The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
SUMMIT TRUST (CAYMAN) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE003101
SUMMIT TRUST (CAYMAN) LIMITED
InfoBuckingham Square 720 West Bay Road, P O Box 601, Grand Cayman KY1-9006OVERSEAS ENTITY incorporated on 2022-11-04 (3 years 5 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-11-03CIF 0 SUMMIT TRUST (CAYMAN) LIMITED
SRegistered number Cl-196397Buckingham Square, 720 West Bay Road, P O Box 601, Grand Cayman, Grand Cayman, Cayman Islands, KY1-9006Limited Company in Cayman Islands General RegistryCIF 1SUMMIT TRUST (CAYMAN) LIMITED
SRegistered number Cl-196397Buckingham Square, 720 West Bay Road, P O Box 601, Grand Cayman, Cayman Islands, KY1-9006Limited Company in Cayman Islands General RegistryCIF 2 CIF 3
- 1
DOHA LIMITED
OE001500C/o Summit Trust (cayman) Limited 720 West Bay Road, Buckingham Square, Grand Cayman, Cayman IslandsRegistered Corporate (5 parents)Beneficial owner2008-11-21 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
DUGONG INVESTMENTS LIMITED
OE004335Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2010-11-01 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
JOAN INVESTMENTS LIMITED
OE011776Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2009-08-24 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
LACELINE INVESTMENTS LIMITED
OE01001437 Esplanade, Fifth Floor, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-12-19 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
PORTIA CAPITAL SA
OE002192Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-08-19 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
SUSSEX INVESTMENTS LIMITED
OE010350Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner2010-02-08 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
YVONNE HOLDINGS S.A.
OE009887Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-12-24 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
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