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
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ZZZ-KOYO DENKI EXPORT CORP. is a Company registered in KY 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
9 hops lockedStandard
9-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 chain8 flagged hopsStandard
8 owners on the control chain carry 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
179 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.
ACTION CORPORATE SERVICES LIMITED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- LATIN AMERICAN CARGO, INC.director of
- WICK LIMITEDdirector of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- MELROSE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
Arnott - Robert
- ZZZ-INSINC CORP.director of
- ZZZ-HUA HWA ENTERPRISE LTD.director of
- CALANOID CORPORATIONdirector of
- ZZZ-HOMA INVESTMENTS LTD.director of
- OXFORD PORTFOLIO SERVICESdirector of
- ZZZ-KENSICO OFFSHORE FUND LTD.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
COMPANY MANAGERS LTD.
- ZZZ-CRATAEGUS INC.director of
- ZZZ-CRATAEGUS INC.is signatory for
- MONICA HOYOS TRUSTis signatory for
- BEATRIZ HOYOS REVOCABLE TRUSTis signatory for
- ANGELA HOYOS TRUSTis signatory for
- GREAT OHAU CORPORATIONdirector of
- GREAT OHAU CORPORATIONtreasurer of
- DONALD FINANCIAL INC.director of
- DONALD FINANCIAL INC.treasurer of
- CASERTA ENTERPRISES S.A.director of
- ZZZ-ELM HOLDINGS LIMITEDdirector of
- ZZZ-SIMONSON BVI LIMITEDdirector of
- ZZZ-KARINA LIMITEDdirector of
- BELIZE INVESTMENTS AND SERVICES INC.director of
- BELIZE INVESTMENTS AND SERVICES INC.treasurer of
- ZZZ-SEA CLIFFE INVESTMENTS LTD.director of
- ZZZ-LLEN TRADING INC.director of
- ZZZ-ATBORA TRADING CO INCdirector of
- SAMBA INVEST LTDdirector of
- ZZZ-HEPBURN CORPORATIONdirector of
- ZZZ-GALIGA BUSINESS CORP.director of
- ZZZ-GALIGA BUSINESS CORP.treasurer of
- ROCHESTER WORLD INCdirector of
- ROCHESTER WORLD INCtreasurer of
- UNA LTDdirector of
- SHOAL INVESTMENTS LTDdirector of
- ZZZ-PURPLE LIMITEDdirector of
- Harp Ltd.director of
- Demi Corporate Investments Ltddirector of
- MALMO GROUP INVESTMENTS LTD.director of
- ZZZ-COBALT INTERNATIONAL LIMITEDdirector of
- PETROLEUM TECHNICAL SERVICES CORPORATIONdirector of
- ZZZ-AMRITSAR CORPORATION LTDdirector of
- TAIPAN CORPORATIONdirector of
- ZZZ-MORELAND INVS. INC.director of
- ZZZ-PLACE HOLDINGS INC.director of
- ZZZ-FREEDOM DEVELOPMENT HOLDINGS CORPORATIONdirector of
- ZZZ-PARAGON METALS HOLDINGS INC.director of
- TRANSGLASS MANUFACTURING, INC.director of
- TECSICO INDUSTRIES, INC.director of
- ZZZ-SUMTER HOLDINGS LTD.director of
- ZZZ-PINE VALLEY INTERNATIONAL HOLDINGS CORPORATIONdirector of
- ZZZ-ASCENSION LTD.director of
- ZZZ-4Ncorp Ltd.director of
- ZZZ-BM LTD.director of
- PADANG SECURITIES LIMITEDdirector of
- MOLSEBERRY LIMITEDdirector of
- ZZZ-TAGGART CORPORATIONdirector of
- ZZZ-SUELOPETROL INTERNATIONAL LTDdirector of
- ZZZ-TRITON MARINE FUELS LTD.director of
- ZZZ-RESEARCH RESOURCES LIMITEDdirector of
- ZZZ-ROSAM INVESTMENTS LIMITEDdirector of
- ZZZ-ICARE INVESTMENTS LIMITEDdirector of
- ZZZ-VOLAIR INVESTMENTS LIMITEDdirector of
- ZZZ-FUTAGO INVESTMENTS LIMITEDdirector of
- ZZZ-NEAL & CO. INC.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD.
