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 signalYALE LTD is a Company registered in SG 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.
- YALE LTD
- Southpac Trust International Inc.· 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 chain3 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
23 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.
- American Empire Inc.director of
- Pacific Investments, Inc.director of
- ITI International, Inc.director of
- Power Resources Development Limiteddirector of
- Bountiful Prosperity Limiteddirector of
- Charming Progress Ltddirector of
- Ultra Luck Limiteddirector of
- Amore Capital Corporationdirector of
- Lam Soon Trademark Limiteddirector of
- HARVARD LTDsecretary of
- American Empire Inc.secretary of
- Pacific Investments, Inc.secretary of
- ITI International, Inc.secretary of
- Power Resources Development Limitedsecretary of
- Bountiful Prosperity Limitedsecretary of
- Charming Progress Ltdsecretary of
- Ultra Luck Limitedsecretary of
- Somerset Limitedsecretary of
- Frangia Limitedsecretary of
- Harriman Enterprises Inc.secretary of
- Amore Capital Corporationsecretary of
- Lam Soon Trademark Limitedsecretary of
- HARVARD LTDshareholder of