APP Far East Finance (Bermuda) Limited
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.
- APP Far East Finance (Bermuda) Limited
- PT Andalan Prapanca Pertiwi· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on APP Far East Finance (Bermuda) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
7 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.
- Bean - Dana SAlso holds roles at 79 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Holmes - Felicity RAlso holds roles at 96 other companies
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- KILAM - SureshAlso holds roles at 5 other companies
- ASIA PULP & PAPER COMPANY (CHINA) LTD.director of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.vice-president of
- APP China Group Limitedchairman of
- LIN - Xin Yue EuniceAlso holds roles at 2 other companies
- APP China Finance (Bermuda) Limitedsecretary of
- APP China Group Limitedsecretary of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- TEE - HendrikAlso holds roles at 9 other companies
- ASIA PULP & PAPER COMPANY (CHINA) LTD.director of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.vice-president of
- APP China Group Limiteddirector of
7 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.