LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 13
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
JETPOWER FINANCE LIMITED is a Company registered in VG 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
- JETPOWER FINANCE LIMITED
- Egana Investments (Pacific) Limited· shareholder of
- Splendid Return Holdings Limited· shareholder of
- Positive Mind Enterprises Limited· shareholder of
- Easesun Investment Group Limited· shareholder of
- Super Plus Investments Limited· shareholder of
- Tiger Net Investment Limited· shareholder of
- Tonga Group Holding Limited· shareholder of
- Charmford Investments Limited· shareholder of
- Jocelyn I Koteka· shareholder of
- Stockcorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 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 dossier/05
Directorship network
527 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.
Egana Investments (Pacific) Limited
- GLORIOUS CONCEPT LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- Aladra Investments Limitedshareholder of
- Egana Marketing (Suisse) Inc.shareholder of
- Captive Insurance Trustbeneficiary of
Positive Mind Enterprises Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP SERVICES LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
Easesun Investment Group Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- GALLERY OCEAN LIMITEDshareholder of
Super Plus Investments Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
- WORLD CROWN LIMITEDshareholder of
- INFOWELL TECHNOLOGY LIMITEDshareholder of
Luk Ting Chuen
- MAGNITUDE INVESTMENTS LIMITEDdirector of
- KING SIZE FOUNDATION LIMITEDdirector of
- KING SIZE FOUNDATION LIMITEDshareholder of
- PYRAMID FINANCE HOLDINGS LIMITEDdirector of
- PYRAMID FINANCE HOLDINGS LIMITEDshareholder of
- BRIGHT CONCEPT GROUP LIMITEDdirector of
- INFINITY SUCCESS CORPORATIONdirector of
- INFINITY SUCCESS CORPORATIONshareholder of
- SPLENDID RETURN HOLDINGS LIMITEDdirector of
- SPLENDID RETURN HOLDINGS LIMITEDshareholder of
- POWERCHART SERVICES LIMITEDdirector of
- GALLERY OCEAN LIMITEDdirector of
- HOPPING TECHNOLOGY LIMITEDdirector of
Tiger Net Investment Limited
- TONGA GROUP HOLDING LIMITEDshareholder of
- CHARMING SUNLIT INC.shareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
Tonga Group Holding Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- FANTASTICORP INC.shareholder of
- ALPHA EQUITIES LIMITEDshareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
- NEWSLANE INVESTMENT LIMITEDshareholder of
- WORLD CROWN LIMITEDshareholder of
- GALLERY OCEAN LIMITEDshareholder of
- STAR BROOK ENTERPRISE LIMITEDshareholder of
- ELITE CHOICE GROUP LIMITEDshareholder of
Charmford Investments Limited
- ASIA TOP GROUP HOLDINGS LIMITEDshareholder of
- TONGA GROUP HOLDING LIMITEDshareholder of
- POSITIVE MIND ENTERPRISE LIMITEDshareholder of
- EXPRESS LOGISTICS CORPORATIONshareholder of
- GALLERY OCEAN LIMITEDshareholder of
Jamie Tamarua Joseph Williams
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- LSO INVESTMENTS LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- Lam Soon Cleaning & Caring Laboratories Company Limitedalternate director of
- PORTCULLIS TRUSTNET (BVI) LIMITEDtreasurer of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- STRATEGIC INFORMATION LIMITEDalternate director of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Graphical Developments Inc.director of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Regency Pacific International Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- Galley International Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Crawford Limited.beneficial owner of
- Sheen Hope and Peace Trusttrust settlor of
- International Trustee Holding Company Limiteddirector of
Jocelyn I Koteka
- Ngan Chan-Chung HarrisonNominee Trust Settlor of
- MAGPIE LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- PARACORP GROUP LIMITEDdirector of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Portcullis TrustNet (Global) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Deutsche Kredit & Funds Management A.G.director of
- Montpellier Asia & Pacific Mutual S.A.shareholder of
- Manrite Investment Pte Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Jackson Equities Incdirector of
- Tapa Investments Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Galley International Limiteddirector of
- Ninnie Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Rosella Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limitedalternate director of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- A & I Trusttrust settlor of
- The Annie (1997) Trusttrust settlor of
- The HongKong China (1996) Trusttrust settlor of
- Cheung & Tang Trusttrust settlor of
- The Landmark (1996) Trusttrust settlor of
- Ngan Family (1996) International Trusttrust settlor of
- Lam Soon Trademark Limitedalternate director of
- Lam Soon Intellectual Property Limitedalternate director of
- Atlantic Techvest Limitedalternate director of
- Leung Ying Wai, CharlesNominee Trust Settlor of
- Fong Yee PingNominee Trust Settlor of
- TSUI, Siu CheeNominee Trust Settlor of
Stockcorp Limited
- Ishimura AkiraNominee Shareholder of
- John MillerNominee Shareholder of
- Honey AngkosubrotoNominee Shareholder of
- Ko Oen TjiangNominee Shareholder of
- Joseph HageNominee Shareholder of
- Ms Lam Wai Ching ChristinaNominee Shareholder of
- Timothy JohnstonNominee Shareholder of
- Silvana Inzadi In Carimati Di CarimateNominee Shareholder of
- Michael KannNominee Shareholder of
- Shelley MillerNominee Shareholder of
- Marcus Leonard Magnus IvarssonNominee Shareholder of
- Ishimura AkiraNominee Shareholder of
- CompanyNominee Shareholder of
- Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROSNominee Shareholder of
- Wiran ChondroNominee Shareholder of
- PLUS SECURITIES LIMITEDauth. representative of
- ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
- UNION CORE TECHNOLOGY LIMITEDshareholder of
- GOLD MERIT HOLDINGS LIMITEDshareholder of
- Capital Finance Services Limitedshareholder of
- WOLF CAPITAL LIMITEDshareholder of
- KORNAROU INVESTMENTS LIMITEDdirector of
- Far East Oriental Bank Limitedshareholder of
- Pacific Exchange Bank Limitedshareholder of
- Pan Asia Management Limitedshareholder of
- Vanguard Holdings Limitedshareholder of
- FCF International Holdings, Limitedshareholder of
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- Ronald James KellyNominee Shareholder of
- James FinchNominee Shareholder of
- Tan Liang PhengNominee Shareholder of
- John MillerNominee Shareholder of
- Lee Bee HongNominee Shareholder of
- Tawei RONominee Shareholder of
- Lim Chee KiatNominee Shareholder of
- Michael D. TwomeyNominee Shareholder of
- Christopher PackerNominee Shareholder of
- Lambertus SomarNominee Shareholder of
- Halim Bin MohammadNominee Shareholder of
- Le Purna HarjaniNominee Shareholder of
- Gordon Leslie HillNominee Shareholder of
- Jamin SoetoyoNominee Shareholder of
- KAMARUDDINNominee Director of
- Daryl D. JamiesonNominee Shareholder of
- Ronald LiemNominee Shareholder of
/06
Adverse media
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