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
- 5
Key facts
Risk signalPACO ALPHA 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.
- PACO ALPHA LIMITED
- Natprop Investments Limited· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 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
76 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.
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- SEA GLORY LIMITEDdirector of
- CHAMPION SHIPPING LIMITEDdirector of
- WELL HOPE INTERNATIONAL LIMITEDdirector of
- FORTUNE WINNER DEVELOPMENT LIMITEDdirector of
- FORTUNE WINNER DEVELOPMENT LIMITEDshareholder of
- FASTACT GROUP LIMITEDdirector of
- ALWAYS SUCCESS LIMITEDdirector of
- PACO GAMMA LIMITEDdirector of
- PACO BETA LIMITEDdirector of
- CORONA FISH LIMITEDdirector of
- AMKA GROUP LIMITEDdirector of
- ASINO MARITIME AGENCY LIMITEDdirector of
- GLOBAL RESEARCH GROUP INC.director of
- Pacific Andes Vegetables, Inc.director of
- GLOBAL RESEARCH SERVICES INC.director of
- FANTASTIC BUILDINGS LIMITEDdirector of
- PACO ZETA LIMITEDdirector of
- CHAMPION SHIPPING LIMITEDshareholder of
- PACO GAMMA LIMITEDshareholder of
- PACO BETA LIMITEDshareholder of
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- SEA GLORY LIMITEDdirector of
- CHAMPION SHIPPING LIMITEDdirector of
- WELL HOPE INTERNATIONAL LIMITEDdirector of
- FASTACT GROUP LIMITEDdirector of
- ALWAYS SUCCESS LIMITEDdirector of
- PACO GAMMA LIMITEDdirector of
- PACO BETA LIMITEDdirector of
- CORONA FISH LIMITEDdirector of
- AMKA GROUP LIMITEDdirector of
- ASINO MARITIME AGENCY LIMITEDdirector of
- GLOBAL RESEARCH GROUP INC.director of
- Pacific Andes Vegetables, Inc.director of
- GLOBAL RESEARCH SERVICES INC.director of
- PACO ZETA LIMITEDdirector of
- PACIFIC ANDES DEVELOPMENT LIMITEDdirector of
- EVER BRIGHT ENERGY COMPANY LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- SEA GLORY LIMITEDdirector of
- CHAMPION SHIPPING LIMITEDdirector of
- WELL HOPE INTERNATIONAL LIMITEDdirector of
- FASTACT GROUP LIMITEDdirector of
- ALWAYS SUCCESS LIMITEDdirector of
- PACO GAMMA LIMITEDdirector of
- PACO BETA LIMITEDdirector of
- CORONA FISH LIMITEDdirector of
- AMKA GROUP LIMITEDdirector of
- ASINO MARITIME AGENCY LIMITEDdirector of
- GLOBAL RESEARCH GROUP INC.director of
- Pacific Andes Vegetables, Inc.director of
- GLOBAL RESEARCH SERVICES INC.director of
- FANTASTIC BUILDINGS LIMITEDdirector of
- PACO ZETA LIMITEDdirector of
- PACIFIC ANDES DEVELOPMENT LIMITEDdirector of
- FORTUNE LINK LIMITEDdirector of
- LIONS CITY INVESTMENT INC.director of
- SEVENSEAS ENTERPRISES LIMITEDdirector of
- SEA GLORY LIMITEDdirector of
- CHAMPION SHIPPING LIMITEDdirector of
- WELL HOPE INTERNATIONAL LIMITEDdirector of
- FASTACT GROUP LIMITEDdirector of
- PACO GAMMA LIMITEDdirector of
- PACO BETA LIMITEDdirector of
- CORONA FISH LIMITEDdirector of
- AMKA GROUP LIMITEDdirector of
- ASINO MARITIME AGENCY LIMITEDdirector of
- GLOBAL RESEARCH GROUP INC.director of
- Pacific Andes Vegetables, Inc.director of
- NEW MILLENNIUM GROUP HOLDINGS LIMITEDdirector of
- GLOBAL RESEARCH SERVICES INC.director of