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
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
AB2B Networks Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- AB2B Networks Limited
- Xfiniti, Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-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 chain3 flagged hopsStandard
3 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
187 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.
Xfiniti, Ltd.
- KnowledgeMatrix Limitedshareholder of
Cha - Suk Y.
- Xfiniti, Ltd.chairman of
- Xfiniti, Ltd.chief executive officer of
- Xfiniti, Ltd.director of
- KnowledgeMatrix Limitedchairman of
- KnowledgeMatrix Limiteddirector of
Ford - Jenny Endera
- Bonnie Brae Investments Limitedsecretary of
- Chelmar Limitedsecretary of
- Grove Properties Ltd.secretary of
- HENLEY GROUP, LTD.secretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- Germain Holdings Limitedsecretary of
- WITCO LTD.secretary of
- RAINIER MANAGEMENT COMPANY LTD.secretary of
- China Cathay Tyre Limitedsecretary of
- Prolimza, Ltd.secretary of
- MUNDIMAR, LTD.secretary of
- Erinhill Management Company Ltd.secretary of
- CDC Holdings Ltd.secretary of
- Chevalier Construction Holdings Limitedsecretary of
- Multi-United Investment Ltd.secretary of
- Asian Mezzanine Infrastructure Fund Ltd.secretary of
- COLUMBIA LABORATORIES (BERMUDA) LTD.secretary of
- Brother International Investment Co. Ltd.secretary of
- QUARTA Participations Ltd.secretary of
- Korea LNG Limitedsecretary of
- Hong Kong Jin Nuo International Enterprise Company Limitedsecretary of
- Hong Kong Tohkin International (Holdings) Limitedsecretary of
- WESTERN ATLAS AFRIQUE, LTD.secretary of
- China Power Dynamics Ltd.secretary of
- Ledtech Electronics Ltd.secretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Agri Trading Limitedsecretary of
- Mid Baltic Investments Limitedsecretary of
- The Antares European Fund Limitedsecretary of
- Antares Investment Management Limitedsecretary of
- Planet Payment Bermuda Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- HQI China Limitedsecretary of
- Korea Ras Laffan LNG Limitedsecretary of
- International Medical Network, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- Huntrise Global Partners Ltd.secretary of
- Fletcher International, Ltd.secretary of
- First Data Mobile (Bermuda) Holdings, Ltd.secretary of
- The Blue Society Investment Company Limitedsecretary of
- Holmgren International Group, Ltd.secretary of
- Brencourt Multi-Strategy Master, Ltd.secretary of
- Rathgar Capital Management (Bermuda) Limitedsecretary of
- XStream Communications Ltd.secretary of
- China Bridge, Ltd.secretary of
- NorthBay Fund Limitedsecretary of
- NorthBay Master Fund Limitedsecretary of
- VCLP International Limitedsecretary of
- VCLP Domestic Limitedsecretary of
- Office Depot Overseas Limitedsecretary of
- Office Depot Overseas Holding Limitedsecretary of
- Office Depot Overseas 2 Limitedsecretary of
- Tangara Limitedsecretary of
- Weston Atlas Advisers Ltd.secretary of
- Lily Pond Currency Fund, Ltd.secretary of
- Lily Pond Currency Master Fund, Ltd.secretary of
Holmes - Felicity R
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- CHIA TAI (CHINA) AGRO-INDUSTRIAL LTD.secretary of
- C.T. PROGRESSIVE (H. K.) LTD.secretary of
- C.T. PROGRESSIVE (BANGKOK) LTD.secretary of
- ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITEDsecretary of
- C.T. PROGRESSIVE (AQUACULTURE) LTD.secretary of
- CEF ENTERPRISE CAPITAL (BERMUDA) LIMITEDsecretary of
- CEFNA Greater China Investments Company Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
- YAGEO HOLDING (BERMUDA) LIMITEDsecretary of
- CEF Concord Co-Generation Company Limitedsecretary of
- TRAFALGAR SECURITIES LIMITEDsecretary of
- HCM (Bermuda) High Yield Opportunity Fund, Ltd.secretary of
- HCM Investors Management Limitedsecretary of
- PRIME TOLLWAYS COMPANY LIMITEDsecretary of
- Faxforward Ltd.secretary of
- WING TAI HOLDINGS (CHINA) LIMITEDsecretary of
- WING TAI HOLDINGS (HONG KONG) LIMITEDsecretary of
- WING TAI HOLDINGS (SINGAPORE) LIMITEDsecretary of
- Trafalgar Research (Bermuda) Ltd.secretary of
- Trafalgar Capital Ltd.secretary of
