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- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalIMPERIAL COMPANY LIMITED is a Company registered in WS 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
39 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.
- BRIGHT WORLD LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
- Havila Limiteddirector of
- Havila Limitedshareholder of
- Webster Farr Ltdsecretary of
- DALVIVIAN LIMITEDsecretary of
- SKYWIN LIMITEDdirector of
- SILVER FOX INC.director of
- FESCA INVESTMENTS LIMITEDdirector of
- Bingara Limiteddirector of
- First Tower Corporationdirector of
- J & S Company Limiteddirector of
- L.C. Holdings Limiteddirector of
- Lippo Realty Holdings Limiteddirector of
- Enfort Company Limiteddirector of
- Fujian Electric (Hong Kong) Limiteddirector of
- China Pacific Investments Limiteddirector of
- Quennell Limiteddirector of
- Pacific Century Securities Limiteddirector of
- Caliban Limiteddirector of
- Hayman Limiteddirector of
- Lindeman Limiteddirector of
- PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITEDdirector of
- Ronnell Securities Limiteddirector of
- Selbourne Limiteddirector of
- Lishman Limiteddirector of
- Oriental Development Management Ltd.secretary of
- BRIGHT WORLD LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- SILVER FOX INC.secretary of
- MERA INTERNATIONAL INC.secretary of
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.
Unlock in the full dossier