LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CAUDELL GROUP LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- CAUDELL GROUP LIMITED
- PCCW Properties Limited· shareholder of
- Pacific Century Regional Developments Lt· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 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 dossier/05
Directorship network
199 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.
Pacific Century Regional Developments Lt
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDshareholder of
- SUPERIDER INVESTMENTS COMPANY LIMITEDshareholder of
- Pacific Century Management Company Limitedshareholder of
- EDMONTON GROUP LIMITEDshareholder of
- Asia Power Consultants Limitedshareholder of
Nicholas Timothy James Colfer
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- SHINE WAYS INTERNATIONAL LIMITEDdirector of
- SUPERIDER INVESTMENTS COMPANY LIMITEDdirector of
- Pacific Century Management Company Limiteddirector of
Peter To
- LARWIN WORLDWIDE LTD.director of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- SHINE WAYS INTERNATIONAL LIMITEDdirector of
- BLACKWOOD MANAGEMENT CORP.director of
- MILLENNIUM STANDARD LIMITEDdirector of
- SUPERIDER INVESTMENTS COMPANY LIMITEDdirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- NOBLE PHOENIX INTERNATIONAL LIMITEDdirector of
- CITY ART DEVELOPMENT LIMITEDdirector of
- RICHGATE GROUP LIMITEDdirector of
- ARTKING HOLDINGS LIMITEDdirector of
- Pacific Century Asset Management Services Limiteddirector of
- GOLDEN LEAF GROUP LIMITEDdirector of
- PETUNIA DEVELOPMENT LIMITEDdirector of
- Pacific Century Property Management Limiteddirector of
- RICHRIDER HOLDINGS LIMITEDdirector of
- INFINITE POWER LIMITEDdirector of
- VISTA INTERNATIONAL HOLDINGS INC.director of
- Pacific Century Management Company Limiteddirector of
- EDMONTON GROUP LIMITEDdirector of
- Asia Power Consultants Limiteddirector of
- Pacific Century International Holdings Limiteddirector of
- NetFort Offshore Limiteddirector of
- PCC Facilities Holding Limiteddirector of
- eWORKS Ventures Limiteddirector of
- eWORKS Limiteddirector of
- eNOW! Limiteddirector of
- NOBLE NET OFFSHORE LIMITEDdirector of
- CyberWorks Ventures International Holdings Limiteddirector of
- iLink.net (China) Limiteddirector of
- ANGLANG INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
Michael John Moir
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- CALM SEAS DEVELOPMENTS LIMITEDdirector of
- SHINE WAYS INTERNATIONAL LIMITEDdirector of
- SUPERIDER INVESTMENTS COMPANY LIMITEDdirector of
Wayne Michael Verge
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- SUPERIDER INVESTMENTS COMPANY LIMITEDdirector of
Peter Anthony Allen
- FIEFDOM INVESTMENTS LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.director of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- PACIFIC CENTURY ACCESS TECHNOLOGIES LIMITEDdirector of
- Lagoon View Limiteddirector of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
- PACIFIC CENTURY CHINA LIMITEDdirector of
- NEXUS SERIES LIMITEDdirector of
- SHINE WAYS INTERNATIONAL LIMITEDdirector of
- BLACKWOOD MANAGEMENT CORP.director of
- PAREBA INC.director of
- MILLENNIUM STANDARD LIMITEDdirector of
- CYBER-TECH GROUP LIMITEDdirector of
- Internet Convergence Limiteddirector of
- Internet Creations Limiteddirector of
- Cyber Exposures Limiteddirector of
- Cyber Interactions Limiteddirector of
- PCCW Mediacom Limiteddirector of
- SUPERIDER INVESTMENTS COMPANY LIMITEDdirector of
- TARGET ACHIEVER LIMITEDdirector of
- CITY LIGHT DEVELOPMENT GROUP LIMITEDdirector of
- NOBLE PHOENIX INTERNATIONAL LIMITEDdirector of
- CITY ART DEVELOPMENT LIMITEDdirector of
- RICHGATE GROUP LIMITEDdirector of
- ARTKING HOLDINGS LIMITEDdirector of
- Pacific Century Asset Management Services Limiteddirector of
- GOLDEN LEAF GROUP LIMITEDdirector of
- PETUNIA DEVELOPMENT LIMITEDdirector of
- Pacific Century Property Management Limiteddirector of
- RICHRIDER HOLDINGS LIMITEDdirector of
- INFINITE POWER LIMITEDdirector of
- VISTA INTERNATIONAL HOLDINGS INC.director of
- Pacific Century Management Company Limiteddirector of
- EDMONTON GROUP LIMITEDdirector of
- Asia Power Consultants Limiteddirector of
- Pacific Century International Holdings Limiteddirector of
- SKY TREND GROUP LIMITEDdirector of
