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
- 3
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SYSGRATION (CAYMAN) LTD. is a Company registered in KY 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
- SYSGRATION (CAYMAN) LTD.
- Michael Francombe· shareholder of
- Sysgration Ltd· beneficial owner of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-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 chain5 flagged hopsStandard
5 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 dossier/05
Directorship network
745 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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- CROSBY SECURITIES LIMITEDsecretary of
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- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.assistant secretary of
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- MAGNOLIA PARTNERS LIMITEDassistant secretary of
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- Texma International Holding Limitedassistant secretary of
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- Good Family (China) Health Industrial Co., Ltd.assistant secretary of
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- Western China Resources Ltdsecretary of
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- ADVANCE CAPITAL PARTNERS LIMITEDassistant secretary of
- Portcullis Fund Services (Cayman) Ltd.secretary of
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- Gold Sands Investment Limitedassistant secretary of
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- ENCANTO INTERNATIONAL LIMITEDassistant secretary of
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- PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATIONassistant secretary of
- CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIOassistant secretary of
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- Stafford Umbrella Fund SPCassistant secretary of
- GREAT FORTUNE ASIA FUNDassistant secretary of
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- CHP STRATEGY FUND SPCassistant secretary of
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- HARTFORD CAPITAL GROWTH FUNDassistant secretary of
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- DWS Active Strategies Fundassistant secretary of
- Alias Frontier Opportunity Fund SPC - Class Aassistant secretary of
- EMERGING CAPITAL CO., LTD.assistant secretary of
- EMERGING CAPITAL NEW ASIA FUNDassistant secretary of
- Alias Frontier Opportunity Fund SPCassistant secretary of
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- CALAMANDER CAPITAL SINGAPORE PROPERTY FUND IIassistant secretary of
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- ESTAR CABLE LTD.assistant secretary of
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- Genomics TCM Incdirector of
- Genomics TCM Incofficer of
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- Renewable Resource Technology (Cayman) Co., Ltdofficer of
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- PACIFIC DRAGON FUND I LIMITEDassistant secretary of
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- Wilson Worldwide Limitedassistant secretary of
- TWC (Cayman Islands) Limitedassistant secretary of
- U-TAC Electronics (Cayman) Corp.secretary of
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- ASCENT LIFE SCIENCE INC.assistant secretary of
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- Nytex Composites (Cayman) Co., Ltd.assistant secretary of
- Sonic International Cayman) Limitedassistant secretary of
- Zen Plaza Cayman Co., Ltd.assistant secretary of
- AEE USA-CAYMAN INC.assistant secretary of
- Kolorific, Inc.assistant secretary of
- YANGTZE RIVER CAPITAL PARTNERS LIMITEDassistant secretary of
- Sun Red River Cayman Co., Ltd.assistant secretary of
- WARSON INTERNATIONAL LIMITEDassistant secretary of
- Gaintech Co. Limitedassistant secretary of
- International Elite Ltd.assistant secretary of
- CCB International Holdings (Cayman) Limitedassistant secretary of
- CCB International Finance (Cayman) Limitedassistant secretary of
- CCB International Capital (Cayman) Limitedassistant secretary of
- Global Capital Holding Group Limitedassistant secretary of
- Rock Mobile (Cayman) Corporationassistant secretary of
- Midas Global Asset Management Limitedassistant secretary of
- CHINA LEADER MANAGEMENT INC.assistant secretary of
- FINANCIAL ADVISORY AND SERVICES LIMITEDassistant secretary of
- Sunny Crystal Limitedassistant secretary of
- Longlife Snow Investment Limitedassistant secretary of
- Essential Education Co., Ltd.assistant secretary of
- Crosspoint Limitedassistant secretary of
- Smith Adventure Ltd.assistant secretary of
- Global Energy International Corporationassistant secretary of
- ID Solutions, Inc.assistant secretary of
- Dr. T.C. Pierre (Cayman Islands) Inc.assistant secretary of
- Shen Di Group (Cayman) Co., Ltd.assistant secretary of
- Royal Oriental MA Company Limitedassistant secretary of
- Luckystar International Limitedassistant secretary of
- Robin Enterprises Limitedassistant secretary of
- Canary Trading Limitedassistant secretary of
- Kookaburra Trading Limitedassistant secretary of
- Sparrow Trading Limitedassistant secretary of
- AAA Capital Managers, LLCassistant secretary of
- LILAN INVESTMENT (CAYMAN) LTD.assistant secretary of
- SKYTECH AVIATION LOGISTICS LLCassistant secretary of
- PREMIER OPTO-ELECTRONIC CO., LIMITEDassistant secretary of
- Laser Ace Ventures (Cayman)assistant secretary of
- CCB International Assets Management (Cayman) Limitedassistant secretary of
- EASYFUN ENTERTAINMENT CORP.assistant secretary of
- SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITEDassistant secretary of
- HOMER INVESTMENTS LIMITEDassistant secretary of
- Skysoft Inc.assistant secretary of
- Hopax Holding Ltd.assistant secretary of
- Yasuda Tsucho Limitedassistant secretary of
- CCB International Securities (Cayman) Limitedassistant secretary of
Michael Francombe
- GVC (Cayman) Corporationshareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.shareholder of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONshareholder of
- TOMAS LTD.shareholder of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- APPLECO LTD.shareholder of
- KINGPAK INTERNATIONAL INC.shareholder of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.shareholder of
- NEW WORLD ASIA FOOD COMPANY LTDshareholder of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.shareholder of
- CHIYODA LEASE (CAYMAN) LIMITEDshareholder of
- FU - TAI INVESTMENT & CONSULTING CO., LTDshareholder of
- GOLDEN SPIRIT LIMITEDshareholder of
- TROPIC MOUNTAINS, LTDshareholder of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDshareholder of
- ASIABIODIESEL LIMITEDshareholder of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDshareholder of
- CROSBY SECURITIES LIMITEDshareholder of
- DOT MEDIA HOLDINGS LIMITEDshareholder of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.shareholder of
LEE, I-REN
- ITQC Group Limiteddirector of
- ITQC Group Limitedshareholder of
CTC Corporation Ltd.
