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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KINGPAK INTERNATIONAL INC. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- KINGPAK INTERNATIONAL INC.
- Kingpak Technology Inc.· shareholder of
- Michael Francombe· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain4 flagged hopsStandard
4 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
307 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.
CSS Corporation Ltd.
- GVC (Cayman) Corporationassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- SOLOMON (CAYMAN) INTERNATIONAL CORPORATIONassistant secretary of
- TOMAS LTD.secretary of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDsecretary of
- APPLECO LTD.officer of
- APPLECO LTD.secretary of
- ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.officer of
- Avixe Technology Limitedassistant secretary of
- Avixe Technology Holdings Limitedsecretary of
- NEW WORLD ASIA FOOD COMPANY LTDofficer of
- NEW WORLD ASIA FOOD COMPANY LTDsecretary of
- KINGSUN OPTOELECTRONICS INTERNATIONAL INC.officer of
- WEST SIDE LTD.assistant secretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- FU - TAI INVESTMENT & CONSULTING CO., LTDsecretary of
- SIMKAR LIMITEDassistant secretary of
- OCHIR LIMITEDofficer of
- OCHIR LIMITEDsecretary of
- GOLDEN SPIRIT LIMITEDsecretary of
- TROPIC MOUNTAINS, LTDofficer of
- TROPIC MOUNTAINS, LTDsecretary of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDofficer of
- NEW DRAGON ASIA FOOD INTERNATIONAL LIMITEDsecretary of
- ASIABIODIESEL LIMITEDofficer of
- LIANG CHI (CAYMAN ISLANDS) PTE LTDofficer of
- MVH LTD.officer of
- WEST POINT LTD.officer of
- UNTOUCHABLE INVESTMENTS, LLCofficer of
- CROSBY SECURITIES LIMITEDofficer of
- CROSBY SECURITIES LIMITEDsecretary of
- DOT MEDIA HOLDINGS LIMITEDsecretary of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDofficer of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- Pan-Asia Sugar Fund Limitedsecretary of
- Golden Bright Industrial Corporationassistant secretary of
- Village Inn Ltdassistant secretary of
- ACUTRADE, CORPORATIONassistant secretary of
Kingpak Technology Inc.
- Kingpak Holding Inc.director of
Michael Francombe
- GVC (Cayman) Corporationshareholder of
- SYSGRATION (CAYMAN) LTD.shareholder 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
- 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
CTC Corporation Ltd.
- GVC (Cayman) Corporationdirector of
- Little Giantdirector of
- Little Giantshareholder of
- SYSGRATION (CAYMAN) LTD.director 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
- 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
- UNTOUCHABLE INVESTMENTS, LLCdirector of
- CROSBY SECURITIES LIMITEDdirector of
- DOT MEDIA HOLDINGS LIMITEDdirector of
- TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITEDdirector of
- BRAOS LIMITEDdirector of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.director of
- Pan-Asia Sugar Fund Limiteddirector of
- Golden Bright Industrial Corporationdirector of
- Golden Bright Industrial Corporationshareholder of
- Village Inn Ltddirector of
- ACUTRADE, CORPORATIONdirector of
- ACUTRADE, CORPORATIONshareholder of
Fairdale Limited
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Sino-Life Group Limitedassistant secretary of
- Wayi Softmagic Investment (Cayman) Ltd.assistant secretary of
- Anderson Land (China) Limitedassistant secretary of
- BRIGHT INVESTMENT LIMITEDassistant secretary of
- AILON INTERNATIONAL COMMUNICATION GROUP LTD.assistant secretary of
- POWER OCEAN LIMITEDassistant secretary of
- Dio Investment Limitedassistant secretary of
- Universal ABIT Holding Co., Ltd.assistant secretary of
- TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.assistant secretary of
- Sunward Telecom Limitedassistant secretary of
