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- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
TIMEX ENTERPRISES GROUP LIMITED 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
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
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
145 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.
Alison See Lay Eng
- PROFOUND CONSULTANTS LTDsecretary of
- Unity Planning Consultants Ltdsecretary of
Appointcorp Limited
- OrganizationNominee Director of
- Rohini Mangharam Talreja and Tanya Mangharam TalrejaNominee Shareholder of
- Agus AnwarNominee Shareholder of
- Iwan Putra BrasaliNominee Shareholder of
- Aloysius Slamet WidodoNominee Shareholder of
- FLYWHEEL LIMITEDdirector of
- SNOOPY INVESTMENTS LTD.director of
- CAPTIVE TRICK LIMITEDdirector of
- ULTRACT FINANCE LIMITEDdirector of
- DYNAMIC SECURITIES LIMITEDdirector of
- I.I.G. LIMITEDdirector of
- CANVIEW INVESTMENT LIMITEDshareholder of
- ROSELAND INVESTMENTS GROUP LIMITEDdirector of
- WING YAN DEVELOPMENT GROUP LIMITEDshareholder of
- UNIVERSAL FUND GROUP LIMITEDdirector of
- Security Protectors Limiteddirector of
- Benfleet Ltddirector of
- ORCHARD PARK HOLDINGS LIMITEDdirector of
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- Honshue Financial Limiteddirector of
- GLOBAL EQUITIES, LTD.director of
- RENOWED SERVICES GROUP LIMITEDdirector of
- DIGITAL GROUP LIMITEDdirector of
- WORKWELL LIMITEDdirector of
- CC2000 LIMITEDdirector of
- ADAPTIVE MECHANISM LIMITEDdirector of
- Asianvest Holdings Limiteddirector of
- NEW HIGHWAYS LIMITEDdirector of
- BEECHTREE HOLDINGS LIMITEDdirector of
- HIGHLAND INVESTMENT GROUP LIMITEDdirector of
- GOLD EARTH OVERSEAS LIMITEDdirector of
- LIGHTEN BUSINESS LTDdirector of
- Potential Holding Company Inc.director of
- ROBIN MASTERS INTERNATIONAL, LTD.shareholder of
- GLOBAL BUSINESS SOLUTIONS, LTD.shareholder of
- Crescent Tiger Holdings, LTD.director of
- KEY WORLDWIDE GROUP LIMITEDdirector of
- MERIDIAN FINANCIAL GROUP, Inc.director of
- DANIELLI SOCIETE ANONYMEdirector of
- One Alliance Limitedshareholder of
- ZELOT INVESTMENTS LIMITEDshareholder of
- LS (BVI) LTDsecretary of
- INTERACTIVE CONNECTION LTDdirector of
- GALLERY TIME LIMITEDdirector of
- OCTOBER GROUP HOLDINGS LTDdirector of
- TARGETPRO ENTERPRISES LIMITEDdirector of
- Central Perk Enterprises Inc.director of
- GREEN VIEW FINANCE OFFSHORE LIMITEDshareholder of
- Czbech Consulting Limitedshareholder of
- WILSHIRE INVESTMENT GROUP LIMITEDshareholder of
- Consumer Goods Investment Ltddirector of
- WIRE DEVELOPMENT LIMITEDdirector of
- Quirksilver Investments Ltddirector of
- Ashorne Worldwide Limiteddirector of
- Sherbourne Capital Corp.director of
- Green Plains Corporationdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDdirector of
- COSTELLOE INTERNATIONAL SERVICES LTDshareholder of
- CROSSHAVEN DEVELOPMENT LTDdirector of
- HIEBERT GROUP LIMITEDshareholder of
- MGL ENTERPRISES LIMITEDdirector of
- Rimmax Development Limitedshareholder of
- ZIMOON INVESTMENTS LIMITEDdirector of
- GREAT DIAMOND LIMITEDshareholder of
- FERRINGTON INVESTMENTS GROUP INC.director of
- ORIENTGLOBE WORLDWIDE INC.director of
- Perfect Gold Holdings Corporationdirector of
