- Sources fused
- 1
- Ownership hops held
- 39
An absent edge means not yet observed — never does not exist.
ASIA NET MEDIA (BVI) LTD
ASIA NET MEDIA (BVI) LTD — BVI company (icij:icijol-130089). Offshore exposure upstream, UBO chain traced 39 hops, 36 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.
- ASIA NET MEDIA (BVI) LTD
- Akram Shakhashir· shareholder of
- Walid Bassatne· shareholder of
- Fritz Seikowsky· shareholder of
- James Hilderbrandt· shareholder of
- Liberty Stone· shareholder of
- Mark Haynes Daniell· shareholder of
- Sandhya Srinivasan· shareholder of
- Private Ventures Ltd· shareholder of
- Wahid, Suleiman Hamid· shareholder of
- Shrikant Sridhar· shareholder of
- Zafar Usman· shareholder of
- Karen Vlassopulos· shareholder of
- Representations International (HK) Ltd.· shareholder of
- Chew Leong Chee· shareholder of
- Christopher Sinclair· shareholder of
- Keiji Nagano· shareholder of
- Toshihiko Hiura· shareholder of
- Asif Rangoonwalla· shareholder of
- D Nagaraj· shareholder of
- Katarzyna Zimpel· shareholder of
- Ramesh Vaikuntanathan Vangal· shareholder of
- Gita Sridhar· shareholder of
- Aparna Srinivasan· shareholder of
- Mark Charles Antony Vlassopulos· shareholder of
- City Finance & Securities· shareholder of
- Nabil Sindi· shareholder of
- Magnus Capital Corp Ltd.· shareholder of
- Haytham Sioufi· shareholder of
- Tabaka Ltd· shareholder of
- Robin Buchanan· shareholder of
- Al Nour Investment Holding· shareholder of
- Orit Gadiesh· shareholder of
- Mark Gottfredson· shareholder of
- Ivana Daniell· shareholder of
- Satyen Patel· shareholder of
- Rudolf Jordaan· shareholder of
None in current sources.
39-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 ASIA NET MEDIA (BVI) 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain2 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
3 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.
3 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 ASIA NET MEDIA (BVI) LTD?
- What is ASIA NET MEDIA (BVI) LTD's risk level?
- Where does ASIA NET MEDIA (BVI) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ASIA NET MEDIA (BVI) LTD — nothing is disclosed before that.