Who owns UNIVERSAL DIRECTORS LIMITED?

No ownership or control links for UNIVERSAL DIRECTORS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UNIVERSAL DIRECTORS LIMITED's risk level?

WhiteIntel flags UNIVERSAL DIRECTORS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIVERSAL DIRECTORS LIMITED appear across sources?

UNIVERSAL DIRECTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

UNIVERSAL DIRECTORS LIMITED

Name: UNIVERSAL DIRECTORS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIVERSAL DIRECTORS LIMITED, Organization

High

Organization

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 26

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

UNIVERSAL DIRECTORS LIMITED is a Organization 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

None in current sources.

Holdings / subsidiaries

UNIVERSAL DIRECTORS LIMITED
- ZZZ-SUNSHINE BLAST LTD.· director of
- RSAS LIMITED· director of
- ZZZ-ELLINGER INVESTMENTS LTD.· director of
- ZZZ-HEPBURN CORPORATION· director of
- OXFORD BLUE LIMITED· director of
- MEDFORD HOLDINGS LTD.· director of
- CAPITU INVESTMENTS LIMITED· director of
- BOUMA CORPORATION LTD· director of
- SEDGLEY INVESTMENTS LIMITED· director of
- ROCER CORPORATE INC.· director of
- WIPRO (CAYMAN) LIMITED· director of
- INFOSYS LIMITED· director of
- NEW HAVEN INVESTMENTS LTD.· director of
- TAIPAN CORPORATION· director of
- ST. JEAN HOLDINGS LTD.· director of
- STONE MOUNTAIN COMPANY LTD.· director of
- MARCONI LIMITED· director of
- EDICK INTERNATIONAL LTD.· director of
- ZZZ-SPECAM TECHNOLOGIES· director of
- DANIELS LTD.· director of
- DELAMBRE LIMITED· director of
- ZZZ-DND INVESTMENTS LLC· director of
- ZZZ-BEAR INVESTMENT HOLDINGS LTD· director of
- ZZZ-JU JU BEE LTD· director of
- ZZZ-BEAUNE INVESTMENTS LIMITED· director of
- Club Resorts Ltd.· director of

/04

Directorship network

203 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.

ZZZ-SUNSHINE BLAST LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

RSAS LIMITED

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.shareholder of
Forbes Hare Trust Company Limiteddirector of
Forbes Hare Trust Company Limitedshareholder of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
UNIVERSAL SHAREHOLDERS COMPANY LTDshareholder of

ZZZ-ELLINGER INVESTMENTS LTD.

COMPANY DIRECTORS LTD.director of
COMPANY DIRECTORS LTD.secretary of
ASTAIRE ASSOCIATES LIMITEDdirector of
Ferguson - Rose Bdirector of
Ferguson - Rose Bsecretary of
Ferguson - Leonette M.director of
Ingraham - Larry W.director of
Ingraham - Larry W.president of
Knowles - Donnelle Kdirector of
Knowles - Donnelle Ktreasurer of
Seymour - Lisa Edirector of
Tracey - Sheila Pdirector of
Tracey - Sheila Pvice-president of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

ZZZ-HEPBURN CORPORATION

C.I. DIRECTORS LTDdirector of
C.I. SECRETARIES LTDsecretary of
COMPANY MANAGERS LTD.director of
Pouchie - Olga M.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

OXFORD BLUE LIMITED

ATC TRUSTEES (CAYMAN) LIMITEDshareholder of
ATC Trustees (Cayman) Limited as Trustee of the Gregory Stine Family Trustshareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Bromley - Kevindirector of
Carey - Leanorasecretary of
Clarke - Elvondirector of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Field Nominees Limitedshareholder of
Klassen - Roydirector of
Lamb - Sharon Lexadirector of
Leonard - James A.director of
Mapp - Cheryl-Anndirector of
Stine - Gregory Williamshareholder of
Taft (formerly Dickson) - Kathryndirector of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

MEDFORD HOLDINGS LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY SECRETARIES LTD.shareholder of
ATC Trustees (Cook Islands) Limitedshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

CAPITU INVESTMENTS LIMITED

DaCosta - Genedirector of
Deutsche Bank Int'l Trust Co (Cayman) Limitedsecretary of
Ironshore Management Limiteddirector of
Regula Limiteddirector of
Stein - Grant J. R.director of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

BOUMA CORPORATION LTD

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

SEDGLEY INVESTMENTS LIMITED

Arosemena de Alba - Julietashareholder of
ATC Trustees (Bahamas) Limited as Trustee of Boston Trustshareholder of
ATC Trustees (Bahamas) Limited as Trustee of Miramar Trustshareholder of
Stirling - Jackiedirector of
Bowring - Christopher J.director of
Bowring - Christopher J.secretary of
Clark - Thomasdirector of
Clark - Thomassecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
HSBC Financial Services (Cayman) Limited as Trustee of the Hawaii Trustshareholder of
HSBC Financial Services (Cayman) Limited as Trustee of the Boca Trustshareholder of
HSBC Financial Services (Cayman) Ltd.secretary of
MIDLAND BANK TRUST CORPORATION (CAYMAN) LIMITED - No address linkedsecretary of
Salgado - Avadirector of
Scott-Leggatt - Capricedirector of
Thain - David G.director of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
Watler - Kareendirector of
White - Frankdirector of
Whitefield - David A.director of

