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- UBO hops
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalBurke Asset Protection Trust, dated May 8 2008 is a Company registered in CK 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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
24 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.
- Hemantkumar Hasmukhrai AminNominee Shareholder of
- LOYAL CHAMP INVESTMENT LIMITEDshareholder of
- Investments Insight Inc.shareholder of
- Asiamin Limitedshareholder of
- Triborchi Holdings Limitedshareholder of
- Profitmax Global Group Limitedshareholder of
- Herbert P. Lerner Trusttrustee of trust of
- Fordees Trusttrustee of trust of
- NCH Trusttrustee of trust of
- Ma Reve Trusttrustee of trust of
- Castle Trustco-trustee of trust of
- Spring Trusttrustee of trust of
- The MWC Family Trusttrustee of trust of
- Melody M. Lee International Trusttrustee of trust of
- Musa Trusttrustee of trust of
- Sarah Jackson Family Trusttrustee of trust of
- Sweetbriar Trusttrustee of trust of
- Thompson International Trusttrustee of trust of
- The Heritage Village Trusttrustee of trust of
- Mara Trusttrustee of trust of
- Bayeux Selection Trusttrustee of trust of
- River Rock International Trusttrustee of trust of
- Jimmy Yong Family Trusttrustee of trust of
- The Waterlily Trusttrustee of trust of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier