LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Opelle Enterprises Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Opelle Enterprises Ltd
- Financecorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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
367 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.
Financecorp Limited
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- SHEN, SZU-CHINominee Shareholder of
- Alexander Johan WidjajaNominee Shareholder of
- M Ramakrishnan K Madhavan NairNominee Shareholder of
- Liem Kong ShiungNominee Shareholder of
- Hendra LiemNominee Shareholder of
- Mat Seddek Bin AdamNominee Shareholder of
- Abdul Farish Bin Abd RashidNominee Shareholder of
- Wirawan ChondroNominee Shareholder of
- Dato Yap Kim SanNominee Shareholder of
- Paulis Amin DjohanNominee Shareholder of
- CompanyNominee Shareholder of
- Tiong IngNominee Shareholder of
- HENRY KURNIAWANNominee Shareholder of
- Edmond,Paul,Charles, Noel, Antoine CartonNominee Shareholder of
- SUFAN ABNERNominee Shareholder of
- Bradley Thomas GardnerNominee Shareholder of
- Hoon Fong ChongNominee Shareholder of
- Claudio BarzanNominee Shareholder of
- Tony Budiman and Irwan SudjonoNominee Shareholder of
- KING SHING OFFSHORE LIMITEDdirector of
- WORLD TREASURE HOLDINGS LIMITEDdirector of
- GOLDVEST FINANCE GROUP LIMITEDshareholder of
- SMOFLOW INVESTMENTS LTDshareholder of
- AQUARIUS FINANCE ENTERPRISES LIMITEDshareholder of
- TRADEMAX INTERNATIONAL LTDshareholder of
- Voldermort Worldwide Ltddirector of
- Oxenbury International Ltdshareholder of
- Quirksilver Investments Ltdshareholder of
- Beautex Offshore Inc.shareholder of
- Winaki Consultants Limiteddirector of
- Investment Services Group Inc.shareholder of
- Glenavon Worldwide Inc.director of
- Kirkland Capital Holdings Limiteddirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDshareholder of
- SALTHILL ENTERPRISES LIMITEDshareholder of
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.shareholder of
- FERRINGTON INVESTMENTS GROUP INC.shareholder of
- ORIENTGLOBE WORLDWIDE INC.shareholder of
- Scenic Worldwide Limitedshareholder of
- Anew Offshore Limitedshareholder of
- Peach Bloom International Ltdshareholder of
- Total Regeneration Holdings Inc.shareholder of
- Golden Harbour Holdings Group Limitedshareholder of
- SILVERSTONE INTERNATIONAL TRADINGS LIMITEDshareholder of
- Reigning Success Pte Limitedshareholder of
- Kingsforce Enterprises Pte. Ltd.shareholder of
- EAGLE VENTURY LTD.director of
- Heatwave Ventures Limitedshareholder of
- One Tree Corporationdirector of
- GREAT BLUE INTERNATIONAL LTDshareholder of
- GLOBAL OVERSEAS ENTERPRISE LIMITEDshareholder of
- ASIAN WORLDWIDE GROUP LIMITEDshareholder of
- Energi Mega Pratama Inc.shareholder of
- BLUE SAPPHIRE GROUP INC.shareholder of
- Brilliant Rose Holding Ltdshareholder of
- GREENCOVE OFFSHORE INC.shareholder of
- FULL MOON GROUP LIMITEDshareholder of
- Pelican International Group Limitedshareholder of
- Global Petro Energy Ltdshareholder of
- CAIRNHILL MANAGEMENT LIMITEDshareholder of
- Investments Savvy Ltdshareholder of
- MAHARADJA PETROLEUM LIMITEDshareholder of
- RELIABLE ENTERPRISES PTE LTDshareholder of
- Red8 Capital Ltdshareholder of
- Malfoy Capital Ventures Inc.shareholder of
- POWER HERO VENTURES LTDshareholder of
- SOUNDSPACE INTERNATIONAL LTDshareholder of
- WINNING DREAMS LIMITEDshareholder of
- Archwood Company Limitedshareholder of
- FLYING PHOENIX GROUP LIMITEDshareholder of
- WORLD ENERGY RESOURCES LIMITEDshareholder of
- CHINA LEAP LIMITEDdirector of
- PIERRESON INTERNATIONAL LTDshareholder of
- Fargate Investments Ltddirector of
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- Faber Crest Holdings Ltdshareholder of
