- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Paramount Investments Ltd
Paramount Investments Ltd — Singapore company (icij:icijol-161670). Offshore exposure upstream, UBO chain traced 11 hops, 4 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.
- Paramount Investments Ltd
- Venlor Enterprises Limited· shareholder of
- Global Prosperous Corporation· shareholder of
- Portcullis TrustNet (Labuan) Limited· shareholder of
- Portcullis Trust (BVI) Limited as trustee· shareholder of
None in current sources.
11-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 Paramount Investments 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 chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 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.
- AMICORP ZHONGGUO LIMITEDAlso holds roles at 1 other company
- Elizabeth Capital Management Inc.director of
- 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
- CoSign Ltd.Also holds roles at 2 other companies
- Oceana Limitedresident director of
- Megantara Indo Trading Pte Ltddirector of
- Global Prosperous CorporationAlso holds roles at 2 other companies
- Elizabeth Capital Management Inc.shareholder of
- Joilette International Ltdshareholder of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Portcullis Trust (BVI) Limited as trusteeAlso holds roles at 3 other companies
- Jallan Limitedshareholder of
- Heritage Band Ltdshareholder of
- MULTIWAY TRADING LIMITEDshareholder of
- Portcullis TrustNet (Labuan) LimitedAlso holds roles at 91 other companies
- Global Alliance Consultants Inc.shareholder of
- Algo Capital Solutions Limitedshareholder of
- Anugerah Jaya Limitedshareholder 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
- TENG HONG JOEAlso holds roles at 2 other companies
- Venlor Enterprises Limiteddirector of
- Joilette International Ltddirector of
- Venlor Enterprises LimitedAlso holds roles at 3 other companies
- Elizabeth Capital Management Inc.shareholder of
- Joilette International Ltdshareholder of
- Oceana Limitedshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Paramount Investments Ltd?
- What is Paramount Investments Ltd's risk level?
- Where does Paramount Investments Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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