- Pacific Century Leasing Limiteddirector of
- MILLENNIUM SYSTEM TRADING LIMITEDdirector of
- EUREKA INVESTMENTS GROUP LIMITEDdirector of
- SPLENDID STARS GROUP LIMITEDdirector of
- NetFort Offshore Limiteddirector of
- Pacific Century Internet Ventures Limiteddirector of
- NORDIC MEDIA LIMITEDdirector of
- MILLENNIUM VOCAL LIMITEDdirector of
- COSMOS NETWORK LIMITEDdirector of
- Internet Ventures Technologies Limiteddirector of
- Advanced Internet Ventures Limiteddirector of
- PACIFIC LEGEND GROUP LIMITEDdirector of
- CYBER TECH ASSET MANAGEMENT LIMITEDdirector of
- CYBER ADVANCE LIMITEDdirector of
- EAST CYBER HOLDINGS LIMITEDdirector of
- CYBERNET HOLDINGS GROUP LIMITEDdirector of
- CYBER CONTROL DEVELOPMENT LIMITEDdirector of
- CYBER CENTURY DEVELOPMENT LIMITEDdirector of
- CYBER STAR INVESTMENT LIMITEDdirector of
- CYBER MEDIA LIMITEDdirector of
- PCC Facilities Holding Limiteddirector of
- Internet Advance Limiteddirector of
- Internet Now Limiteddirector of
- Cyber Convergence Limiteddirector of
- Internet Elite Limiteddirector of
- CYBER NET TECHNOLOGIES LIMITEDdirector of
- Internet Innovations Limiteddirector of
- Internet Initiatives Limiteddirector of
- Internet Networks Limiteddirector of
- Internet Configurations Limiteddirector of
- Internet Linkages Limiteddirector of
- Cyber Connections Limiteddirector of
- Cyber Universe Limiteddirector of
- Cyber Configurations Limiteddirector of
- Internet City Holdings Limiteddirector of
- Cyber Expressions Limiteddirector of
- Web Power Limiteddirector of
- Total E-commerce Limiteddirector of
- eWORKS Ventures Limiteddirector of
- eWORKS Limiteddirector of
- eNOW! Limiteddirector of
- Web Visions Limiteddirector of
- Net Form Limiteddirector of
- Net Visions Limiteddirector of
- NOBLE NET OFFSHORE LIMITEDdirector of
- Cyber Lifestyle Limiteddirector of
- Network Initiatives Limiteddirector of
- Network Incubations Limiteddirector of
- MASTER MARINE SERVICES LIMITEDdirector of
- Pacific Century CyberWorks Japan Limiteddirector of
- Web Ventures Limiteddirector of
- Web Commerce Limiteddirector of
- Cyber Commerce Limiteddirector of
- Web Intelligence Limiteddirector of
- Cyber Experience Limiteddirector of
- PCCW International Holding (Oman) Limiteddirector of
- Network Applications Limiteddirector of
- Cyber Holdings Overseas Limiteddirector of
- Network Holdings Offshore Limiteddirector of
- CyberWorks Ventures International Holdings Limiteddirector of
- Broadband Technologies Limiteddirector of
- Broadband Visions Limiteddirector of
- Broadband Experience Limiteddirector of
- Broadband Internet Limiteddirector of
- Advanced Internet Visions Limiteddirector of
- Cyber Extremes Limiteddirector of
- PCCW Japan Limiteddirector of
- CYBER GAINS TECHNOLOGY LIMITEDdirector of
- TOP VIEW TECHNOLOGIES LIMITEDdirector of
- iLink.net (China) Limiteddirector of
- LEGEND WORLD.COM INC.director of
- Virtual Effect Limiteddirector of
- Web Interface Limiteddirector of
- CYBER SCOPE LIMITEDdirector of
- Global Reach Offshore Limiteddirector of
- MASTER TECH GROUP LIMITEDdirector of
- ANGLANG INVESTMENTS LIMITEDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- PACIFIC CENTURY GROUP HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
- PC Music Holdings Limiteddirector of
PCCW Secretaries Limited
- BtN Access Limitedsecretary of
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDsecretary of
- Cyber Interactions Limitedsecretary of
- MEDIA TOUCH GROUP LIMITEDsecretary of
- NetFort Offshore Limitedsecretary of
- NORDIC MEDIA LIMITEDsecretary of
- COSMOS NETWORK LIMITEDsecretary of
- Advanced Internet Ventures Limitedsecretary of
- CYBER TECH ASSET MANAGEMENT LIMITEDsecretary of
- CYBERNET HOLDINGS GROUP LIMITEDsecretary of
- CYBER NET TECHNOLOGIES LIMITEDsecretary of
- Internet Configurations Limitedsecretary of
- Web Power Limitedsecretary of
- Network Incubations Limitedsecretary of
- Web Intelligence Limitedsecretary of
- PCCW International Holding (Oman) Limitedsecretary of
- Advanced Internet Visions Limitedsecretary of
- CYBER GAINS TECHNOLOGY LIMITEDsecretary of
- Virtual Effect Limitedsecretary of
- MASTER TECH GROUP LIMITEDsecretary of
- ERA Digital TV Holding Limitedsecretary of
Mak Chi Kin
- PACIFIC CENTURY REGIONAL SERVICES LIMITEDdirector of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier