- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
HCP KOREA INVESTMENTS VI LTD
HCP KOREA INVESTMENTS VI LTD — Maltese company (icij:icijol-55050130). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- HCP KOREA INVESTMENTS VI LTD
- SAVONA HOLDINGS LIMITED· shareholder of
- HCP KOREA CAYMAN VI LTD· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HCP KOREA INVESTMENTS VI LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure 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.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EXECUTIVE CONSULTANTS LIMITEDAlso holds roles at 52 other companies
- SIMOSA LIMITEDdirector of
- SIMOSA LIMITEDlegal representative of
- STYLING & MARKETING INTERNATIONAL LIMITEDdirector of
- JAMES HERBERT STEWARTAlso holds roles at 2 other companies
- HCP KOREA INVESTMENTS V LTDdirector of
- HCP KOREA INVESTMENTS V LTDlegal representative of
- MICHAEL SCICLUNAAlso holds roles at 239 other companies
- DNT FIDUCIARY LIMITEDdirector of
- DNT FIDUCIARY LIMITEDlegal representative of
- DNT FIDUCIARY LIMITEDsecretary of
- SAVONA HOLDINGS LIMITEDAlso holds roles at 253 other companies
- STARDUST INTERNATIONAL LIMITEDshareholder of
- SIMOSA LIMITEDshareholder of
- MONTREUIL DEVELOPMENTS CO LIMITEDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns HCP KOREA INVESTMENTS VI LTD?
- What is HCP KOREA INVESTMENTS VI LTD's risk level?
- Where does HCP KOREA INVESTMENTS VI LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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