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- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
WESLEY INTERNATIONAL GROUP LIMITED
ICIJ icijol-86122Organization
/01
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
None in current sources.
Holdings / subsidiaries
- WESLEY INTERNATIONAL GROUP LIMITED
- Benny Hadisurjo· Nominee Shareholder of
- Hioe Isenta and Ivy Lianawati· Nominee Shareholder of
- Hans Jurgen Kaschull· Nominee Shareholder of
- Andi Sofjan· Nominee Shareholder of
- KINNAMAN TRADING COMPANY LIMITED· director of
- UNDERSHOT OVERSEAS LIMITED· shareholder of
- CRYSTAL COVE LIMITED· director of
- RELIANCE UNIVERSAL LTD· director of
- Bluff Street Investments Limited· director of
- Table Mountain Investments Limited· director of
- Binary Magic Inc.· director of
- GOLD PREMIER LIMITED· shareholder of
- HIGHLIGHT SUCCESS LIMITED· director of
- KINGPAK INTERNATIONAL INC.· shareholder of
- Nippon Computer Limited· secretary of
- JADE SWALLOW SERVICES LIMITED· shareholder of
- KEY WORLDWIDE LIMITED· director of
- SKY-LANE FINANCE SERVICES LIMITED· director of
- BANTRY ENTERPRISES LIMITED· officer of
- @ggreGate Limited· director of
- Auris Ltd.· director of
- Verona Technologies Inc.· director of
- PAN FINANCING GROUP LTD· director of
- Gipper Services Limited· shareholder of
- TECH MEDIA LIMITED· officer of
- GLOBAL LEGNA HOLDINGS LIMITED· shareholder of
- RIVER GARDEN INVESTMENT COMPANY LTD· director of
- COSTA INTERNATIONAL GROUP LIMITED· director of
- AVELLA PROPERTIES LIMITED· director of
- PENTRAGON HOLDINGS (BVI) LIMITED· director of
- Mobile Station Limited· director of
- ZELOT INVESTMENTS LIMITED· director of
- Couchman International Limited· director of
- OIH Limited· director of
- HARMONY WORLDWIDE INVESTMENT LIMITED· shareholder of
- Galt Capital (BVI) Fund Ltd.· director of
- Vita-Gain Trading Limited· director of
- RAMPART FUND INTERNATIONAL LTD.· director of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTD· director of
- SHION COMMUNICATIONS, INC.· shareholder of
- Srekal Holdings, Inc.· shareholder of
- T and D HOLDINGS, INC.· shareholder of
- THE CONVERTIBLE FUND OFFSHORE LIMITED· director of
- Corban Master Fund, Ltd.· director of
- Corban International Fund, Ltd· director of
- Master Dragon Investment, Ltd· director of
- BLUE WIND VENTURES LTD· director of
- The Conus Fund Offshore Limited· director of
- Splendour Alliance Capital Ltd· director of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.· director of
- Milson Overseas Inc.· director of
- Limelight Services Ltd· director of
- Lutecia Fund Limited· director of
- Integral Arbitrage Offshore, Ltd· director of
- Bluefox International Ltd.· director of
- Oxenbury International Ltd· director of
- Indonesia Hedge Management Ltd· director of
- Edgehill Trading International Limited· shareholder of
- Quintillium Ventures Ltd· shareholder of
- GOLD STANDARD TECHNOLOGY LIMITED· director of
- Millwood Trading Offshore Limited· director of
- Chersbridge Capital Ltd· director of
- Benbridge Ventures Ltd· director of
- Springcott Development Ltd· shareholder of
- Coracle Overseas Trading Ltd· director of
- Bamburgh Enterprises Limited· director of
- SOUND GROWTH FINANCE LIMITED· director of
- Glasco Investments Limited· shareholder of
- Echo Point International Ltd· director of
- Instant Choice Ventures Ltd· director of
- New Inspiration Ventures Inc.· shareholder of
- WORLDWIDE BUSINESS INVESTMENTS LTD..· director of
- Westlake Ventures Incorporated· director of
- Bronko Test Ltd· director of
- International Equities Management (BVI) Limited· director of
- Brilliant Rose Holding Ltd· shareholder of
- ASIALINK OFFSHORE CO., INC.· director of
- EASON PACIFIC CORPORATION· director of
- REBEL INTERNATIONAL , LTD.· director of
- HVF MANAGEMENT LP· authorised person / signatory of
- HFV GP LIMITED· authorised person / signatory of
- Grandview Offshore Group Inc.· shareholder of
- SURFROCK INTERNATIONAL LTD· authorised person / signatory of
- Lotus International Investments Limited· director of
- Westfield Ventures Co. Ltd· shareholder of
