LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Upstream Petroleum International Pte Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Upstream Petroleum International Pte Ltd
- Thomas Soulsby· beneficial owner of
- Christopher Basil Newton· beneficial owner of
- GRANDFIELD HOLDINGS GROUP LIMITED· shareholder of
- WESLEY INTERNATIONAL GROUP LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Directorship network
298 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.
Thomas Soulsby
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.director of
- PACIFIC OIL AND GAS ADVISORY PARTNERS CORP.shareholder of
- Energi Mega Pratama Inc.director of
- Sharecorp LimitedNominee Shareholder of
Christopher Basil Newton
- GRANDFIELD HOLDINGS GROUP LIMITEDNominee Shareholder of
GRANDFIELD HOLDINGS GROUP LIMITED
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Eddyanto HadisurjoNominee Shareholder of
- Tiong IngNominee Shareholder of
- ZOLA PARTNERS, L.P.director of
- STALACTITE LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDshareholder of
- UNDERSHOT OVERSEAS LIMITEDdirector of
- UNDERSHOT OVERSEAS LIMITEDsecretary of
- SOLOMON INVESTMENTS GROUP LIMITEDdirector of
- RELIANCE UNIVERSAL LTDdirector of
- RELIANCE UNIVERSAL LTDshareholder of
- Petrosian Holdings Ltd.director of
- WADHAM ASSETS LIMITEDshareholder of
- Maie Limiteddirector of
- VULCAN INTERNATIONAL ENTERPRISES, LTD.director of
- BSHT LIMITEDdirector of
- MAXI TECHNOLOGIES LIMITEDdirector of
- KINGPAK INTERNATIONAL INC.director of
- Nippon Computer Limiteddirector of
- Falcor Australia, Ltd.director of
- JADE SWALLOW SERVICES LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDdirector of
- Pine Ridge Ranch, Ltd.director of
- SREE Holdings Limiteddirector of
- DUVAL COMPANY GROUP LIMITEDshareholder of
- PULSE TECHNOLOGY LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDdirector of
- UNIVERSAL STYLE LIMITEDsecretary of
- GLOBAL LEGNA HOLDINGS LIMITEDdirector of
- FXFUND Ltd.director of
- Star Navigator Investments Ltd.director of
- SOLIVAN GLOBAL SERVICES LTDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDshareholder of
- Chestnut Fund Ltd.director of
- STERLING HOLDINGS GROUP LIMITEDdirector of
- Compagnie Financière Orient Finance S.A.director of
- MANZANA OFFSHORE LIMITEDdirector of
- Exeter Asset International Ltd.director of
- WDC Investors, Ltd.director of
- DCI Investors, Ltd.director of
- ZOLA INTERNATIONAL LTD.director of
- Mobile Station Limitedshareholder of
- SMOFLOW INVESTMENTS LTDdirector of
- Couchman International Limiteddirector of
- NSA HOLDINGS LIMITEDdirector of
- NSA HOLDINGS LIMITEDshareholder of
- SN MANAGEMENT LIMITEDdirector of
- HARMONY WORLDWIDE INVESTMENT LIMITEDdirector of
- Brait US Opportunity Fund I Limiteddirector of
- GRANDNET FINANCE LIMITEDdirector of
- IMAGINATION HOLDINGS LIMITEDdirector of
- SEASIDE WORLDWIDE LIMITEDdirector of
- BLUE ISLAND GROUP LIMITEDdirector of
- Australasian Forestry Investments Limiteddirector of
- LXL2100 Inc.director of
- Galt Capital (BVI) Fund Ltd.director of
- Delta Futures Limiteddirector of
- PROFOUND CONSULTANTS LTDdirector of
- AQUARIUS FINANCE ENTERPRISES LIMITEDdirector of
- FINCA VENTURES S.A.director of
- Clareday Ventures Incorporateddirector of
