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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCLASSIC HARBOUR (PTC) 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.
- CLASSIC HARBOUR (PTC) LIMITED
- Bill Irving Murray· shareholder of
- Bearer 1· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
57 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.
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- INTERNATIONAL INVESTMENTS & SECURITIES LIMITEDdirector of
- INTERNATIONAL INVESTMENTS & SECURITIES LIMITEDshareholder of
- PETTICOAT LANE LIMITEDdirector of
- DUGENA EG LIMITEDdirector of
- ASIA PACIFIC INVESTMENTS INT'L LTDdirector of
- CHADWICK FINANCE LIMITEDdirector of
- RESOUND INVESTMENTS LIMITEDdirector of
- SUPER STRENGTH INTERNATIONAL LIMITEDdirector of
- SUNSET INVESTORS LIMITEDdirector of
- SUNNY CEDAR LIMITEDdirector of
- SILVERSMITH LIMITEDdirector of
- GREENPOND COMPANY LIMITEDdirector of
- TENDER GROUP LIMITEDdirector of
- EXELL CORPORATIONdirector of
- HIGHLAND INVESTORS LIMITEDdirector of
- BALLABY LIMITEDdirector of
- INTERAUDIT LIMITEDdirector of
- TOP EXECUTIVE LIMITEDdirector of
- PROMPT DEVELOPMENT LIMITEDdirector of
- MULTIPLE SYSTEMS LIMITEDdirector of
- TOPWIND SECURITIES LIMITEDdirector of
- TOPWIND SECURITIES LIMITEDshareholder of
- AUSCHINA INVESTMENT CO. LIMITEDdirector of
- AUSCHINA INVESTMENT CO. LIMITEDshareholder of
- Market Finance Asia Limiteddirector of
- MAXUS MMT INC.director of
- REAL TECH SERVICES LIMITEDdirector of
- REAL VENTURE INVESTMENTS LIMITEDdirector of
- M.E.T. LIMITEDdirector of
- Peninsula Pacific International Limiteddirector of
- Secure Odds (Holdings) Limiteddirector of
- EXELLNET LIMITEDdirector of
- OAKWORTH INVESTMENTS LIMITEDdirector of
- H.A.H. Investments Limiteddirector of
- H.A.H. Investments Limitedshareholder of
- IVORY COAST INTERNATIONAL GROUP LIMITEDdirector of
- Next Technology Golf International Corp.director of
- PURLEY HOLDINGS CORPORATIONdirector of
- STANDARD CREATION TECHNOLOGY LIMITEDdirector of
- SO HOLDINGS GROUP CORPORATIONdirector of
- SO HOLDINGS GROUP CORPORATIONshareholder of
- Oceanic Finance Offshore Limiteddirector of
- Oceanic Finance Offshore Limitedshareholder of
- JADEMIRE OVERSEAS LIMITEDdirector of
- AIRNET GLOBAL (HOLDINGS) LTDdirector of
- AIRNET GLOBAL (HOLDINGS) LTDsecretary of
- The Well Trusttrust settlor of
- Dr Yeung, Tsun Man Eric & Mrs Yeung, Ann AnnaNominee Trust Settlor of
- Keymark Holdings Limiteddirector of
- East Asia Internaitonal Limiteddirector of
- MASTER OASIS LIMITEDdirector of
- ELITE LAND GROUP LIMITEDdirector of
- ELITE LAND GROUP LIMITEDshareholder of
- GREENPOND COMPANY LIMITEDdirector 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.
Unlock in the full dossier