Segway Overseas Limited
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.
- Segway Overseas Limited
- Dirma Securities Limited· shareholder of
- Blakely Overseas Incorporated· shareholder of
- Christian Sugiarto· shareholder of
- Luwansa Ltd· shareholder of
- Crystalplus Holdings Limited· shareholder of
- Grant Moon-Tae Kim· shareholder of
- Brilliant Star Consultants Limited· shareholder of
- EAGLETRON FINANCE LIMITED· shareholder of
- Energy Trading International Limited· shareholder of
- Natwest Development Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Segway Overseas Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Exposure snapshot
Contributing chain4 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
10 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.
- Blakely Overseas IncorporatedAlso holds roles at 8 other companies
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Brilliant Star Consultants LimitedAlso holds roles at 1 other company
- Octagon Holdings Investments Limitedshareholder of
- Christian SugiartoAlso holds roles at 5 other companies
- River Park Offshore Ltddirector of
- River Park Offshore Ltdshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Dirma Securities LimitedAlso holds roles at 1 other company
- Octagon Holdings Investments Limitedshareholder of
- EAGLETRON FINANCE LIMITEDAlso holds roles at 1 other company
- Armadale Enterprises Limitedshareholder of
- Energy Trading International LimitedAlso holds roles at 1 other company
- Octagon Holdings Investments Limitedshareholder of
- GLENN TIMOTHY SUGITAAlso holds roles at 19 other companies
- NORTHSTAR MSI450 INVESTMENT INC.director of
- SAMUDRA ENERGY LIMITEDdirector of
- NORTHSTAR ADVISORS PTE. LTD.director of
- Grant Moon-Tae KimAlso holds roles at 3 other companies
- Octagon Holdings Investments Limiteddirector of
- First Choice Capital Inc.director of
- Octagon Holdings Overseas Ltddirector of
- Natwest Development LimitedAlso holds roles at 2 other companies
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
10 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.