- Leicester Venture Holdings Ltd.director of
- FAYWOOD MANAGEMENT HOLDINGS LIMITEDdirector of
- Unity Planning Consultants Ltddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- CONSTELLATION INTERNATIONAL CAPITAL CORP.director of
- SHION COMMUNICATIONS, INC.director of
- Srekal Holdings, Inc.director of
- T and D HOLDINGS, INC.director of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- The Benelm Corporationdirector of
- Silverdo Arbitage Investors Ltd.director of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Progress International Consulting Co. Ltd.director of
- TRI-TEK CORPdirector of
- WELTON HOLDINGS INVESTMENTS LIMITEDdirector of
- Master Dragon Investment, Ltddirector of
- JEWEL TECHNOLOGIES LTDdirector of
- ASTORIA BUSINESS VENTURES INC.shareholder of
- HY-VIX OVERSEAS LIMITEDdirector of
- Bacchus Marsh Corporationdirector of
- The Conus Fund Offshore Limiteddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Waverton Investment Group Ltddirector of
- Lutecia Fund Limiteddirector of
- Integral Arbitrage Offshore, Ltddirector of
- Flywheel Enterprises Ltd.director of
- Bluefox International Ltd.director of
- Palmettos Corporationdirector of
- Patria International Limiteddirector of
- GALENIC OFFSHORE CORPORATIONdirector of
- TAURUS MANAGEMENT INC.director of
- ADOBE GROUP LIMITEDdirector of
- SENTRY FINANCIAL GROUP LIMITEDdirector of
- Bombay Trading Limiteddirector of
- MPC Capital Ltddirector of
- Multi Business Investments Pte Ltddirector of
- Vaganza International Development Ltddirector of
- MADISON CAPITAL INTERNATIONAL INC.director of
- Far East Investments Group Services Ltddirector of
- Opelle Enterprises Ltddirector of
- INTERNATIONAL ENGINEERING SYSTEMS LIMITEDdirector of
- Bailey International Group Limiteddirector of
- Newquay Offshore Limiteddirector of
- Quintillium Ventures Ltddirector of
- Osbourne Development Ltdshareholder of
- SALTHILL ENTERPRISES LIMITEDdirector of
- Raybliss International Limiteddirector of
- Rimmax Development Limitedshareholder of
- BACHDALE INVESTMENTS LIMITEDdirector of
- Solid Gold Holdings Group Limiteddirector of
- Glasco Investments Limiteddirector of
- SPOTLIGHT INTERNATIONAL GROUP LMITEDdirector of
- CULEBRA INTERNATIONAL LIMITEDdirector of
- Total Regeneration Holdings Inc.director of
- Golden Elephants Holdings Group Limiteddirector of
- WLA Ltd.director of
- International Steel Structure Co., Ltd.director of
- 2k7 Incdirector of
- New Inspiration Ventures Inc.director of
- Mistral International Group Ltd.director of
- Warburg Holding (BVI) Limiteddirector of
- Nexus Ventures Group, Ltddirector of
- CAPITAL MARKET INVESTMENT INCdirector of
- MKM HOLDINGS LIMITEDdirector of
- Crown Palace Offshore Inc.director of
- Windsor Properties Holding (BVI) Limiteddirector of
- Bateman and Company Group Holdings Ltddirector of
- Palazar Capital Corporationdirector of
- Warburg Securities (BVI) Limiteddirector of
- Global Holdings Group Services Limiteddirector of
- Carpe Diem Management Ltd.director of
- Realcast Holdings Limitedshareholder of
- ASIALINK OFFSHORE CO., INC.shareholder of
- EASON PACIFIC CORPORATIONshareholder of
- Maris Investment (BVI) Ltd.director of
- REBEL INTERNATIONAL , LTD.director of
