LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 9
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
Atlantic Palace Inc. 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
- Atlantic Palace Inc.
- Lin, Chien-Chia· shareholder of
- Lin, Chun-Liang· shareholder of
- Lin, Kuei-Chuan· shareholder of
- Lin, Shih-Fang· shareholder of
- Lin, Chien-Chang· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
420 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.
Lin, Chun-Liang
- Botany International Investments Ltd.director of
- Botany International Investments Ltd.shareholder of
Lin, Kuei-Chuan
- Botany International Investments Ltd.shareholder of
Lin, Shih-Fang
- Botany International Investments Ltd.shareholder of
Gurker Limited
- Anthoni SalimNominee Director of
- Cheng Yong KwangNominee Director of
- THIANG THIN POH JOSEPHNominee Director of
- AxisInvest CorporationNominee Director of
- BILKO HOLDINGS LIMITED.director of
- BTC INTERNATIONAL LTDdirector of
- A.I.E Ltddirector of
- BASQUE INVESTMENTS LIMITEDdirector of
- Brand Corporationdirector of
- MELBA ATLANTIC LIMITEDdirector of
- Golden Delta Holdings Ltddirector of
- INTERPAY INTERNATIONAL RESOURCES LTD.director of
- INTERPAY INTERNATIONAL GROUP LTD.director of
- INTERPAY INTERNATIONAL FRANCHISING LTD.director of
- PROPEROUS TRADING GROUP LIMITEDdirector of
- PERIMITER INVESTMENTS LIMITEDdirector of
- Lahaina Limiteddirector of
- JY Ltddirector of
- YEOMUN LTDdirector of
- PaperLine Ltddirector of
- Bayon Airlines Ltddirector of
- Silkscreen Ltddirector of
- JULEP RETURNS LIMITEDdirector of
- KENTWOOD ASSETS INC.director of
- Monnellas Ltdshareholder of
- KURIOS HOLDINGS GROUP LTDdirector of
- SILVERHAWK INVESTMENTS GROUP LIMITEDdirector of
- WHITMAN BUSINESS CORP.director of
- Magicmove Investments Inc.director of
- BCIC Internasional Ltddirector of
- SHERPER (HK) LIMITEDdirector of
- Brighton Overseas International Incorporateddirector of
- Thompson Worldwide Group Inc.director of
- ROSE FOREST INVESTMENT LIMITEDdirector of
- PACEWORKS INTERNATIONAL LTDdirector of
- Racecourse Investments Ltddirector of
- MAHARADJA PETROLEUM LIMITEDdirector of
- 8 Addition Ltddirector of
- Core Assets Ltddirector of
- Eight Finance Ltddirector of
- NewsSpring Consultants Inc.director of
- PLUTOS Capital Investments Ltddirector of
- First Player Ltddirector of
- Green Ventures Group Inc.director of
- De-La-Mar Ltddirector of
- Dare Investors Limiteddirector of
- Maro Finance and Trading Holding Ltddirector of
- YS Ltddirector of
- 3-Gate Limiteddirector of
- Duta Trading Ltddirector of
- Silk Saffron Ltddirector of
- First Chapter Services Inc.director of
- MIDWay Consultants Ltddirector of
- Agrilyle Industry Ltddirector of
- Dragon Trading Group Ltddirector of
- Emerald Assets Overseas Inc.director of
- Integrate Overseas Inc.director of
- Main Centre Inc.director of
- Private International Ltddirector of
- Quality Standard Ltddirector of
- Jameryn Limiteddirector of
- Labru Limiteddirector of
- Trailblazer Enterprises Limiteddirector of
- PORTCULLIS NOMINEES (BVI) LIMITEDdirector of
- Glen Trading Co. Ltd.director of
- BINGLEY LIMITEDdirector of
- Mantabury Limiteddirector of
- Seven Star Development Limiteddirector of
- Birmingham Overseas Corporationdirector of
- Roxan Services Limiteddirector of
