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
- 3
- UBO hops
- 18
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ESSENTIAL VENTURE LIMITED 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
- ESSENTIAL VENTURE LIMITED
- Hui Hoy· shareholder of
- Chow Sin Lan· shareholder of
- Top Emerald Enterprises Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-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 chain11 flagged hopsStandard
11 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 dossier/05
Directorship network
355 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.
Siobhan Beatrice Loughran Mareuse
- TRACKERIDER HOLDINGS LIMITEDdirector of
Puai Wichman
- VIKING STAR LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- SHIPHAM CO. LTD.director 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
John Gordon McFadzien
- Chuang Yue Chien, EugeneNominee Trust Settlor of
- Krishan Kulmar RalhanNominee Trust Settlor of
- MACADAMIA LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- Moon Light Investments Group Limitedauth. representative of
- Moon Light Investments Group Limiteddirector of
- PACIFICWIDE SERVICES LTD.director of
- PACIFICWIDE SERVICES LTD.shareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Haussman Eurasia Growth Fund Ltddirector of
- Tiencon Electronics Limiteddirector of
- Moon Light Investments Group Ltddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Saniwell Holding Inc.director of
- Chanco Investment Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Hawking International (Industries) Ltddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Faymon Shipping Incpresident of
- Faymon Shipping Incsecretary of
- H & B Trusttrust settlor of
- Typhoon Trusttrust settlor of
- I Trusttrust settlor of
- Nelson Trusttrust settlor of
- Cantel Trusttrust settlor of
- Dontel Trusttrust settlor of
- Meda Foundation Trusttrust settlor of
- Chiu Lai Family Trusttrust settlor of
- Ka Lam Trusttrust settlor of
- Chau's Family 1999 Trusttrust settlor of
- Infraway Trusttrust settlor of
- Moon Light Trustauthorised person / signatory of
- Moon Light Trusttrust settlor of
- Madewell Family Trusttrust settlor of
- Wong Yuk FungNominee Trust Settlor of
- Chan, Yiu KeungNominee Trust Settlor of
- FUNG Wing Mou, BernardNominee Trust Settlor of
Chan Mui
- BATTALION LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- ASIAN LACROSSE LIMITEDshareholder of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limitedshareholder of
James Edward Martin
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- PLANTATION HOLDINGS GROUP LIMITEDdirector of
- SAMPAN SURPLUS LIMITEDdirector of
- REGION FUND LIMITEDdirector of
- RUBYWELL LIMITEDdirector of
- GALAXY INVESTMENTS GROUP LIMITEDdirector of
- TOPAZ WORLD SERVICES LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- EAST SUCCESS HOLDINGS LIMITEDdirector of
- PAGODA INDUSTRIES LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
Sophie Morgan Leacacos
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- PLANTATION HOLDINGS GROUP LIMITEDdirector of
- SAMPAN SURPLUS LIMITEDdirector of
- REGION FUND LIMITEDdirector of
- RUBYWELL LIMITEDdirector of
- GALAXY INVESTMENTS GROUP LIMITEDdirector of
- TOPAZ WORLD SERVICES LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- EAST SUCCESS HOLDINGS LIMITEDdirector of
- FAIRYTALE LIMITEDdirector of
- SKILLINE INVESTMENTS LIMITEDdirector of
- SKILLINE INVESTMENTS LIMITEDshareholder of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- Egana Marketing (Suisse) Inc.director of
Hui Kam Tong
- BATTALION LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- FAVORABLE HONOR LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- RIGHT LANE DEVELOPMENT LIMITEDdirector of