- Glasco Investments Limitedsecretary of
- CABLE TOWER GROUP LIMITEDdirector of
- Anew Offshore Limitedshareholder of
- Peach Bloom International Ltdshareholder of
- Instant Choice Ventures Ltdshareholder of
- Golden Harbour Holdings Group Limiteddirector of
- Reigning Success Pte Limiteddirector of
- EAST ORIENTAL DEVELOPMENT LIMITEDdirector of
- Kingsforce Enterprises Pte. Ltd.director of
- OCT-TERYX INC.director of
- Autumn Glows International Limitedshareholder of
- Heatwave Ventures Limiteddirector of
- GREAT BLUE INTERNATIONAL LTDdirector of
- NOBLE CLASSIC DEVELOPMENT LIMITEDshareholder of
- GREENCOVE OFFSHORE INC.director of
- TITUSVILLE WORLDWIDE INC.director of
- BIG WORLD VENTURES INC.director of
- HUNTING WORLD PTE LIMITEDdirector of
- Pelican International Group Limiteddirector of
- Mosaic World Lighting Ltdshareholder of
- RELIABLE ENTERPRISES PTE LTDdirector of
- Malfoy Capital Ventures Inc.director of
- POWER HERO VENTURES LTDshareholder of
- WORLD ENERGY RESOURCES LIMITEDdirector of
- ORIENT ACHIEVE LIMITEDdirector of
- Positive Energy Group Corporationshareholder of
- PIERRESON INTERNATIONAL LTDdirector of
- Green Triton Ltddirector of
- Resources International Services Limiteddirector of
- BRIDGEGATE ADVANCE LIMITEDdirector of
- ESCALATE CAPITAL INC.director of
- Universal Network Pte Limiteddirector of
- Barnsley Capital Limiteddirector of
- Ho-Risen Universal Ltddirector of
- Divemasters Enterprise Ltddirector of
- Granite Finance Group Limiteddirector of
- Sanctuary Assets Inc.director of
- Blackites International Ltddirector of
- Remus Enterprises Ltddirector of
- Potterhill Assets Management Ltddirector of
- New Essential Enterprise Ltdshareholder of
- HARWICH GROUP LIMITEDdirector of
- CROWNMARK INTERNATIONAL LIMITEDshareholder of
- Euro-Link Management Limiteddirector of
- Sheer Beauty Investments Ltddirector of
- Tiger Woods International Ltddirector of
- Royall Dazzle Corporationshareholder of
- Sky Height Enterprise Ltddirector of
- Brilliance Jewels Corporationshareholder of
- Persian Rose Investments Ltdshareholder of
- Braxtel International Ltdshareholder of
- Maxworth Investment Ltddirector of
- Legacy Power Inc.shareholder of
- Alluring Charm Investments Ltdshareholder of
- Aurore Goldmine Co. Limitedshareholder of
- Sky Investments Worldwide Ltdshareholder of
- Blazing Glory Corporationdirector of
- Victorious Harvest Corp.director of
- Morningstar Offshore Inc.director of
- Red Admiral International Group Ltddirector of
- Finest Peak Worldwide Limiteddirector of
- Craystar Consulting Ltddirector of
- Everclear Overseas Co., Inc.director of
- Robertson, Double & Boasedirector of
- SHAH MAYURI KETANNominee Shareholder of
- Fenza SofyanNominee Shareholder of
- Rizal RisjadNominee Shareholder of
- Chang Lee HongNominee Shareholder of
- Candra Winoto SalimNominee Shareholder of
- Yuliana SudradjatNominee Shareholder of
- Chai Seong MinNominee Shareholder of
- Surjadinata SumantriNominee Shareholder of
- Jajat Priatna PurwitaNominee Shareholder of
Donald Sylvester Pereira
- PROFOUND CONSULTANTS LTDdirector of
- Unity Planning Consultants Ltddirector of
- KNOWLEDGEABLE MANAGEMENT SERVICES LTDdirector of