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
- 1
- UBO hops
- 2
Key facts
Risk signalLaser Quest Investments Ltd 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.
- Laser Quest Investments Ltd
- Lion International Management Limited· shareholder of
None in current sources.
2-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.
- BULLDOG HOLDINGS LIMITEDdirector of
- Somihntet Ltd.director of
- Pointe View Ltddirector of
- Lodge Valley Offshore Ltddirector of
- DEAL SUCCESS INTERNATIONAL LTDdirector of
- Brighton Overseas International Incorporateddirector of
- SHINE CITY HOLDINGS LIMITEDdirector of
- MULTRA ELECTRONICS CO. LTDdirector of
- GREAT EARNEST GROUP LIMITEDdirector of
- Horagai Ltd.director of
- Fukadacho Ltd.director of
- Century Giga Ltddirector of
- Alice & Happy Ltddirector of
- Merchant Firm Ltddirector of
- Moucarus Ltd.director of
- STM Ltd.director of
- Oceanview Heights Ltddirector of
- Tanpopo Ltd.director of
- Lemon Seed Ltd.director of
- Hichiemon Ltddirector of
- Ken Corporation Ltddirector of
- Time Industry Ltddirector of
- Gold Lamp Ltddirector of
- CustomerLink Ltddirector of
- TYMS Co. Ltddirector of
- Ferre Capital Investment Ltddirector of
- DIVIDEND WORLDWIDE LIMITEDdirector of
- Health Fit International Limiteddirector of
- GOLDEN MILLENNIUM WORLDWIDE LIMITEDdirector of
- BELGRAVIA PACIFIC LTD.director of
- YCF Holdings Limiteddirector of
- Maxharvest Holdings Group Limiteddirector of
- Health Mind Holdings Limiteddirector of
- EAST ORIENTAL CONSULTANTS LIMITEDdirector of