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
- 3
Key facts
Risk signalJAPAN CAPITAL CORPORATION is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- JAPAN CAPITAL CORPORATION
- Masako Fairley· shareholder of
- Portcullis TrustNet (Cook Islands) Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
81 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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- ITC Accounting Services Limiteddirector of
- ITC Accounting Services Limitedshareholder of
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- Chanco (Pacific) Limitedshareholder of
- New Zealand Wireless Limitedshareholder of
- D.H. International Limitedshareholder of
- Pacific Shipping Services Pty Limitedshareholder of
- Wing Go (Cook Islands) Holdings Limitedshareholder of
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- Portcullis TrustNet (Hong Kong) Limitedshareholder of
- International Investment Consultants Limitedshareholder of
- Asian Pacific Holdings Limitedshareholder of
- Super Products (Cook Islands) Limitedshareholder of
- Tiger One Limitedshareholder of
- Liquidation Services Ltdshareholder of
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- Insurance Underwriting Syndicate of Americas Limitedshareholder of
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- The A.G.F. Compson International Trustprotector of
- Coconut Trusttrustee of trust of
- The Dry Trusttrustee of trust of
- The Weilan Trusttrustee of trust of
- Temple Trustprotector of
- Chi Hang Trusttrust settlor of
- Marlinespike Trusttrustee of trust of
- A & I Trustprotector of
- The Annie (1997) Trustprotector of
- Chow Family Trusttrustee of trust of
- Chu Family Trusttrustee of trust of
- Yuen Family Trusttrustee of trust of
- Madama Summit Trusttrustee of trust of
- White Eagle Trusttrust settlor of
- Michael Sit Trusttrustee of trust of
- Wong Cheong Chiu Family Trusttrustee of trust of
- Equity Investments Trustprotector of
- SHARROW LIMITEDshareholder of
- The AFC Trusttrustee of trust of