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
- 2
- 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 signalTALENT INVESTMENTS LIMITED 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.
- TALENT INVESTMENTS LIMITED
- Apical Group Limited· shareholder of
- Dr. Cheam Soon Tee· 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 chain2 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 dossierDirectorship network
33 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.
- APICAL GROUP LIMITEDdirector of
- Asian Agri Abadi Oils and Fats Ltddirector of
- Brown Court Limiteddirector of
- RGM INTERNATIONAL INC.director of
- RGM INTERNATIONAL INC.shareholder of
- Gannery Limiteddirector of
- ONLINKS MANAGEMENT LIMITEDdirector of
- Ascend International Holdings Enterprises Limiteddirector of
- Ascend International Holdings Enterprises Limitedshareholder of
- Golden Eagle Investments Holdings Limiteddirector of
- STARRY TECH GROUP LIMITEDshareholder of
- Acamar Securities Limiteddirector of
- Acamar Securities Limitedshareholder of
- China Base Trading Limiteddirector of
- APICAL GROUP LIMITEDdirector of
- Brown Court Limiteddirector of
- SOUNDWIN SERVICES LIMITEDshareholder of
- Brown Court Limitedshareholder of
- Freemore Ventures Limitedshareholder of
- Euro-Link Management Limitedshareholder of
- RGM INTERNATIONAL INC.director of
- RGM INTERNATIONAL INC.shareholder of
- POWERPOINT INVESTMENTS LIMITEDdirector of
- POWERPOINT INVESTMENTS LIMITEDshareholder of
- HI-TEK WORLDWIDE LIMITEDauthorised person / signatory of
- TENZING LIMITEDdirector of
- TENZING LIMITEDshareholder of
- GRAND LINES HOLDINGS LIMITEDdirector of
- GRAND LINES HOLDINGS LIMITEDshareholder of
- Far East Oriental Bank Limitedbeneficial owner of
- East Asia Bank Limitedbeneficial owner of
- APICAL GROUP LIMITEDdirector of
- Brown Court Limiteddirector 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