- Century World Limiteddirector of
- Azure Supreme Limiteddirector of
- Mckinsey Inc.director of
- Jubilee Limiteddirector of
- Velvet Star Limiteddirector of
- Fintex Holdings Corporationdirector of
- Jallan Limiteddirector of
- Fenwall Investments Corp.director of
- Gaff Holdings Limiteddirector of
- InterPay International Associates Ltddirector of
- Sanyashin Holding Incdirector of
- Endow Holdings Limiteddirector of
- Hatch Holdings Limiteddirector of
- kok@2 Investments Inc.director of
- JAL HOLDINGS LIMITEDdirector of
- Feldspar Holdings Limiteddirector of
- Chawee Co. Ltddirector of
- JX Ltddirector of
- Dansay Holdings Limiteddirector of
- Hayle Limiteddirector of
- Alenshaw Limiteddirector of
- Eurobumi Investments Limiteddirector of
- Portcullis Administration (BVI) Ltddirector of
- Asia Design and Engineering Company Ltddirector of
- Asia Management Consult Limiteddirector of
- Asian Procurement Services Limiteddirector of
- New World Pulp & Paper Project Develop. Ltddirector of
- Linkage Holdings Limiteddirector of
- Luby Holdings Limiteddirector of
- Panara Investments Limiteddirector of
- Euro Co Limiteddirector of
- Tuscan Asset Ltddirector of
- PORTCULLIS INVESTMENT ADVISERS LTDdirector of
- YC Ltddirector of
- YM Ltddirector of
- Vermillion Velvet Limiteddirector of
- PORTCULLIS INVESTMENT ADVISERS HOLDINGS LTDdirector of
- Rise Dragon Company Ltddirector of
- Monstall Limiteddirector of
- Cheer Full Development Limiteddirector of
- Top Shine Holdings Ltddirector of
- Menham Investments Incdirector of
- Maximade Limiteddirector of
- Joyful Luck Limiteddirector of
- Truflow Holdings Limiteddirector of
- Maison Grande Corporationdirector of
- Fortune Sea Corporationdirector of
- Fortune Sea Corporationshareholder of
- TINSEL STAR LUMBER LTD.director of
- Ambersheen Investments Inc.director of
- Sapphire Link Ltddirector of
- Chapel Incdirector of
- Bandan Limiteddirector of
- Springtide Fortune Ltddirector of
- Dominant Group Holdings Inc.director of
- Fuji Power & Petroleum Ltddirector of
- Memoir Holdings Ltddirector of
- GS Asian Countries Fund Management Ltddirector of
- Servicemark Ltddirector of
- Grandasia Holdings Incdirector of
- World Assets Trading Ltddirector of
- Wise Moon Investments Limiteddirector of
- APTCOM Corporationdirector of
- Asiapac Assets Limiteddirector of
- Aynsley Investment Ltddirector of
- Eurovest Trading Limiteddirector of
- Primefield Investment Limiteddirector of
- Intertrade Marketing Ltddirector of
- Riverdale Financial Inc.director of
- Sunbeam Finance Corp.director of
- Manor Gold Trading Limiteddirector of
- Transchelle Trading Ltddirector of
- Iguala Limiteddirector of
- Euro-Asia Link Incdirector of
- GS Asian Countries Fund Administration Ltddirector of
- Austin Power Ltddirector of
- Aspen Assets International Ltddirector of
- Comtrade Holdings International Corporationdirector of
- M International Ltddirector of
- E-Send Ltddirector of
- Arso Holdings Ltd.director of
- Rowdell Company Inc.director of
- Euro East Venture Ltddirector of
- Ad-Net Investment Ltddirector of
- Wallis Developments Ltddirector of
- Cityview Developments Limiteddirector of
- Starspell Ltddirector of
- MERMEDEN LTDdirector of
- E-Trade Ltddirector of
- Raintree Assets Ltddirector of
- Globalmart Ltddirector of