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- X-pan Universe Limitedshareholder of
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- Mitsubishi Group Corporationshareholder of
- Shears Capital Group Limiteddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDshareholder of
- Ethnic Style Pte Ltdshareholder of
- Brixbance Universal Ltdshareholder of
- Premiere Classique International Ltdshareholder of
- Edinborough International Ventures Ltdshareholder of
- Weifoong Capital Ventures Ltd.shareholder of
- Kingdom Holdings (S) Pte Ltdshareholder of
- OSKA International Group Limitedshareholder of
- Goldwin Centre Investment Co Ltdshareholder of
- Valona Universal Ltdshareholder of
- Loranza Universal Ltdshareholder of
- Interlina Pte Ltdshareholder of
- Daytons Universal Ltdshareholder of
- Tiger Woods International Ltdshareholder of
- Royall Dazzle Corporationshareholder of
- Chance Capital Pte Ltddirector of
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- INTECH GAS PTE. LTD.shareholder of
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- Cap8Biz Limitedshareholder of
- Mezquita Incorporatedshareholder of
- The Corner Stone Group International Ltdshareholder of
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- Noble Park Holdings Limitedshareholder of
- Scenic Experience Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Glory Win Investments Ltdshareholder of
- Blue Azurite Incorporatedshareholder of
- United Capital Enterprise Worldwide Ltdshareholder of
- SeaCove Overseas Ltdshareholder of
- Ace Clover International Ltdshareholder of
- Diamond Dust Inc.shareholder of
- Superp Offshore Investment Limitedshareholder of
- Blazing Glory Corporationshareholder of
- Victorious Harvest Corp.shareholder of
- Icon Worldwide Holdings Limitedshareholder of
- Altivo International Limitedshareholder of
- Morningstar Offshore Inc.shareholder of
- Pinnacle Offshore Investments Ltdshareholder of
- Red Admiral International Group Ltdshareholder of
- Bourbon International Services Ltdshareholder of
- Matrix Asset Management Limiteddirector of
- Hotham Statewide Enterprises Incdirector of
- MAXXSTAR PTE. LTD.shareholder of
- Everclear Overseas Co., Inc.shareholder of
- Chiang Tsai Shu-MeiNominee Shareholder of
- Heng Liang HoeNominee Shareholder of
- Sanjay JhunjhunwalaNominee Shareholder of
- Philip TjandraNominee Shareholder of
- SardjonoNominee Shareholder of
- PERBODH NATH AGARWALNominee Shareholder of
- SONNY HARYANTONominee Shareholder of
- Erik SetiawanNominee Shareholder of
- U Moe Myint @ Michael Moe MyintNominee Shareholder of
- Hari RahartaNominee Shareholder of
- STAN LASSA GOLOKINNominee Shareholder of
- Benjamin JiaravanonNominee Shareholder of
- PAULUS THIONominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Rukmani MuraliNominee Shareholder of
- Chan Ah HockNominee Shareholder of
- Wong Kit YingNominee Shareholder of
- Arwan AhimsaNominee Shareholder of
- PAULINE TAN SUAT MINGNominee Shareholder of
- Danan KadarachmanNominee Shareholder of
- Mohammad Hidayat HasanNominee Shareholder of
- Henking WarganaNominee Shareholder of
- DINO KOESHANDERYNominee Shareholder of
- TANOTO SukantoNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Thomas Tan Soon SengNominee Shareholder of
- Nutchamai ThanombooncharoenNominee Shareholder of
- Jitesh Kumar BanthiaNominee Shareholder of
- Hendra LiemNominee Shareholder of
- SHALINE MARY SHABNA SOULSBYNominee Shareholder of
- Soo Kum KinNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Rishab MansinghkaNominee Shareholder of
- Piet WijayaNominee Shareholder of
- Aluinanto SandjojoNominee Shareholder of
- Teo Kok Ping, JemmeNominee Shareholder of
