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
- Subsidiaries
- 3
- UBO hops
- 1
Key facts
Risk signalChairuddin Lie is a Company registered in SG 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.
- Chairuddin Lie
- Success Achieve Limited· Nominee Shareholder of
- Chairuddin Lie
- VRONDORO INVESTMENTS LIMITED· beneficial owner of
- PACIFIC REGENT CORPORATION· beneficial owner of
Exposure 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
14 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.
- VRONDORO INVESTMENTS LIMITEDshareholder of
- Chairuddin Liedirector of
- Directcorp Limiteddirector of
- Chairuddin Liebeneficial owner of
- Success Achieve Limitedshareholder of
- Amber Glade Holdings Limitedshareholder of
- DJAMALUDDIN TANOTObeneficial owner of
- Margaret Leroy Liebeneficial owner of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Suliana Taniwanbeneficial owner of
- Dectra (Samoa) Limiteddirector of
- KAMARUDDINbeneficial owner of
- FIHAHATI TANIWANbeneficial owner of
- Portcullis TrustNet (Samoa) Limitedshareholder of