Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalKAISAR RESOURCES LTD is a Company registered in KY 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.
- KAISAR RESOURCES LTD
- Chong Soo Hoon - Sean· shareholder of
- Company Secretaries Ltd· shareholder of
- Kasih - Satria Negara· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
58 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.
- EXH Cayman Ltd.shareholder of
- CHINA FISHERY GROUP LIMITEDshareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDshareholder of
- WARUNG GOLD INVESTMENTS LTDshareholder of
- Agus Ltdsecretary of
- PRIMEFIELD INC.shareholder of
- Pangu Incshareholder of
- Demi Corporate Investments Ltdshareholder of
- Yinhai Mining Holdings Limitedshareholder of
- SHIAN INDUSTRY CO., LTD.shareholder of
- MARGARET RIVER RESOURCES LIMITEDshareholder of
- SAFEDOM TECHNOLOGIES HOLDING GROUP LTDshareholder of
- C R DEVELOPMENT LIMITEDshareholder of
- PRIME ENHANCE TRADING LTD.shareholder of
- GROWTH HOLDINGS LIMITEDshareholder of
- INTERCONTINENTAL INDUSTRIAL GROUP LIMITEDshareholder of
- iPeer Multimedia International Ltdshareholder of
- CHANGE FOR GOOD INC.shareholder of
- JULIE'S INTERNATIONAL LIMITEDshareholder of
- GeoTegrity International Holdings Limitedshareholder of
- China U-Ton Holdings Limitedshareholder of
- EVER WIN FUND MANAGEMENT LIMITEDshareholder of
- Fortune Gold Limited.shareholder of
- BENTON-NOBLE LEGAL LIMITEDshareholder of
- Fair Oaks Foreign Corporationshareholder of
- DIGITIMES CO. LTD.shareholder of
- WARUNG SILVER INVESTMENTS LTD.shareholder of
- Warung Investments Ltdshareholder of
- SOUSAM PTC LIMITEDshareholder of
- WARIN INVESTMENT CORPORATIONshareholder of
- CHINA RAIN GEAR HOLDING CO., LTDshareholder of
- Estuary Holdings Ltd.shareholder of
- Xerafyshareholder of
- Zhong Cheng International Holdings Limitedshareholder of
- Julserra Holdings LLCshareholder of
- Greens Holdings Ltdshareholder of
- SL Two Limitedsecretary of
- SL Two Limitedshareholder of
- SL One Limitedsecretary of
- SL One Limitedshareholder of
- CG One Limitedshareholder of
- Bracken Limitedsecretary of
- Calibration Partners Limitedshareholder of
- SPSK Masada Holding Limitedsecretary of
- SPSK Masada Holding Limitedshareholder of
- RH Ltd.secretary of
- RH Ltd.shareholder of
- Cambridge Accommodations Ltd.secretary of
- Cambridge Accommodations Ltd.shareholder of
- SUMO CAPITAL FUND MANAGEMENT LIMITEDsecretary of
- Mosunlight Corporation Limitedsecretary of
- Pingan City Groupsecretary of
- NEXUM ASIA CORPORATIONsecretary of
- CWS SECURED FUNDING LIMITEDsecretary of
- AutoChina Group Incsecretary of
- AutoChina International Limitedsecretary of
- CAYMAN RENEWABLES CORPORATIONsecretary of
- Calibration Partners Limitedsecretary 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