Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalDP Marketing International 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.
- DP Marketing International Limited
- Sateri International Co. Ltd· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
30 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.
- SATERI INTERNATIONAL CO. LTDdirector of
- Sateri (Jiangxi) Holdings Ltddirector of
- Sateri (Suzhou) Holdings Ltd.director of
- East Asia Power Limiteddirector of
- Allied Engineering Services Holdings Limiteddirector of
- Sateri Bacell Limiteddirector of
- Sateri Copener Limiteddirector of
- APRIL International Group Limiteddirector of
- PACIFIC OIL & GAS (KISARAN) LIMITEDdirector of
- Panenergy Oil and Gas Company Limiteddirector of
- SATERI INTERNATIONAL CO. LTDdirector of
- Sateri (Jiangxi) Holdings Ltddirector of
- Sateri (Suzhou) Holdings Ltd.director of
- SATERI INTERNATIONAL CO. LTDdirector of
- Mustard Seed Investments Pte Ltddirector of
- Mustard Seed Investments Pte Ltdshareholder of
- Sateri (Jiangxi) Holdings Ltddirector of
- Sateri (Suzhou) Holdings Ltd.director of
- PACIFIC DRAGON FUND I LIMITEDdirector of
- PACIFIC EAGLE FUND L.L.C.director of
- Sateri Bacell Limitedshareholder of
- SATERI INTERNATIONAL CO. LTDdirector of
- SATERI INTERNATIONAL CO. LTDdirector of
- Sateri Bacell Limiteddirector of
- Sateri Copener Limiteddirector of
- APRIL International Group Limiteddirector of
- PACIFIC OIL & GAS (KISARAN) LIMITEDdirector of
- Panenergy Oil and Gas Company Limiteddirector of
- SATERI INTERNATIONAL CO. LTDdirector of
- APRIL International Group 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