- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
NORTHSTAR MSI450 INVESTMENT INC.
NORTHSTAR MSI450 INVESTMENT INC. — BVI company (icij:icijol-143136). Offshore exposure upstream, UBO chain traced 7 hops, 6 owners. Cited to 1 registry.
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.
- NORTHSTAR MSI450 INVESTMENT INC.
- Blakely Overseas Incorporated· shareholder of
- MOON-TAE GRANT KIM· shareholder of
- Limemond Group Limited· shareholder of
- NORTHSTAR MOBILE LIMITED· shareholder of
- Segway Overseas Limited· shareholder of
- Natwest Development Limited· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NORTHSTAR MSI450 INVESTMENT INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
6 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.
- Blakely Overseas IncorporatedAlso holds roles at 8 other companies
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Dalyson Capital Ltdshareholder of
- GLENN TIMOTHY SUGITAAlso holds roles at 19 other companies
- SAMUDRA ENERGY LIMITEDdirector of
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- Limemond Group LimitedAlso holds roles at 1 other company
- Citigate Assets Capital Limitedshareholder of
- MOON-TAE GRANT KIMAlso holds roles at 3 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limitedshareholder of
- Natwest Development LimitedAlso holds roles at 2 other companies
- CANOPUS PARTNERS LIMITEDshareholder of
- Segway Overseas Limitedshareholder of
6 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.
Common questions
- Who owns NORTHSTAR MSI450 INVESTMENT INC.?
- What is NORTHSTAR MSI450 INVESTMENT INC.'s risk level?
- Where does NORTHSTAR MSI450 INVESTMENT INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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