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
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
New Explorations Ltd 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
- New Explorations Ltd
- First Pacific (Asia) Pte Ltd· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain1 flagged hopStandard
1 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 dossier/05
Directorship network
175 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.
First Pacific (Asia) Pte Ltd
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- Radisson Technologies Group Ltddirector of
- ASIA ENERGY LIMITEDshareholder of
- Easel Trading Limiteddirector of
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- UNITED GLOBAL ASSET MANAGEMENT LIMITEDshareholder of
- P.E.A PTE LTDshareholder of
- Asia Wave International Ltdshareholder of
- HIGHLIGHT INVESTMENT TRADING LTDsecretary of
- INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATIONdirector of
- INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATIONsecretary of
- INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATIONshareholder of
- NOBHILL CAPITAL CORPORATIONsecretary of
- AFFLUENT OFFSHORE LTDsecretary of
- WELLESLEY DEVELOPMENT LIMITEDdirector of
- WELLESLEY DEVELOPMENT LIMITEDshareholder of
- PACIFIC HEIGHTS CAPITAL LTDsecretary of
- MERLIONWOOD INVESTMENT COMPANY LIMITEDdirector of
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- Ivana Holdings Ltddirector of
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- Foxton Enterprises Pte Ltddirector of
- Foxton Enterprises Pte Ltdshareholder of
- NorthRocks Capital Pte Limitedshareholder of
- Landcove Management Limitedshareholder of
- Newham Ventures Limitedshareholder of
- Regentville Worldwide Inc.director of
- Regentville Worldwide Inc.shareholder of
- Aiken Pacific Offshore Inc.director of
- Aiken Pacific Offshore Inc.shareholder of
- HAWKEYE GROUP LIMITEDdirector of
- HAWKEYE GROUP LIMITEDshareholder of
- Energi Mega Pratama Inc.director of
- JETSPEED INVESTMENTS GROUP LTDshareholder of
- PROVEST ENTERPRISES LIMITEDdirector of
- PROVEST ENTERPRISES LIMITEDsecretary of
- PROVEST ENTERPRISES LIMITEDshareholder of
- VENTUREOPP LTDshareholder of
- Sunny Palm Ventures Corp.director of
- Sunny Palm Ventures Corp.shareholder of
- Pebble Bay Services Ltddirector of
- Pebble Bay Services Ltdshareholder of
- PRIMEWATER INTERNATIONAL LTDdirector of
- PRIMEWATER INTERNATIONAL LTDsecretary of
- PRIMEWATER INTERNATIONAL LTDshareholder of
- Three Cubes Capital Inc.director of
- Three Cubes Capital Inc.shareholder of
- Great Northern Development Ltdsecretary of
- BARRINGTONIA INVESTMENTS LIMITEDsecretary of
- Ultra-Power Assets Corp.director of
- Ultra-Power Assets Corp.secretary of
- Red Canyon Enterprise Ltdsecretary of
- GLOBAL STRATEGY MANAGEMENT INC.director of
- GLOBAL STRATEGY MANAGEMENT INC.shareholder of
- Global Front Resources Ltddirector of
- Global Front Resources Ltdsecretary of
- Global Front Resources Ltdshareholder of
- A RIGHT CHARLIE LTDsecretary of
- SUPER ACHIEVERS SERVICES LIMITEDsecretary of
- Veraway Holdings Ltdsecretary of
- Fresh Insight Limiteddirector of
- Success Formula Limitedsecretary of
- TAY HO INTERNATIONAL LIMITEDsecretary of
- Ballarat Investments Group Ltdsecretary of
- Alberta (Int'l) Pte Limitedsecretary of
- BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTDdirector of
- BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTDsecretary of
- BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTDshareholder of
- MEGAYASA INTERNATIONAL LTDsecretary of
- Element Circle Limitedsecretary of
- Swordfish Ventures Inc.secretary of
- FAR EAST OVERSEAS TRADING LTDsecretary of
