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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalINFOBRIDGE HOLDINGS GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- INFOBRIDGE HOLDINGS GROUP LIMITED
- IMOTO Koichi· shareholder of
- SHIGETA Naho· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
31 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.
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- ORIENT INVESTMENT PARTNERS LIMITEDsecretary of
- WEALTH FAME DEVELOPMENT LIMITEDsecretary of
- REBORN COMPANY LIMITEDsecretary of
- VS Partners Co., Ltd.secretary of
- Wealth Partner Limitedsecretary of
- SEAMACK HOLDING (BVI) LIMITEDsecretary of
- MAX UNITY CAPITAL LIMITEDsecretary of
- FULL START HOLDINGS LIMITEDsecretary of
- GDL Investment Limitedsecretary of
- FORTUNE COLOR GROUP LIMITEDsecretary of
- AYM INTERNATIONAL LIMITEDsecretary of
- MEDIAR INTERNATIONAL INC.secretary of
- GLORY RISE GROUP HOLDINGS LIMITEDsecretary of
- JADE DRAGONFLY LIMITEDsecretary of
- HIGH SPIRIT CONSULTANT LIMITEDsecretary of
- BASE HARVEST CONSULTANTS LIMITEDsecretary of
- KRS LIMITEDsecretary of
- Kona Property Limitedsecretary of
- ATOM INVESTORS LIMITEDsecretary of
- SUNRISE PARTNER LIMITEDsecretary of
- SPRING SUN HOLDINGS LIMITEDsecretary of
- Simplepage Limitedsecretary of
- Picyan World Trade Limitedsecretary of
- DIAMOND FLYER HOLDINGS LIMITEDsecretary of
- MUKHA LIMITEDsecretary of
- SALLY & MICHEL’S LIMITEDsecretary of
- FULL PADDY INVESTMENT LIMITEDsecretary of
- ALPHA RICH GROUP HOLDINGS LIMITEDsecretary 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