- CITY PIONEER LIMITED· director of
- Rotherham Pte Limited· shareholder of
- HR Net Limited· shareholder of
- POINT FORD MANAGEMENT LIMITED· director of
- SHARON LAND HOLDINGS LIMITED· shareholder of
- NART WAVE ENTERPRISES LIMITED· shareholder of
- RADIO PORT LIMITED· shareholder of
- Auric Capital Partners Inc· shareholder of
- DREAMTIME DEVELOPMENT LIMITED· shareholder of
- KELROW HOLDINGS INC.· director of
- Trends and Technologies Inc.· director of
- Sphinx Universal Ltd· shareholder of
- StartPoint Holdings Ltd· shareholder of
- Valley Park Investments Ltd· director of
- Three Quay Circle Inc.· shareholder of
- Parkview Offshore Corporation· shareholder of
- Upstream Petroleum International Pte Ltd· shareholder of
- Marvel Land Holdings Limited· shareholder of
- Super Fortune Group Worldwide Limited· director of
- Hedge Fund Services (BVI) Ltd.· director of
- Andry Setiawan· Nominee Shareholder of
- Suwantara Gotama Lim· Nominee Shareholder of
- Gurbachan Singh Dhingra· Nominee Shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WESLEY INTERNATIONAL GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of WESLEY INTERNATIONAL GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
101 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.
- ASIALINK OFFSHORE CO., INC.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Auric Capital Partners IncAlso holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Bamburgh Enterprises LimitedAlso holds roles at 3 other companies
- Salthill Enterprises Limitedshareholder of
- Rimmax Development Limitedshareholder of
- Ashelee Oversea Ventures Limitedshareholder of
- BANTRY ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- Abram David Smithdirector of
- Abram David Smithshareholder of
- Michael Donovandirector of
- Bluefox International Ltd.Also holds roles at 3 other companies
- Hunter Ashby Financial Services, Ltddirector of
- Steven Mossdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Bluff Street Investments LimitedAlso holds roles at 2 other companies
- Bradley K. Grunewalddirector of
- W.P.F.T Purpose Trustshareholder of
- Brilliant Rose Holding LtdAlso holds roles at 4 other companies
- Execorp Limiteddirector of
- CRIMSON GATEWAY SDN. BHDshareholder of
- Sharecorp Limitedshareholder of
- Bronko Test LtdAlso holds roles at 4 other companies
- Neil Kendleshareholder of
- Dr. Stockwellshareholder of
- Dr. Campbellshareholder of
- Coracle Overseas Trading LtdAlso holds roles at 1 other company
- Crown Palace Offshore Inc.shareholder of
- Corban International Fund, LtdAlso holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Corban Master Fund, Ltd.Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDAlso holds roles at 5 other companies
- PT Mitra Andalan Mandirishareholder of
- PT TUNAS HARAPAN PERKASAshareholder of
- Ichsan Rizaldirector of
- Couchman International LimitedAlso holds roles at 3 other companies
- Hunter Ashby Financial Services, Ltddirector of
- Jon Couchmandirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- CRYSTAL COVE LIMITEDAlso holds roles at 2 other companies
- Bearer 1shareholder of
- Aguila Nominees Ltd.director of
- DREAMTIME DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- Execorp Limiteddirector of
- SUN Chin-Cheng ???director of
- Acticorp Limiteddirector of
- EASON PACIFIC CORPORATIONAlso holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Echo Point International LtdAlso holds roles at 1 other company
- Netcorp Securities Limitedshareholder of
- Edgehill Trading International LimitedAlso holds roles at 1 other company
- Netcorp Securities Limiteddirector of
- Galt Capital (BVI) Fund Ltd.Also holds roles at 2 other companies
- Galt Capital., LLPdirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Gipper Services LimitedAlso holds roles at 2 other companies
- John Sfiniasdirector of
- John Sfiniasshareholder of
- Glasco Investments LimitedAlso holds roles at 2 other companies
- Appointcorp Limitedsecretary of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- GLOBAL LEGNA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Noel Bartondirector of
