- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Pacific Andes Vegetables, Inc.
Pacific Andes Vegetables, Inc. — BVI company (icij:icijol-129012). Offshore exposure upstream, UBO chain traced 10 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Pacific Andes Vegetables, Inc.
- New Millennium Group Holdings Limited· shareholder of
- Pelican Food Limited· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Pacific Andes Vegetables, Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain10 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Asiarider Secretaries LimitedAlso holds roles at 79 other companies
- FOREVER GREEN LIMITEDsecretary of
- YICK TAT DEVELOPMENT LIMITEDsecretary of
- STAR SUCCESS LIMITEDsecretary of
- Ng Joo ChuanAlso holds roles at 2 other companies
- FORTUNE LINK LIMITEDdirector of
- NEW MILLENNIUM GROUP HOLDINGS LIMITEDdirector of
- Ng Joo KweeAlso holds roles at 16 other companies
- FORTUNE LINK LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Joo Puay, FrankAlso holds roles at 19 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Joo SiangAlso holds roles at 20 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Ng Joo ThiengAlso holds roles at 25 other companies
- FORTUNE LINK LIMITEDdirector of
- ALL-WEATHER INVESTMENTS LIMITEDdirector of
- ALL-WEATHER INVESTMENTS LIMITEDshareholder of
- Ng Swee HongAlso holds roles at 14 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- Pelican Food LimitedAlso holds roles at 1 other company
- NEW MILLENNIUM GROUP HOLDINGS LIMITEDshareholder of
- Teh Hong EngAlso holds roles at 18 other companies
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Pacific Andes Vegetables, Inc.?
- What is Pacific Andes Vegetables, Inc.'s risk level?
- Where does Pacific Andes Vegetables, Inc. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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