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 signalGenesis Resources Limited is a Company registered in MY 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.
- Genesis Resources Limited
- CorpShare Ltd· shareholder of
- Big World Ventures Inc· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
676 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.
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- ZENDEK LTD.secretary of
- R H INSURANCE LTDsecretary of
- International Global Investments Ltdsecretary of
- POLY SUCCESS ENTERPRISES INC.secretary of
- Pentergy Limitedsecretary of
- DARFON (LABUAN) CORPORATIONsecretary of
- CorpDirect Ltdresident director of
- PSID Fund Holdings 2 (Labuan) Ltdsecretary of
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- Lavender Cottage (L) Bhd.secretary of
- PSID Singapore Pavilion (Labuan) Limitedsecretary of
- Paramount Labuan Ltdsecretary of
- Barrett Ltd.secretary of
- Crystal Media Ltdsecretary of
- Dior Holding Inc.secretary of
- HORIZON INVESTMENT LIMITEDsecretary of
- FVA International Ltd.secretary of
- Sinomast Metacorp (Labuan) Ltdsecretary of
- Labuan Agri Investment (L) Bhdsecretary of
- GOLDEN AGRI INTERNATIONAL (L) LTDsecretary of
- Malaysian Life Sciences Capital Fund Management Company Ltdsecretary of
- Bumi International Limitedsecretary of
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- CIB SPV I Ltdsecretary of
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- ALLEGRA INVESTMENT LIMITEDsecretary of
- SAPPHIRE WILLOW CORPORATION LIMITEDsecretary of
- MTDC Labuan Ltdsecretary of
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- Burrill Malaysia Capital Management Ltdsecretary of
- APS Global Pte Ltdsecretary of
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- Diana Luxury Corp.secretary of
- East & West Magazine Ltd.secretary of
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- Q.C.G.C. Limitedsecretary of
- RLM Capital Management Ltd.secretary of
- SimFlightData Inc.secretary of
- UID Trading Ltd.secretary of
- Emerald Biodiesel Holdings Ltd.secretary of
- Emerald Oleo Holdings Ltd.secretary of
- Fortune Holdings Ltd.secretary of
- Glory Palm Holdings Ltd.secretary of
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- Crowne Investments (Labuan) Limitedsecretary of
- Glory Biofuel Holdings Ltd.secretary of
- GHL Asia Pacific Limitedsecretary of
- Advance Alert Limitedsecretary of
- MINARAK LABUAN CO. (L) LTDsecretary of
- QUANTUM INTELLIGENCE INCORPORATEDsecretary of
- Orogenic International (Labuan) Limitedsecretary of
- SALUTARY INVESTMENT LIMITEDsecretary of
- Portcullis Fund Administration (Labuan) Ltdsecretary of
- ASIAN INVESTMENT PARTNERS LIMITEDsecretary of
- MBB Sukuk Inc.secretary of
- Premier Sukuk Inc.secretary of
- Proprofit Capital Limitedsecretary of
- MODERN INDUSTRIES (PTE) LTD.secretary of
- Alderwood Investment Limitedsecretary of
- EXCEL UNION GROUP LIMITEDsecretary of
- REACH PROFIT LIMITEDsecretary of
- FAST FAME LIMITEDsecretary of
- FUTURA LTDsecretary of
- FORTUNA LTDsecretary of
- Goldstar International Limitedsecretary of
- Intertechmet Limitedsecretary of
- AirBridge Ltd.secretary of
- Encipta II Ltd.secretary of
- KOS INTERNATIONAL INC.secretary of
- HAWKBAY TRADE LTDsecretary of
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- FORTUNE STAR INVESTMENT LIMITEDsecretary of
- Mongolian Ventures Limitedsecretary of
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- Phoenix Asia (Labuan) Limitedsecretary of
- STELLAR GLOBAL FUND Ltd.secretary of
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