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
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
JAVELIN INVESTMENTS GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JAVELIN INVESTMENTS GROUP LIMITED
- Brott Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain2 flagged hopsStandard
2 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
368 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.
Brott Limited
- TYPHOON TRADING LIMITEDdirector of
- TYPHOON TRADING LIMITEDshareholder of
- VIVID FINANCE LIMITEDdirector of
- VIVID FINANCE LIMITEDshareholder of
- DURAVEN OVERSEAS LIMITEDdirector of
- WINDRIDER DEVELOPMENT LIMITEDdirector of
- WINDRIDER DEVELOPMENT LIMITEDshareholder of
- EXTREME INTERNATIONAL LIMITEDdirector of
- EXTREME INTERNATIONAL LIMITEDshareholder of
- LARGO FLIGHT LIMITEDdirector of
- ROSEWOOD CONSULTANTS LIMITEDdirector of
- ROSEWOOD CONSULTANTS LIMITEDshareholder of
- BOXER INVESTMENTS GROUP LIMITEDdirector of
- BOXER INVESTMENTS GROUP LIMITEDshareholder of
- PTR DEVELOPMENTS LIMITEDdirector of
- PTR DEVELOPMENTS LIMITEDshareholder of
- JAFAM INVESTMENTS LIMITEDdirector of
- JAFAM INVESTMENTS LIMITEDshareholder of
- New Media Finance Limiteddirector of
- Technology Ventures Group Ltddirector of
- Technology Ventures Group Ltdshareholder of
- RAVENSCROFT GROUP LIMITEDdirector of
- RAVENSCROFT GROUP LIMITEDshareholder of
- Annapolis Properties Limiteddirector of
- Annapolis Properties Limitedsecretary of
- Annapolis Properties Limitedshareholder of
- CUTTING EDGE TRADING LIMITEDdirector of
- JOYFUL SPIRIT LIMITEDdirector of
- Rift Finance Limiteddirector of
- PALM TRADING LIMITEDdirector of
- RAINIER CAPITAL LIMITEDdirector of
- Kaanca Holdings Limiteddirector of
- F.S.E. Limiteddirector of
- Caprice Investments Limiteddirector of
- Mauer Werks SpA Ltd.director of
- SUPER TECH TRADING INC.director of
- Payment Flow Limiteddirector of
- Ipo Capital Group.com Limiteddirector of
- Blue Velvet Capital Ltd.director of
- Fung Fai Inc.director of
- Berkley Square Management Limiteddirector of
- Surrey Muse Trading Ltd.director of
- Rhone Global Holdings Limiteddirector of
- SKN HOLDINGS LIMITEDdirector of
- BALTIC HANOVER N.A., LIMITEDdirector of
- Foremost Financial Services Limiteddirector of
- eSOON Group Holdings Corp.director of
- PAI SHIN CORP.director of
- VisEra Holding Companydirector of
- Santrum Networks Inc.director of
- HANNSPREE INC.director of
- MEI TA INTERNATIONAL HOLDING COMPANYdirector of
- Far EasTron Holding Ltd.director of
- System Integration Technology Co., Ltd.director of
- United Game Exchange Inc.director of
- HON SHIN CORP. ??????director of
- Sino-Life Group Limiteddirector of
- ALWAYS BRIGHT LIMITEDdirector of
- BROAD JOY LIMITEDdirector of
- CHEER WAY LIMITEDdirector of
- Noblest Dream Limiteddirector of
- NxNet Systems Holdings Corporationdirector of
- NetTone Inc.director of
- Anderson Land (China) Limiteddirector of
- Dong Hui Investments Ltd.director of
- HC (Asia) Holdings Co., Ltd.director of
- CRC BROTHERS DEVELOPMENT CO., LTD.director of
- E-RAINBOW MOBILE INFORMATION CO., LIMITEDdirector of
- Long Son Asia Resources Holdings Limiteddirector of
- SUHOM MOBILE INFORMATION CO., LIMITEDdirector of
- YeGin International Limiteddirector of
