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
- 1
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
PLENTIFUL ASIA LTD 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
- PLENTIFUL ASIA LTD
- Koon Wah Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
190 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.
Puai Wichman
- VIKING STAR LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- SHIPHAM CO. LTD.director of
- FULRICH INTERNATIONAL CORP.director of
- WAVE ENTERPRISES LIMITEDdirector of
- RAMONE CONSULTANTS LIMITEDdirector of
- CENTRAL SCIENCE LABORATORY LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Societe Rivoli (Asia) S.A.director of
- Tiencon Electronics Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Aladra Investments Limiteddirector of
- K.M. International Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Maria's Holdings Limiteddirector of
- Galley International Limiteddirector of
- Ninnie Limiteddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Gold Services Limited - now known as Unipro Financial Services Ltddirector of
- Rosella Limiteddirector of
- Swiss Pension Fund Ltddirector of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Levall International Limiteddirector of
- Levall International Limitedshareholder of
- Wardale International Limiteddirector of
- South Pacific Trusttrust settlor of
- Kalimantan Trusttrust settlor of
- Quality Property Trusttrust settlor of
- Jay Investment Trust 1997trust settlor of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
John Gordon McFadzien
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- Moon Light Investments Group Limitedauth. representative of
- Moon Light Investments Group Limiteddirector of
- PACIFICWIDE SERVICES LTD.director of
- PACIFICWIDE SERVICES LTD.shareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Haussman Eurasia Growth Fund Ltddirector of
- Tiencon Electronics Limiteddirector of
- Moon Light Investments Group Ltddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Saniwell Holding Inc.director of
- Chanco Investment Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Hawking International (Industries) Ltddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Faymon Shipping Incpresident of
- Faymon Shipping Incsecretary of
- H & B Trusttrust settlor of
- Typhoon Trusttrust settlor of
- I Trusttrust settlor of
- Nelson Trusttrust settlor of
- Cantel Trusttrust settlor of
- Dontel Trusttrust settlor of
- Meda Foundation Trusttrust settlor of
- Chiu Lai Family Trusttrust settlor of
- Ka Lam Trusttrust settlor of
- Chau's Family 1999 Trusttrust settlor of
- Infraway Trusttrust settlor of
- Moon Light Trustauthorised person / signatory of
- Moon Light Trusttrust settlor of
- Madewell Family Trusttrust settlor of
- Wong Yuk FungNominee Trust Settlor of
- Chan, Yiu KeungNominee Trust Settlor of
- FUNG Wing Mou, BernardNominee Trust Settlor of
Stephen Adams
- PROCUREMENT SERVICES LIMITEDalternate director of
- MACADAMIA LIMITEDdirector of
- F.P. TRADING LIMITEDalternate director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDalternate director of
- KING SHING OFFSHORE LIMITEDauth. representative of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- LSO INVESTMENTS LIMITEDalternate director of
- H.C. TRADING LIMITEDalternate director of
- LAM SOON (CHINA) HOLDINGS COMPANY LIMITEDalternate director of
- BLUE BOTTLE HOLDINGS LIMITEDdirector of
- GOLDEN TRADING FUND LIMITEDalternate director of
- INFINITE ENERGY GROUP LIMITEDdirector of
- Portcullis TrustNet Fund Services Limiteddirector of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Offshore Consultants Limitedshareholder of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- LAM SOON FOOD INDUSTRIES (BVI) LIMITEDalternate director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- PORTCULLIS TRUSTNET (BVI) LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDalternate director of
- St. Claire International LTD.director of
- Silverdo Arbitage Investors Ltd.director of
- Carpedium Ltdauthorised person / signatory of
- Carpedium Ltdbeneficial owner of
Koon Wah Holdings Limited
- MACADAMIA LIMITEDshareholder of
- SCHOONER INTERNATIONAL LIMITEDshareholder of
- EAST EUROPA LIMITEDshareholder of
- SILVER MUSTANG LIMITEDshareholder of
- NOBLE FERN LIMITEDshareholder of
- UPWARD GROUP LIMITEDshareholder of
- BIG FORTUNE GROUP LIMITEDshareholder of
- REGION FUND LIMITEDshareholder of
- CHARMING LOTUS LIMITEDshareholder of
- Quennell Limitedshareholder of
- Caliban Limitedshareholder of
- K.M. Bank Limitedshareholder of
- Rosella Limitedshareholder of
- Preston Limitedshareholder of
Ronnie Antoinette Melanie SUMMERS
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- SHIPHAM CO. LTD.director of
- Ulfric Limiteddirector of
- Ulfric Limitedshareholder of
- FULRICH INTERNATIONAL CORP.director of
- WAVE ENTERPRISES LIMITEDdirector of
- RAMONE CONSULTANTS LIMITEDdirector of
- Peony Investments Global Ltddirector of
- Peony Investments Global Ltdshareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Tiencon Electronics Limiteddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Pacific Seafood Production Corporationauthorised person / signatory of
- Manrite Investment Pte Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Joshua Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- Common Empire (Investments) Ltddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Gold Services Limited - now known as Unipro Financial Services Ltddirector of
- Fortra Overseas Services Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Wardale International Limiteddirector of
- International Trustee Holding Company Limiteddirector of