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
- 7
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPROTECTORS LTD is a Company registered in HK 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.
- PROTECTORS LTD
- ROYAL FIDUCIARY GROUP LIMITED· shareholder of
- Nautilus Fiduciary (Asia) Limited· shareholder of
- GUERNSEY INTERNATIONAL TRUSTEES LIMITED· shareholder of
- SMS LTD· shareholder of
- TAURUS NOMINEES LIMITED· shareholder of
- NF Nominees Limited (Ex: RFG Nominees Limited)· shareholder of
- SBN LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
71 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.
- CAREYES LIMITEDshareholder of
- PERLA INVESTMENTS CAPITAL LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- SHERRIFF GLOBAL PRIVATE LIMITEDshareholder of
- ELIZABETHAN GLOBAL INVESTMENTS LTD.shareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- ALPINE INVESTMENTS LTD.shareholder of
- N.G.T. SERVICES INC.shareholder of
- CRUSADER INTERNATIONAL INCshareholder of
- NF NOMINEES LIMITEDshareholder of
- N.G.T. SERVICES INC.shareholder of
- LCAL Inc.shareholder of
- MARCROSS FINANCE LIMITEDshareholder of
- PREMIER FINANCE GROUP LTD.shareholder of
- ZURICH FINANCE GROUP LIMITEDshareholder of
- CAREYES LIMITEDshareholder of
- Z.F.G. HOLDINGS LTD.shareholder of
- CRESCENT BEACH HOLDINGS LIMITEDshareholder of
- LAUREN ASSOCIATES LIMITEDshareholder of
- ANZA INVESTMENTS LIMITEDshareholder of
- EXPRESS TRAINING LIMITEDshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- DAGAMA INVESTMENTS LIMITEDshareholder of
- A.D. SYRIANI INC.shareholder of
- CROWSHOTT FARM HOLDINGS LIMITEDshareholder of
- FRESHSTART INC.shareholder of
- RALTON INVESTMENTS LIMITEDshareholder of
- MILNER HOLDINGS LIMITEDshareholder of
- LION INTERNATIONAL HOLDINGS LIMITEDshareholder of
- KEELYN MANAGEMENT LIMITEDshareholder of
- TIGER LIKE ASSOCIATES LIMITEDshareholder of
- DEAD DODO LIMITEDshareholder of
- PHOENIX MINING LIMITEDshareholder of
- AEROSPACE MANAGEMENT GROUP LTD.shareholder of
- HORSEFALL LIMITEDshareholder of
- RICA LIMITEDshareholder of
- ANZA INVESTMENTS LIMITEDshareholder of
- OCCIDENTALE LEASING LIMITEDshareholder of
- BERRYVILLE PROPERTIES LIMITEDshareholder of
- CROWCROFT CORPORATIONshareholder of
- HAWKWOOD LIMITEDshareholder of
- EURO-AFRO HOLDINGS LIMITEDshareholder of
- KS & L INTERNATIONAL LTD.shareholder of
- KARNLOW INVESTMENTS LIMITEDshareholder of
- BR CORPORATIONshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- BROADBRIDGE INTERNATIONAL LIMITEDshareholder of
- NF NOMINEES LIMITEDshareholder of
- DAGAMA INVESTMENTS LIMITEDshareholder of
- HIGHPEAK HOLDINGS LTD.shareholder of
- AVIAFIN AIRCRAFT INTERNATIONAL LIMITEDshareholder of
- MONTELL INVESTMENTS LIMITEDshareholder of
- CERNE CORPORATIONshareholder of
- CFI LIMITEDshareholder of
- PETROS ASSOCIATES LIMITEDshareholder of
- ALPINE INVESTMENTS LTD.shareholder of
- A.M. ENTERPRISES LIMITEDshareholder of
- A.D. SYRIANI INC.shareholder of
- CROWSHOTT FARM HOLDINGS LIMITEDshareholder of
- UNIVERSITY PROPERTIES LTDshareholder of
- ORRIS LIMITEDshareholder of
- HEATHER HOLDINGS LIMITEDshareholder of
- MILNER HOLDINGS LIMITEDshareholder of
- JEPHCOTT TRADING CORP.shareholder of
- JERROM INTERNATIONAL LIMITEDshareholder of
- GRACIA INTERNATIONAL LTDshareholder of
- HG CENTURY INVESTMENTS LIMITEDshareholder of
- ALPINE INVESTMENTS LTD.shareholder of
- KINGSWOOD MARINE CONSULTANTS LIMITEDshareholder 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