- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
INDOVEST CAPITAL LTD.
INDOVEST CAPITAL LTD. — MY company (icij:icijol-161625). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- INDOVEST CAPITAL LTD.
- Goldtrack International Ltd· shareholder of
- UNITED DRAGON VENTURES LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INDOVEST CAPITAL LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Goldtrack International LtdAlso holds roles at 6 other companies
- SINGA DEVELOPMENT LTDshareholder of
- EASTERN CAPITAL HOLDINGS LIMITEDshareholder of
- MULTI MEGA CAPITAL ENTERPRISES LTD.shareholder of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- UNITED DRAGON VENTURES LIMITEDAlso holds roles at 5 other companies
- MULTI PACIFIC INVESTMENTS INC.shareholder of
- SINGA DEVELOPMENT LTDshareholder of
- EASTERN CAPITAL HOLDINGS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INDOVEST CAPITAL LTD.?
- What is INDOVEST CAPITAL LTD.'s risk level?
- Where does INDOVEST CAPITAL LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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