- Conexys Corporation Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Graham & James LLP Beijing Office Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Teapo Holding (Bermuda) Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- Atlantic Sales & Marketing Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- Yageo Holding International Ltd.secretary of
- Global Fiber Management, Ltd.secretary of
- Trafalgar Trading Limitedsecretary of
- CIBC Global Asset Management (Bermuda) Limitedsecretary of
- The Beauty Group Ltd.secretary of
- W. G. Coles and Company Ltd.secretary of
- Project Global Limitedsecretary of
- Nutra Manufacturing Limitedsecretary of
- The Quant Group Ltd.secretary of
- Mezzacappa Partners Offshore, Ltd.secretary of
- Asia MediNet Holdings Limitedsecretary of
- Atlantic Pacific Infrastructure Limitedsecretary of
- APP China Finance (Bermuda) Limitedsecretary of
- Lusutihi Investments Ltd.secretary of
- APP China Group Limitedsecretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Network Telecom Investments Limitedsecretary of
- Ipaxis Holdings Ltdsecretary of
- Cignal Global Communications (Bermuda) Ltd.secretary of
- Xfiniti, Ltd.secretary of
- tech@BIL Limitedsecretary of
- KnowledgeMatrix Limitedsecretary of
- TourIslam.com Limitedsecretary of
- AsiaWeb Acquisition Limitedsecretary of
- WebCash (Bermuda) Ltd.secretary of
- TravelFusion.com Limitedsecretary of
- The Asset Management Group Limitedsecretary of
- New Star Asset Management Ltd.secretary of
- Pacfusion Limitedsecretary of
- China Specialised Fibre Holdings Limitedsecretary of
- Scorchmark Ltd.secretary of
- The Ritz-Carlton Hotel Company, Ltd.secretary of
- Walsingham Fund Limitedsecretary of
- FITX Group Limitedsecretary of
- JDA ARTHUR SOFTWARE, LTD.secretary of
- Fletcher International, Ltd.secretary of
- HedgeWorld Limitedsecretary of
- HedgeWorld Markets Limitedsecretary of
- Fletcher Investments, Ltd.secretary of
- CSFB/Hedgefund Event Driven Index Participations, Ltd.secretary of
- CSFB/Hedgefund Convertible Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Dedicated Short Bias Index Participations, Ltd.secretary of
- CSFB/Hedgefund Equity Market Neutral Index Participations, Ltd.secretary of
- CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd.secretary of
- CSFB/Hedgefund Global Macro Index Participations, Ltd.secretary of
- CSFB/Hedgefund Index Participations, Ltd.secretary of
- CSFB/Hedgefund Long/Short Equity Index Participations, Ltd.secretary of
- CSFB/Hedgefund Managed Futures Index Participations, Ltd.secretary of
- Nemmoco Petroleum Limitedsecretary of
- N-COMPASS FINANCIAL SERVICES LIMITEDsecretary of
- ENERGY WORLD HOLDINGS LIMITEDsecretary of
- Cruise Ferries Holding Limitedsecretary of
- Admirals Overseas Fund, Ltd.secretary of
- Silitech (Bermuda) Holding Ltd.secretary of
- SWAN CAPITAL LIMITEDsecretary of
- Lite-On Manufacturing Services (Bermuda) Ltd.secretary of
- S3 Global Multi-Strategy Fund Ltd.secretary of
- S3 Global Multi-Strategy Master Fund Ltd.secretary of
- Performa High Yield Fund Ltd.secretary of
- Proration Private Trust Company Limitedsecretary of
- Tricor Re Investment Fund Ltd.secretary of
- Barclay Overseas Development, Ltd.secretary of
- Perinvest Global Fund Limitedsecretary of
- CEF MB Investments Limitedsecretary of
Hong - Seok-Kyu
- Xfiniti, Ltd.director of
- KnowledgeMatrix Limiteddirector of
Kim - Seung-Bom
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.vice-president of
- KnowledgeMatrix Limiteddirector of
- AsiaWeb Acquisition Limiteddirector of
- AsiaWeb Acquisition Limitedvice-president of
LEE - Young Mo
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.is signatory for
- Xfiniti, Ltd.vice-president of
- KnowledgeMatrix Limiteddirector of
- KnowledgeMatrix Limitedvice-president of
MacMillan - Brendan P
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.president of
- KnowledgeMatrix Limiteddirector of
- AsiaWeb Acquisition Limiteddirector of
- AsiaWeb Acquisition Limitedpresident of
Synn - Jae-Ho
- Xfiniti, Ltd.chief financial officer of
- Xfiniti, Ltd.director of
- Xfiniti, Ltd.is signatory for
- Xfiniti, Ltd.president of
- KnowledgeMatrix Limiteddirector of
- KnowledgeMatrix Limitedpresident of
Yeum - Dong Hoon
- Xfiniti, Ltd.director of
- KnowledgeMatrix Limitedchairman of the board of
- KnowledgeMatrix Limiteddirector of
- AsiaWeb Acquisition Limiteddirector of
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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