- Noel Bartonshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- GOLD STANDARD TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- Dmitry Bobkovdirector of
- Vaughn Boltondirector of
- Vladimir BobKovshareholder of
- Grandview Offshore Group Inc.Also holds roles at 3 other companies
- Indra Usmansjah Bakriedirector of
- Rennier Abdul Rachman Latiefdirector of
- Netcorp Securities Limitedshareholder of
- Gurbachan Singh DhingraAlso holds roles at 4 other companies
- Sharecorp LimitedNominee Shareholder of
- Rotherham Pte Limitedshareholder of
- Crossley Hill Corporationbeneficial owner of
- Hans Jurgen KaschullAlso holds roles at 8 other companies
- Portcullis Nominees (BVI) LimitedNominee Shareholder of
- World Partners Trading Corporationshareholder of
- Meridian Pacific Trading Ltdshareholder of
- HARMONY WORLDWIDE INVESTMENT LIMITEDAlso holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Hedge Fund Services (BVI) Ltd.Also holds roles at 1 other company
- Hedge Fund Services (BVI) Ltdofficer of
- Hioe Isenta and Ivy LianawatiAlso holds roles at 1 other company
- Parkview Offshore Corporationshareholder of
- Indonesia Hedge Management LtdAlso holds roles at 3 other companies
- Oxburg Holdings Limiteddirector of
- Oxburg Holdings Limitedshareholder of
- Bearer 1shareholder of
- Instant Choice Ventures LtdAlso holds roles at 9 other companies
- Sectra (Samoa) Limitedshareholder of
- Appointcorp Limitedshareholder of
- Netcorp Securities Limitedshareholder of
- Integral Arbitrage Offshore, LtdAlso holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- JADE SWALLOW SERVICES LIMITEDAlso holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- KELROW HOLDINGS INC.Also holds roles at 5 other companies
- KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGHbeneficial owner of
- Acticorp Limiteddirector of
- Netcorp Securities Limitedshareholder of
- KINGPAK INTERNATIONAL INC.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- Kent Limiteddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Cable Limitedsecretary of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTDAlso holds roles at 2 other companies
- Bearer 1shareholder of
- Donald Sylvester Pereiradirector of
- Limelight Services LtdAlso holds roles at 2 other companies
- Bearer 1shareholder of
- TPS Limiteddirector of
- Lotus International Investments LimitedAlso holds roles at 1 other company
- Netcorp Securities Limitedshareholder of
- Lutecia Fund LimitedAlso holds roles at 3 other companies
- Eric Lalouettedirector of
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Marvel Land Holdings LimitedAlso holds roles at 2 other companies
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Suwantara Gotama Limshareholder of
- Master Dragon Investment, LtdAlso holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Mobile Station LimitedAlso holds roles at 3 other companies
- Yen Hung-Toshareholder of
- Sharecorp Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- NART WAVE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
- New Inspiration Ventures Inc.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Nippon Computer LimitedAlso holds roles at 2 other companies
- Sam Jenkalashareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- OIH LimitedAlso holds roles at 1 other company
- Stephen McGregor Allbon and Susan Mary Allbonshareholder of
- Parkview Offshore CorporationAlso holds roles at 2 other companies
- Hioe Isenta and Ivy Lianawatishareholder of
- Execorp Limiteddirector of
- Quintillium Ventures LtdAlso holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- RADIO PORT LIMITEDAlso holds roles at 5 other companies
- WONG Thean Soonbeneficial owner of
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- RAMPART FUND INTERNATIONAL LTD.Also holds roles at 2 other companies
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- REBEL INTERNATIONAL , LTD.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- RELIANCE UNIVERSAL LTDAlso holds roles at 8 other companies
- Indra Usmansjah Bakriepresident of
