CASCADILLA PACIFIC GROUP LIMITED
CASCADILLA PACIFIC GROUP LIMITED — BVI company (icij:icijol-98346). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- CASCADILLA PACIFIC GROUP LIMITED
- SOLO VENTURES INCORPORATED· shareholder of
- SAMUDRA ENERGY LIMITED· shareholder of
- Evason Bay Corporation· shareholder of
- Duo Ventures Incorporated· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASCADILLA PACIFIC GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CASCADILLA PACIFIC GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CASCADILLA PACIFIC GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- Duo Ventures IncorporatedAlso holds roles at 2 other companies
- SUGITO WALUJOdirector of
- Glenn Timothy Sugitadirector of
- Evason Bay CorporationAlso holds roles at 9 other companies
- SUGITO WALUJOdirector of
- SAMUDRA ENERGY LIMITEDshareholder of
- Arif Rachmatdirector of
- SAMUDRA ENERGY LIMITEDAlso holds roles at 12 other companies
- EAGLETRON FINANCE LIMITEDshareholder of
- Paul Banuara Silalahidirector of
- Citigroup Financial Products Inc.shareholder of
- SOLO VENTURES INCORPORATEDAlso holds roles at 12 other companies
- GELNN TIMOTHY SUGITAdirector of
- MOON-TAE GRANT KIMshareholder of
- Sugito Walujoshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASCADILLA PACIFIC GROUP LIMITED?
- What is CASCADILLA PACIFIC GROUP LIMITED's risk level?
- Where does CASCADILLA PACIFIC GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASCADILLA PACIFIC GROUP LIMITED — nothing is disclosed before that.