The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSegway Overseas Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
42 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.
- Octagon Holdings Investments Limitedshareholder of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
- Dalyson Capital Ltdshareholder of
- LenteView Offshore Pte Ltdshareholder of
- CANOPUS PARTNERS II LIMITEDshareholder of
- Knee Capital Ltdshareholder of
- TRIPOLAR INVESTMENT LIMITEDshareholder of
- River Park Offshore Ltddirector of
- River Park Offshore Ltdshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Natwest Development Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- NORTHSTAR MSI450 INVESTMENT INC.director of
- SAMUDRA ENERGY LIMITEDdirector of
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- CANOPUS RETAIL INC.beneficial owner of
- Privilege Missions Inc.director of
- Evason Bay Corporationdirector of
- CANOPUS COAL INC.director of
- Armadale Enterprises Limiteddirector of
- Limemond Group Limiteddirector of
- Lavera Investment Limiteddirector of
- Lavera Investment Limitedshareholder of
- GREAT MINERVA ENERGY PTE. LTD.director of
- CANOPUS PARTNERS II LIMITEDdirector of
- Knee Capital Ltddirector of
- Knee Capital Ltdshareholder of
- ECOFIELD HOLDINGS LTDdirector of
- CANOPUS COAL II INC.director of
- Canopus Energy Incdirector of
- Octagon Holdings Investments Limiteddirector of
- First Choice Capital Inc.director of
- Octagon Holdings Overseas Ltddirector of
- Octagon Holdings Investments Limitedshareholder of
- Armadale Enterprises Limitedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- CANOPUS PARTNERS LIMITEDshareholder of
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.
Unlock in the full dossier