- MCP International Holdings Limiteddirector of
- MCP International Holdings Limitedshareholder of
- Sodan Holdings Limiteddirector of
- HFV GP LIMITEDvice president of
- CAPSTAR TRADING LIMITEDdirector of
- The NSS Group Ltddirector of
- PROFIT TONE HOLDINGS LIMITEDdirector of
- PROFIT TONE HOLDINGS LIMITEDshareholder of
- VALUE EXCEL LTDdirector of
- Mainstay Universal Corporationdirector of
- Forward Power Investments Ltddirector of
- Castiglione Limiteddirector of
- Montenotte Overseas Limiteddirector of
- Invest Corp Development Limitedbank signatory of
- Invest Corp Development Limiteddirector of
- Earl Jean International LTDshareholder of
- Divemasters Enterprise Ltdshareholder of
- Remus Enterprises Ltdshareholder of
- Surnal Invest LTDdirector of
- Lamis Limiteddirector of
- Lamis Limitedshareholder of
- AF Securities & Finance Corp.director of
- AF Securities & Finance Corp.shareholder of
- CROWNMARK INTERNATIONAL LIMITEDdirector of
- GB Interiors & Fitouts Limitedshareholder of
- HR Net Limiteddirector of
- ASIA ENERGY VENTURE CAPITAL LIMITEDdirector of
- RADIO PORT LIMITEDdirector of
- Trends and Technologies Inc.shareholder of
- Sphinx Universal Ltdshareholder of
- StartPoint Holdings Ltdshareholder of
- Valley Park Investments Ltdshareholder of
- Three Quay Circle Inc.shareholder of
- Smart Resources Worldwide Incorporatedshareholder of
- Marvel Land Holdings Limiteddirector of
- Bright Sea International Group Ltdshareholder of
- Super Fortune Group Worldwide Limitedshareholder of
- Electronic Ideas Limiteddirector of
- Guido FiengaNominee Shareholder of
- Rajiv Dewan SaigalNominee Shareholder of
- Christopher Basil NewtonNominee Shareholder of
- SumadiNominee Shareholder of
WESLEY INTERNATIONAL GROUP LIMITED
- Benny HadisurjoNominee Shareholder of
- Hioe Isenta and Ivy LianawatiNominee Shareholder of
- Hans Jurgen KaschullNominee Shareholder of
- Andi SofjanNominee Shareholder of
- KINNAMAN TRADING COMPANY LIMITEDdirector of
- KINNAMAN TRADING COMPANY LIMITEDsecretary of
- UNDERSHOT OVERSEAS LIMITEDshareholder of
- CRYSTAL COVE LIMITEDdirector of
- RELIANCE UNIVERSAL LTDdirector of
- RELIANCE UNIVERSAL LTDshareholder of
- Bluff Street Investments Limiteddirector of
- Table Mountain Investments Limiteddirector of
- Binary Magic Inc.director of
- GOLD PREMIER LIMITEDshareholder of
- HIGHLIGHT SUCCESS LIMITEDdirector of
- KINGPAK INTERNATIONAL INC.shareholder of
- Nippon Computer Limitedsecretary of
- JADE SWALLOW SERVICES LIMITEDshareholder of
- KEY WORLDWIDE LIMITEDdirector of
- SKY-LANE FINANCE SERVICES LIMITEDdirector of
- BANTRY ENTERPRISES LIMITEDofficer of
- @ggreGate Limiteddirector of
- Auris Ltd.director of
- Verona Technologies Inc.director of
- PAN FINANCING GROUP LTDdirector of
- Gipper Services Limitedshareholder of
- TECH MEDIA LIMITEDofficer of
- GLOBAL LEGNA HOLDINGS LIMITEDshareholder of
- RIVER GARDEN INVESTMENT COMPANY LTDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDdirector of
- COSTA INTERNATIONAL GROUP LIMITEDshareholder of
- AVELLA PROPERTIES LIMITEDdirector of
- PENTRAGON HOLDINGS (BVI) LIMITEDdirector of
- Mobile Station Limiteddirector of
- ZELOT INVESTMENTS LIMITEDdirector of
- Couchman International Limiteddirector of
- OIH Limiteddirector of
