LIVE · CORPUS
The finding
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 13
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
PRIMEFIELD INC. is a Company registered in KY 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
- PRIMEFIELD INC.
- Ang - Geok Min· shareholder of
- Cheah - Teik Seng· shareholder of
- Company Secretaries Ltd· shareholder of
- Hoe Wei-Yen - David· shareholder of
- Keng - Leong Heng· shareholder of
- Kuen - Leong Sin· shareholder of
- Lacho Calad Pte. Ltd.· shareholder of
- Ling - Lim Yann· shareholder of
- Mid-City Investments Holding Company Pte. Ltd.· shareholder of
- Neo - Florence Tay Eng· shareholder of
- Sim - Chew Tiong· shareholder of
- Wee - Chew Ken· shareholder of
- Yuen - Leong Sin· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
23 hops lockedStandard
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
87 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.
ATC Asia Nominees Limited
- ACACIA WORLDWIDE LTD.director of
- ACACIA WORLDWIDE LTD.secretary of
- ZZZ-JADE INVESTMENTS LIMITEDdirector of
- ZZZ-ROSTOCK FINANCE INC.director of
- GREAT EAGLE INVESTMENTS LIMITEDdirector of
- VICTORIA STRATEGIC FUNDdirector of
- PPG Direct Merchant Corp.director of
- United Healthcare Globaldirector of
- SINOSTAR HOLDINGS LIMITEDdirector of
- MARGARET RIVER RESOURCES LIMITEDdirector of
- GOLD HOLDINGS LIMITEDdirector of
- ORIENTAL WISDOM HOLDINGS CO LTDdirector of
- ZZZ-HN VENTURE FUNDdirector of
- Dummy Corp.secretary of
- CHOPIN HOLDINGS LTDdirector of
- Gmedia Corporationdirector of
- IMC Fund Management Co. Ltd.director of
- VAM VIETNAM STRATEGIC FUND LIMITEDdirector of
- VIETNAM EMERGING MARKET FUND LTD.director of
- GUPP Technologies, Inc.director of
- HEGUANG INTERNATIONAL LIMITEDdirector of
- ATC Asia Corporate Services Limiteddirector of
- ELESSAR CAPITAL INC.director of
Company Secretaries Ltd
- EXH Cayman Ltd.shareholder of
- CHINA FISHERY GROUP LIMITEDshareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDshareholder of
- WARUNG GOLD INVESTMENTS LTDshareholder of
- Agus Ltdsecretary of
- Pangu Incshareholder of
- Demi Corporate Investments Ltdshareholder of
- Yinhai Mining Holdings Limitedshareholder of
- SHIAN INDUSTRY CO., LTD.shareholder of
- MARGARET RIVER RESOURCES LIMITEDshareholder of
- SAFEDOM TECHNOLOGIES HOLDING GROUP LTDshareholder of
- C R DEVELOPMENT LIMITEDshareholder of
- PRIME ENHANCE TRADING LTD.shareholder of
- GROWTH HOLDINGS LIMITEDshareholder of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDshareholder of
- iPeer Multimedia International Ltdshareholder of
- CHANGE FOR GOOD INC.shareholder of
- JULIE'S INTERNATIONAL LIMITEDshareholder of
- GeoTegrity International Holdings Limitedshareholder of
- China U-Ton Holdings Limitedshareholder of
- EVER WIN FUND MANAGEMENT LIMITEDshareholder of
- Fortune Gold Limited.shareholder of
- BENTON-NOBLE LEGAL LIMITEDshareholder of
- Fair Oaks Foreign Corporationshareholder of
- DIGITIMES CO. LTD.shareholder of
- KAISAR RESOURCES LTDshareholder of
- WARUNG SILVER INVESTMENTS LTD.shareholder of
- Warung Investments Ltdshareholder of
- SOUSAM PTC LIMITEDshareholder of
- WARIN INVESTMENT CORPORATIONshareholder of
- CHINA RAIN GEAR HOLDING CO., LTDshareholder of
- Estuary Holdings Ltd.shareholder of
- Xerafyshareholder of
- Zhong Cheng International Holdings Limitedshareholder of
- Julserra Holdings LLCshareholder of
- Greens Holdings Ltdshareholder of
- SL Two Limitedsecretary of
- SL Two Limitedshareholder of
- SL One Limitedsecretary of
- SL One Limitedshareholder of
- CG One Limitedshareholder of
- Bracken Limitedsecretary of
- Calibration Partners Limitedshareholder of
- SPSK Masada Holding Limitedsecretary of
- SPSK Masada Holding Limitedshareholder of
- RH Ltd.secretary of
- RH Ltd.shareholder of
- Cambridge Accommodations Ltd.secretary of
- Cambridge Accommodations Ltd.shareholder of
WALKER LIMITED
- ZZZ-ROSTOCK FINANCE INC.secretary of
- MobileVideo International Limitedsecretary of
- MobileSpace Limitedsecretary of
- TAI TAK ASIA PROPERTIES LTDsecretary of
- VICTORIA STRATEGIC FUNDsecretary of
- ZZZ-BLUESTONE OPPORTUNITY #5 LLCsecretary of
- ZZZ-BLUESTONE OPPORTUNITY #7 LLCsecretary of
- ZZZ-OXLEY FUNDS MANAGEMENT LIMITEDsecretary of
- ZZZ-LECLERC PACIFIC HOLDINGS LIMITEDdirector of
- VAM VIETNAM STRATEGIC FUND LIMITEDsecretary of
- ZZZ-GARENA GLOBAL HOLDING LIMITEDsecretary of
- EA GLOBAL HOLDINGS LIMITEDsecretary of
- FIRST SPONSOR GROUP LIMITEDsecretary of
- ZZZ-Vietnam Emerging Market Fund I Limitedsecretary of
- ELESSAR CAPITAL INC.secretary of
/05
Adverse media
Live scan on unlockPremium
A 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