- AILON INTERNATIONAL COMMUNICATION GROUP LTD.director of
- POWER OCEAN LIMITEDdirector of
- Good Link International Corp.director of
- Global Refinery & Marketing Corporationdirector of
- Dio Investment Limiteddirector of
- ZI CHAN CUN TUO Co.director of
- CT Partners Inc.director of
- BlueOcean Technologies Co. Ltd.director of
- Attansic Technology Corp.director of
- LeTV New Media Holdings Limiteddirector of
- JM Land Holdings Limiteddirector of
- Anderson Business Centre (Cayman) Limiteddirector of
- MAGNOLIA PARTNERS LIMITEDdirector of
- CREATIVE VISION INTERNATIONAL LIMITEDdirector of
- Texma International Holding Limiteddirector of
- Ko-E Holding (Cayman Islands) Ltd.director of
- AMLOGIC CO., LTD.director of
- Good Family (China) Holding Co., Ltd.director of
- Good Family (China) Health Industrial Co., Ltd.director of
- Aqua Asia International Ltd.director of
- FORCE MOS TECHNOLOGY CO., LTD.director of
- North Island Research Limiteddirector of
- Universal Electronics Holding Co., Ltd.director of
- Wintek Far East (Cayman) Corporationdirector of
- Wintek International Holding (Cayman) Corporationdirector of
- Ever Champion Enterprises Ltd.director of
- Ever Fortune Enterprises Ltd.director of
- EXPANSION INTERNATIONAL HOLDINGS LTD.director of
- YHI International Holdings Ltd.director of
- Ever Concord Enterprises Ltd.director of
- Global Capital & Associate Limiteddirector of
- Global Capital Venture Holdings Limiteddirector of
- GogoTime Holding Limiteddirector of
- SUMMIT INDUSTRIAL CORPORATIONdirector of
- Sunspring International Holding Corporationdirector of
- HaoTian Bio-engineering Technology Development Corporationdirector of
- Hasee Holdings Co., Ltd.director of
- Mobilic Technology (Cayman) Corp.director of
- Haton Polymer & Fibre Corp.director of
- Teknova Holdings, Ltd.director of
- TMC (Cayman) Holding Corporationdirector of
- Yatton Advanced Holdings Ltd.director of
- HaoTian Nutraceuticals Corporationdirector of
- PAIHO SHIH HOLDINGS CORPORATIONdirector of
- SiS Holding Limiteddirector of
- TWO Limiteddirector of
- KINSUS HOLDING (CAYMAN) LIMITEDdirector of
- Eastern Cookpower Investment Holding Corporationdirector of
- ACME System Technologies (Cayman) Corp.director of
- Broad Vision Limiteddirector of
- Emine (Cayman) Limiteddirector of
- YFY Cayman Co., Ltd.director of
- Sunbridge Capital Partners Ltd.director of
- ESSO International (Group) Ltd.director of
- Jaba Holdings Ltd.director of
- WinMEMS Technologies Holdings Co., Ltd.director of
- CX VN Holding Corporationdirector of
- MAX INNOVATION HOLDINGS LTD.director of
- Advanced Lithium Electrochemistry (Cayman) Co., Ltd.director of
- BUND CAPITAL PARTNERS LTD.director of
- Asia Assets China Fund Management (I) Limiteddirector of
- INTERNATIONAL CAMPUSLINK INCdirector of
- CANAM INTERNATIONAL CO., LTDdirector of
- Go Beyond Corporationdirector of
- GREENTREE SUITES MANAGEMENT CORP.director of
- Asia Assets China Fund Management (108) Limiteddirector of
- BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTDdirector of
- Nextvision Development Holdings Ltd.director of
- Phoenix Management Inc.director of
- Hillo Holdings Limiteddirector of
- O'SPORTS UNO HOLDINGS LIMITEDdirector of
- Greenfields Properties Ltd.director of
- Western China Resources Ltddirector of
