- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
CANOPUS ASIA FINANCIAL LIMITED
CANOPUS ASIA FINANCIAL LIMITED — BVI company (icij:icijol-163350). Offshore exposure upstream, UBO chain traced 5 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.
- CANOPUS ASIA FINANCIAL LIMITED
- Northstar Equity Partners II Limited· shareholder of
- NORTHSTAR EQUITY PARTNERS LTD.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CANOPUS ASIA FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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
4 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.
- Glenn Timothy SugitaAlso holds roles at 16 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Northstar Equity Partners II LimitedAlso holds roles at 3 other companies
- CANOPUS FINANCE LIMITEDshareholder of
- CANOPUS COAL II INC.shareholder of
- Canopus Energy Incshareholder of
- NORTHSTAR EQUITY PARTNERS LTD.Also holds roles at 7 other companies
- SAMUDRA ENERGY LIMITEDshareholder of
- CANOPUS FINANCE LIMITEDshareholder of
- Canopus Petroleum Inc.shareholder of
- Sugito WalujoAlso holds roles at 20 other companies
- Blakely Overseas Incorporateddirector of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANOPUS ASIA FINANCIAL LIMITED?
- What is CANOPUS ASIA FINANCIAL LIMITED's risk level?
- Where does CANOPUS ASIA FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CANOPUS ASIA FINANCIAL LIMITED — nothing is disclosed before that.