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 signalLEGUN INVESTMENTS LIMITED is a Company registered in VG 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.
- LEGUN INVESTMENTS LIMITED
- Bearer 1· 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
56 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.
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- Amica International Beauty Institute Limitedshareholder of
- Bank of Asia-Pacific Limiteddirector of
- SF Trusttrust settlor of
- D & M Irrevocable Trusttrust settlor of
- Unified Investment Trusttrust settlor of
- CIVIC INVESTMENTS LIMITEDdirector of
- STATESMAN LIMITEDdirector of
- CS INTERNATIONAL (OFFSHORE) LIMITEDdirector of
- MAGPIE LIMITEDdirector of
- MAYFLOWER ATLANTIC LIMITEDdirector of
- ASIAN RESOURCES INTERNATIONAL LIMITEDdirector of
- BRIGHT EXPRESS LIMITEDdirector of
- SHIPHAM CO. LTD.alternate director of
- ABSOLUTE NEW LIMITEDdirector of
- ORIENTAL EXPRESS SERVICES LIMITEDdirector of
- ORIENTAL EXPRESS SERVICES LIMITEDshareholder of
- WELSTAR GROUP LIMITEDdirector of
- WELSTAR GROUP LIMITEDshareholder of
- TIME OUT GROUP LIMITEDdirector of
- TIME OUT GROUP LIMITEDshareholder of
- JETBIRD ENTERPRISES LIMITEDdirector of
- JETBIRD ENTERPRISES LIMITEDshareholder of
- RA INVESTMENTS LIMITEDdirector of
- RA INVESTMENTS LIMITEDshareholder of
- DOURO LIMITEDdirector of
- PERFORMANCE PRODUCTS INCdirector of
- PERFORMANCE PRODUCTS INCshareholder of
- Starship Company Limiteddirector of
- Chanco (Pacific) Limitedsecretary of
- Regency Pacific International Limiteddirector of
- Portcullis TrustNet (Hong Kong) Limiteddirector of
- Murakami Limitedauthorised person / signatory of