The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTRIPOLAR INVESTMENT LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TRIPOLAR INVESTMENT LIMITED
- SUGITO WALUJO· shareholder of
- Blakely Overseas Incorporated· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
34 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.
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- Evason Bay Corporationdirector of
- CANOPUS COAL INC.director of
- CASCADILLA INVESTMENT HOLDING PTE. LTD.shareholder of
- Armadale Enterprises Limiteddirector of
- CANOPUS PARTNERS II LIMITEDdirector of
- Duo Ventures Incorporateddirector of
- Knee Capital Ltddirector of
- Knee Capital Ltdshareholder of
- ECOFIELD HOLDINGS LTDdirector of
- Modal Dengkul Ltddirector of
- Modal Dengkul Ltdshareholder of
- CANOPUS COAL II INC.director of
- Canopus Energy Incdirector of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Dalyson Capital Ltdshareholder of
- Segway Overseas Limitedshareholder of
- LenteView Offshore Pte Ltdshareholder of
- CANOPUS PARTNERS II LIMITEDshareholder of
- Knee Capital Ltdshareholder of
- Dorato Fiore Pacifico Ltddirector of
- Pure Link Investment Ltddirector of
- Citigate Assets Capital Limiteddirector of
- Octagon Holdings Overseas Ltddirector of
- KNEE CAPITAL PTE. LTD.director of
- KNEE CAPITAL PTE. LTD.shareholder of
- Duo Ventures Incorporateddirector of
- Modal Dengkul Pte Ltddirector of
- Modal Dengkul Pte Ltdshareholder of
- Modal Dengkul Ltddirector of
- Modal Dengkul Ltdshareholder of
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.
Unlock in the full dossier