- Little Giantassistant secretary of
- SYSGRATION (CAYMAN) LTD.assistant secretary of
- HAI PA WANG INTERNATIONAL GROUP CORP.assistant secretary of
- Anderson Business Centre (Cayman) Limitedassistant secretary of
- MAGNOLIA PARTNERS LIMITEDassistant secretary of
- Ko-E Holding (Cayman Islands) Ltd.assistant secretary of
- Universal Electronics Holding Co., Ltd.assistant secretary of
- EXPANSION INTERNATIONAL HOLDINGS LTD.assistant secretary of
- Global Capital & Associate Limitedassistant secretary of
- Global Capital Venture Holdings Limitedassistant secretary of
- GogoTime Holding Limitedassistant secretary of
- Sunspring International Holding Corporationassistant secretary of
- TMC (Cayman) Holding Corporationassistant secretary of
- Yatton Advanced Holdings Ltd.assistant secretary of
- International Power Semiconductor Limitedassistant secretary of
- TWO Limitedassistant secretary of
- KINSUS HOLDING (CAYMAN) LIMITEDassistant secretary of
- EMPIRE KINGDOM LTD.assistant secretary of
- Kreton Holdings Ltd.assistant secretary of
- Unitech Electronics International Limited (Cayman)assistant secretary of
- Broad Vision Limitedassistant secretary of
- NORTH PACIFIC INVESTMENT GROUP LTD.assistant secretary of
- Integrated System Solution Cayman Ltd.assistant secretary of
- Icon 7 Inc.assistant secretary of
- Bow-Window Skylark Holdings Investment CO., LTD.assistant secretary of
- Hua Nan International Limitedassistant secretary of
- Hua Nan Asset Management Corporationassistant secretary of
- M.J. Health Management International Holding Inc.assistant secretary of
- YFY Cayman Co., Ltd.assistant secretary of
- THINKING HOLDING (Cayman) CO., LTDassistant secretary of
- Sparq (Cayman) Corp.assistant secretary of
- Boffin Technologies Ltdassistant secretary of
- Joyear Holdingsassistant secretary of
- ESSO International (Group) Ltd.assistant secretary of
- ProImage Technologies Inc.assistant secretary of
- Jaba Holdings Ltd.assistant secretary of
- China Metal And Special Steel Co., Ltd.assistant secretary of
- LIANJIALY INTERNATIONAL CO., LTD.assistant secretary of
- Richpower Microelectronics Corporationassistant secretary of
- Fidelity Venture Ltd.assistant secretary of
- Franklin Venture Ltd.assistant secretary of
- PANHARD LIMITEDassistant secretary of
- WinMEMS Technologies Holdings Co., Ltd.assistant secretary of
- Win Semiconductors Cayman Islands Co., Ltd.assistant secretary of
- MAX INNOVATION HOLDINGS LTD.assistant secretary of
- Asia Assets China Fund Management (I) Limitedassistant secretary of
- Yellow River Investments Limitedassistant secretary of
- CANAM INTERNATIONAL CO., LTDassistant secretary of
- Asia Assets China Fund Management (108) Limitedassistant secretary of
- Nextvision Development Holdings Ltd.secretary of
- Phoenix Management Inc.assistant secretary of
- Hillo Holdings Limitedassistant secretary of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDsecretary of
- BEST LOGISTICS TECHNOLOGIES LIMITEDsecretary of
- LIQUIFIED CMM HOLDING LIMITEDassistant secretary of
- GREAT SILICON GROUP CO., LTD.assistant secretary of
- CP Secure International Holding Limitedassistant secretary of
- TFY (Cayman) Limitedassistant secretary of
- VERK HOLDING CO., LIMITEDassistant secretary of
- Innogration (Cayman) Co., Ltd.assistant secretary of
- Grand Wheel Holding Limitedassistant secretary of
- Top Image Holding Limitedassistant secretary of
- China Semiconductor Materials Inc.assistant secretary of
- China Energy Conservation & Environmental Protection Asia Assets Fund Limitedassistant secretary of
- OptoTrace Technologies, Inc.assistant secretary of
- eAtlas Software Co., Ltd.assistant secretary of
- EDC Holding Limitedassistant secretary of
- Asia Best Healthcare Co., Ltd.assistant secretary of
- Gourmet Master Co. Ltd.assistant secretary of
