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
- 62
- UBO hops
- 68
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNAV LIMITED is a Company registered in BS 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.
- NAV LIMITED
- Yuko Kikuchi· shareholder of
- Jonathan Hubbard· shareholder of
- D W & S A Pescod· shareholder of
- Hwang Sok Inn· shareholder of
- Janet Poon· shareholder of
- Ingrid Wijaya· shareholder of
- Howard Clark-Burton· shareholder of
- TTG· shareholder of
- Jason Going· shareholder of
- Cheng Po Wan· shareholder of
- Anthony Mark Ashall· shareholder of
- Christopher Mark Summers· shareholder of
- Matthew Stuart Deayton· shareholder of
- Chan Li-Chong· shareholder of
- Insinger Trust (Guernsey) Ltd - The Dynamic Trust· shareholder of
- Elite Design· shareholder of
- Longaville Investments Ltd· shareholder of
- Robert M. Grindlay· shareholder of
- Leo Choi· shareholder of
- Derek Kai-Lek Chan· shareholder of
- Silver Fox Inc· shareholder of
- Christopher John Parker· shareholder of
- Richard Lake· shareholder of
- Thomas Alexej Hall· shareholder of
- Andrew Blaise Jillings· shareholder of
- Ian Douglas Martin· shareholder of
- Samuel Woehn· shareholder of
- Martin Howard Baines· shareholder of
- TTR Strategic Holdings Limited· shareholder of
- Thomas J. Manaco & Kimberley A. Monaco· shareholder of
- Gecko Limited· shareholder of
- Jeremy David Kemp· shareholder of
- Sean Cyril Patrick Kelleher· shareholder of
- Kevin Grant Chattwell· shareholder of
- Wyvern International Limited· shareholder of
- Virginia Reading· shareholder of
- Stephen Chan· shareholder of
- Successway Holdings Ltd· shareholder of
- Martin Allies· shareholder of
- Fiona Lau· shareholder of
- Samson Cheung· shareholder of
- Justin Temara· shareholder of
- Paul Andrew Deayton· shareholder of
- Linda Yiu· shareholder of
- Brett Wright & Denise Wright· shareholder of
- Peter M. Kende & Jennifer R. Bovard· shareholder of
- Tony Wong· shareholder of
- Nicholas Thompson· shareholder of
- Miles Remington· shareholder of
- David & Naomi Coleridge· shareholder of
- Neil Traylor· shareholder of
- John Malcolm Nicholls· shareholder of
- James Dominic Morgan· shareholder of
- Richard Charles Sean Mahony· shareholder of
- Nigel Gregory· shareholder of
- Moonphase Holdings Limited· shareholder of
- Christopher Frank Conway· shareholder of
- Kenji Philip Steven· shareholder of
- Cameron Robert Knox· shareholder of
- Rodger Grant Bolton· shareholder of
- Ian Thomas Flemming· shareholder of
- Indochina Assets Limited· shareholder of
None in current sources.
68-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain9 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
31 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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- Macowboise Limitedshareholder of
- SINO OFFSHORE LIMITEDdirector of
- SINO OFFSHORE LIMITEDshareholder of
- Nightingale Capital Ventures Inc.director of
- Nightingale Capital Ventures Inc.shareholder of
- Applied Services International Ltddirector of
- Applied Services International Ltdshareholder of
- KDL INTERACTIVE LIMITEDdirector of
- KDL Technologies Limiteddirector of
- DANIEL ENTERPRISES LTD.director of
- DANIEL ENTERPRISES LTD.shareholder of
- CORNELL CHAN CONSULTANTS LIMITEDdirector of
- CORNELL CHAN CONSULTANTS LIMITEDshareholder of
- INKSANE (HOLDINGS) LIMITEDdirector of
- The Recruitment Company Limitedauth. representative of
- The Recruitment Company Limiteddirector of
- SINO OFFSHORE LIMITEDdirector of
- SINO OFFSHORE LIMITEDshareholder of
- Pacific Financial Services Ltd.shareholder of
- Folkstone Worldwide Limitedshareholder of
- BRIGHT WORLD LIMITEDshareholder of
- GREEN STAR LIMITEDshareholder of
- Alpha-Zee Limitedauthorised person / signatory of
- Alpha-Zee Limitedbeneficial owner of
- Alpha-Zee Limitedshareholder of
- Stockcorp LimitedNominee Shareholder of
- Pacific Financial Services Ltd.shareholder of
- Folkstone Worldwide Limiteddirector of
- Folkstone Worldwide Limitedshareholder of
- Indoprop Ltdshareholder 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