LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
Lavera Investment Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Lavera Investment Limited
- GLENN TIMOTHY SUGITA· shareholder of
- EASTLAKE DEVELOPMENT PTE. LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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
18 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.
GLENN TIMOTHY SUGITA
- NORTHSTAR MSI450 INVESTMENT INC.director of
- SAMUDRA ENERGY LIMITEDdirector of
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- CANOPUS RETAIL INC.beneficial owner of
- Privilege Missions Inc.director of
- Evason Bay Corporationdirector of
- CANOPUS COAL INC.director of
- Armadale Enterprises Limiteddirector of
- Segway Overseas Limiteddirector of
- Limemond Group Limiteddirector of
- GREAT MINERVA ENERGY PTE. LTD.director of
- CANOPUS PARTNERS II LIMITEDdirector of
- Knee Capital Ltddirector of
- Knee Capital Ltdshareholder of
- ECOFIELD HOLDINGS LTDdirector of
- CANOPUS COAL II INC.director of
- Canopus Energy Incdirector of