- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
NORTHSTAR PACIFIC GROUP INCORPORATED
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.
- 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.
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 NORTHSTAR PACIFIC GROUP INCORPORATED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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- 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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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.
- Blakely Overseas IncorporatedAlso holds roles at 8 other companies
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Dalyson Capital Ltdshareholder of
- Glenn Timothy SugitaAlso holds roles at 15 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Isenta HioeAlso holds roles at 8 other companies
- Tilegarre Corporationdirector of
- Octagon Holdings Investments Limitedshareholder of
- Mazzierre Ltddirector of
- Sugito WalujoAlso holds roles at 19 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.
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.