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
- 2
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalASIAN POLE INVESTMENT 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.
- ASIAN POLE INVESTMENT LIMITED
- Kenson Asia Limited· shareholder of
- Francatina Development Inc.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 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
73 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.
- MARKET SUCCESS LIMITEDdirector of
- JT ADMINISTRATION LIMITEDdirector of
- FESTI LIMITEDdirector of
- ANGEL DREAM LIMITEDdirector of
- DB TECHNOLOGY LIMITEDdirector of
- E-ONE INVESTMENTS GROUP LIMITEDdirector of
- WEALTHY STARS TRADING LIMITEDdirector of
- ASIANET INVESTMENT SERVICES LIMITEDdirector of
- SUPER TRADER GROUP LIMITEDdirector of
- CITY BUSINESS LIMITEDdirector of
- FAMOUS CITY INVESTMENT LIMITEDdirector of
- CRYSTAL PROFIT CO. LIMITEDdirector of
- World Trader Offshore Limiteddirector of
- SOUND SPRING LIMITEDdirector of
- LOYAL PLUS INVESTMENT LIMITEDdirector of
- FORTUNE VIEW HOLDING LIMITEDdirector of
- GOLD RIBBON FINANCE LIMITEDdirector of
- Sunny Freedom Limiteddirector of
- LENTE LIMITEDdirector of
- DHJ MANAGEMENT LIMITEDdirector of
- DIGITAL WORLD GROUP LIMITEDdirector of
- JYP LIMITEDdirector of
- PROJECT ISLANDS LIMITEDdirector of
- PROJECT HOUSE INVESTMENT LIMITEDdirector of
- CREATIVE POTENTIAL LIMITEDdirector of
- GOLD BUSH LIMITEDdirector of
- YUKON GROUP HOLDINGS LIMITEDdirector of
- CAPITAL PROFIT INTERNATIONAL LIMITEDdirector of
- LEO OFFSHORE LIMITEDdirector of
- Mighty Riches Limiteddirector of
- SUN BROOK INVESTMENT LIMITEDdirector of
- BROAD REGENT INTERNATIONAL LIMITEDdirector of
- PARK WIN INTERNATIONAL LIMITEDdirector of
- QUANTUM CAPITAL ASSET MANAGEMENT LIMITEDdirector of
- Crystal Gain Limiteddirector of
- Global Assistance Limiteddirector of
- Maxwell Group Limiteddirector of
- BIVS HOLDINGS INCORPORATEDdirector of
- RIDGEMOUNT HOLDINGS LIMITEDdirector of
- MARKET SUCCESS LIMITEDshareholder of
- FESTI LIMITEDshareholder of
- INFO LOYAL LIMITEDshareholder of
- One Two Free Investment Company Limitedshareholder of
- WEALTHY STARS TRADING LIMITEDshareholder of
- JOY CREATION LIMITEDshareholder of
- INTEGRATED HOLDINGS GROUP LIMITEDshareholder of
- HAPPY LANDINGS LIMITEDshareholder of
- GOLDANCE INVESTMENT GROUP LIMITEDshareholder of
- DRAGON BASE DEVELOPMENT LIMITEDshareholder of
- BEST IMAGE HOLDINGS LIMITEDshareholder of
- SUPER TRADER GROUP LIMITEDshareholder of
- CITY BUSINESS LIMITEDshareholder of
- On-Net Premier Limitedshareholder of
- CRYSTAL PROFIT CO. LIMITEDshareholder of
- FORTUNE VIEW HOLDING LIMITEDshareholder of
- Sunny Freedom Limitedshareholder of
- LENTE LIMITEDshareholder of
- DIGITAL WORLD GROUP LIMITEDshareholder of
- JYP LIMITEDshareholder of
- PROJECT ISLANDS LIMITEDshareholder of
- PROJECT HOUSE INVESTMENT LIMITEDshareholder of
- CREATIVE POTENTIAL LIMITEDshareholder of
- GOLD BUSH LIMITEDshareholder of
- SUPREME ISLAND INVESTMENT LIMITEDshareholder of
- YUKON GROUP HOLDINGS LIMITEDshareholder of
- CAPITAL PROFIT INTERNATIONAL LIMITEDshareholder of
- LEO OFFSHORE LIMITEDshareholder of
- Mighty Riches Limitedshareholder of
- SUN BROOK INVESTMENT LIMITEDshareholder of
- BROAD REGENT INTERNATIONAL LIMITEDshareholder of
- PARK WIN INTERNATIONAL LIMITEDshareholder of
- Global Assistance Limitedshareholder of
- MERRYLAND COMPANY GROUP LIMITEDdirector of
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.
Unlock in the full dossier