The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNORTHSTAR PACIFIC GROUP INCORPORATED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- NORTHSTAR PACIFIC GROUP INCORPORATED
- Blakely Overseas Incorporated· shareholder of
- Sugito Walujo· shareholder of
- Glenn Timothy Sugita· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
50 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.
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Dalyson Capital Ltdshareholder of
- Segway Overseas Limitedshareholder of
- LenteView Offshore Pte Ltdshareholder of
- CANOPUS PARTNERS II LIMITEDshareholder of
- Knee Capital Ltdshareholder of
- TRIPOLAR INVESTMENT LIMITEDshareholder of
- Blakely Overseas Incorporateddirector of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Northstar Mobile Limitedshareholder of
- Centennial Crown Limiteddirector of
- Centennial Crown Limitedshareholder of
- CANOPUS PARTNERS LIMITEDdirector of
- CASCADILLA PACIFIC GROUP LIMITEDdirector of
- CASCADILLA PACIFIC GROUP LIMITEDshareholder of
- Canopus Petroleum Inc.shareholder of
- Dalyson Capital Ltddirector of
- Grantville Worldwide Ltddirector of
- CANOPUS RETAIL INC.director of
- Rising Fame Holdings Ltddirector of
- Rising Fame Holdings Ltdshareholder of
- CANOPUS ASIA FINANCIAL LIMITEDdirector of
- PETRO NUSANTARA ENERGY PTE LTDdirector of
- SYNERGY PETROLEUM PTE. LTD.director of
- NORTHSTAR EQUITY PARTNERS LTD.Nominee Shareholder of
- Tilegarre Corporationdirector of
- Octagon Holdings Investments Limitedshareholder of
- Mazzierre Ltddirector of
- Cambridge Pacific Worldwide Ltddirector of
- Octagon Holdings Overseas Ltddirector of
- Pacific Chimes International Ltddirector of
- Pacific Chimes International Ltdshareholder of
- Aura Violet International Ltddirector of
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Numerica Holdings Limiteddirector of
- MRC CAPITAL LIMITEDshareholder of
- MRC GROUP INCORPORATEDshareholder of
- NORTHSTAR ENERGY INCORPORATEDdirector of
- CANOPUS PARTNERS LIMITEDdirector of
- CANOPUS FINANCE LIMITEDdirector of
- CANOPUS FINANCE LIMITEDshareholder of
- Dalyson Capital Ltddirector of
- Grantville Worldwide Ltddirector of
- CANOPUS RETAIL INC.director of
- CANOPUS ASIA FINANCIAL LIMITEDdirector of
- SYNERGY PETROLEUM PTE. LTD.director of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier