- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Starcom One Holdings Limited
Starcom One Holdings Limited — Panama company (icij:icijol-170977). Offshore exposure upstream, UBO chain traced 7 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Starcom One Holdings Limited
- Asia Directors Corp· shareholder of
- Starcom Holdings Limited· shareholder of
- Starcom One Ltd· shareholder of
- SOUTH NETWORK LTD.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Starcom One Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
5 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.
- N.S. Nominees LtdAlso holds roles at 11 other companies
- INTERMEDIUM INTERNATIONAL LTDshareholder of
- BRIGHT INVESTMENT LIMITEDshareholder of
- GHIJIN GROUP CO., LTD.shareholder of
- SOUTH NETWORK LTD.Also holds roles at 4 other companies
- COMMERCE SOLUTIONS LIMITEDshareholder of
- VENTURE CAPITAL GROUP ASIA LTD.shareholder of
- ARTLANE ENTERPRISES LIMITEDdirector of
- Starcom Holdings LimitedAlso holds roles at 7 other companies
- STARCOM ONE LTD.director of
- STARCOM ONE LTD.shareholder of
- CELLPOINT HOLDINGS LIMITEDdirector of
- Starcom One LtdAlso holds roles at 2 other companies
- CELLPOINT HOLDINGS LIMITEDdirector of
- CELLPOINT HOLDINGS LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Starcom One Holdings Limited?
- What is Starcom One Holdings Limited's risk level?
- Where does Starcom One Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Starcom One Holdings Limited — nothing is disclosed before that.