson-Augustus - Tammy L

Canadian Pacific (Bermuda) Limiteddirector of
Barcino Ltd.director of
LEYTON COMPANY LIMITEDdirector of
Pittstown Developments Limiteddirector of
Pittstown Developments Limitedshareholder of
Princess Properties International Limiteddirector of
Princess Properties International Limitedvice-president of
Dolphin International Vineyards Limiteddirector of
Dolphin International Vineyards Limitedshareholder of
Dolphin International Vineyards Limitedvice-president of
WORLD BROKERS LIMITEDis signatory for
SCHLEGEL IRELAND LIMITEDdirector of
SCHLEGEL IRELAND LIMITEDvice-president of
BOXER 2 LTD.director of
BOXER 2 LTD.vice-president of
New Windsor Hotel Company Limiteddirector of
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITEDis signatory for
Pittstown Properties Limiteddirector of
Cedarwood Limiteddirector of
Cedarwood Limitedis signatory for
Cedarwood Limitedvice-president of
Washington Properties (Bermuda) Limiteddirector of
Washington Properties (Bermuda) Limitedis signatory for
Dole Fresh Fruit International, Limiteddirector of
Orient-Express Holdings 2 Ltd.director of
Orient-Express Holdings 2 Ltd.vice-president of
STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
JOHN SWIRE & SONS (BERMUDA) LTD.director of
STRIDER 2 LTD.director of
STRIDER 2 LTD.vice-president of
STRIDER 9 LTD.director of
STRIDER 9 LTD.vice-president of
STRIDER 10 LTD.director of
STRIDER 10 LTD.vice-president of
Nan Fung Shipping Management Ltd.director of
Nan Fung Shipping Management Ltd.president of
Onion Patch Holdings Limiteddirector of
CONTENDER 1 LTD.director of
CONTENDER 1 LTD.vice-president of
BOXER 3 LTD.director of
BOXER 3 LTD.vice-president of
TACKLER 3 LTD.director of
TACKLER 3 LTD.vice-president of
CONTENDER 2 LTD.director of
ATLANTIC MARITIME SERVICES LIMITEDdirector of
ATLANTIC MARITIME SERVICES LIMITEDvice-president of
GLENCORE GRAIN LTD.director of
Seaworthy Holdings Limiteddirector of
Seaworthy Holdings Limitedvice-president of
Gezachart Gezairi Chartering and Shipping Company Limiteddirector of
Gezachart Gezairi Chartering and Shipping Company Limitedshareholder of
WOELM HOLDING COMPANY LIMITEDdirector of
WOELM HOLDING COMPANY LIMITEDvice-president of
GRANOCO LTD.director of
DATAELECTRONICS LIMITEDdirector of
DATAELECTRONICS LIMITEDpresident of
GLENCORE GRAIN HAMILTON LTD.director of
GLENCORE GRAIN HAMILTON LTD.vice-president of
Chelmar Limiteddirector of
Chelmar Limitedvice-president of
Global Ore Trading Co. Ltd.director of
Global Ore Trading Co. Ltd.vice-president of
Hamilton Properties Limiteddirector of
Hamilton Properties Limitedvice-president of
Troy Chemical Company Limiteddirector of
Canada Maritime Limiteddirector of
Golden Mean Ventures Limiteddirector of
Golden Mean Ventures Limitedvice-president of
Belmond Holdings 1 Ltd.director of
Belmond Holdings 1 Ltd.vice-president of
SEAFAST MANAGMENT SERVICES LIMITEDdirector of
SEAFAST MANAGMENT SERVICES LIMITEDvice-president of
NAGARA LTD.director of
NAGARA LTD.vice-president of
NAGARA TAM LTD.director of
NAGARA TAM LTD.vice-president of
Reddhill Limiteddirector of
South Success Shipping Inc.director of
South Success Shipping Inc.president of
South Sea Shipping Inc.director of
South Sea Shipping Inc.president of
Quota Holdings Ltd.director of
Ferrat Investment Limiteddirector of
Ferrat Investment Limitedpresident of
