Providence Inc.
Providence Inc. — WS company (icij:icijol-91613). 35 holdings. Cited to 1 registry.
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.
None in current sources.
- Providence Inc.
- ANFIELD OVERSEAS CORP.· director of
- ParcVista Group Limited· director of
- SEAWARD VENTURES LTD· director of
- FIREMASTER CAPITAL INC.· director of
- BIG WAVE WORLDWIDE GROUP INC.· director of
- ASEAN TECHNOLOGY INTERNATIONAL LTD.· director of
- BHAKTI ASSETS RECOVERY INC.· director of
- ASEAN MANAGEMENT AND CONSULTANTS LTD· director of
- CONFIDAS INTERNATIONAL LTD· director of
- MAXCO VENTURES LTD· director of
- Classic Box Ltd· director of
- Well-Time Capital Ventures Inc.· director of
- Navigate Ventures Inc.· director of
- OVERSEAS VENTURE CAPITAL HOLDINGS LIMITED· director of
- CONTINENTAL IT SOLUTIONS SERVICES, INC· director of
- Quebecca Capital Ltd· director of
- Pioline Overseas Limited· director of
- GLENISLA CORPORATION· director of
- ZESS POINT CORPORATION· director of
- Asean Credit & Finance Consultants Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Providence Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Providence Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Providence Inc. is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Asean Credit & Finance Consultants LtdAlso holds roles at 3 other companies
- First Secretaries Inc.secretary of
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- ASEAN MANAGEMENT AND CONSULTANTS LTDAlso holds roles at 3 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Dhulkifl Zaman Khan Al Jaafaridirector of
- ASEAN TECHNOLOGY INTERNATIONAL LTD.Also holds roles at 4 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Dhulkifl Zaman Khan Al Jaafaridirector of
- BHAKTI ASSETS RECOVERY INC.Also holds roles at 4 other companies
- First Directors Inc.director of
- First Nominees Inc.shareholder of
- Dhulkifl Zaman Khan Al Jaafaridirector of
- BIG WAVE WORLDWIDE GROUP INC.Also holds roles at 2 other companies
- MEMOASIA GROUP LIMITEDdirector of
- MEMOASIA GROUP LIMITEDshareholder of
- Classic Box LtdAlso holds roles at 2 other companies
- SILVER RICE INVESTMENTS PTE. LTDshareholder of
- SILVER RICE INVESTMENTS PTE. LTD.shareholder of
- CONFIDAS INTERNATIONAL LTDAlso holds roles at 2 other companies
- First Secretaries Inc.shareholder of
- First Directors Inc.director of
- FIREMASTER CAPITAL INC.Also holds roles at 2 other companies
- MEMOASIA GROUP LIMITEDdirector of
- MEMOASIA GROUP LIMITEDshareholder of
- MAXCO VENTURES LTDAlso holds roles at 4 other companies
- Tan Po Siandirector of
- Tan Po Sianshareholder of
- Johanes Julius Laopattidirector of
- OVERSEAS VENTURE CAPITAL HOLDINGS LIMITEDAlso holds roles at 1 other company
- PROVIDEND OFFSHORE CAPITAL CO., LIMITEDshareholder of
- Quebecca Capital LtdAlso holds roles at 2 other companies
- Zellwager Enterprise Ltddirector of
- Zellwager Enterprise Ltdshareholder of
- SEAWARD VENTURES LTDAlso holds roles at 3 other companies
- First Secretaries Inc.secretary of
- Bearer1shareholder of
- First Directors Inc.director of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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