LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
CONSTELLATION INTERNATIONAL CAPITAL CORP. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
219 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.
Michael Kane
- HEDGE FUNDS SERVICES (BVI), LTD.director of
- PRONGHORN S.A.director of
- PINYON S.A.director of
- Ironwood International Ltd.director of
- IRONWOOD CAPITAL PARTNERS LTD.director of
- K&K International Holdings Ltd.director of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- Exeter Asset International Ltd.director of
- Brait US Opportunity Fund I Limiteddirector of
- IRON EQUITY FUND II LIMITEDdirector of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- DSK Holdings, Ltd.director of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Willow Creek Limiteddirector of
Hunter Ashby Financial Services, Ltd
- ZOLA PARTNERS, L.P.director of
- Star Navigator Investments Ltd.director of
- ZOLA INTERNATIONAL LTD.director of
- Couchman International Limiteddirector of
- Brait US Opportunity Fund I Limiteddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Master Dragon Investment, Ltddirector of
- The Conus Fund Offshore Limiteddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Lutecia Fund Limiteddirector of
- Bluefox International Ltd.director of
- Patria International Limiteddirector of
- QM DIVERSIFIED FUND LTD.director of
- The Cavico Fund Ltd.director of
- White Orchard Investments, Ltd.director of
- Passport Offshore Ltd.director of
- GLACIER DIVERSIFIED FUND, LTD.director of
- Carpathian International, Ltd.director of
GRANDFIELD HOLDINGS GROUP LIMITED
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Eddyanto HadisurjoNominee Shareholder of
- Tiong IngNominee Shareholder of
- ZOLA PARTNERS, L.P.director of
- STALACTITE LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDshareholder of
- UNDERSHOT OVERSEAS LIMITEDdirector of
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- SOLOMON INVESTMENTS GROUP LIMITEDdirector of
- RELIANCE UNIVERSAL LTDdirector of
- RELIANCE UNIVERSAL LTDshareholder of
- Petrosian Holdings Ltd.director of
- WADHAM ASSETS LIMITEDshareholder of
- Maie Limiteddirector of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.director of
- BSHT LIMITEDdirector of
- MAXI TECHNOLOGIES LIMITEDdirector of
- KINGPAK INTERNATIONAL INC.director of
- Nippon Computer Limiteddirector of
- Falcor Australia, Ltd.director of
- JADE SWALLOW SERVICES LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDdirector of
- Pine Ridge Ranch, Ltd.director of
- SREE Holdings Limiteddirector of
- DUVAL COMPANY GROUP LIMITEDshareholder of
- PULSE TECHNOLOGY LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDsecretary of
- GLOBAL LEGNA HOLDINGS LIMITEDdirector of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- SOLIVAN GLOBAL SERVICES LTDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDshareholder of
- Chestnut Fund Ltd.director of
- STERLING HOLDINGS GROUP LIMITEDdirector of
- Compagnie Financière Orient Finance S.A.director of
- MANZANA OFFSHORE LIMITEDdirector of
- Exeter Asset International Ltd.director of
- WDC Investors, Ltd.director of
- DCI Investors, Ltd.director of
- ZOLA INTERNATIONAL LTD.director of
- Mobile Station Limitedshareholder of
- SMOFLOW INVESTMENTS LTDdirector of
- Couchman International Limiteddirector of
- NSA HOLDINGS LIMITEDdirector of
- NSA HOLDINGS LIMITEDshareholder of
- SN MANAGEMENT LIMITEDdirector of
- HARMONY WORLDWIDE INVESTMENT LIMITEDdirector of
- Brait US Opportunity Fund I Limiteddirector of
- GRANDNET FINANCE LIMITEDdirector of
- IMAGINATION HOLDINGS LIMITEDdirector of
- SEASIDE WORLDWIDE LIMITEDdirector of
- BLUE ISLAND GROUP LIMITEDdirector of
- Australasian Forestry Investments Limiteddirector of
- LXL2100 Inc.director of
- Galt Capital (BVI) Fund Ltd.director of
- Delta Futures Limiteddirector of
- PROFOUND CONSULTANTS LTDdirector of
- AQUARIUS FINANCE ENTERPRISES LIMITEDdirector of
- FINCA VENTURES S.A.director of
- Clareday Ventures Incorporateddirector of
- Leicester Venture Holdings Ltd.director of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDdirector of
- Unity Planning Consultants Ltddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- SHION COMMUNICATIONS, INC.director of
- Srekal Holdings, Inc.director of
- T and D HOLDINGS, INC.director of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- The Benelm Corporationdirector of
- Silverdo Arbitage Investors Ltd.director of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Progress International Consulting Co. Ltd.director of
