Who owns Sepac Limited?

No ownership or control links for Sepac Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sepac Limited's risk level?

WhiteIntel flags Sepac Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sepac Limited appear across sources?

Sepac Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

LIVE · CORPUS

Dossier

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Sepac Limited

Name: Sepac Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sepac Limited, Organization, CK

High

OrganizationCK

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Sepac Limited is a Organization registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sepac Limited
- YALE LTD· secretary of
- HARVARD LTD· secretary of
- American Empire Inc.· secretary of
- Pacific Investments, Inc.· secretary of
- ITI International, Inc.· secretary of
- Power Resources Development Limited· secretary of
- Bountiful Prosperity Limited· secretary of
- Charming Progress Ltd· secretary of
- Ultra Luck Limited· secretary of
- Somerset Limited· secretary of
- Frangia Limited· secretary of
- Harriman Enterprises Inc.· secretary of
- Amore Capital Corporation· secretary of
- Lam Soon Trademark Limited· secretary of

/04

Directorship network

155 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.

YALE LTD

Corporate Directors Limiteddirector of
Southpac Trust International Inc.shareholder of

HARVARD LTD

Southpac Trust International Inc.shareholder of
Corporate Direction Limiteddirector of

American Empire Inc.

Karl Oberlindirector of
Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
Corporate Directors Limiteddirector of
Southpac Trust Limitedshareholder of
International Trade & Investments, Inc.shareholder of
Drayton Limitedsecretary of
Lion (Cook Islands) Ltddirector of
Michael Chapmanauthorised person / signatory of
Secorp Limitedsecretary of
John David Kenningsecretary of
Dan Baerauthorised person / signatory of
Dan Baerbeneficial owner of
Cynthia Baerbeneficial owner of
Gary Caseauthorised person / signatory of
Purnell Services Limitedsecretary of
ITI International, Inc.shareholder of

Pacific Investments, Inc.

Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
International Nominees (Cayman) Limitedshareholder of
Corporate Directors Limiteddirector of
Roland and Helen Jensenshareholder of
Southpac Trust Limitedshareholder of
Drayton Limitedsecretary of
Lion (Cook Islands) Ltddirector of
Secorp Limitedsecretary of
John David Kenningsecretary of
Portcullis TrustNet (BVI) Limitedshareholder of
Managecorp Limitedshareholder of
Purnell Services Limitedsecretary of

ITI International, Inc.

Karl Oberlindirector of
Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
Corporate Directors Limiteddirector of
Southpac Trust Limitedshareholder of
International Trade & Investments, Inc.shareholder of
Drayton Limitedsecretary of
Lion (Cook Islands) Ltddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Dan Baerbeneficial owner of
Cynthia Baerbeneficial owner of
Purnell Services Limitedsecretary of
Investment & Level Trust Corporation Ltd.shareholder of

Power Resources Development Limited

Directcorp Limiteddirector of
Corporate Directors Limiteddirector of
Southpac Trust Limitedshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Bountiful Prosperity Limited

Directcorp Limiteddirector of
Corporate Directors Limiteddirector of
Topaz Holdings Limitedshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Charming Progress Ltd

Directcorp Limiteddirector of
Corporate Directors Limiteddirector of
Southpac Trust Limitedshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Ultra Luck Limited

Directcorp Limiteddirector of
Corporate Directors Limiteddirector of
Southpac Trust Limitedshareholder of
Secorp Limitedsecretary of
Stockcorp Limitedshareholder of

Somerset Limited

Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
Corporate Services Limiteddirector of
Anthony M. Manarangiauthorised person / signatory of
Drayton Limitedsecretary of
Sandee Russellauthorised person / signatory of
Lion (Cook Islands) Ltddirector of
Secorp Limitedsecretary of
Donald W. Henrydirector of
Purnell Services Limitedsecretary of

Frangia Limited

Bimco PTY Limitedshareholder of
MMS Marine Managementshareholder of
Martin John Pughdirector of
Winny Borgasdirector of
Winny Borgassecretary of
Linda Susan Gygaxsecretary of
Peter Borgasauthorised person / signatory of
Peter Borgasdirector of
Secorp Limitedsecretary of
FM Management S. A.shareholder of
Peter Veenendaaldirector of
Denise Zwahlendirector of

Harriman Enterprises Inc.

Investment & Legal Trust Corp. Ltdshareholder of
Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
Corporate Services Limiteddirector of
Drayton Limitedsecretary of
Lion (Cook Islands) Ltddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
E. Robert Berends Jr.authorised person / signatory of
Purnell Services Limitedsecretary of

Amore Capital Corporation

Investment & Legal Trust Corp. Ltdshareholder of
Directcorp Limiteddirector of
Oceancorp Management Ltddirector of
Corporate Directors Limiteddirector of
Drayton Limitedsecretary of
Lion (Cook Islands) Ltddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Donald W. Henryauthorised person / signatory of
Donald W. Henrydirector of
Purnell Services Limitedsecretary of

Lam Soon Trademark Limited

Neville Buckland Droweralternate director of
Katherine Alice Fitzgeralddirector of
Michael Johan Buhredirector of
Craig Gerard McKiedirector of
Bermuda Trust (Cook Islands) Limitedshareholder of
European Pacific Trust Company (CI) Ltdshareholder of
Corporate Directors Limiteddirector of
Fanshawe Limiteddirector of
Henderson Limiteddirector of
Accel Secretaries Limitedsecretary of
Hamilton Limiteddirector of
Penrhyn Secretaries Limitedsecretary of
Christopher Russell Hookdirector of
Nicholas John Shepherdalternate director of
Nicholas John Shepherddirector of
Lam Soon Food Industries (BVI) Limitedshareholder of
Ronald Stuart Thomsondirector of
Corporate Secretaries Limitedsecretary of
Ho King Cheungdirector of
Ho King Cheungsecretary of
Secorp Limitedsecretary of
Lo, Sze Man Stelladirector of
Geoffrey Colin Stoddartalternate director of
Stephen Kong Fei Chungdirector of
Stephen Kong Fei Chungsecretary of
Tar Choung Whangdirector of
Lam Sood Food Industries (BVI) Limitedshareholder of
Leung Wai Fungdirector of
Sarah Frances Reevesalternate director of
James Chen Tsaodirector of
Diosdado Solisalternate director of
Jocelyn I Kotekaalternate director of
Wu Chin Tai, Tyronedirector of
Sun Tze Whangdirector of
Puai Tane Wichmanalternate director of
YU Tai Teidirector of
YU Tai Teisecretary of
Brent Edward Yorkalternate director of
Brent Edward Yorkdirector of
Chan Kee Huen, Michaeldirector of
Lam Chung Man, Andydirector of
South Pacific Trust Corporation Limitedshareholder of
Brian Joseph Tunuidirector of
Chien Kuo Fung, Raymonddirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sepac Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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