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
- 6
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalConcepts Programmes 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.
- Concepts Programmes Ltd
- Guardian Trustees Limited as Trustee for the Haigh Trust· shareholder of
- Guardian Trustees Limited as Trustee for the Summer Wind Trust· shareholder of
- Calypso Trading Limited· shareholder of
- Tortrust Corporation Company Limited· shareholder of
- Reward Securities Limited· shareholder of
- International Corporate Services Limited· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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 dossierDirectorship network
28 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.
- PIKTOR LIMITEDdirector of
- Pacific Rim Minerals Inc.director of
- SITATUNGA HOLDINGS LIMITEDdirector of
- TREASURE GROUP HOLDINGS LIMITEDdirector of
- Magnum Tyre & Mechanical Ltd.director of
- VIETNAM TRADE HOUSE INC.director of
- CONSOLIDATED GROUP HOLDINGS LTDdirector of
- International Air Parts Ltddirector of
- BV International Investments Ltd.director of
- ASIAN INVESTMENTS INC.shareholder of
- OrganizationNominee Director of
- CRYSTAL PROPERTIES INTERNATIONAL LIMITEDdirector of
- MULBERRIE ENTERPRISES LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- PIKTOR LIMITEDshareholder of
- SITATUNGA HOLDINGS LIMITEDshareholder of
- Magnum Tyre & Mechanical Ltd.shareholder of
- VIETNAM TRADE HOUSE INC.shareholder of
- ASIAN INVESTMENTS INC.director of
- INVESTMENT HOLDING GROUP INC.director of
- PACKAGING MATERIALS TRADING COMPANY LIMITEDshareholder of
- OPINE LIMITEDdirector of
- LAM SOON INTERNATIONAL LIMITEDdirector of
- MADISON CONSULTING SERVICES LIMITEDdirector of
- POWELL INTERNATIONAL INC.director of
- MARWIZ INTERNATIONAL LTD.director of
- Transpacific Investments Ltd.director of
- Transpacific International Holdings Ltd.director of
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.
Unlock in the full dossier