- Asia Property Development Fund Group Limiteddirector of
- TCH Asset Management Companydirector of
- ADVANCE CAPITAL PARTNERS LIMITEDdirector of
- Portcullis Fund Services (Cayman) Ltd.director of
- Portcullis TrustNet (Cayman) Ltd.director of
- United Glory Inc.director of
- Gold Sands Investment Limiteddirector of
- kok@2 management ltddirector of
- Millennium Enterprise Limiteddirector of
- Global Aspire Capitaldirector of
- Sparkle International Holding Limiteddirector of
- Crown International Holding Limiteddirector of
- Prosperity Eternal Holding Limiteddirector of
- Apex Investments Holding Limiteddirector of
- Asia Star Investments Holding Ltddirector of
- CASCADIA INVESTMENTS INCdirector of
- ENCANTO INTERNATIONAL LIMITEDdirector of
- WIRE Commercial Partners Limiteddirector of
- GOLDEN CENTURY CAPITAL FUNDdirector of
- SINO CROWN TECHNOLOGY DEVELOPMENT FUNDdirector of
- TIGER ASIA REAL ESTATE INVESTMENT FUNDdirector of
- Sussex Capital Management Limiteddirector of
- Vinaceous Diamond International Corporationdirector of
- Global Strategy Investment Management Limiteddirector of
- Global Strategy Balance Investment Funddirector of
- Fortuna Asset Management Limiteddirector of
- Fortuna China Funddirector of
- Fortuna China Growth Funddirector of
- Caribbean Technology Investment Funddirector of
- Mediterranean Technology Investment Funddirector of
- Keyford Industrial Funddirector of
- Fairwood Technology Growth Funddirector of
- A+ Funddirector of
- V.D.I. Grand Vietnam Funddirector of
- Makedream Development Funddirector of
- Columbus Investment Funddirector of
- SHIN KONG CAPITAL MANAGEMENT INC.director of
- Wellink Capital Management Funddirector of
- Vision and Insight Growth Funddirector of
- APEC Absolute Investment Fund SPCdirector of
- APEC Absolute Investment Management Ltddirector of
- V.D.I. VinaPower Fund SPCdirector of
- Sparta Ultima Funddirector of
- Prosperity Group Holdings Limiteddirector of
- Stafford Financial Corporationdirector of
- PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATIONdirector of
- CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIOdirector of
- Millenia Industry Investra Pte Ltddirector of
- Stafford Umbrella Fund SPCdirector of
- GREAT FORTUNE ASIA FUNDdirector of
- Starsphere Overseas Investment Funddirector of
- W.T.T. Investment Funddirector of
- Crystal Capital Investment Inc.director of
- Galaxy Fund Management Ltddirector of
- Core Value Fund Management Companydirector of
- HARTFORD CAPITAL GROWTH FUNDdirector of
- ACMEST EMERGING MARKET FUNDdirector of
- DWS Active Strategies Funddirector of
- Alias Frontier Opportunity Fund SPC - Class Adirector of
- EMERGING CAPITAL CO., LTD.director of
- EMERGING CAPITAL NEW ASIA FUNDdirector of
- Alias Frontier Opportunity Fund SPCdirector of
- Calamander Capital Management Ltddirector of
- UDN Travel.Com Limiteddirector of
- LITE-ON EOKING CORPORATIONdirector of
- LITE-ON INTEGRATED SERVICES CORPORATIONdirector of
- LITE-ON ECO CORP.director of
- EDAN TECHNOLOGY CORPORATIONdirector of
- ILAN MANAGEMENT CORPORATIONdirector of
- Ixon (Investments) Co., Limiteddirector of
- Chipscreen Inc.director of
- LITE-ON EC (PRC) CORPORATIONdirector of
- Golden Deer Jet Business Club Limiteddirector of
- JOINTECH CORPORATION LTD.director of
