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
- 3
- UBO hops
- 6
Key facts
Risk signalBlakely Overseas Incorporated 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.
- Blakely Overseas Incorporated
- Glen Timothy Sugita· shareholder of
- Sugito Walujo· shareholder of
- ACCOLADE FINANCE LIMITED· shareholder of
None in current sources.
6-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
24 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.
- SOLO VENTURES INCORPORATEDshareholder of
- Northstar Mobile Limitedshareholder of
- Centennial Crown Limiteddirector of
- Centennial Crown Limitedshareholder of
- NORTHSTAR PACIFIC GROUP INCORPORATEDdirector of
- NORTHSTAR PACIFIC GROUP INCORPORATEDshareholder of
- CANOPUS PARTNERS LIMITEDdirector of
- CASCADILLA PACIFIC GROUP LIMITEDdirector of
- CASCADILLA PACIFIC GROUP LIMITEDshareholder of
- Canopus Petroleum Inc.shareholder of
- Dalyson Capital Ltddirector of
- Grantville Worldwide Ltddirector of
- CANOPUS RETAIL INC.director of
- Rising Fame Holdings Ltddirector of
- Rising Fame Holdings Ltdshareholder of
- CANOPUS ASIA FINANCIAL LIMITEDdirector of
- PETRO NUSANTARA ENERGY PTE LTDdirector of
- SYNERGY PETROLEUM PTE. LTD.director of
- NORTHSTAR EQUITY PARTNERS LTD.Nominee Shareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limitedshareholder of
- First Choice Capital Inc.shareholder of
- Northstar Mobile Limitedshareholder of
- Octagon Holdings Overseas Ltdshareholder of