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
- 4
Key facts
Risk signalASSET ONE INCORPORATED 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.
- ASSET ONE INCORPORATED
- Wirawan Tanzil· shareholder of
None in current sources.
4-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
19 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.
- AVIDISC CRESTEC INTERINDO LTDdirector of
- AVIDISC CRESTEC INTERINDO LTDshareholder of
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- Panara Investments Limitedsecretary of
- GLOBATON INVESTMENTS LTD.secretary of
- Hobby Horse Company Limitedsecretary of
- Pat's Company Limitedsecretary of
- Long Tin Car Park Limiteddirector of
- Long Tin Car Park Limitedsecretary of
- Creative Electronics (China) Limitedsecretary of
- The Pacific Asia Group Limitedsecretary of
- Orion International, Inc.secretary of
- Glendale Holdings Ltdsecretary of
- First National Corporationsecretary of
- Vanguard Holdings Limitedsecretary of
- Van Holdings Ltdsecretary of
- INDOCHINA ALLIANCE LIMITEDsecretary of
- Ruamphon Phatra International Corp.secretary of