Wharncliff Limited

Domicile:Liberia
Type:Ltd by shares

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Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

 
Date
Stake
Holder

1
2008-12-31
100.00%
Winfield Investment Limited (LR)  (LRLiberia
Incorporated: )
2
2008-12-31
100.00%
Trust:Trust interest
Fortune Crest Inc.  (VGBritish Virgin Islands
Incorporated: )
3
2012-12-31
100.00%
Thelma Holdings Limited  (VGBritish Virgin Islands
Incorporated: )
4
2012-12-31
56.36%
Artson Global Limited  (KNNNevis
Incorporated: )
5
2012-12-31
 
Trust:Trust interest
Archmore Investment Limited  (VGBritish Virgin Islands
Incorporated: )
6
2012-12-31
100.00%
Edgemont Holdings Limited  (VGBritish Virgin Islands
Incorporated: )
7
2012-12-31
100.00%
Javier Global Limited  (KNNNevis
Incorporated: )
8
2012-12-31
100.00%
Tung, Chee Chen
9
2012-12-31
 
Trust:Trust interest
Flowell Development Inc.  (VGBritish Virgin Islands
Incorporated: )
10
2012-12-31
100.00%
Tung, Chee Chen  see line 8
11
2012-12-31
 
Trust:Trust interest
Izone Capital Limited  (VGBritish Virgin Islands
Incorporated: )
12
2012-12-31
100.00%
Tung, Chee Chen  see line 8
13
2012-12-31
 
Trust:Trust interest
Jeference Capital Inc.  (VGBritish Virgin Islands
Incorporated: )
14
2012-12-31
100.00%
Tung, Chee Chen  see line 8
15
2008-12-31
56.36%
Artson International Inc.  (VGBritish Virgin Islands
Incorporated: )
16
2008-12-31
100.00%
Tung, Chee Chen  see line 8
17
2008-12-31
 
Flowell Development Inc.  (VGBritish Virgin Islands
Incorporated: )  see line 9
18
2008-12-31
 
Izone Capital Limited  (VGBritish Virgin Islands
Incorporated: )  see line 11
19
2008-12-31
 
Jeference Capital Inc.  (VGBritish Virgin Islands
Incorporated: )  see line 13
20
2012-12-31
43.64%
Hanberry Global Limited  (KNNNevis
Incorporated: )
21
2012-12-31
 
Trust:Trust interest
Bartlock Assets Ltd.  (VGBritish Virgin Islands
Incorporated: )
22
2012-12-31
100.00%
Tung, Chee Hwa
23
2008-12-31
43.64%
Hanberry Worldwide Ltd  (VGBritish Virgin Islands
Incorporated: )
24
2008-12-31
100.00%
Tung, Chee Hwa  see line 22
25
2008-12-31
 
Bartlock Assets Ltd.  (VGBritish Virgin Islands
Incorporated: )  see line 21
26
2008-12-31
100.00%
Fortune Crest Inc.  (VGBritish Virgin Islands
Incorporated: )  see line 2
Total
 
100.00%

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