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
- 5
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFirst Choice Capital Inc. 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.
- First Choice Capital Inc.
- MOON-TAE GRANT KIM· shareholder of
- Hioe Isenta· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
- Polaris Pacific Partners Inc.· shareholder of
- Dewlight Group Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
57 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.
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- ROSEWOOD ISLAND LIMITEDdirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- NOBLE PHOENIX INTERNATIONAL LIMITEDdirector of
- CITY ART DEVELOPMENT LIMITEDdirector of
- RICHGATE GROUP LIMITEDdirector of
- ARTKING HOLDINGS LIMITEDdirector of
- Pacific Century Asset Management Services Limiteddirector of
- GOLDEN LEAF GROUP LIMITEDdirector of
- PETUNIA DEVELOPMENT LIMITEDdirector of
- Pacific Century Property Management Limiteddirector of
- RICHRIDER HOLDINGS LIMITEDdirector of
- VISTA INTERNATIONAL HOLDINGS INC.director of
- SKY TREND GROUP LIMITEDdirector of
- Pacific Century Leasing Limiteddirector of
- STAR CREATOR INC.director of
- FAIR MEDIA LIMITEDdirector of
- FAIR MEDIA LIMITEDshareholder of
- UNISON GLOBAL LIMITEDdirector of
- UNISON GLOBAL LIMITEDshareholder of
- CROWNING VIGORS LIMITEDdirector of
- CROWNING VIGORS LIMITEDshareholder of
- MASTER MARINE SERVICES LIMITEDdirector of
- Pacific Century CyberWorks Japan Limiteddirector of
- Network Applications Limiteddirector of
- PCCW Japan Limiteddirector of
- CYBER GAINS TECHNOLOGY LIMITEDdirector of
- AZRAEL CORPORATIONdirector of
- SOLO VENTURES INCORPORATEDshareholder of
- Northstar Mobile Limitedshareholder of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- KEYWEST CAPITAL INC.director of
- River Park Offshore Ltddirector of
- SOLO VENTURES INCORPORATEDshareholder of
- Natwest Development Limiteddirector of
- Natwest Development Limitedshareholder of
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Numerica Holdings Limiteddirector of
- INB HOLDINGS OFFSHORE INCORPORATEDshareholder of
- NORTHSTAR ENERGY INCORPORATEDpersonal directorship of
- CANOPUS FINANCE LIMITEDdirector of
- Armadale Enterprises Limiteddirector of
- INDONESIA INFRASTRUCTURE GROUP PTE. LTD.director of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Northstar Mobile Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of
- Octagon Holdings Investments Limiteddirector of
- Segway Overseas Limitedshareholder of
- Octagon Holdings Overseas Ltddirector of
- KEYWEST CAPITAL INC.shareholder of
- Northstar Mobile Limitedshareholder 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