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
- 4
Key facts
Risk signalPIKTOR 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.
- PIKTOR LIMITED
- Southpac Nominees Ltd.· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
18 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.
- Concepts Programmes Ltddirector of
- Pacific Rim Minerals Inc.director of
- SITATUNGA HOLDINGS LIMITEDdirector of
- TREASURE GROUP HOLDINGS LIMITEDdirector of
- Magnum Tyre & Mechanical Ltd.director of
- VIETNAM TRADE HOUSE INC.director of
- CONSOLIDATED GROUP HOLDINGS LTDdirector of
- International Air Parts Ltddirector of
- BV International Investments Ltd.director of
- ASIAN INVESTMENTS INC.shareholder of
- OrganizationNominee Director of
- Concepts Programmes Ltdsecretary of
- SITATUNGA HOLDINGS LIMITEDshareholder of
- Magnum Tyre & Mechanical Ltd.shareholder of
- VIETNAM TRADE HOUSE INC.shareholder of
- ASIAN INVESTMENTS INC.director of
- INVESTMENT HOLDING GROUP INC.director of
- Equity Holdings LimitedNominee Director of