- ZZZ-KUROKAWA HOLDING LTD.secretary of
- SANTA RITA INVESTMENTS LIMITEDsecretary of
- FIRSTAR FINANCING INC.secretary of
- IRCO MANUFACTURING INC.secretary of
- ZZZ-GLOBO-DISK INCORPORATEDsecretary of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYsecretary of
High - Keith M
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDdirector of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- ZZZ-INSINC CORP.director of
- ZZZ-HUA HWA ENTERPRISE LTD.director of
- ZZZ-HUA HWA ENTERPRISE LTD.secretary of
- CALANOID CORPORATIONdirector of
- ZZZ-HOMA INVESTMENTS LTD.director of
- OXFORD PORTFOLIO SERVICESdirector of
- ZZZ-MANOPA LTD.director of
- OCEANA HOLDING INC.director of
- GRENKIL INVESTMENTS LIMITEDdirector of
- ZZZ-MJC CAFE (CAYMAN) LIMITEDdirector of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
MINSTER CORPORATE SERVICES LIMITED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDdirector of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDdirector of
- LATIN AMERICAN CARGO, INC.director of
- WICK LIMITEDdirector of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDdirector of
- MELROSE INVESTMENTS LIMITEDdirector of
- VIRGO COMPANY LTD.director of
- ZZZ-Mahogany Ltd.director of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
- Samprass Limiteddirector of
- Donel Ltddirector of
- Wizard (Bahamas) Limiteddirector of
- Ng Gar Yun Ltd.director of
- J. Slik Limiteddirector of
- Ringwood Securities Limiteddirector of
- Turandot Holdings Limiteddirector of
- JS & King Limiteddirector of
- Bopic Investments Limiteddirector of
- Kenson Inc.director of
- Hope Chest Ltd.director of
- Oronsay Limiteddirector of
- Loncan Co. Ltd.director of
- Alan Investments Limiteddirector of
- Malibu Cayman Limiteddirector of
- Cherrywalk Limiteddirector of
- Avenue Holdings Limiteddirector of
- Triune Company Ltd.director of
- Wardwell Holdings Limiteddirector of
- Ozymandias Limiteddirector of
- Yamlisang Company Limiteddirector of
- DAJT Holdings Limiteddirector of
- Obelisk Company Limiteddirector of
- Wise Kids Holdings Ltd.director of
- Bright Cosmos Investment Ltddirector of
- Westbridge Holdings Limiteddirector of
- Cameron Holdings Limiteddirector of
Rankine - Rex A.
- ZZZ-HUA HWA ENTERPRISE LTD.director of
- CALANOID CORPORATIONdirector of
- ZZZ-HOMA INVESTMENTS LTD.director of
- ZZZ-MANOPA LTD.director of
- OCEANA HOLDING INC.director of
- ZZZ-MJC CAFE (CAYMAN) LIMITEDdirector of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYdirector of
ROYHAVEN SECURITIES LIMTIED
- ZZZ-CASTAWAY INTERNATIONAL LIMITEDsecretary of
- ZZZ-KEYSTONE INVESTMENTS LIMITEDsecretary of
- LATIN AMERICAN CARGO, INC.secretary of
- WICK LIMITEDsecretary of
- ZZZ-RIGHT CHOICE INVESTMENTS LIMITEDsecretary of
- MELROSE INVESTMENTS LIMITEDsecretary of
- VIRGO COMPANY LTD.secretary of
- ZZZ-Mahogany Ltd.secretary of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYsecretary of
- Bopic Investments Limitedsecretary of
Viener - John D.
- TENDENCIA INVESTMENTS OVERSEAS INC.secretary of
- ZZZ-Links Fund, Ltd.director of
- ZZZ-EuCap Advisors LLCdirector of
- ZZZ-NEAL & CO. INC.secretary of
- ZZZ-NEAL & CO. INC.vice-president of
- ZZZ-NIPPON GLOBAL INVESTMENT COMPANYsecretary of
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier