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
- 5
Key facts
Risk signalABBEYLEIX GROUP 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.
- ABBEYLEIX GROUP LIMITED
- David John Davies· shareholder of
- Asian Corporate Advisors (BVI) Limited· shareholder of
None in current sources.
5-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
24 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.
- CAUSEWAY INTERNATIONAL LIMITEDshareholder of
- CAUSEWAY INTERNATIONAL LIMITEDdirector of
- Quay Investments Limiteddirector of
- Security Investments Limitedauthorised person / signatory of
- Security Investments Limiteddirector of
- Horeb Investments Limiteddirector of
- Dirah Investments Limiteddirector of
- Keanu Investments Limiteddirector of
- Canterbury Holdings Limitedauthorised person / signatory of
- Canterbury Holdings Limiteddirector of
- Kinabalu Investments Limiteddirector of
- STEENBERG BVI LTDdirector of
- CAUSEWAY INTERNATIONAL LIMITEDdirector of
- GLOBAL INTERNATIONAL HOLDINGS INC.director of
- BUXSTAT (BVI) LTDdirector of
- GLOBEWELL ENTERPRISES (BVI) LTDdirector of
- Killoughter (BVI) Limiteddirector of
- WIND DRIFT LIMITEDdirector of
- QUEBEC HOLDINGS LIMITEDdirector of
- ARTBRUSH PROPERTIES LIMITEDdirector of
- KRUNULLA GROWTH INC.director of
- EST International Holdings Corp.director of
- Morton Holdings Limiteddirector of
- Milton Holdings Limiteddirector of