- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SOLO VENTURES INCORPORATED
SOLO VENTURES INCORPORATED — BVI company (icij:icijol-142668). Offshore exposure upstream, UBO chain traced 14 hops, 12 owners. Cited to 1 registry.
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.
- SOLO VENTURES INCORPORATED
- MOON-TAE GRANT KIM· shareholder of
- Sugito Walujo· shareholder of
- MRC VENTURES LIMITED· shareholder of
- River Park Offshore Ltd· shareholder of
- Hioe Isenta· shareholder of
- NORTHSTAR MOBILE LIMITED· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
- Christian Sugiarto· shareholder of
- Centennial Crown Limited· shareholder of
- Glenn Timothy Sugita· shareholder of
- INB HOLDINGS OFFSHORE INCORPORATED· shareholder of
- CASCADILLA PACIFIC GROUP LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOLO VENTURES INCORPORATED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 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.
- ACCOLADE FINANCE LIMITEDAlso holds roles at 5 other companies
- Blakely Overseas Incorporatedshareholder of
- Octagon Holdings Investments Limitedshareholder of
- First Choice Capital Inc.shareholder of
- CASCADILLA PACIFIC GROUP LIMITEDAlso holds roles at 3 other companies
- SAMUDRA ENERGY LIMITEDshareholder of
- Evason Bay Corporationshareholder of
- Duo Ventures Incorporatedshareholder of
- Centennial Crown LimitedAlso holds roles at 1 other company
- NORTHSTAR ENERGY INCORPORATEDshareholder of
- Christian SugiartoAlso holds roles at 5 other companies
- River Park Offshore Ltddirector of
- River Park Offshore Ltdshareholder of
- Natwest Development Limitedshareholder of
- Glenn Timothy SugitaAlso holds roles at 16 other companies
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limitedshareholder of
- Numerica Holdings Limiteddirector of
- Hioe IsentaAlso holds roles at 15 other companies
- KEYWEST CAPITAL INC.director of
- River Park Offshore Ltddirector of
- Natwest Development Limiteddirector of
- MOON-TAE GRANT KIMAlso holds roles at 3 other companies
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limitedshareholder of
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- NORTHSTAR MOBILE LIMITEDAlso holds roles at 1 other company
- NORTHSTAR MSI450 INVESTMENT INC.shareholder of
- Sugito WalujoAlso holds roles at 20 other companies
- Blakely Overseas Incorporateddirector of
- Blakely Overseas Incorporatedshareholder of
- Northstar Mobile 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.
Common questions
- Who owns SOLO VENTURES INCORPORATED?
- What is SOLO VENTURES INCORPORATED's risk level?
- Where does SOLO VENTURES INCORPORATED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SOLO VENTURES INCORPORATED — nothing is disclosed before that.