Fairfax Investment Limiteddirector of
Fairfax Investment Limitedpresident of
Dennis Vanguard (International) Ltd.director of
Auckland Express Shipping Company Limiteddirector of
Nan Fung Shipping Limiteddirector of
Nan Fung Shipping Limitedvice-president of
Pagett Investment Limiteddirector of
LIVERPOOL ASSOCIATES, LTD.director of
LIVERPOOL ASSOCIATES, LTD.secretary of
STRIDER 4 LTD.director of
STRIDER 4 LTD.vice-president of
Bocimar Far East Holdings Limiteddirector of
Eurocan (Bermuda) Ltd.director of
Hotel Investors, Ltd.director of
Hotel Investors of Manzanillo, Ltd.director of
Albatros Investment Ltd.director of
Geolandia Ltd.director of
Geolandia Ltd.president of
SEA CONTAINERS PROPERTIES LTD.director of
Dampier Shipping Limiteddirector of
Dampier Shipping Limitedvice-president of
Gulfstream Resources Offshore Ltd.director of
Tholu Limiteddirector of
Tholu Limitedpresident of
Monument Resources Overseas Holdings Limiteddirector of
Monument Resources (Overseas) Limiteddirector of
South Cheer Shipping Inc.director of
Marine Gas Transport, Ltd.director of
Marine Gas Transport, Ltd.vice-president of
Lasmo (MP) Limiteddirector of
CPN Tankers (Bermuda) Limiteddirector of
South Resource Shipping Inc.director of
Monument Resources (Taiwan) Limiteddirector of
A300 Finance, Ltd.director of
A300 Finance, Ltd.president of
A300 Finance, Ltd.vice-president of
Euroyacht Limiteddirector of
Euroyacht Limitedvice-president of
Resorts Marketing Company Limiteddirector of
Monument Resources International Limiteddirector of
Monument Resources (South America) Limiteddirector of
Tiana Limiteddirector of
Tiana Limitedvice-president of
Duffield Trading Limiteddirector of
Duffield Trading Limitedvice-president of
Glencore Exploration Ltd.director of
Glencore Exploration Ltd.vice-president of
AVIATOR (COMET) LIMITEDdirector of
Four Hundred C Leasing Limiteddirector of
SOLVEST, LTD.director of
Monument Resources (Caspian) Limiteddirector of
VESSEL HOLDINGS LTD.director of
VESSEL HOLDINGS LTD.vice-president of
Suncor Energy En Naga Limiteddirector of
400 D Leasing Limiteddirector of
SEACAT LTD.director of
SEACAT LTD.vice-president of
KINGSTON ASSOCIATES, LTD.director of
KINGSTON ASSOCIATES, LTD.secretary of
Greenbull Limiteddirector of
Greenbull Limitedvice-president of
Greencow Limiteddirector of
Greencow Limitedvice-president of
Greengoat Limiteddirector of
Greengoat Limitedvice-president of
Greenduck Limiteddirector of
Greenduck Limitedvice-president of
Sea Containers Holdings Ltd.director of
Sea Containers Holdings Ltd.vice-president of
SEACAT 2 LTD.director of
SEACAT 2 LTD.vice-president of
SEACAT 3 LTD.director of
SEACAT 3 LTD.vice-president of
SEACAT 4 LTD.director of
SEACAT 4 LTD.vice-president of
Monument Resources Exploration Limiteddirector of
Monument Resources Oil and Gas Limiteddirector of
Observatory Hotel Ltd.director of
Observatory Hotel Ltd.vice-president of
Lancaster Ltd.director of
Lancaster Ltd.vice-president of
Actaeon Shipping Limiteddirector of
Actaeon Shipping Limitedvice-president of
WINDSOR NEW ORLEANS PROPERTIES LTD.director of
WINDSOR NEW ORLEANS PROPERTIES LTD.vice-president of
MUSTO EXPLORATIONS (BERMUDA) LIMITEDdirector of
MUSTO EXPLORATIONS (BERMUDA) LIMITEDis signatory for
DHL International Limiteddirector of
DHL International Limitedvice-president of

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