- China Fashion Brand International Co. Ltd.assistant secretary of
- Ever Harvest Global Financial Investment Group Limitedassistant secretary of
- Da Sheng Internationalassistant secretary of
- WISDOM MARINE LINES CO., LIMITEDassistant secretary of
- Tempo Asset Management (Asia) Co., Ltd.assistant secretary of
- Lite-On Mobile Ltd.assistant secretary of
- Spread Profit International Holding (Cayman Islands) Company Limitedassistant secretary of
- Retro Harvest Finance Ltd.assistant secretary of
- TRI-TECH HOLDING INC.assistant secretary of
- MATCH POINT INTERNATIONAL LIMITEDassistant secretary of
- RayComm Technologies Inc.assistant secretary of
- RA Ltd SPCassistant secretary of
- Antec Corporationassistant secretary of
- Chicony Power International Inc.assistant secretary of
- Amateur Football Holdings Limitedassistant secretary of
- PACIFIC OIL & GAS (KISARAN) LIMITEDassistant secretary of
- Weifoong Capital Ventures Ltd.assistant secretary of
- O'SPORTS UNO HOLDINGS LIMITEDassistant secretary of
- ROARING PROSPER LIMITEDassistant secretary of
- Zenith Capital Finance Limitedassistant secretary of
- Portcullis Fund Services (Cayman) Ltd.assistant secretary of
- Portcullis TrustNet (Cayman) Ltd.secretary of
- United Glory Inc.assistant secretary of
- BELFAST LIMITEDassistant secretary of
- Millennium Enterprise Limitedassistant secretary of
- Global Aspire Capitalassistant secretary of
- Sparkle International Holding Limitedassistant secretary of
- Crown International Holding Limitedassistant secretary of
- Prosperity Eternal Holding Limitedassistant secretary of
- Apex Investments Holding Limitedassistant secretary of
- Asia Star Investments Holding Ltdassistant secretary of
- Precious Gold Limitedsecretary of
- Straits Ventures Limitedsecretary of
- STRATA INCORPORATEDsecretary of
- Ivory Global Energy Fund Ltd.secretary of
- Selibon Investment Management Co.secretary of
- World Dynamic Fundsecretary of
- BIOS ALL WEATHER FUNDsecretary of
- Advance Strategy Fundsecretary of
- A PLUS Management Companysecretary of
- Asia Emerging Market Global Fund Isecretary of
- Mastrusty Investment Management Ltd.secretary of
- Mastrusty Fund SPCsecretary of
- DWS Capital Growth Fundsecretary of
- Acepade Multi Strategy Fundsecretary of
- TriApex Capital Investmentsecretary of
- Noble Capital Fundassistant secretary of
- Mason Multi Strategy Fund SPCassistant secretary of
- Y.P. Charitable Foundation ???????assistant secretary of
- China Gold Cheever Capital Management Limitedassistant secretary of
- Fern Hill Fundassistant secretary of
- GARENA INTERACTIVE HOLDING LIMITEDassistant secretary of
- 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
- GOLDEN SPIRIT LIMITEDassistant secretary of
- ASIAinONE Holding Ltd.assistant secretary of
- DIAMRUSA LIMITEDassistant secretary of
- Micro Sova International Co. Ltdassistant secretary of
- Renewable Resource Technology (Cayman) Co., Ltdassistant secretary of
- Fu-Chian International Co., Ltd.assistant secretary of
- TELEXPRESS CORP.assistant secretary of
- DOT MEDIA HOLDINGS LIMITEDassistant secretary of
- SHIAN JINN OPTICAL TECHNOLOGY CO., LTDassistant secretary of
- CHIN FONG TRADING INTERNATIONAL CO., LTD.assistant secretary of
- 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
- MJ Life International Capital Holding Co. Limitedassistant secretary of
- TaiGen Biotechnology Holdings Limitedassistant secretary of
- Magic Holding Limitedassistant secretary of
- STI International Investment Ltd.assistant secretary of
- Cash Box International (Cayman) Holding Co.assistant secretary of
- 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
- Essential Education Co., Ltd.assistant secretary of
- 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
Adverse media
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