LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalMedium
Risk
HEAD TECH INVESTMENT COMPANY LIMITED 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
- HEAD TECH INVESTMENT COMPANY LIMITED
- Nadine Noovai Newnham· 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
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
149 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.
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- Robert Tan Chung MengNominee Shareholder of
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- PLUS SECURITIES LIMITEDdirector of
- M-POWER ASIA PACIFIC LIMITEDsecretary of
- M-POWER INVESTMENTS LIMITEDsecretary of
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- Sante & Beaute International Holdings Ltdsecretary of
- EXCEL LEADER LIMITEDdirector of
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- ULTIMATE GALAXY LIMITEDsecretary of
- ESA CAPITAL MANAGEMENT LIMITEDsecretary of
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- WELLMANN TRADING GROUP LTDsecretary of
- X-PRESS ENTERPRISES LIMITEDsecretary of
- PENINSULA ASSOCIATES INC.secretary of
- J & A INVESTMENTS LIMITEDsecretary of
- UNITED DRAGON VENTURE LIMITEDsecretary of
- GALLERY TIME LIMITEDshareholder of
- ZEALOUS OVERSEAS TRADING LTDdirector of
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- Visquest Management Ltddirector of
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- Springcott Development Ltddirector of
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- ASHBURY ASSET MANAGEMENT LIMITEDsecretary of
- Myint & Associates Company Limitedsecretary of
- Grandview Offshore Group Inc.shareholder of
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- Westfield Ventures Co. Ltddirector of
- STARBAY LIMITEDdirector of
- Leopard Strike Ltdsecretary of
- BARCELONA ASSETS INC.secretary of
- ESCALATE CAPITAL INC.secretary of
- Asahi Ventures Ltdsecretary of
- Fargate Investments Ltdsecretary of
- Park Avenue Group Corporationshareholder of
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- Forward Power Investments Ltdshareholder of
- Singapore Investment Group Limitedsecretary of
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- Noble Investment Holdings Limiteddirector of
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- Pec-Tech Ltddirector of
- Sapphire International Holdings Limitedshareholder of
- Hari RahartaNominee Shareholder of
- Lie Tjin MingNominee Shareholder of
- Gan Chooi YangNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Nadine Noovai Newnham
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- CS INTERNATIONAL (OFFSHORE) LIMITEDalternate director of
- RIVIERA FORTUNE LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- CRICKET HOLDINGS LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- PARACORP GROUP LIMITEDdirector of
- CONSULTANT INVESTMENT LIMITEDdirector of
- CS ASIA LIMITEDalternate director of
- VISUAL CONTACT LIMITEDalternate director of
- GOLD MERIT HOLDINGS LIMITEDdirector of
- MEDIATIME COMMUNICATIONS LTDdirector of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDbank signatory of
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- ZESTIN LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Consultnet Limitedauthorised person / signatory of
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- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Trust Administrative Services Limiteddirector of
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- Graphical Developments Inc.director of
- ITC Accounting Services Limitedsecretary of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Jackson Equities Incdirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Joshua Limiteddirector of
- Regency Pacific International Limiteddirector of
- CAVIAR FINANCE LIMITEDdirector of
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- Galley International Limiteddirector of
- Common Empire (Investments) Ltddirector of
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- Tridale Investments & Consultants Co Ltddirector of
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- Broadway Investments Limiteddirector of
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- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Asian Pacific Holdings Limiteddirector of
- Johore Finance Limiteddirector of
- Rosella Limiteddirector of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Perpetual Emerging Markets Venture Fund Ltddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Jasmine Limiteddirector of
- Jasmine Limitedshareholder of
- Wardale International Limiteddirector of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
- International Trustee Holding Company Limiteddirector of