LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
SHIPHAM CO. LTD. 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
- SHIPHAM CO. LTD.
- Wellfit Management Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
122 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.
Puai Wichman
- VIKING STAR LIMITEDdirector of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- FULRICH INTERNATIONAL CORP.director of
- WAVE ENTERPRISES LIMITEDdirector of
- RAMONE CONSULTANTS LIMITEDdirector of
- CENTRAL SCIENCE LABORATORY LIMITEDshareholder of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Societe Rivoli (Asia) S.A.director of
- Tiencon Electronics Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Aladra Investments Limiteddirector of
- K.M. International Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- K.M. Bank Limiteddirector of
- Maria's Holdings Limiteddirector of
- Galley International Limiteddirector of
- Ninnie Limiteddirector of
- Tridale Investments & Consultants Co Ltddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Marble Investment Ltddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Gold Services Limited - now known as Unipro Financial Services Ltddirector of
- Rosella Limiteddirector of
- Swiss Pension Fund Ltddirector of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Levall International Limiteddirector of
- Levall International Limitedshareholder of
- Wardale International Limiteddirector of
- South Pacific Trusttrust settlor of
- Kalimantan Trusttrust settlor of
- Quality Property Trusttrust settlor of
- Jay Investment Trust 1997trust settlor of
- Ekpac International Limiteddirector of
- Meka Limiteddirector of
Michael Anthony Ward
- CIVIC INVESTMENTS LIMITEDdirector of
- STATESMAN LIMITEDdirector of
- LEGUN INVESTMENTS LIMITEDauthorised person / signatory of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- ASIAN RESOURCES INTERNATIONAL LIMITEDdirector of
- BRIGHT EXPRESS LIMITEDdirector of
- ABSOLUTE NEW LIMITEDdirector of
- ORIENTAL EXPRESS SERVICES LIMITEDdirector of
- ORIENTAL EXPRESS SERVICES LIMITEDshareholder of
- WELSTAR GROUP LIMITEDdirector of
- WELSTAR GROUP LIMITEDshareholder of
- TIME OUT GROUP LIMITEDdirector of
- TIME OUT GROUP LIMITEDshareholder of
- JETBIRD ENTERPRISES LIMITEDdirector of
- JETBIRD ENTERPRISES LIMITEDshareholder of
- RA INVESTMENTS LIMITEDdirector of
- RA INVESTMENTS LIMITEDshareholder of
- DOURO LIMITEDdirector of
- PERFORMANCE PRODUCTS INCdirector of
- PERFORMANCE PRODUCTS INCshareholder of
- Starship Company Limiteddirector of
- Chanco (Pacific) Limitedsecretary of
- Regency Pacific International Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Murakami Limitedauthorised person / signatory of
Ronnie Antoinette Melanie SUMMERS
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- Ulfric Limiteddirector of
- Ulfric Limitedshareholder of
- FULRICH INTERNATIONAL CORP.director of
- WAVE ENTERPRISES LIMITEDdirector of
- RAMONE CONSULTANTS LIMITEDdirector of
- Peony Investments Global Ltddirector of
- Peony Investments Global Ltdshareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDalternate director of
- Consultnet Limitedauthorised person / signatory of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Tiencon Electronics Limiteddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Pacific Seafood Production Corporationauthorised person / signatory of
- Manrite Investment Pte Limiteddirector of
- Unipro Financial Services Limiteddirector of
- Graphical Developments Inc.director of
- Chanco (Pacific) Limiteddirector of
- Weldon Finance Limiteddirector of
- Joshua Limiteddirector of
- Aladra Investments Limiteddirector of
- European Design Trading Company Limiteddirector of
- Saniwell Holding Inc.director of
- Common Empire (Investments) Ltddirector of
- Broadway Investments Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Welltec Engineering (Overseas) Inc.director of
- Gold Services Limited - now known as Unipro Financial Services Ltddirector of
- Fortra Overseas Services Limiteddirector of
- AT Investments Limiteddirector of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- Crawford Limited.authorised person / signatory of
- Wardale International Limiteddirector of
- International Trustee Holding Company Limiteddirector of