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
- 5
Key facts
Risk signalORIENT INVESTMENT PARTNERS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- ORIENT INVESTMENT PARTNERS LIMITED
- PACIFIC ISLAND SEAGULL LIMITED· shareholder of
None in current sources.
5-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
41 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.
- NORTH STAR FRONTIER SPIRIT LIMITEDsecretary of
- PACIFIC ISLAND SEAGULL LIMITEDsecretary of
- NOMCO FAR EAST VENTURES LIMITEDsecretary of
- INFOBRIDGE HOLDINGS GROUP LIMITEDsecretary of
- WEALTH FAME DEVELOPMENT LIMITEDsecretary of
- REBORN COMPANY LIMITEDsecretary of
- VS Partners Co., Ltd.secretary of
- Wealth Partner Limitedsecretary of
- SEAMACK HOLDING (BVI) LIMITEDsecretary of
- MAX UNITY CAPITAL LIMITEDsecretary of
- FULL START HOLDINGS LIMITEDsecretary of
- GDL Investment Limitedsecretary of
- FORTUNE COLOR GROUP LIMITEDsecretary of
- AYM INTERNATIONAL LIMITEDsecretary of
- MEDIAR INTERNATIONAL INC.secretary of
- GLORY RISE GROUP HOLDINGS LIMITEDsecretary of
- JADE DRAGONFLY LIMITEDsecretary of
- HIGH SPIRIT CONSULTANT LIMITEDsecretary of
- BASE HARVEST CONSULTANTS LIMITEDsecretary of
- KRS LIMITEDsecretary of
- Kona Property Limitedsecretary of
- ATOM INVESTORS LIMITEDsecretary of
- SUNRISE PARTNER LIMITEDsecretary of
- SPRING SUN HOLDINGS LIMITEDsecretary of
- Simplepage Limitedsecretary of
- Picyan World Trade Limitedsecretary of
- DIAMOND FLYER HOLDINGS LIMITEDsecretary of
- MUKHA LIMITEDsecretary of
- SALLY & MICHEL’S LIMITEDsecretary of
- FULL PADDY INVESTMENT LIMITEDsecretary of
- ALPHA RICH GROUP HOLDINGS LIMITEDsecretary of
- NORTH STAR FRONTIER SPIRIT LIMITEDdirector of
- PACIFIC ISLAND SEAGULL LIMITEDdirector of
- NOMCO FAR EAST VENTURES LIMITEDdirector of
- SEAMACK HOLDING (BVI) LIMITEDdirector of
- NORTH STAR FRONTIER SPIRIT LIMITEDshareholder of
- NOMCO FAR EAST VENTURES LIMITEDshareholder of
- NORTH STAR FRONTIER SPIRIT LIMITEDdirector of
- PACIFIC ISLAND SEAGULL LIMITEDdirector of
- NOMCO FAR EAST VENTURES LIMITEDdirector of
- SEAMACK HOLDING (BVI) LIMITEDdirector of