- HARMONY WORLDWIDE INVESTMENT LIMITEDshareholder of
- Galt Capital (BVI) Fund Ltd.director of
- Vita-Gain Trading Limiteddirector of
- RAMPART FUND INTERNATIONAL LTD.director of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTDdirector of
- SHION COMMUNICATIONS, INC.shareholder of
- Srekal Holdings, Inc.shareholder of
- T and D HOLDINGS, INC.shareholder of
- THE CONVERTIBLE FUND OFFSHORE LIMITEDdirector of
- Corban Master Fund, Ltd.director of
- Corban International Fund, Ltddirector of
- Master Dragon Investment, Ltddirector of
- BLUE WIND VENTURES LTDdirector of
- The Conus Fund Offshore Limiteddirector of
- Splendour Alliance Capital Ltddirector of
- THE ENDEAVOUR DIVERSIFIED FUND, LTD.director of
- Milson Overseas Inc.director of
- Limelight Services Ltddirector of
- Lutecia Fund Limiteddirector of
- Integral Arbitrage Offshore, Ltddirector of
- Bluefox International Ltd.director of
- Oxenbury International Ltddirector of
- Indonesia Hedge Management Ltddirector of
- Edgehill Trading International Limitedshareholder of
- Quintillium Ventures Ltdshareholder of
- GOLD STANDARD TECHNOLOGY LIMITEDdirector of
- Millwood Trading Offshore Limiteddirector of
- Chersbridge Capital Ltddirector of
- Benbridge Ventures Ltddirector of
- Springcott Development Ltdshareholder of
- Coracle Overseas Trading Ltddirector of
- Bamburgh Enterprises Limiteddirector of
- SOUND GROWTH FINANCE LIMITEDdirector of
- Glasco Investments Limitedshareholder of
- Echo Point International Ltddirector of
- Instant Choice Ventures Ltddirector of
- New Inspiration Ventures Inc.shareholder of
- WORLDWIDE BUSINESS INVESTMENTS LTD..director of
- Westlake Ventures Incorporateddirector of
- Bronko Test Ltddirector of
- International Equities Management (BVI) Limiteddirector of
- Brilliant Rose Holding Ltdshareholder of
- ASIALINK OFFSHORE CO., INC.director of
- EASON PACIFIC CORPORATIONdirector of
- REBEL INTERNATIONAL , LTD.director of
- HVF MANAGEMENT LPauthorised person / signatory of
- HFV GP LIMITEDauthorised person / signatory of
- Grandview Offshore Group Inc.shareholder of
- SURFROCK INTERNATIONAL LTDauthorised person / signatory of
- Lotus International Investments Limiteddirector of
- Westfield Ventures Co. Ltdshareholder of
- CITY PIONEER LIMITEDdirector of
- Rotherham Pte Limitedshareholder of
- HR Net Limitedshareholder of
- POINT FORD MANAGEMENT LIMITEDdirector of
- SHARON LAND HOLDINGS LIMITEDshareholder of
- NART WAVE ENTERPRISES LIMITEDshareholder of
- RADIO PORT LIMITEDshareholder of
- Auric Capital Partners Incshareholder of
- DREAMTIME DEVELOPMENT LIMITEDshareholder of
- KELROW HOLDINGS INC.director of
- Trends and Technologies Inc.director of
- Sphinx Universal Ltdshareholder of
- StartPoint Holdings Ltdshareholder of
- Valley Park Investments Ltddirector of
- Three Quay Circle Inc.shareholder of
- Parkview Offshore Corporationshareholder of
- Marvel Land Holdings Limitedshareholder of
- Super Fortune Group Worldwide Limiteddirector of
- Hedge Fund Services (BVI) Ltd.director of
- Andry SetiawanNominee Shareholder of
- Suwantara Gotama LimNominee Shareholder of
- Gurbachan Singh DhingraNominee Shareholder of
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Adverse media
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