- Dragonshare Ltddirector of
- Diamond Millenium Ltddirector of
- Solid Millenium Ltddirector of
- Spring Oaks Ltddirector of
- Millennium International Assets Corporationdirector of
- i-Link Ltddirector of
- Sun Holdings Trading Ltddirector of
- Fall River Investments Limiteddirector of
- White Acres Ltddirector of
- Greenshield Investments Ltddirector of
- Goodway Group Inc.director of
- Belize International Limiteddirector of
- Transpacific Investments Ltd.director of
- Sequel Management Ltdsecretary of
- Magenta Assets Holdings Limitedsecretary of
- Bonzo Limiteddirector of
- Pacific Opportunity Fund Management Ltddirector of
- Starhill Trading Ltddirector of
- EastPac Group Ltddirector of
- AceAssets Ltddirector of
- Four Seasons Assets Ltddirector of
- Four Seasons Assets Ltdshareholder of
- Double Win Trading Ltddirector of
- Max Online Ltddirector of
- Trade Services International Ltddirector of
- Astar Resources Limiteddirector of
- Pioneer Trade Ltddirector of
- Private Venture Management Ltddirector of
- Star-Biz Ltddirector of
- MPS Fund Management Ltddirector of
- MPS Fund Administration Ltddirector of
- AssetLink Trading Ltddirector of
- AzureGold International Ltddirector of
- Forest Green International Ltddirector of
- Asia Circle Inc.director of
- FreeHill Management Ltddirector of
- Garner Assets Ltddirector of
- UNIVERSAL HEALTH INC.director of
- Elizabeth Capital Management Inc.director of
- Multi-Trade Marketing Ltddirector of
- EbonyWhite Ltddirector of
- Truss Asset Management Ltddirector of
- Truss & Co. (BVI) Ltddirector of
- Sunshield Holdings Ltddirector of
- Wealthgate International Ltddirector of
- Maple Gold Trading Ltddirector of
- CYBERSAIL ASSOCIATES LIMITEDdirector of
- Prime Square Ltddirector of
- Si-an Limiteddirector of
- First Edition Ltddirector of
- Everbest Strategies Ltddirector of
- Nagabet Ltddirector of
- Westrade Enterprise Ltddirector of
- Power Premier Ltddirector of
- Bestrade Enterprise Ltddirector of
- Espri Assets Limiteddirector of
- Development Assets Ltddirector of
- Capital Building Ltddirector of
- Net Results Ltddirector of
- Insightner Ltddirector of
- Vien Ltddirector of
- Renasans International Ltddirector of
- e-Methods Ltddirector of
- Pro-Investcap Ltddirector of
- Mira Equities Inc.director of
- Merrylands Investments Development Co., Limitdirector of
- Walgren Trading Limiteddirector of
- Roxborg Limiteddirector of
- KOVEL INTERNATIONAL LIMITEDdirector of
- Palmerstone Operations Ltddirector of
- Assetia Capital Management Ltddirector of
- Assetia Capital Management Ltdshareholder of
- VANSEL HOLDINGS LIMITEDdirector of
- Nitram Enterprise Ltddirector of
- Business Equities Ltddirector of
- EasiAsset Investments Ltddirector of
- KeyEquities Inc.director of
- Capital Call Ltddirector of
- South Sea Dragon Ltddirector of
- Oakes Asset Development Ltddirector of
- EaziLink Inc.director of
- MALTESE CAPITAL LIMITEDdirector of
- Running Creek Limiteddirector of
- Dragon Rising Enterprise Ltddirector of
- ComLink Group Ltddirector of
- Kinferre Capital Ltddirector of
- First Asset International Ltddirector of
- HAYCRAFT OVERSEAS LIMITEDdirector of
- PARKER GROUP HOLDINGS LTDdirector of
- Golden Resources Group Ltddirector of
- McAlister Investments Inc.director of
- Coal Materials Services Limiteddirector of
