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
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKellyton Development Corp. 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.
- Kellyton Development Corp.
- Byrne Trust Company Limited· shareholder of
- Cantrust (C.I) Limited· 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 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
33 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.
- OrganizationNominee Director of
- JADE PROMISE LIMITEDdirector of
- CHARISMA INTERNATIONAL LIMITEDdirector of
- SPARKLING WATER INTERNATIONAL LIMITEDdirector of
- YE FENG LIMITEDdirector of
- YE FENG LIMITEDshareholder of
- PROPCORP LIMITEDdirector of
- HEROIC INTERNATIONAL INVESTMENTS LIMITEDdirector of
- EVER NICE INTERNATIONAL INVESTMENTS LIMITEDdirector of
- SMART ERA ENTERPRISES LIMITEDdirector of
- LA SEINE LIMITEDdirector of
- STAR BRIGHT MANAGEMENT LIMITEDdirector of
- ARIES PACIFIC GROUP LIMITEDdirector of
- ARIES PACIFIC GROUP LIMITEDshareholder of
- Sparkling Wine International Limiteddirector of
- Sparkling Wine International Limitedshareholder of
- FOCAL POINT ENTERPRISE GROUP LIMITEDdirector of
- FOCAL POINT ENTERPRISE GROUP LIMITEDshareholder of
- DONNHOFF LTD.director of
- DONNHOFF LTD.secretary of
- SOLID INVESTMENTS LTD.director of
- SOLID INVESTMENTS LTD.shareholder of
- GRAND VICTORY WORLDWIDE LIMITEDdirector of
- SINO SECURITIES LIMITEDshareholder of
- IN CONTACT WITH ASIA LIMITEDdirector of
- MARADON INVESTMENTS LIMITEDdirector of
- SUKEN INVESTMENTS LIMITEDdirector of
- DAVERNE INVESTMENTS HOLDINGS LIMITEDdirector of
- EMERALD SHINE HOLDINGS LIMITEDdirector of
- ABSOLUTE NEW LIMITEDdirector of
- TIME OUT GROUP LIMITEDdirector of
- Desaru Investments (Cayman Isl.) Limitedsecretary of
- GRAND VICTORY WORLDWIDE LIMITEDsecretary 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