- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Golden Elephants Holdings Group Limited
Golden Elephants Holdings Group Limited — BVI company (icij:icijol-138362). Offshore exposure upstream, UBO chain traced 7 hops, 6 owners. Cited to 1…
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.
- Golden Elephants Holdings Group Limited
- Oct-Teryx Inc.· shareholder of
- Global Investment Pte Ltd.· shareholder of
- Silver Phoenix Investment Corporation Limited· shareholder of
- Worldwide Business Investments Ltd.· shareholder of
- Eagle Ventury Ltd.· shareholder of
- Jade Stallion 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 Golden Elephants Holdings Group 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 chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Eagle Ventury Ltd.Also holds roles at 4 other companies
- Ruby Stars Development Holdings Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- Goldenhill Amalgamate Holdings Limitedshareholder of
- Global Investment Pte Ltd.Also holds roles at 4 other companies
- Ruby Stars Development Holdings Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- Goldenhill Amalgamate Holdings Limitedshareholder of
- GRANDFIELD HOLDINGS GROUP LIMITEDAlso holds roles at 183 other companies
- Edward Magnus LangNominee Shareholder of
- Marlena Dewi TjahjadiNominee Shareholder of
- Mohamad Abdullah Jasin and Dewi KamNominee Shareholder of
- Jade Stallion Ltd.Also holds roles at 4 other companies
- Ruby Stars Development Holdings Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- Goldenhill Amalgamate Holdings Limitedshareholder of
- Silver Phoenix Investment Corporation LimitedAlso holds roles at 4 other companies
- Ruby Stars Development Holdings Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- Goldenhill Amalgamate Holdings Limitedshareholder of
- Worldwide Business Investments Ltd.Also holds roles at 4 other companies
- Ruby Stars Development Holdings Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- Goldenhill Amalgamate Holdings Limitedshareholder of
7 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 Golden Elephants Holdings Group Limited?
- What is Golden Elephants Holdings Group Limited's risk level?
- Where does Golden Elephants Holdings Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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