Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASIAN DEVELOPMENTS LIMITED 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.
- ASIAN DEVELOPMENTS LIMITED
- Bearer· shareholder of
- Ivan Ohannessian· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
33 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.
- TALISAN WORLDWIDE INC.director of
- RESULTS CONSULTING LIMITEDdirector of
- ANNAM GALLERIES LIMITEDdirector of
- ENERGY CONSULTING GROUP LIMITEDsecretary of
- EMPRESS PACIFIC INCORPORATEDsecretary of
- CHOR PEE AND HUNT LIMITEDdirector of
- UNITED LINES LIMITEDsecretary of
- P.T. BUNGA CUC LTDsecretary of
- SANTIKA FINANCE & TRADE LIMITEDsecretary of
- P.T. BERAS LIMITEDofficer of
- Boulton Associates Ltdsecretary of
- TALISAN WORLDWIDE INC.secretary of
- PRAIRIE HERITAGE LTD.officer of
- PENINSULA ASSOCIATES INC.secretary of
- APN PETROLEUM LTDsecretary of
- MAHANUSA CAPITAL LIMITEDsecretary of
- MULTI PACIFIC INVESTMENTS INC.director of
- RESULTS CONSULTING LIMITEDsecretary of
- SEAWARD VENTURES LTDsecretary of
- ASHBURY ASSET MANAGEMENT LIMITEDsecretary of
- Myint & Associates Company Limitedsecretary of
- CAIRNHILL INVESTMENTS HOLDINGS INC.secretary of
- CONFIDAS INTERNATIONAL LTDshareholder of
- FURAMA VENTURES INC.secretary of
- FAR EAST OVERSEAS TRADING LTDsecretary of
- LATEK CORPORATIONsecretary of
- FLAMINGO VIEW INCORPORATEDsecretary of
- THE HOLY GRAIL HOLDINGS INC.secretary of
- Asean Credit & Finance Consultants Ltdsecretary of
- RESULTS CONSULTING LIMITEDdirector of
- TALISAN WORLDWIDE INC.director of
- RESULTS CONSULTING LIMITEDdirector of
- ANNAM GALLERIES LIMITEDdirector 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