LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
ORIENTAL STAR WORLDWIDE GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
- ORIENTAL STAR WORLDWIDE GROUP LIMITED
- Upbest Capital International Company Limited· shareholder of
- Gallery Ocean Limited· shareholder of
- Asia Top Group Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
6 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.
Upbest Capital International Company Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
Gallery Ocean Limited
- TONGA GROUP SERVICES LIMITEDshareholder of
Asia Top Group Holdings Limited
- Tiger Net Investment Limitedshareholder of
- GALLERY OCEAN LIMITEDshareholder of