- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Northstar Mobile Limited
Northstar Mobile Limited — BVI company (icij:icijol-142899). Offshore exposure upstream, UBO chain traced 9 hops, 7 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Northstar Mobile Limited
- MOON-TAE GRANT KIM· shareholder of
- Sugito Walujo· shareholder of
- Hioe Isenta· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
- CHRISTIAN SUGIARTO· shareholder of
- Polaris Pacific Partners Inc.· shareholder of
- Glenn Timothy Sugita· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Northstar Mobile Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACCOLADE FINANCE LIMITEDAlso holds roles at 5 other companies
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limitedshareholder of
- CHRISTIAN SUGIARTOAlso holds roles at 1 other company
- INDONESIA INFRASTRUCTURE GROUP PTE. LTD.director of
- Glenn Timothy SugitaAlso holds roles at 16 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limiteddirector of
- Numerica Holdings Limiteddirector of
- Hioe IsentaAlso holds roles at 14 other companies
- KEYWEST CAPITAL INC.director of
- River Park Offshore Ltddirector of
- SOLO VENTURES INCORPORATEDshareholder of
- MOON-TAE GRANT KIMAlso holds roles at 3 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- First Choice Capital Inc.shareholder of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- Polaris Pacific Partners Inc.Also holds roles at 2 other companies
- KEYWEST CAPITAL INC.shareholder of
- First Choice Capital Inc.shareholder of
- Sugito WalujoAlso holds roles at 20 other companies
- Blakely Overseas Incorporateddirector of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Northstar Mobile Limited?
- What is Northstar Mobile Limited's risk level?
- Where does Northstar Mobile Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Northstar Mobile Limited — nothing is disclosed before that.