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
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Faymon Shipping Inc is a Company registered in CK 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
- Faymon Shipping Inc
- Stockcorp Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain2 flagged hopsStandard
2 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
500 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.
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
- PLENTIFUL ASIA LTDdirector 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
- 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
Patrick Wong
- PURPOSE STEP HOLDINGS LIMITEDdirector of
- PURPOSE STEP HOLDINGS LIMITEDshareholder of
- Overseas Shipping Trading & Investmentauthorised person / signatory of
- PSS Shipping Pty Limitedauthorised person / signatory of
- Pacific Shipping Services Pty Limitedauthorised person / signatory of
- Pacific Shipping Services Pty Limiteddirector of
- Pacific Shipping Services Pty Limitedsecretary of
- Nautilus Shipping Pty Ltdauthorised person / signatory of
- Sealane Limitedauthorised person / signatory of
- Commodity Traders Limitedauthorised person / signatory of
- Coral Maritime Pty Limitedauthorised person / signatory of
- Coral Maritime Pty Limitedbeneficial owner of
- Bunker Marine World Pty Limitedauthorised person / signatory of
- Bunker Marine World Pty Limitedbeneficial owner of
- International Shipping & Logistics Incauthorised person / signatory of
Daniel Raiskin
- International Financial Advisors Limitedauthorised person / signatory of
- Pacific Capital Services Limitedauthorised person / signatory of
- International Shipping & Logistics Incauthorised person / signatory of
- Lovejoy Trustnominated person of
- Salmo Trustauthorised person / signatory of
- Scott M. French 1997 Irrevocable International Trustnominated person of
- Milou Trustnominated person of
- Fratello Trustlegal advisor of
- The Mozart Trustlegal advisor of
Alan John Taylor
- OFFSHORE MARKETING LIMITEDdirector of
- OFFSHORE MARKETING LIMITEDshareholder of
- Moon Light Investments Group Limiteddirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Trust Administrative Services Limiteddirector of
- Millenia Financial Services Limitedshareholder of
- Moon Light Investments Group Ltddirector of
- Dectra (Samoa) Limitedauthorised person / signatory of
- ITC Accounting Services Limitedsecretary of
- Sectra (Samoa) Limitedauthorised person / signatory of
- Portcullis TrustNet (Samoa) Limitedauthorised person / signatory of
- Aladra Investments Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Bank of Asia-Pacific Limiteddirector of
- Sampler LLCauthorised person / signatory of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- International Shipping & Logistics Inctreasurer of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Kadshem Trusttrust settlor of
Stockcorp Limited
- Ishimura AkiraNominee Shareholder of
- John MillerNominee Shareholder of
- Honey AngkosubrotoNominee Shareholder of
- Ko Oen TjiangNominee Shareholder of
- Joseph HageNominee Shareholder of
- Ms Lam Wai Ching ChristinaNominee Shareholder of
- Timothy JohnstonNominee Shareholder of
- Silvana Inzadi In Carimati Di CarimateNominee Shareholder of
- Michael KannNominee Shareholder of
- Shelley MillerNominee Shareholder of
- Marcus Leonard Magnus IvarssonNominee Shareholder of
- Ishimura AkiraNominee Shareholder of
- CompanyNominee Shareholder of
- Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROSNominee Shareholder of
- Wiran ChondroNominee Shareholder of
- PLUS SECURITIES LIMITEDauth. representative of
- ARTLANE INVESTMENT GROUP LIMITEDauth. representative of
- UNION CORE TECHNOLOGY LIMITEDshareholder of
- GOLD MERIT HOLDINGS LIMITEDshareholder of
- JETPOWER FINANCE LIMITEDshareholder of
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- WOLF CAPITAL LIMITEDshareholder of
- KORNAROU INVESTMENTS LIMITEDdirector of
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- ING DYF Investments Limiteddirector of
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- Ronald James KellyNominee Shareholder of
- James FinchNominee Shareholder of
- Tan Liang PhengNominee Shareholder of
- John MillerNominee Shareholder of
- Lee Bee HongNominee Shareholder of
- Tawei RONominee Shareholder of
- Lim Chee KiatNominee Shareholder of
- Michael D. TwomeyNominee Shareholder of
- Christopher PackerNominee Shareholder of
- Lambertus SomarNominee Shareholder of
- Halim Bin MohammadNominee Shareholder of
- Le Purna HarjaniNominee Shareholder of
- Gordon Leslie HillNominee Shareholder of
- Jamin SoetoyoNominee Shareholder of
- KAMARUDDINNominee Director of
- Daryl D. JamiesonNominee Shareholder of
- Ronald LiemNominee Shareholder of
/06
Adverse media
Live scan on unlockPremium
A 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