- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Myint & Associates Company Limited
Myint & Associates Company Limited — BVI company (icij:icijol-141911). UBO chain traced 11 hops, 3 owners. Cited to 1 registry.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
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.
- Myint & Associates Company Limited
- Cairnhill Management Ltd· shareholder of
- U MOE MYINT@ MICHAEL MOE MYINT· shareholder of
- U Myint Swe· shareholder of
None in current sources.
11-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 Myint & Associates Company Limited, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
People & control
6 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.
- Cairnhill Management LtdAlso holds roles at 2 other companies
- ASIA Drilling Pte Ltdshareholder of
- Auto Transportation Ltdshareholder of
- First Secretaries Inc.Also holds roles at 26 other companies
- ENERGY CONSULTING GROUP LIMITEDsecretary of
- EMPRESS PACIFIC INCORPORATEDsecretary of
- CHOR PEE AND HUNT LIMITEDdirector of
- Mya Mya SoeAlso holds roles at 2 other companies
- MPRL E&P Pte Ltdauthorised person / signatory of
- ASIA Drilling Pte Ltddirector of
- Netcorp Securities LimitedAlso holds roles at 82 other companies
- Grace Dewi BrasaliNominee Shareholder of
- Robert Tan Chung MengNominee Shareholder of
- Georges Francois Jean VergnionNominee Shareholder of
- U MOE MYINT@ MICHAEL MOE MYINTAlso holds roles at 9 other companies
- MPRL E&P Pte Ltdbank signatory of
- MPRL E&P Pte Ltddirector of
- CAIRNHILL MANAGEMENT LIMITEDshareholder of
- U Myo TinAlso holds roles at 3 other companies
- MPRL E&P Pte Ltdbank signatory of
- MPRL E&P Pte Ltddirector of
- ASIA Drilling Pte Ltddirector of
6 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 Myint & Associates Company Limited?
- What is Myint & Associates Company Limited's risk level?
- Where does Myint & Associates Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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