- Novotel Realty Ltddirector of
- East-West Union Corp.director of
- Gold Capital Overseas Ltddirector of
- Licence International Ltddirector of
- Fortune Quay Limiteddirector of
- Golden Resources Enterprises Ltddirector of
- Delta Finance Overseas Ltddirector of
- BlueNote Investments Inc.director of
- MIDGULF PETROLINA INC.director of
- E-Gold Capital Ltddirector of
- Roseburn International Inc.director of
- Transnational Electricity Company Inc.director of
- Pendleton Asset Management Ltddirector of
- Creative Degree Ltddirector of
- SHERPER LIMITEDdirector of
- Trac Capital Group Ltddirector of
- First Services Assets Ltddirector of
- Eternal Spring International Ltddirector of
- Equity-Link Ltddirector of
- GrandAsset Overseas Limiteddirector of
- Sterling Heritage Inc.director of
- JACKEL COMPANY LIMITEDdirector of
- Xangria Investments Limiteddirector of
- 3-Gold Limiteddirector of
- Capital Gains Overseas Ltddirector of
- Fernhill Overseas Inc.director of
- First Services Worldwide Ltddirector of
- Gold Class Tradings Ltddirector of
- Howin Technologies International Ltddirector of
- NewQuay Assets Holdings Ltddirector of
- Precision Properties Inc.director of
- Kiwi Universal Limiteddirector of
- APM Investments Management Limiteddirector of
- High Tempo Assets Inc.director of
- Absolute Returns Limiteddirector of
- SUNWISE LIMITEDdirector of
- Asset Finance Services Ltddirector of
- MAXLINK INTERNATIONAL LIMITEDdirector of
- Lighthouse International Investments Group Limiteddirector of
- GLASTECH VENTURES INC.director of
- Multimax Group Services Corporationdirector of
- Lucrative Ventures Inc.director of
- Collarado Consultants Ltddirector of
- Magic Explorer Corporationdirector of
- Eternity Capital Holding Ltddirector of
- Grand Rapids Group Corporationdirector of
- Langley Finance Group Limiteddirector of
- McLennon Pte Limiteddirector of
- Omeey Limiteddirector of
- High Classic Assets Ltdbank signatory of
- High Classic Assets Ltddirector of
- Region Prosperity Inc.director of
- Variant Assets Capital Inc.director of
- Horizon Green Company Ltddirector of
- Greenfell Holdings Ltd.director of
- PANVEST LIMITEDdirector of
- Market Dollar Group Ltddirector of
- Iceberg Capital Universal Ltddirector of
- White River Holdings Group Ltddirector of
- X-pan Universe Limiteddirector of
- PierView Ventures Inc.director of
- Magenta Square Limiteddirector of
- Township Securities Ltddirector of
- Maxxtor Company Ltddirector of
- Tower Bay Investments Holdings Ltddirector of
- Dover Assets Management Limitedbank signatory of
- Dover Assets Management Limiteddirector of
- Chalong Latex Industry Co. Ltddirector of
- Phoenix Holdings Trading Inc.director of
- Infogram Telemedia Pte Ltddirector of
- Soujitz Singapore Ltddirector of
- Billington Investments Overseas Ltddirector of
- Rigel Offshore Ventures Inc.director of
- World Ties Universal Ltddirector of
- StarGazer Pte Ltddirector of
- Birken Universal Corporationdirector of
- Red Hunter International Ltddirector of
- Kasikij Singha Co., Ltddirector of
- Aiki Seisakusyo Limiteddirector of
- RICH BAY DEVELOPMENTS LTD.director of
- MILLENIA GRANGE INC.director of
- KALLIT HOLDINGS LIMITEDdirector of
- First Investments Services Ltddirector of
- Intelligent Business Solutions Pte Limiteddirector of