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- HAI PA WANG INTERNATIONAL GROUP CORP.director of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONdirector of
- TOMAS LTD.director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDdirector of
- APPLECO LTD.director of
- KINGPAK INTERNATIONAL INC.director of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.director of
- Avixe Technology Limiteddirector of
- Avixe Technology Holdings Limiteddirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.director of
- WEST SIDE LTD.director of
- CHIYODA LEASE (CAYMAN) LIMITEDdirector of
- FU - TAI INVESTMENT & CONSULTING CO., LTDdirector of
- SIMKAR LIMITEDdirector of
- OCHIR LIMITEDdirector of
- GOLDEN SPIRIT LIMITEDdirector of
- TROPIC MOUNTAINS, LTDdirector of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDdirector of
- ASIABIODIESEL LIMITEDdirector of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDassistant secretary of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDdirector of
- MVH LTD.director of
- WEST POINT LTD.director of
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Fairdale Limited
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
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- System Integration Technology Co., Ltd.assistant secretary of
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- Noble Capital Fundassistant secretary of
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- Y.P. Charitable Foundation ???????assistant secretary of
- China Gold Cheever Capital Management Limitedassistant secretary of
- Fern Hill Fundassistant secretary of
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- FERN HILL CAPITAL MANAGEMENT INC.assistant secretary of
- Outsel Group Ltdassistant secretary of
- Mastrusty Investment Management Ltd.secretary of
- Chin Fong International Ltdassistant secretary of
- KINGPAK INTERNATIONAL INC.assistant secretary of
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- TELEXPRESS CORP.assistant secretary of
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- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDassistant secretary of
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- CHINA CONNECTIONS CENTRE CO., LIMITEDassistant secretary of
- Yung Shin China Holding Company Limitedassistant secretary of
- INVENTEC APPLIANCES (CAYMAN) HOLDING CORP.assistant secretary of
- Symtron Technology (Cayman) Inc.assistant secretary of
- China Plus Ltdassistant secretary of
- MJ Life International Management Consultant Co. Limitedassistant secretary of
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- STI International Investment Ltd.assistant secretary of
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- Chin Fong Global Ltdassistant secretary of
- Pan-Asia Sugar Fund Limitedassistant secretary of
- Besco Investment Group Co. Ltd.assistant secretary of
- Directel Limitedassistant secretary of
- Elitel Limitedassistant secretary of
- SMT Electronic Technology Limitedassistant secretary of
- Iglo International Limitedassistant secretary of
- TeleSecura Corporationassistant secretary of
- Fairbanks Investments Limitedassistant secretary of
- Hualian Properties Funding Ltd.assistant secretary of
- Ray White (Cayman) Limitedassistant secretary of
- ZHENSHUO INTERNATIONAL HOLDING CO., LIMITEDassistant secretary of
- China Natural Pharmaceutical Holdings Company Limitedassistant secretary of
- Hypermarkets Funding Ltd.assistant secretary of
- Multiple Distribution Limitedassistant secretary of
- SUPERIOR TECHNOLOGY CO., LTD.assistant secretary of
- Jason New Resources Holdings Limitedassistant secretary of
- METROPOLIS TELEVISION INC.assistant secretary of
- Gamlaxy International Inc.assistant secretary of
- CHINA OPTICOM TELECOMMUNICATIONS LIMITEDassistant secretary of
- CHINA ELITE CYBER (HOLDINGS) LIMITEDassistant secretary of
- MANDRA Capitalassistant secretary of
- PACIFIC DRAGON FUND I LIMITEDassistant secretary of
- PACIFIC EAGLE FUND L.L.C.assistant secretary of
- Wilson Worldwide Limitedassistant secretary of
- Sonic International Cayman) Limitedassistant secretary of
- Gaintech Co. Limitedassistant secretary of
- JAEC INTERNATIONAL LIMITEDassistant secretary of
- International Elite Ltd.assistant secretary of
- CCB International Holdings (Cayman) Limitedassistant secretary of
- CCB International Capital (Cayman) Limitedassistant secretary of
- Global Capital Holding Group Limitedassistant secretary of
- Midas Global Asset Management Limitedassistant secretary of
- CHINA LEADER MANAGEMENT INC.assistant secretary of
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- Smith Adventure Ltd.assistant secretary of
- Global Energy International Corporationassistant secretary of
- Dr. T.C. Pierre (Cayman Islands) Inc.assistant secretary of
- Shen Di Group (Cayman) Co., Ltd.assistant secretary of
- AAA Capital Managers, LLCassistant secretary of
- CCB International Assets Management (Cayman) Limitedassistant secretary of
- HOMER INVESTMENTS LIMITEDassistant secretary of
- Yasuda Tsucho Limitedassistant secretary of
- CCB International Securities (Cayman) Limitedassistant secretary of
- Regal Asia Associates Ltd.assistant secretary of
- Leddir Limitedsecretary of
- Stockton Nominees Limitedsecretary of
/06
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