- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
YUPI INVEST (L) BHD
YUPI INVEST (L) BHD — MY company (icij:icijol-161724). Offshore exposure upstream, UBO chain traced 16 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- YUPI INVEST (L) BHD
- UNITED DRAGON VENTURE LIMITED· shareholder of
- BBMBN INTERNATIONAL TRUST (LABUAN) BHD· shareholder of
- Multi Pacific Investments Inc.· shareholder of
- Merderer Gmbh· shareholder of
- Bonum Finance Ltd· shareholder of
- FUTURA ENTERPRISES LTD TRIDENT CHAMBERS· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on YUPI INVEST (L) BHD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CorpDirect LtdAlso holds roles at 177 other companies
- East & West Cultural Centre (Hong Kong) Limitedresident director of
- Global Alliance Consultants Inc.resident director of
- STAR OASIS HOLDINGS LIMITEDdirector of
- CorpSec LtdAlso holds roles at 344 other companies
- East & West Cultural Centre (Hong Kong) Limitedsecretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- Gurker Sdn BhdAlso holds roles at 134 other companies
- Overseas Finance Enterprises Ltddirector of
- World Resources Assets Ltddirector of
- SANIKH HOLDINGS LIMITEDdirector of
- Sherper Sdn BhdAlso holds roles at 191 other companies
- Global Alliance Consultants Inc.secretary of
- AIAK CAPITAL LTD.secretary of
- AL BIHAR (L) LTDsecretary of
- UNITED DRAGON VENTURE LIMITEDAlso holds roles at 2 other companies
- Tiger Financial Limitedshareholder of
- Unicorn Holdings Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns YUPI INVEST (L) BHD?
- What is YUPI INVEST (L) BHD's risk level?
- Where does YUPI INVEST (L) BHD appear across sources?
Community intel
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