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
- 3
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEvason Bay Corporation 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.
- Evason Bay Corporation
- SAMUDRA ENERGY LIMITED· shareholder of
- UNIQUE SYSTEMS LIMITED· shareholder of
- CASCADILLA PACIFIC GROUP LIMITED· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
56 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.
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- CANOPUS COAL INC.director of
- CASCADILLA INVESTMENT HOLDING PTE. LTD.shareholder of
- Armadale Enterprises Limiteddirector of
- CANOPUS PARTNERS II LIMITEDdirector of
- Duo Ventures Incorporateddirector of
- Knee Capital Ltddirector of
- Knee Capital Ltdshareholder of
- ECOFIELD HOLDINGS LTDdirector of
- Modal Dengkul Ltddirector of
- Modal Dengkul Ltdshareholder of
- CANOPUS COAL II INC.director of
- Canopus Energy Incdirector of
- TRIPOLAR INVESTMENT LIMITEDdirector of
- TRIPOLAR INVESTMENT LIMITEDshareholder of
- Tilegarre Corporationshareholder of
- Mazzierre Ltdshareholder of
- Dorato Fiore Pacifico Ltdshareholder of
- Pure Link Investment Ltdshareholder of
- SYNERGY PETROLEUM PTE. LTD.shareholder of
- Tilegarre Corporationdirector of
- SAMUDRA ENERGY LIMITEDdirector of
- Privilege Missions Inc.director of
- Dorato Fiore Pacifico Ltddirector of
- Aura Violet International Ltddirector 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
- CANOPUS COAL INC.director of
- Armadale Enterprises Limiteddirector of
- Segway Overseas 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
- Privilege Missions Inc.director of
- Tilegarre Corporationdirector of
- SAMUDRA ENERGY LIMITEDdirector of
- SAMUDRA ENERGY LIMITEDshareholder of
- Privilege Missions Inc.director of
- PETRO NUSANTARA ENERGY PTE LTDdirector of
- SAMUDRA ENERGY LIMITEDshareholder of
- SYNERGY PETROLEUM PTE. LTD.shareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- SAMUDRA ENERGY LIMITEDshareholder of
- Duo Ventures Incorporatedshareholder 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