- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Golden-8 Century International Pte Ltd
Golden-8 Century International Pte Ltd — Singapore company (icij:icijol-165747). UBO chain traced 13 hops, 9 owners. Cited to 1 registry.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Golden-8 Century International Pte Ltd
- Zentry Ltd· shareholder of
- Dmitry Gazizov· beneficial owner of
- Vladimir Borisov· beneficial owner of
- Sharecorp Limited· shareholder of
- Elena Borisova· beneficial owner of
- YEOMUN LTD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Common questions
- Who owns Golden-8 Century International Pte Ltd?
- What is Golden-8 Century International Pte Ltd's risk level?
- Where does Golden-8 Century International Pte Ltd appear across sources?
Community intel
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