- Sources fused
- 1
- Ownership hops held
- 72
An absent edge means not yet observed — never does not exist.
Jobs DB Holdings Limited
Jobs DB Holdings Limited — BM company (icij:icijol-82036730). Offshore exposure upstream, UBO chain traced 72 hops, 53 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.
- Jobs DB Holdings Limited
- Achievement Corporation Sdn Bhd· shareholder of
- Arabian Gulf Investments Overseas Limited· shareholder of
- BALASUBRRAMANIAM - Narayanan· shareholder of
- Chambord Investment Inc.· shareholder of
- Technology Fund II Pte Limited· shareholder of
- SEEK - Steven Kwai Seng· shareholder of
- SINGH - Inderjit· shareholder of
- CHOW - Anthony Wing Kin· shareholder of
- LEE - Ka Yan· shareholder of
- CHAN - Ka Kei· shareholder of
- CHEN - Da Yi· shareholder of
- CHUNG - Kit Ying· shareholder of
- CO SETENG - Edwin· shareholder of
- FONG - Ho Yan· shareholder of
- Grace Power Limited· shareholder of
- HARMER - Anthony James· shareholder of
- HU - Jin Jin· shareholder of
- Internet Technology Group Pte. Ltd.· shareholder of
- KBB Limited· shareholder of
- Kemble Green Limited· shareholder of
- KOO - Vincent Ka Keung· shareholder of
- KOT - Pan Chuen· shareholder of
- KRISTINE - Natalia· shareholder of
- KWOK - Ching Man· shareholder of
- LAW - Kwok Ming· shareholder of
- LEONG - Keng Sun· shareholder of
- LEUNG - Ho Chuen· shareholder of
- LOO - Tuck Choy· shareholder of
- MAN - Ka Ho· shareholder of
- Mitsui & Company (Hong Kong) Limited· shareholder of
- MOE - Benny· shareholder of
- MOKAVES - Satinee· shareholder of
- NG - Kwok Tung· shareholder of
- NG - Wing Kei· shareholder of
- ONG - Yoke Kong· shareholder of
- PLAKORNKITWATTANA - Duangdao· shareholder of
- PONG - Stanley Kit· shareholder of
- POON - Kai Kin· shareholder of
- RAMACHANDRAN - Guhan· shareholder of
- SAM - Ka Kit· shareholder of
- Shahul - Hameed Bin Shaik Dawood· shareholder of
- Shenzhen Stable Electronic Co., Ltd.· shareholder of
- Shenzhen Wisdom Technology Co., Ltd.· shareholder of
- SHING - Chun Kit· shareholder of
- Six Rivers Group Limited· shareholder of
- SOH - Ee Lian· shareholder of
- SRIVISARVACHA - Chaipatr· shareholder of
- Taiwan Special Opportunities Fund III· shareholder of
- TJAHJA - Eddy Santoso· shareholder of
- VIRAY - Maria Jesusa Baluyut· shareholder of
- WONG - Po Yin· shareholder of
- YUEN - Kin Leung· shareholder of
- YUNG - Billy Kwok Kee· shareholder of
None in current sources.
72-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 Jobs DB Holdings Limited, 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
- Re-download for 90 days
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 chain34 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
7 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.
- Chisholm - Helen AnnAlso holds roles at 122 other companies
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Darrell - Zina MAlso holds roles at 100 other companies
- St. James Court Ltd.secretary of
- Carrier Middle East Limitedsecretary of
- LIU YONG LING FOUNDATION LIMITEDsecretary of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Richardson - GenelleAlso holds roles at 34 other companies
- Telecommunications (Bermuda & West Indies) Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Six Rivers Group LimitedAlso holds roles at 1 other company
- Biosensors International Group, Ltd.shareholder of
7 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 Jobs DB Holdings Limited?
- What is Jobs DB Holdings Limited's risk level?
- Where does Jobs DB Holdings 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 Jobs DB Holdings Limited — nothing is disclosed before that.