- ChinaYee.com Limiteddirector of
- DIAMRUSA LIMITEDdirector of
- Genomics TCM Incdirector of
- EC-CORRIDOR INC.director of
- WINTEK TECHNOLOGY (CAYMAN) CORPORATIONdirector of
- INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITEDdirector of
- AsiaPace Limitedalternate director of
- AsiaPace Limiteddirector of
- DOME DIGITAL HOLDING CORP.director of
- Acore Communications Corporationdirector of
- CYBER VENTURE LIMITEDdirector of
- Super Talent Limiteddirector of
- UDN Job.Com Limiteddirector of
- UDN Online.Com Limiteddirector of
- Micro Sova International Co. Ltddirector of
- ASIANET GROWTH LIMITEDdirector of
- Sink Testing (Cayman) Co., Ltd.director of
- Renewable Resource Technology (Cayman) Co., Ltddirector of
- ProAct Holding Inc.director of
- Fu-Chian International Co., Ltd.director of
- TELEXPRESS CORP.director of
- China Plus Ltddirector of
- MJ Life International Management Consultant Co. Limiteddirector of
- MJ Life International Capital Holding Co. Limiteddirector of
- Windell Technology (Cayman) Corpdirector of
- TaiGen Biotechnology Holdings Limiteddirector of
- ACD Inc.director of
- Top Development Ltddirector of
- Magic Holding Limiteddirector of
- STI International Investment Ltd.director of
- Cash Box International (Cayman) Holding Co.director of
- ADXPLORER CO. LIMITEDdirector of
- Famous Venture Limiteddirector of
- Chin Fong Global Ltddirector of
- Tricore Corporationdirector of
- Bangarra Limiteddirector of
- Cnet Technology Incdirector of
- Great Kingdom Limiteddirector of
- Besco Investment Group Co. Ltd.director of
- UDN.COM LTDdirector of
- CIDC (Cayman) L.L.C.director of
- Boda Investments Holding Limiteddirector of
- Somerley Securities Ltddirector of
- GOLDEN MEDITECH COMPANY LIMITEDdirector of
- Directel Limiteddirector of
- China Science Biological Medicine Co., Limiteddirector of
- Elitel Limiteddirector of
- Top Kingdom Limiteddirector of
- SMT Electronic Technology Limiteddirector of
- S & C Company Limiteddirector of
- Pacific Capital Limiteddirector of
- Fairbanks Investments Limiteddirector of
- Asia Sinomos Semiconductor Inc.director of
- Hualian Properties Funding Ltd.director of
- Ray White (Cayman) Limiteddirector of
- ZHENSHUO INTERNATIONAL HOLDING CO., LIMITEDdirector of
- Nanoinstruments Inc.director of
- China Natural Pharmaceutical Holdings Company Limiteddirector of
- Innovax International Co.director of
- Chant Environmental Technology Company Limiteddirector of
- LOOP TELECOMMUNICATION INTERNATIONAL LIMITEDdirector of
- GLOBAL TIGER INVESTMENT LIMITEDdirector of
- SIRIUS ASSETS LTD.director of
- FIREPOWER TECHNOLOGY LTD.director of
- Lambda Fund Limiteddirector of
- Hypermarkets Funding Ltd.director of
- Timerwell Information Services Limiteddirector of
- Multiple Distribution Limiteddirector of
- FU HENG INVESTMENT MANAGEMENT LIMITEDdirector of
- Central Greenworld Biotech Corporationdirector of
- FIREPOWER HOLDINGS LTD.director of
- Nanopaints Inc.alternate director of
- ASIA SPECTRO TECHNOLOGY COMPANY LIMITEDdirector of
- Jason New Resources Holdings Limiteddirector of
- Veo, Caymanalternate director of
- Power MAC, Inc.director of
- S & S TECHNOLOGIES CO., LTD.alternate director of
- SINO-CENTURY CAPITAL & MANAGEMENT LTD.alternate director of