- Rennier Abdul Rachman Latiefdirector of
- Rennier Abdul Rachman Latiefshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDAlso holds roles at 1 other company
- Managecorp Limitedshareholder of
- Rotherham Pte LimitedAlso holds roles at 5 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
- SHARON LAND HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Execorp Limiteddirector of
- Acticorp Limiteddirector of
- Sharecorp Limitedshareholder of
- SHION COMMUNICATIONS, INC.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDAlso holds roles at 2 other companies
- Emanuel Cohanshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- SOUND GROWTH FINANCE LIMITEDAlso holds roles at 3 other companies
- Brimsmead Limiteddirector of
- Beattie Limitedshareholder of
- TPS Limiteddirector of
- Sphinx Universal LtdAlso holds roles at 4 other companies
- Edward Magnus Langshareholder of
- Hans Jurgen Kaschullshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Splendour Alliance Capital LtdAlso holds roles at 1 other company
- Hy-Vix Overseas Limitedshareholder of
- Springcott Development LtdAlso holds roles at 6 other companies
- Hari Hamli Ramalishareholder of
- Andi Sofjanshareholder of
- Execorp Limitedshareholder of
- Srekal Holdings, Inc.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- StartPoint Holdings LtdAlso holds roles at 7 other companies
- Execorp Limiteddirector of
- Erwin Ciputrashareholder of
- Sharecorp Limitedshareholder of
- Super Fortune Group Worldwide LimitedAlso holds roles at 4 other companies
- Tiong Ingbank signatory of
- Tiong Ingshareholder of
- Samuel James Tai Hueibank signatory of
- SURFROCK INTERNATIONAL LTDAlso holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- Suwantara Gotama LimAlso holds roles at 9 other companies
- Mermeden LtdNominee Shareholder of
- Sharecorp LimitedNominee Shareholder of
- MACVEST LIMITEDshareholder of
- T and D HOLDINGS, INC.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Table Mountain Investments LimitedAlso holds roles at 2 other companies
- Richard Grangedirector of
- W.P.F.T Purpose Trustshareholder of
- TECH MEDIA LIMITEDAlso holds roles at 1 other company
- St. Georges Trust Company Limitedshareholder of
- The Conus Fund Offshore LimitedAlso holds roles at 3 other companies
- Andrew Zacksdirector of
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDAlso holds roles at 3 other companies
- Michael Kanedirector of
- Hunter Ashby Financial Services, Ltddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.Also holds roles at 5 other companies
- Meir Hoffmandirector of
- Michael Kanedirector of
- Salinger Holdings Group Limiteddirector of
- Three Quay Circle Inc.Also holds roles at 6 other companies
- Benny Hadisurjoshareholder of
- Eddyanto Hadisurjoshareholder of
- Ivonne Hadisurjoshareholder of
- Trends and Technologies Inc.Also holds roles at 1 other company
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- UNDERSHOT OVERSEAS LIMITEDAlso holds roles at 4 other companies
- Camber Limitedsecretary of
- Kent Limiteddirector of
- GRANDFIELD HOLDINGS GROUP LIMITEDdirector of
- Upstream Petroleum International Pte LtdAlso holds roles at 7 other companies
- Thomas Soulsbybeneficial owner of
- Thomas Soulsbydirector of
- Wida Martha Sari Newtondirector of
- Valley Park Investments LtdAlso holds roles at 2 other companies
- Rajiv Dewan Saigalshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDshareholder of
- Verona Technologies Inc.Also holds roles at 2 other companies
- Bearer 1shareholder of
- Marios Proiosdirector of
- Westfield Ventures Co. LtdAlso holds roles at 5 other companies
- Netcorp Securities Limiteddirector of
- STAN LASSA GOLOKINdirector of
- STAN LASSA GOLOKINshareholder of
- Westlake Ventures IncorporatedAlso holds roles at 1 other company
- Crown Palace Offshore Inc.shareholder of
- WORLDWIDE BUSINESS INVESTMENTS LTD..Also holds roles at 3 other companies
- Suliana Taniwanshareholder of
- LI SAI YAMdirector of
- PINKERTON HOLDINGS LIMITEDshareholder of
101 parties · 0 current. Ceased and resigned records are retained as history.