- Tse Hsien Tsung Foundation (Tse Foundation)director of
- Ariadne Investments Ltddirector of
- Regent Resorts Ltddirector of
- TRANACO (HK) LIMITEDdirector of
- Nova Sports Incdirector of
- Watershed Ltddirector of
- Watershed Ltdshareholder of
- CAIRNS MAGIC INTERNATIONAL LTDpersonal directorship of
- Eagle Ridge Services Ltddirector of
- Global Capital Investment International Ltddirector of
- HANEFLEX INTERNATIONAL PTE LTDdirector of
- Lucky 8 Consulting Ltddirector of
- Jobrian Holding Ltddirector of
- Queenery Holdings Ltddirector of
- East Ruston Ventures Inc.director of
- Scotts Brook Universal Ltddirector of
- Prime Makers Corporationdirector of
- Diamond Globe Enterprise Ltddirector of
- Crestfield Finance Ltddirector of
- Crystal Horizon Worldwide Ltddirector of
- Itreremagi Inc.director of
- Endless Blend Holdings Ltddirector of
- PARAGON GLOBAL CAPITAL INC.director of
- Prime Investments Overseas Ltddirector of
- Farshore Holdings Ltddirector of
- RICHMOND CENTRE ASIA INC.director of
- Therisford Corporationdirector of
- AssetGuard Incorporateddirector of
- Ursulines Investment Corporationshareholder of
- G-Assets Ltddirector of
- Andante International Ltddirector of
- Grand Beaufort Ltddirector of
- Eternal Communications Inc.director of
- Worthdale Corporationdirector of
- Eternity International Group Limiteddirector of
- Trucia Enterprises Limiteddirector of
- Gailia Worldwide Limiteddirector of
- Global Aspire Capitaldirector of
- HERITAGE VILLAGE LIMITEDdirector of
- NEW EUROPE INVESTMENT LIMITEDdirector of
- High Definition Investments Ltddirector of
- Wintergreen Investments Limiteddirector of
- Trustline Ltddirector of
- Ezy-Rich Worldwide Pte Ltdshareholder of
- Graydens Development Ltddirector of
- Casafina Offshore Limiteddirector of
- BERGAMOT WORLDWIDE LIMITEDdirector of
- Autumn Flame Inc.director of
- Burgundy Lace Properties Ltddirector of
- Centaine Growth Limiteddirector of
- Vaneau Investment Ltd.director of
- Gledden View Worldwide Corporationdirector of
- Wealth Prosperity Works Limiteddirector of
- Pacific Overseas Trading Corporationshareholder of
- Great Maritime Group Incorporateddirector of
- Eagle Achieve Worldwide Limiteddirector of
- Superp Offshore Investment Limiteddirector of
- Cooke Point Overseas Limiteddirector of
- HOVEA WORLDWIDE CORPORATIONdirector of
- Integrated Industrial Solutions Limiteddirector of
- RIVERVALE HOLDINGS INC.director of
- Pinnacle Offshore Investments Ltddirector of
- Wellsford Offshore Inc.director of
- NS INTERNATIONAL HOLDING PTE. LTD.shareholder of
- Eastern Charme Corporationdirector of
- Iparla Overseas Limitedauthorised person / signatory of
- Iparla Overseas Limiteddirector of
- Ramade Management Limiteddirector of
- Rinky Gems Corporationdirector of
- Erdington Investment Limiteddirector of
- FACB LTDdirector of
- GOLDEN TOP INCdirector of
- Jubilee Capital Finance Ltddirector of
- Overseas Finance Ltd.director of
- William James Park and Yuliati Karnadi as joint tenants with right of survivorsNominee Shareholder of
- Mintardjo HalimNominee Director of
- Lo Man HengNominee Director of
Lin, Chien-Chang
- WINDOWS TECHNOLOGY LIMITEDdirector of
- WINDOWS TECHNOLOGY LIMITEDshareholder of
/05
Adverse media
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