LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
PARACORP GROUP LIMITED 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.
Owners / controllers
- PARACORP GROUP LIMITED
- Bearer 1· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
116 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.
Nadine Noovai Newnham
- CAVENDAIRE LIMITEDshareholder of
- CS INTERNATIONAL (OFFSHORE) LIMITEDalternate director of
- RIVIERA FORTUNE LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- CRICKET HOLDINGS LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- CONSULTANT INVESTMENT LIMITEDdirector of
- CS ASIA LIMITEDalternate director of
- HEAD TECH INVESTMENT COMPANY LIMITEDshareholder of
- VISUAL CONTACT LIMITEDalternate director of
- GOLD MERIT HOLDINGS LIMITEDdirector of
- MEDIATIME COMMUNICATIONS LTDdirector of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDbank signatory of
- ZESTIN LIMITEDdirector of
- ZESTIN LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limitedsecretary of
- Trust Administrative Services Limiteddirector of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- HC Holding Ltdauthorised person / signatory of
- Pacific Seafood Production Corporationauthorised person / signatory of
- Graphical Developments Inc.director of
- ITC Accounting Services Limitedsecretary of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Jackson Equities Incdirector of
- Chanco (Pacific) Limiteddirector of
- D.H. International Limiteddirector of
- Joshua Limiteddirector of
- Regency Pacific International Limiteddirector of
- CAVIAR FINANCE LIMITEDdirector of
- CAVIAR FINANCE LIMITEDshareholder of
- K.M. International Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Maria's Holdings Limiteddirector of
- Galley International Limiteddirector of
- Common Empire (Investments) Ltddirector of
- Ninnie Limiteddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Asian Pacific Holdings Limiteddirector of
- Johore Finance Limiteddirector of
- Rosella Limiteddirector of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Perpetual Emerging Markets Venture Fund Ltddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Jasmine Limiteddirector of
- Jasmine Limitedshareholder of
- Wardale International Limiteddirector of
- PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)director of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
- International Trustee Holding Company Limiteddirector of
Jocelyn I Koteka
- Ngan Chan-Chung HarrisonNominee Trust Settlor of
- MAGPIE LIMITEDdirector of
- SUPREME INTERNATIONAL GROUP LIMITEDdirector of
- JETPOWER FINANCE LIMITEDdirector of
- JETPOWER FINANCE LIMITEDshareholder of
- TANAGA INVESTMENTS INCdirector of
- SHEENHILL LIMITEDdirector of
- FALCON SECURITIES LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Portcullis TrustNet (Global) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Deutsche Kredit & Funds Management A.G.director of
- Montpellier Asia & Pacific Mutual S.A.shareholder of
- Manrite Investment Pte Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Jackson Equities Incdirector of
- Tapa Investments Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Galley International Limiteddirector of
- Ninnie Limiteddirector of
- Chanco Investment Limiteddirector of
- Broadway Investments Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- Lyons Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Rosella Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limitedalternate director of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- A & I Trusttrust settlor of
- The Annie (1997) Trusttrust settlor of
- The HongKong China (1996) Trusttrust settlor of
- Cheung & Tang Trusttrust settlor of
- The Landmark (1996) Trusttrust settlor of
- Ngan Family (1996) International Trusttrust settlor of
- Lam Soon Trademark Limitedalternate director of
- Lam Soon Intellectual Property Limitedalternate director of
- Atlantic Techvest Limitedalternate director of
- Leung Ying Wai, CharlesNominee Trust Settlor of
- Fong Yee PingNominee Trust Settlor of
- TSUI, Siu CheeNominee Trust Settlor of