Top Insight Holdings Limited
Domicile: | British Virgin Islands |
Type: | Ltd by shares |
Formed: | 2016-03-10 |
Webb-site Governance Rating
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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Note: holders may be incomplete and/or outdated.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
Outstanding: | 1,000 |
At date: | 2020-07-15 |
Date
2020-07-15
35.00%
Multi Kingdom Investment Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2020-07-13
100.00%
China Ever Grand Financial Leasing Group Co., Ltd.
(KYCayman Islands
Incorporated: 27-Feb-2002)
Incorporated: 27-Feb-2002)
2020-07-15
65.00%
Planetree (BVI) Capital Limited
(VGBritish Virgin Islands
Incorporated: 12-Jan-2010)
Incorporated: 12-Jan-2010)
2019-03-13
100.00%
Liberty Capital Limited (MH)
(MHMarshall Islands
Incorporated: 16-Oct-2018)
Incorporated: 16-Oct-2018)
2019-10-31
100.00%
Planetree (Cayman) Capital Limited
(KYCayman Islands
Incorporated: 15-Oct-2018)
Incorporated: 15-Oct-2018)
2020-08-04
100.00%
Planetree Cayman Limited
(KYCayman Islands
Incorporated: )
Incorporated: )
2020-08-04
100.00%
Planetree International Development Limited
(BMBermuda
Incorporated: 8-Jun-1993)
Incorporated: 8-Jun-1993)
Total
100.00%
Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.
Held at
2017-12-11
100.00%
Cicero Capital Limited (VG)
(VGBritish Virgin Islands
Incorporated: 2-Mar-2016)
Incorporated: 2-Mar-2016)
2017-12-11
100.00%
ISL Investments Limited
(HKHong Kong
Incorporated: 8-May-2002)
Incorporated: 8-May-2002)
2020-07-20
100.00%
JUMBO HALL INTERNATIONAL LIMITED
(HKHong Kong
Incorporated: 9-Mar-1993)
Incorporated: 9-Mar-1993)
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