Who owns International Equities Management (BVI) Limited?

No ownership or control links for International Equities Management (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is International Equities Management (BVI) Limited's risk level?

WhiteIntel flags International Equities Management (BVI) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does International Equities Management (BVI) Limited appear across sources?

International Equities Management (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

International Equities Management (BVI) Limited

Name: International Equities Management (BVI) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, International Equities Management (BVI) Limited, Company, VG

International Equities Management (BVI) Limited — BVI company (icij:icijol-140319). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-140319CompanyVG

Ownership graph Export .md

JSON / MCPsample

/01

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

British Virgin Islands coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on International Equities Management (BVI) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
WESLEY INTERNATIONAL GROUP LIMITED
Also holds roles at 110 other companies
- Benny HadisurjoNominee Shareholder of
- Hioe Isenta and Ivy LianawatiNominee Shareholder of
- Hans Jurgen KaschullNominee Shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns International Equities Management (BVI) Limited?: No ownership or control links for International Equities Management (BVI) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is International Equities Management (BVI) Limited's risk level?: WhiteIntel flags International Equities Management (BVI) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does International Equities Management (BVI) Limited appear across sources?: International Equities Management (BVI) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on International Equities Management (BVI) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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