ROCER CORPORATE INC.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Dinan - John M.director of
Grobler - Pieter Johannes Lodewicusdirector of
HYGROTECH SEED (PTY) LTDshareholder of
Jarvis - Robin L.director of
Pottas - Jan Abraham Christoffeldirector of
Roode - Hermanus Bernardusdirector of
Roode - Anne Florencedirector of
SENTINEL CORPORATIONsecretary of
SENTINEL CORPORATIONshareholder of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
van Wyk - Hendrikdirector of

WIPRO (CAYMAN) LIMITED

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of

INFOSYS LIMITED

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of

NEW HAVEN INVESTMENTS LTD.

BUSINESS MANAGEMENT LIMITEDdirector of
BUSINESS MANAGEMENT LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
REDCORN CONSULTANTS LIMITEDdirector of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

TAIPAN CORPORATION

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
ATC TRUSTEES (BAHAMAS) LIMITEDshareholder of
BEARERshareholder of
Carey - Eric G.director of
Carey - Eric G.secretary of
CARIBBEAN MANAGEMENT SERVICES LTD.chairman of
CARIBBEAN MANAGEMENT SERVICES LTD.director of
CEDAR HOLDINGS INC.director of
CEDAR HOLDINGS INC.president of
CEDAR HOLDINGS INC.shareholder of
CIRCLE CORPORATE SERVICES LIMITEDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
COMPANY MANAGERS LTD.director of
HAMPTON SOUTH LLCshareholder of
Kelly - Anthony Cdirector of
Kelly - Anthony Ctreasurer of
NORTHAVEN LIMITEDshareholder of
Ranson - Michael A.director of
Ranson - Michael A.president of
SFERA LIMITEDshareholder of
SOUTHAVEN LIMITEDdirector of
SOUTHAVEN LIMITEDsecretary of
SOUTHAVEN LIMITEDshareholder of
TRIANGLE ADMINISTRATION LIMITEDdirector of
TRIANGLE ADMINISTRATION LIMITEDpresident of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
Varence - Winston Wdirector of
Varence - Winston Wvice-president of
VIRGO HOLDINGS INC.director of
VIRGO HOLDINGS INC.secretary of
VIRGO HOLDINGS INC.shareholder of
WUN HOLDINGS INC.director of
WUN HOLDINGS INC.treasurer of

ST. JEAN HOLDINGS LTD.

C.I. DIRECTORS LTDdirector of
C.I. SECRETARIES LTDsecretary of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

STONE MOUNTAIN COMPANY LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Barten - A.P.Jshareholder of
CITCO TRUST COMPANY (CAYMAN ISLANDS) LTDshareholder of
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
CSS CORPORATION LTDsecretary of
CTC CORPORATION LTDdirector of
Goddard - Petershareholder of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
UNIVERSAL SHAREHOLDERS COMPANY LTDshareholder of

MARCONI LIMITED

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of

EDICK INTERNATIONAL LTD.

INTERTRUST TRUSTEES II (CAYMAN) LIMITEDis signatory for
COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
Govaerts - Robert F.director of
High - Margueritesecretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

ZZZ-SPECAM TECHNOLOGIES

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of

DANIELS LTD.

Fairfield Nominees Ltd.shareholder of
FIDUCIARY SERVICES LIMITEDdirector of
HOLDING SERVICES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
UNIVERSAL SHAREHOLDERS COMPANY LTDshareholder of

DELAMBRE LIMITED

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of

ZZZ-DND INVESTMENTS LLC

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

ZZZ-BEAR INVESTMENT HOLDINGS LTD

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

ZZZ-JU JU BEE LTD

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of

ZZZ-BEAUNE INVESTMENTS LIMITED

COMPANY DIRECTORS LTD.director of
COMPANY SECRETARIES LTD.secretary of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
Vancoughnett - J. Keithdirector of

Club Resorts Ltd.

Overseas Nominees Limitedshareholder of
INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
Cawsand Ltd.director of
Collins - John A.director of
Cromer Ltd.director of
Everson - J Maxinedirector of
Everson - J Maxinesecretary of
Issa - Johndirector of
Issa - Munadirector of
Issa - Munasecretary of
Munyard - Clivedirector of
Ark Limitedshareholder of
Moore - Abedirector of
Moore - Abesecretary of
Moore - Abeultimate beneficial owner of
UNIVERSAL ADMINISTRATORS LIMITEDsecretary of
UNIVERSAL SHAREHOLDERS COMPANY LTDshareholder of
Parker Ltd.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL DIRECTORS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…