LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ACCOLADE FINANCE LIMITED is a Organization registered in VG 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
- ACCOLADE FINANCE LIMITED
- Blakely Overseas Incorporated· shareholder of
- SOLO VENTURES INCORPORATED· shareholder of
- Octagon Holdings Investments Limited· shareholder of
- First Choice Capital Inc.· shareholder of
- Northstar Mobile Limited· shareholder of
- Octagon Holdings Overseas Ltd· shareholder of
/04
Directorship network
78 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.
Blakely Overseas Incorporated
- Glen Timothy Sugitadirector of
- Glen Timothy Sugitashareholder of
- Sugito Walujodirector of
- Sugito Walujoshareholder of
SOLO VENTURES INCORPORATED
- GELNN TIMOTHY SUGITAdirector of
- MOON-TAE GRANT KIMshareholder of
- Sugito Walujoshareholder of
- MRC VENTURES LIMITEDshareholder of
- River Park Offshore Ltdshareholder of
- Hioe Isentashareholder of
- NORTHSTAR MOBILE LIMITEDshareholder of
- Christian Sugiartoshareholder of
- Centennial Crown Limitedshareholder of
- Glenn Timothy Sugitashareholder of
- INB HOLDINGS OFFSHORE INCORPORATEDshareholder of
- CASCADILLA PACIFIC GROUP LIMITEDshareholder of
Octagon Holdings Investments Limited
- OLIVE TREE CAPITAL GROUP LTD.shareholder of
- Heritage Securities Corporationshareholder of
- Russell Joseph Kellyshareholder of
- TANGERINE CAPITAL LTDshareholder of
- Dirma Securities Limitedshareholder of
- Leny I. Wangsawidjajashareholder of
- Stefan Steinershareholder of
- HNH Investment Limitedshareholder of
- Azure Skies Limitedshareholder of
- Hioe Isentadirector of
- Citadel Investments Limitedshareholder of
- Christian Sugiartoshareholder of
- Gocapital Limitedshareholder of
- Luwansa Ltdshareholder of
- ASH Limitedshareholder of
- Isenta Hioeshareholder of
- Grant Moon-Tae Kimdirector of
- HFI Private Equity Limitedshareholder of
- Ranebridge International Limitedshareholder of
- Brilliant Star Consultants Limitedshareholder of
- Glikbarg Revocable Trustshareholder of
- Energy Trading International Limitedshareholder of
- Glenn Timothy Sugitadirector of
- Northstar MS1450 Investment Inc.shareholder of
- Fuspeed Investment Inc.shareholder of
- First Choice Capital Inc.shareholder of
- Rolf E. Ruhfusshareholder of
- Jade Eagle Limitedshareholder of
First Choice Capital Inc.
- John Todd Bonnerdirector of
- MOON-TAE GRANT KIMshareholder of
- Hioe Isentadirector of
- Hioe Isentashareholder of
- Grant Moon-Tae Kimdirector of
- Polaris Pacific Partners Inc.shareholder of
- Dewlight Group Limitedshareholder of
Northstar Mobile Limited
- MOON-TAE GRANT KIMshareholder of
- Sugito Walujoshareholder of
- Hioe Isentadirector of
- Hioe Isentashareholder of
- CHRISTIAN SUGIARTOshareholder of
- Polaris Pacific Partners Inc.shareholder of
- Glenn Timothy Sugitashareholder of
Octagon Holdings Overseas Ltd
- Stefan Steinershareholder of
- HNH Investment Limitedshareholder of
- Azure Skies Limitedshareholder of
- Citigate Assets Capital Limitedshareholder of
- Citadel Investments Limitedshareholder of
- Gocapital Limitedshareholder of
- Yvo Gislershareholder of
- Isenta Hioedirector of
- Grant Moon-Tae Kimdirector of
- HFI Private Equity Limitedshareholder of
- Ranebridge International Limitedshareholder of
- Glikbarg Revocable Trustshareholder of
- Northstar MS1450 Investment Inc.shareholder of
- Fuspeed Investment Inc.shareholder of
- DR. Rolf E. Ruhfusshareholder of
- Volkhard Mettshareholder of
- First Choice Capital Inc.shareholder of
- Martin Mannhartshareholder of
- Glenn Timothy Sugitadirector of
- Theobald Muellershareholder of