- Pipin Arifin LinggawidjajaNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
GRANDFIELD HOLDINGS GROUP LIMITED
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Eddyanto HadisurjoNominee Shareholder of
- Tiong IngNominee Shareholder of
- ZOLA PARTNERS, L.P.director of
- STALACTITE LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDshareholder of
- UNDERSHOT OVERSEAS LIMITEDdirector of
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- SOLOMON INVESTMENTS GROUP LIMITEDdirector of
- RELIANCE UNIVERSAL LTDdirector of
- RELIANCE UNIVERSAL LTDshareholder of
- Petrosian Holdings Ltd.director of
- WADHAM ASSETS LIMITEDshareholder of
- Maie Limiteddirector of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.director of
- BSHT LIMITEDdirector of
- MAXI TECHNOLOGIES LIMITEDdirector of
- KINGPAK INTERNATIONAL INC.director of
- Nippon Computer Limiteddirector of
- Falcor Australia, Ltd.director of
- JADE SWALLOW SERVICES LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDdirector of
- Pine Ridge Ranch, Ltd.director of
- SREE Holdings Limiteddirector of
- DUVAL COMPANY GROUP LIMITEDshareholder of
- PULSE TECHNOLOGY LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDsecretary of
- GLOBAL LEGNA HOLDINGS LIMITEDdirector of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- SOLIVAN GLOBAL SERVICES LTDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDshareholder of
- Chestnut Fund Ltd.director of
- STERLING HOLDINGS GROUP LIMITEDdirector of
- Compagnie Financière Orient Finance S.A.director of
- MANZANA OFFSHORE LIMITEDdirector of
- Exeter Asset International Ltd.director of
- WDC Investors, Ltd.director of
- DCI Investors, Ltd.director of
- ZOLA INTERNATIONAL LTD.director of
- Mobile Station Limitedshareholder of
- SMOFLOW INVESTMENTS LTDdirector of
- Couchman International Limiteddirector of
- NSA HOLDINGS LIMITEDdirector of
- NSA HOLDINGS LIMITEDshareholder of
- SN MANAGEMENT LIMITEDdirector of
- HARMONY WORLDWIDE INVESTMENT LIMITEDdirector of
- Brait US Opportunity Fund I Limiteddirector of
- GRANDNET FINANCE LIMITEDdirector of
- IMAGINATION HOLDINGS LIMITEDdirector of
- SEASIDE WORLDWIDE LIMITEDdirector of
- BLUE ISLAND GROUP LIMITEDdirector of
- Australasian Forestry Investments Limiteddirector of
- LXL2100 Inc.director of
- Galt Capital (BVI) Fund Ltd.director of
- Delta Futures Limiteddirector of
- PROFOUND CONSULTANTS LTDdirector of
- AQUARIUS FINANCE ENTERPRISES LIMITEDdirector of
- FINCA VENTURES S.A.director of
- Clareday Ventures Incorporateddirector of
- Leicester Venture Holdings Ltd.director of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDdirector of
- Unity Planning Consultants Ltddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.director of
- SHION COMMUNICATIONS, INC.director of
- Srekal Holdings, Inc.director of
- T and D HOLDINGS, INC.director of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- The Benelm Corporationdirector of
- Silverdo Arbitage Investors Ltd.director of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Progress International Consulting Co. Ltd.director of
- TRI-TEK CORPdirector of
- WELTON HOLDINGS INVESTMENTS LIMITEDdirector of
- Master Dragon Investment, Ltddirector of
- JEWEL TECHNOLOGIES LTDdirector of
- ASTORIA BUSINESS VENTURES INC.shareholder of
- HY-VIX OVERSEAS LIMITEDdirector of
- Bacchus Marsh Corporationdirector of
- The Conus Fund Offshore Limiteddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Waverton Investment Group Ltddirector of
- Lutecia Fund Limiteddirector of
- Integral Arbitrage Offshore, Ltddirector of
- Flywheel Enterprises Ltd.director of
- Bluefox International Ltd.director of
- Palmettos Corporationdirector of
- Patria International Limiteddirector of
