- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
MAHANUSA AGRO PARTNERS LTD
MAHANUSA AGRO PARTNERS LTD — BVI company (icij:icijol-145803). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
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.
- MAHANUSA AGRO PARTNERS LTD
- MAHANUSA CAPITAL LTD· shareholder of
- OLIVE TREE CAPITAL GROUP LTD.· shareholder of
- TANGERINE CAPITAL LTD· shareholder of
- GLOBAL FRONT RESOURCES LTD· shareholder of
- STELLA PE PECK LUAN· shareholder of
None in current sources.
10-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 MAHANUSA AGRO PARTNERS LTD, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
6 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.
- Daniel BudimanAlso holds roles at 9 other companies
- OAK HILL CAPITAL LIMITEDdirector of
- OAK HILL CAPITAL LIMITEDshareholder of
- PACIFIC HEIGHTS CAPITAL LTDdirector of
- Howard ChuAlso holds roles at 11 other companies
- SYSTEMS MEDIA LIMITEDdirector of
- MAHANUSA CAPITAL LIMITEDdirector of
- MAHANUSA CAPITAL LIMITEDshareholder of
- OLIVE TREE CAPITAL GROUP LTD.Also holds roles at 1 other company
- Octagon Holdings Investments Limitedshareholder of
- STELLA PE PECK LUANAlso holds roles at 296 other companies
- ETONA OFFSHORE GROUP LTDdirector of
- MIRACLE FAIRY LIMITEDdirector of
- Odyssey Consultants Ltddirector of
- TANGERINE CAPITAL LTDAlso holds roles at 1 other company
- Octagon Holdings Investments Limitedshareholder of
- Widjaja TannadyAlso holds roles at 5 other companies
- TresScorp Investment Ltd.director of
- MAHANUSA CAPITAL LIMITEDdirector of
- MAHANUSA CAPITAL LIMITEDshareholder of
6 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.
Common questions
- Who owns MAHANUSA AGRO PARTNERS LTD?
- What is MAHANUSA AGRO PARTNERS LTD's risk level?
- Where does MAHANUSA AGRO PARTNERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MAHANUSA AGRO PARTNERS LTD — nothing is disclosed before that.