- RIGHT LANE DEVELOPMENT LIMITEDshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Ming Family Trustprotector of
Justine Catherine Leacacos
- RICH OPPORTUNITIES LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- PLANTATION HOLDINGS GROUP LIMITEDdirector of
- SAMPAN SURPLUS LIMITEDdirector of
- REGION FUND LIMITEDdirector of
- RUBYWELL LIMITEDdirector of
- GALAXY INVESTMENTS GROUP LIMITEDdirector of
- TOPAZ WORLD SERVICES LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- EAST SUCCESS HOLDINGS LIMITEDdirector of
- FAIRYTALE LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- Egana Marketing (Suisse) Inc.director of
Kam Wa HUI
- FAVORABLE HONOR LIMITEDdirector of
- EMPEROR KINGDOM INC.director of
- EMPEROR KINGDOM INC.shareholder of
- Harvest Group Limiteddirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- SKY LEGEND GROUP LIMITEDdirector of
- SKY LEGEND GROUP LIMITEDshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Koon Wah Holdings Limiteddirector of
- Preston Limiteddirector of
Hui Hoy
- BATTALION LIMITEDdirector of
- JUDICIOUS INVESTMENTS LIMITEDdirector of
- ASIAN LACROSSE LIMITEDdirector of
- GOOD HOPE SPIRIT LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- GLADIATOR INTERNATIONAL LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- EAST EUROPA LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- NOBLE FERN LIMITEDdirector of
- GODFATHER LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- ADDMORE CONSULTANTS LIMITEDdirector of
- Quennell Limiteddirector of
- Quennell Limitedshareholder of
- Caliban Limiteddirector of
- Caliban Limitedshareholder of
- H.M. Holdings Limiteddirector of
- H.M. Holdings Limitedshareholder of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
Chow Sin Lan
- Pine and Crane Holdings Limiteddirector of
- Pine and Crane Holdings Limitedshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Quennell Limitedshareholder of
- Caliban Limitedshareholder of
- H.M. Holdings Limitedshareholder of
- International Investment Consultants Limitedshareholder of
- Preston Limiteddirector of
- Preston Limitedshareholder of
Hui Kam Chung Kevin
- TRACKERIDER HOLDINGS LIMITEDdirector of
Ming HUI
- MACADAMIA LIMITEDdirector of
- SATIN FORTUNE LIMITEDdirector of
- SCHOONER INTERNATIONAL LIMITEDdirector of
- SILVER MUSTANG LIMITEDdirector of
- MAGIC PLAYERS INC.director of
- UPWARD GROUP LIMITEDdirector of
- BIG FORTUNE GROUP LIMITEDdirector of
- HIGHRISE GROUP LIMITEDdirector of
- INSTANT RETURNS LIMITEDdirector of
- VICTORY FLYER INVESTMENTS LIMITEDdirector of
- RICH-TEK HOLDINGS LIMITEDdirector of
- Harvest Group Limiteddirector of
- Harvest Group Limitedshareholder of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- CHARMING LOTUS LIMITEDdirector of
- Quennell Limiteddirector of
- Caliban Limiteddirector of
- H.M. Holdings Limiteddirector of
- K.M. Bank Limiteddirector of
- Koon Wah Holdings Limiteddirector of
- Koon King Holdings Limiteddirector of
- Preston Limiteddirector of
- Hui Hoy Family Trustappointor of
Kam Wing HUI
- FAVORABLE HONOR LIMITEDdirector of
- Harvest Group Limiteddirector of
- TRACKERIDER HOLDINGS LIMITEDdirector of
- LORD RIDER INVESTMENT LIMITEDdirector of
- LORD RIDER INVESTMENT LIMITEDshareholder of
- CHARMING LOTUS LIMITEDdirector of
- Pine and Crane Holdings Limiteddirector of
- SKY LEGEND GROUP LIMITEDdirector of
- SKY LEGEND GROUP LIMITEDshareholder of
- EASTERN CHAMPION MANAGEMENT LIMITEDdirector of
- Koon Wah Holdings Limiteddirector of
- Preston Limiteddirector of
Ronnie Antoinette Melanie SUMMERS
- MACADAMIA LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- SHIPHAM CO. LTD.director 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
/06
Adverse media
Live scan on unlockPremium
A 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