- 5 Star Universal Ltddirector of
- 5 Star Universal Ltdsecretary of
- Accent Management Services Ltdsecretary of
- Shandong Machinery and Engineering HongKong Ltdshareholder of
- Ivygate International Ltdsecretary of
- KAI KING INVESTMENTS LIMITEDsecretary of
- CHINA FAST DEVELOPMENT LIMITEDsecretary of
- CHINA FAST DEVELOPMENT LIMITEDshareholder of
- BILLION STARS ENTERPRISES GROUP LTDsecretary of
- Gemini Asia Growth Inc.secretary of
- EsaTimes Ltdsecretary of
- Grand Tribute Corporationsecretary of
- Grow Freedom Incorporatedsecretary of
- Velvet Dream Holding Limitedsecretary of
- Quay Mount International Ltdsecretary of
- AcePlanner Universal Ltdsecretary of
- NEO INVESTMENT MANAGERS LTDdirector of
- NEO INVESTMENT MANAGERS LTDsecretary of
- NEO INVESTMENT MANAGERS LTDshareholder of
- International Harvest Corporationsecretary of
- Golden Dragon Overseas Universal Holdings Incsecretary of
- Golden Dragon Overseas Universal Holdings Incshareholder of
- INMO TECHNOLOGIES AND SERVICES LTDsecretary of
- King Heng Investments Ltdsecretary of
- ICH Group Ltdsecretary of
- ICH ADVISORS INC.secretary of
- GEMINI ASIA GROWTH II INC.secretary of
- Gemini Alpha Inc.secretary of
- Aurilla International Ltdsecretary of
- CRESPANO PARCHETTI LIMITEDsecretary of
- Diamantina Investment Enterprise Inc.secretary of
- ICH Nikko Antfactory Pan Asia I Ltdsecretary of
- ICH Nikko Antfactory Incsecretary of
- Ocean Delmore Holding Inc.secretary of
- Propsperous Venture Limiteddirector of
- Propsperous Venture Limitedsecretary of
- Propsperous Venture Limitedshareholder of
- Snowball International Properties Ltdsecretary of
- Magnificence Investment Pte Ltdsecretary of
- Eldridge Estate & Management Ltdsecretary of
- Frontage Holdings Inc.director of
- Frontage Holdings Inc.secretary of
- Nassim Jade Investments Limitedsecretary of
- Townsville Investments Properties Limitedsecretary of
- MaySprings Offshore Inc.director of
- MaySprings Offshore Inc.secretary of
- MaySprings Offshore Inc.shareholder of
- Le Origin Investments Limitedsecretary of
- Marque Assets Capital Inc.secretary of
- Chorisia Limitedsecretary of
- Gemini Beta Inc.secretary of
- pi Capital Partners Inc.secretary of
- Fourtrees Capital Inc.secretary of
- Victory Ovation Pte Ltdsecretary of
- Imex Asia Pacific International Limitedsecretary of
- Majestic Cheers Worldwide Inc.secretary of
- Entac Group Limitedsecretary of
- Quintess Global Limitedsecretary of
- Fortitude Capitals Management Ltdsecretary of
- The Peak Investments Worldwide Limitedsecretary of
- Unity Offshore Limitedsecretary of
- PREMEIUM SEA AND LAND LTDsecretary of
- Fusion Link Enterprises Pte Ltdsecretary of
- Blue Moon Group Trading Inc.director of
- Blue Moon Group Trading Inc.secretary of
- Blue Moon Group Trading Inc.shareholder of
- Jubilant Success Holdings Limitedsecretary of
- ICH PROPRIETORY INVESTMENTS LTDsecretary of
- Harvest-88 International Ltdsecretary of
- Calendal Offshore Inc.secretary of
- Toulon Overseas Trading Ltdsecretary of
- Excellence Achieve International Ltdsecretary of
- NEBULA CAPITAL MANAGEMENT LIMITEDsecretary of
- Cliff Top Universal Ltdsecretary of
- Eternal Grace Enterprise Limitedsecretary of
- KAVI MARINERS AGENCY LIMITEDsecretary of
- Dazzling Wealth International Ltdsecretary of
- Neptune Worldwide Holdings Financial Limitedsecretary of
- Timeless Success Inc.secretary of
- Spring Enchanted International Ltdsecretary of
- Rainbow Dream Worldwide Corp.secretary of
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- White Energy Resources Ltdsecretary of
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- Leviosa Investments Ltdsecretary of