- TRI-TEK CORPdirector of
- WELTON HOLDINGS INVESTMENTS LIMITEDdirector of
- Master Dragon Investment, Ltddirector of
- JEWEL TECHNOLOGIES LTDdirector of
- ASTORIA BUSINESS VENTURES INC.shareholder of
- HY-VIX OVERSEAS LIMITEDdirector of
- Bacchus Marsh Corporationdirector of
- The Conus Fund Offshore Limiteddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Waverton Investment Group Ltddirector of
- Lutecia Fund Limiteddirector of
- Integral Arbitrage Offshore, Ltddirector of
- Flywheel Enterprises Ltd.director of
- Bluefox International Ltd.director of
- Palmettos Corporationdirector of
- Patria International Limiteddirector of
- GALENIC OFFSHORE CORPORATIONdirector of
- TAURUS MANAGEMENT INC.director of
- ADOBE GROUP LIMITEDdirector of
- SENTRY FINANCIAL GROUP LIMITEDdirector of
- Bombay Trading Limiteddirector of
- MPC Capital Ltddirector of
- Multi Business Investments Pte Ltddirector of
- Vaganza International Development Ltddirector of
- MADISON CAPITAL INTERNATIONAL INC.director of
- Far East Investments Group Services Ltddirector of
- Opelle Enterprises Ltddirector of
- INTERNATIONAL ENGINEERING SYSTEMS LIMITEDdirector of
- Bailey International Group Limiteddirector of
- Newquay Offshore Limiteddirector of
- Quintillium Ventures Ltddirector of
- Osbourne Development Ltdshareholder of
- SALTHILL ENTERPRISES LIMITEDdirector of
- Raybliss International Limiteddirector of
- Rimmax Development Limitedshareholder of
- BACHDALE INVESTMENTS LIMITEDdirector of
- Solid Gold Holdings Group Limiteddirector of
- Glasco Investments Limiteddirector of
- SPOTLIGHT INTERNATIONAL GROUP LMITEDdirector of
- CULEBRA INTERNATIONAL LIMITEDdirector of
- Total Regeneration Holdings Inc.director of
- Golden Elephants Holdings Group Limiteddirector of
- WLA Ltd.director of
- International Steel Structure Co., Ltd.director of
- 2k7 Incdirector of
- New Inspiration Ventures Inc.director of
- Mistral International Group Ltd.director of
- Warburg Holding (BVI) Limiteddirector of
- Nexus Ventures Group, Ltddirector of
- CAPITAL MARKET INVESTMENT INCdirector of
- MKM HOLDINGS LIMITEDdirector of
- Crown Palace Offshore Inc.director of
- Windsor Properties Holding (BVI) Limiteddirector of
- Bateman and Company Group Holdings Ltddirector of
- Palazar Capital Corporationdirector of
- Warburg Securities (BVI) Limiteddirector of
- Global Holdings Group Services Limiteddirector of
- Carpe Diem Management Ltd.director of
- Realcast Holdings Limitedshareholder of
- ASIALINK OFFSHORE CO., INC.shareholder of
- EASON PACIFIC CORPORATIONshareholder of
- Maris Investment (BVI) Ltd.director of
- REBEL INTERNATIONAL , LTD.director of
- MCP International Holdings Limiteddirector of
- MCP International Holdings Limitedshareholder of
- Sodan Holdings Limiteddirector of
- HFV GP LIMITEDvice president of
- CAPSTAR TRADING LIMITEDdirector of
- The NSS Group Ltddirector of
- PROFIT TONE HOLDINGS LIMITEDdirector of
- PROFIT TONE HOLDINGS LIMITEDshareholder of
- VALUE EXCEL LTDdirector of
- Mainstay Universal Corporationdirector of
- Forward Power Investments Ltddirector of
- Castiglione Limiteddirector of
- Montenotte Overseas Limiteddirector of
- Invest Corp Development Limitedbank signatory of
- Invest Corp Development Limiteddirector of
- Earl Jean International LTDshareholder of
- Divemasters Enterprise Ltdshareholder of
- Remus Enterprises Ltdshareholder of
- Surnal Invest LTDdirector of
- Lamis Limiteddirector of
- Lamis Limitedshareholder of
- AF Securities & Finance Corp.director of
- AF Securities & Finance Corp.shareholder of
- CROWNMARK INTERNATIONAL LIMITEDdirector of
- GB Interiors & Fitouts Limitedshareholder of
- HR Net Limiteddirector of
- ASIA ENERGY VENTURE CAPITAL LIMITEDdirector of
- RADIO PORT LIMITEDdirector of
- Trends and Technologies Inc.shareholder of
- Sphinx Universal Ltdshareholder of
- StartPoint Holdings Ltdshareholder of
- Valley Park Investments Ltdshareholder of
- Three Quay Circle Inc.shareholder of
- Smart Resources Worldwide Incorporatedshareholder of
- Upstream Petroleum International Pte Ltdshareholder of
- Marvel Land Holdings Limiteddirector of
- Bright Sea International Group Ltdshareholder of
- Super Fortune Group Worldwide Limitedshareholder of
- Electronic Ideas Limiteddirector of
- Guido FiengaNominee Shareholder of
- Rajiv Dewan SaigalNominee Shareholder of
- Christopher Basil NewtonNominee Shareholder of
- SumadiNominee Shareholder of