LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Pacific Andes International Holdings (BVI) Limited is a Organization 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
None in current sources.
Holdings / subsidiaries
- Pacific Andes International Holdings (BVI) Limited
- EVER BRIGHT ENERGY COMPANY LIMITED· shareholder of
- ORIENT OCEAN LIMITED· shareholder of
- SEVENSEAS ENTERPRISES LIMITED· shareholder of
- FASTACT GROUP LIMITED· shareholder of
- ALWAYS SUCCESS LIMITED· shareholder of
- CORONA FISH LIMITED· shareholder of
- GLOBAL RESEARCH GROUP INC.· shareholder of
- PACO ZETA LIMITED· shareholder of
- PACIFIC ANDES DEVELOPMENT LIMITED· shareholder of
- Natprop Investments Limited· shareholder of
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Directorship network
64 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.
EVER BRIGHT ENERGY COMPANY LIMITED
- Richtown Development Limitedshareholder of
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Penkov Olegdirector of
- Red Flat International Inc.shareholder of
- Teh Hong Engdirector of
- Ivanov Andreidirector of
- Always Wealthy Limiteddirector of
- Ng Joo Puay, Frankdirector of
- Andrei Makavchikdirector of
SEVENSEAS ENTERPRISES LIMITED
- Asiarider Secretaries Limitedsecretary of
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Pacific Andes Food (BVI) Limitedshareholder of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
- Ng Joo Kweedirector of
- PA Corporate Advisory Services Limitedsecretary of
FASTACT GROUP LIMITED
- Asiarider Secretaries Limitedsecretary of
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
- Ng Joo Kweedirector of
- PA Corporate Advisory Services Limitedsecretary of
ALWAYS SUCCESS LIMITED
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
CORONA FISH LIMITED
- Asiarider Secretaries Limitedsecretary of
- Ng Joo Siangdirector of
- Das Aniruddhadirector of
- Das Aniruddhashareholder of
- Teh Hong Engdirector of
- Levandovski Vadimdirector of
- Levandovski Vadimshareholder of
- Ng Joo Puay, Frankdirector of
- Ng Joo Kweedirector of
GLOBAL RESEARCH GROUP INC.
- Asiarider Secretaries Limitedofficer of
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
- Ng Joo Kweedirector of
PACO ZETA LIMITED
- Asiarider Secretaries Limitedsecretary of
- Ng Joo Siangdirector of
- Ng Swee Hongdirector of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
PACIFIC ANDES DEVELOPMENT LIMITED
- Ng Swee Hongdirector of
- Teh Hong Engdirector of
- Ng Joo Puay, Frankdirector of
- NG JOO SIANGdirector of
Natprop Investments Limited
- Bearershareholder of
- Stephen Jacksshareholder of
- Joo Puay Ngdirector of
- Ng Swee Hongdirector of
- ATP Directors Limiteddirector of
- Teh, Hong Engdirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
- Stephen Jacksdirector of
- Stephen Jackssecretary of
- NG JOO SIANGdirector of