Where does Upsilon International Commerce Marine (SUCI Marine) Inc. appear across sources?

Upsilon International Commerce Marine (SUCI Marine) Inc. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Upsilon International Commerce Marine (SUCI Marine) Inc.

Name: Upsilon International Commerce Marine (SUCI Marine) Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Upsilon International Commerce Marine (SUCI Marine) Inc., Organization

Upsilon International Commerce Marine (SUCI Marine) Inc. — company (icij:icijol-121865). 1 holding. Cited to 1 registry.

ICIJ icijol-121865Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Upsilon International Commerce Marine (SUCI Marine) Inc.
- JADE PROFIT INVESTMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Upsilon International Commerce Marine (SUCI Marine) Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Upsilon International Commerce Marine (SUCI Marine) Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Upsilon International Commerce Marine (SUCI Marine) Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

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JADE PROFIT INVESTMENT LIMITED
Also holds roles at 8 other companies
- Sino Canada Maritime Industries (Holdings) Ltdshareholder of
- HQ Sustainable Maritime Industries Inc.shareholder of
- Wang Li Lilliandirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Upsilon International Commerce Marine (SUCI Marine) Inc.?: No ownership or control links for Upsilon International Commerce Marine (SUCI Marine) Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Upsilon International Commerce Marine (SUCI Marine) Inc.'s risk level?: WhiteIntel flags Upsilon International Commerce Marine (SUCI Marine) Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Upsilon International Commerce Marine (SUCI Marine) Inc. appear across sources?: Upsilon International Commerce Marine (SUCI Marine) Inc. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Upsilon International Commerce Marine (SUCI Marine) Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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