- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
IMEX PAN PACIFIC GROUP INC.
IMEX PAN PACIFIC GROUP INC. — BVI company (icij:icijol-141203). UBO chain traced 5 hops, 3 owners. Cited to 1 registry.
Ownership resolves 5 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.
- IMEX PAN PACIFIC GROUP INC.
- Louis Serrano Nguyen· shareholder of
- Henry S Nguyen· shareholder of
- Johnathan Hanh Nguyen· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IMEX PAN PACIFIC GROUP INC., resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
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People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Johnathan Hanh NguyenAlso holds roles at 1 other company
- Imex Asia Pacific International Limitedshareholder of
- Louis Serrano NguyenAlso holds roles at 1 other company
- Imex Asia Pacific International Limitedshareholder of
- Pang Hee Yap JakeAlso holds roles at 10 other companies
- JAVICH DISTRIBUTION PRIVATE LIMITEDdirector of
- JAVICH DISTRIBUTION PRIVATE LIMITEDshareholder of
- Asia Wave International Ltddirector of
- STELLA PE PECK LUANAlso holds roles at 298 other companies
- ETONA OFFSHORE GROUP LTDdirector of
- MIRACLE FAIRY LIMITEDdirector of
- Odyssey Consultants Ltddirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IMEX PAN PACIFIC GROUP INC.?
- What is IMEX PAN PACIFIC GROUP INC.'s risk level?
- Where does IMEX PAN PACIFIC GROUP INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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