- GALENIC OFFSHORE CORPORATIONdirector of
- TAURUS MANAGEMENT INC.director of
- ADOBE GROUP LIMITEDdirector of
- SENTRY FINANCIAL GROUP LIMITEDdirector of
- Bombay Trading Limiteddirector of
- MPC Capital Ltddirector of
- Multi Business Investments Pte Ltddirector of
- Vaganza International Development Ltddirector of
- MADISON CAPITAL INTERNATIONAL INC.director of
- Far East Investments Group Services Ltddirector of
- INTERNATIONAL ENGINEERING SYSTEMS LIMITEDdirector of
- Bailey International Group Limiteddirector of
- Newquay Offshore Limiteddirector of
- Quintillium Ventures Ltddirector of
- Osbourne Development Ltdshareholder of
- SALTHILL ENTERPRISES LIMITEDdirector of
- Raybliss International Limiteddirector of
- Rimmax Development Limitedshareholder of
- BACHDALE INVESTMENTS LIMITEDdirector of
- Solid Gold Holdings Group Limiteddirector of
- Glasco Investments Limiteddirector of
- SPOTLIGHT INTERNATIONAL GROUP LMITEDdirector of
- CULEBRA INTERNATIONAL LIMITEDdirector of
- Total Regeneration Holdings Inc.director of
- Golden Elephants Holdings Group Limiteddirector of
- WLA Ltd.director of
- International Steel Structure Co., Ltd.director of
- 2k7 Incdirector of
- New Inspiration Ventures Inc.director of
- Mistral International Group Ltd.director of
- Warburg Holding (BVI) Limiteddirector of
- Nexus Ventures Group, Ltddirector of
- CAPITAL MARKET INVESTMENT INCdirector of
- MKM HOLDINGS LIMITEDdirector of
- Crown Palace Offshore Inc.director of
- Windsor Properties Holding (BVI) Limiteddirector of
- Bateman and Company Group Holdings Ltddirector of
- Palazar Capital Corporationdirector of
- Warburg Securities (BVI) Limiteddirector of
- Global Holdings Group Services Limiteddirector of
- Carpe Diem Management Ltd.director of
- Realcast Holdings Limitedshareholder of
- ASIALINK OFFSHORE CO., INC.shareholder of
- EASON PACIFIC CORPORATIONshareholder of
- Maris Investment (BVI) Ltd.director of
- REBEL INTERNATIONAL , LTD.director of
- MCP International Holdings Limiteddirector of
- MCP International Holdings Limitedshareholder of
- Sodan Holdings Limiteddirector of
- HFV GP LIMITEDvice president of
- CAPSTAR TRADING LIMITEDdirector of
- The NSS Group Ltddirector of
- PROFIT TONE HOLDINGS LIMITEDdirector of
- PROFIT TONE HOLDINGS LIMITEDshareholder of
- VALUE EXCEL LTDdirector of
- Mainstay Universal Corporationdirector of
- Forward Power Investments Ltddirector of
- Castiglione Limiteddirector of
- Montenotte Overseas Limiteddirector of
- Invest Corp Development Limitedbank signatory of
- Invest Corp Development Limiteddirector of
- Earl Jean International LTDshareholder of
- Divemasters Enterprise Ltdshareholder of
- Remus Enterprises Ltdshareholder of
- Surnal Invest LTDdirector of
- Lamis Limiteddirector of
- Lamis Limitedshareholder of
- AF Securities & Finance Corp.director of
- AF Securities & Finance Corp.shareholder of
- CROWNMARK INTERNATIONAL LIMITEDdirector of
- GB Interiors & Fitouts Limitedshareholder of
- HR Net Limiteddirector of
- ASIA ENERGY VENTURE CAPITAL LIMITEDdirector of
- RADIO PORT LIMITEDdirector of
- Trends and Technologies Inc.shareholder of
- Sphinx Universal Ltdshareholder of
- StartPoint Holdings Ltdshareholder of
- Valley Park Investments Ltdshareholder of
- Three Quay Circle Inc.shareholder of
- Smart Resources Worldwide Incorporatedshareholder of
- Upstream Petroleum International Pte Ltdshareholder of
- Marvel Land Holdings Limiteddirector of
- Bright Sea International Group Ltdshareholder of
- Super Fortune Group Worldwide Limitedshareholder of
- Electronic Ideas Limiteddirector of
- Guido FiengaNominee Shareholder of
- Rajiv Dewan SaigalNominee Shareholder of
- Christopher Basil NewtonNominee Shareholder of
- SumadiNominee Shareholder of