- HON CHUAN (CHINA) HOLDINGS CO., LTD.director of
- Applied Nanotechnologies Inc.alternate director of
- TANG GROUP COMPANY LIMITEDdirector of
- Choice Global Logistics Holding Limitedalternate director of
- Gamlaxy International Inc.director of
- Ascender Inc.director of
- CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITEDalternate director of
- TIAN GONG IRON & STEEL (HOLDINGS) LIMITEDalternate director of
- JCH ENTERPRISE LIMITEDalternate director of
- Ocamar Technologies, Inc.director of
- ALCHIP TECHNOLOGIES, LIMITEDalternate director of
- EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.alternate director of
- Lian Huat Enterprise Pte Ltd.director of
- Huazhang Overseas Holding, Inc.director of
- XINFEIDA (GROUP) INT'L INVESTMENT LTD.director of
- PACIFIC DRAGON FUND I LIMITEDdirector of
- PACIFIC EAGLE FUND L.L.C.director of
- Wilson Worldwide Limiteddirector of
- TWC (Cayman Islands) Limiteddirector of
- U-TAC Electronics (Cayman) Corp.director of
- Red Ruby Development Ltd (Cayman Islands)director of
- ASCENT LIFE SCIENCE INC.director of
- President Healthcare Management Cayman Co., Ltd.director of
- Nytex Composites (Cayman) Co., Ltd.director of
- Sonic International Cayman) Limiteddirector of
- Zen Plaza Cayman Co., Ltd.director of
- AEE USA-CAYMAN INC.director of
- Kolorific, Inc.director of
- YANGTZE RIVER CAPITAL PARTNERS LIMITEDdirector of
- Sun Red River Cayman Co., Ltd.director of
- WARSON INTERNATIONAL LIMITEDdirector of
- CCB International Holdings (Cayman) Limiteddirector of
- CCB International Finance (Cayman) Limiteddirector of
- CCB International Capital (Cayman) Limiteddirector of
- Global Capital Holding Group Limiteddirector of
- Midas Global Asset Management Limiteddirector of
- CHINA LEADER MANAGEMENT INC.director of
- FINANCIAL ADVISORY AND SERVICES LIMITEDdirector of
- Sunny Crystal Limiteddirector of
- Longlife Snow Investment Limiteddirector of
- Crosspoint Limiteddirector of
- Dr. T.C. Pierre (Cayman Islands) Inc.director of
- Royal Oriental MA Company Limiteddirector of
- Luckystar International Limiteddirector of
- Robin Enterprises Limiteddirector of
- Canary Trading Limiteddirector of
- Kookaburra Trading Limiteddirector of
- Sparrow Trading Limiteddirector of
- AAA Capital Managers, LLCdirector of
- LILAN INVESTMENT (CAYMAN) LTD.director of
- SKYTECH AVIATION LOGISTICS LLCdirector of
- PREMIER OPTO-ELECTRONIC CO., LIMITEDdirector of
- Laser Ace Ventures (Cayman)director of
- CCB International Assets Management (Cayman) Limiteddirector of
- EASYFUN ENTERTAINMENT CORP.director of
- SWISS CAPITAL ALTERNATIVE INVESTMENTS (HONG KONG) LIMITEDdirector of
- HOMER INVESTMENTS LIMITEDdirector of
- Skysoft Inc.director of
- Hopax Holding Ltd.director of
- Yasuda Tsucho Limiteddirector of
- CCB International Securities (Cayman) Limiteddirector of
St. Georges Trust Company Limited
- TYPHOON TRADING LIMITEDofficer of
- VIVID FINANCE LIMITEDsecretary of
- WINDRIDER DEVELOPMENT LIMITEDsecretary of
- EXTREME INTERNATIONAL LIMITEDsecretary of
- ROSEWOOD CONSULTANTS LIMITEDsecretary of
- BOXER INVESTMENTS GROUP LIMITEDofficer of
- PTR DEVELOPMENTS LIMITEDsecretary of
- JAFAM INVESTMENTS LIMITEDsecretary of
- TECH MEDIA LIMITEDshareholder of
- RAVENSCROFT GROUP LIMITEDsecretary of
- SINON CAYMAN CORPORATIONsecretary of