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
- 1
- UBO hops
- 3
Key facts
Risk signalAQUARIUS STAR LIMITED 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.
- AQUARIUS STAR LIMITED
- Bearer 1· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
17 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.
- VISUAL CONTACT LIMITEDdirector of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Consultnet Limitedauthorised person / signatory of
- Haussman Eurasia Growth Fund Ltdshareholder of
- The Cambridge Matrix Publications Limitedauthorised person / signatory of
- Pacific Seafood Production Corporationauthorised person / signatory of
- Dectra (Samoa) Limiteddirector of
- Dectra (Samoa) Limitedsecretary of
- Sectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Jackson Equities Incdirector of
- International Finance Limiteddirector of
- Crawford Limited.authorised person / signatory of
- VIGOR ONLINE OFFSHORE LIMITEDdirector of
- VIGOR ONLINE OFFSHORE LIMITEDsecretary of
- Long Son Asia Resources Holdings Limiteddirector of