Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM

LowLAPSED
CompanyVN
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

⚠
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.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
15
/02

Key facts

Risk signal
Status
LAPSED

TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM is a Company registered in VN (LAPSED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedStandard

15-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 chain
1 flagged hopStandard

1 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 dossier
/05

Registry movements

Pulse →
  • Prudential Corporation Holdings Limited became parent of TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM
    Registry-recorded parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • Prudential Public Limited Company became ultimate owner of TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM
    Registry-recorded ultimate parent relationship, effective 19 Dec 2017.
    19 Dec 2017
    gleif
  • TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM became parent of CÔNG TY TRÁCH NHIỆM HỮU HẠN QUẢN LÝ QUỸ EASTSPRING INVESTMENTS
    Registry-recorded parent relationship, effective 16 Dec 2015.
    16 Dec 2015
    gleif
/06

Company profile

GLEIF
Status
LAPSED
Legal form
8888
/07

Directorship network

104 other roles

Where 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.

Prudential Corporation Holdings Limited
Prudential Public Limited Company
CÔNG TY TRÁCH NHIỆM HỮU HẠN QUẢN LÝ QUỸ EASTSPRING INVESTMENTS

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TNHH BẢO HIỂM NHÂN THỌ PRUDENTIAL VIỆT NAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…