LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
UNITED LINES 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
- UNITED LINES LIMITED
- TEO TIONG TECK· shareholder of
- TEO LIAN HUAT WILLIAM· shareholder of
Holdings / subsidiaries
None in current sources.
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
26 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.
First Secretaries Inc.
- ENERGY CONSULTING GROUP LIMITEDsecretary of
- EMPRESS PACIFIC INCORPORATEDsecretary of
- CHOR PEE AND HUNT LIMITEDdirector of
- P.T. BUNGA CUC LTDsecretary of
- SANTIKA FINANCE & TRADE LIMITEDsecretary of
- P.T. BERAS LIMITEDofficer of
- Boulton Associates Ltdsecretary of
- TALISAN WORLDWIDE INC.secretary of
- PRAIRIE HERITAGE LTD.officer of
- PENINSULA ASSOCIATES INC.secretary of
- APN PETROLEUM LTDsecretary of
- MAHANUSA CAPITAL LIMITEDsecretary of
- MULTI PACIFIC INVESTMENTS INC.director of
- RESULTS CONSULTING LIMITEDsecretary of
- ASIAN DEVELOPMENTS LIMITEDsecretary of
- SEAWARD VENTURES LTDsecretary of
- ASHBURY ASSET MANAGEMENT LIMITEDsecretary of
- Myint & Associates Company Limitedsecretary of
- CAIRNHILL INVESTMENTS HOLDINGS INC.secretary of
- CONFIDAS INTERNATIONAL LTDshareholder of
- FURAMA VENTURES INC.secretary of
- FAR EAST OVERSEAS TRADING LTDsecretary of
- LATEK CORPORATIONsecretary of
- FLAMINGO VIEW INCORPORATEDsecretary of
- THE HOLY GRAIL HOLDINGS INC.secretary of
- Asean Credit & Finance Consultants Ltdsecretary of