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
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGolden Eagle Investments Holdings Limited is a Company registered in VG 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.
- Golden Eagle Investments Holdings Limited
- Bearer 1· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
39 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.
- Gannery Limiteddirector of
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITEDdirector of
- ONLINKS MANAGEMENT LIMITEDdirector of
- MONEY LINKAGE LIMITEDdirector of
- HONOUR PLUS LIMITEDdirector of
- HY TECHNOLOGY HOLDINGS LIMITEDdirector of
- HY TECHNOLOGY HOLDINGS LIMITEDshareholder of
- ACE FUTURE TECHNOLOGY LIMITEDdirector of
- HY LAND LIMITEDdirector of
- Gannery Limiteddirector of
- RGM INTERNATIONAL INC.director of
- RGM INTERNATIONAL INC.shareholder of
- TALENT INVESTMENTS LIMITEDdirector of
- Gannery Limiteddirector of
- ONLINKS MANAGEMENT LIMITEDdirector of
- Ascend International Holdings Enterprises Limiteddirector of
- Ascend International Holdings Enterprises Limitedshareholder of
- STARRY TECH GROUP LIMITEDshareholder of
- Acamar Securities Limiteddirector of
- Acamar Securities Limitedshareholder of
- China Base Trading Limiteddirector of
- Goldwin Assets Limiteddirector of
- Goldwin Assets Limitedshareholder of
- Pacific Real Estate Limitedshareholder of
- GOLD ASCENT ENTERPRISES LIMITEDdirector of
- GOLD ASCENT ENTERPRISES LIMITEDshareholder of
- Global Refinery & Marketing Corporationbeneficial owner of
- Global Refinery & Marketing Corporationshareholder of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficial owner of
- PACIFIC OIL & GAS (KISARAN) LIMITEDbeneficiary of
- TANOTO FOUNDATIONdirector of
- TANOTO FOUNDATIONshareholder of
- PACIFIC DRAGON FUND I LIMITEDshareholder of
- PACIFIC EAGLE FUND L.L.C.shareholder of
- Global Energy International Corporationbeneficial owner of
- Global Energy International Corporationbeneficiary of
- Global Energy International Corporationdirector of
- Global Energy International Corporationshareholder 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