LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- UBO hops
- 29
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
HADRIAN ASSETS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 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 dossier/05
Directorship network
239 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.
Standard Nominees Limited
- MAJESTIC SERVICES HOLDINGS LIMITEDdirector of
- ORIENT DRAGON COMPANY LIMITEDdirector of
- AJG Perfect Strike Holding Limiteddirector of
- KELLEY ENTERPRISES INC.director of
- GARRETT ENTERPRISES INC.director of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- JACKEL COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Roger LEE Tjen Pian
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- SESECI LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Alan S Wearing
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Joseph Lup Fat Yu
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHENG Chi Kin Patrick
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Guardian Nominees Limited
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Luc Villette
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHEUNG Chi John
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
LI Kai Man Maximus
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Hendra Gunawan
- PUSHKIN ENTERPRISES LTD.director of
- GRASSLAND OVERSEAS INC.director of
- BRIGHT MERIT HOLDINGS GROUP LIMITEDdirector of
- BRIGHT MERIT HOLDINGS GROUP LIMITEDshareholder of
- MULTI RESOURCES TRADING INC.director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- K.W Management Limiteddirector of
- Transglobal Equity Funddirector of
- Pan Asia Management Limitedauthorised person / signatory of
- Pan Asia Management Limiteddirector of
- Angel View Holdings Limitedauthorised person / signatory of
- International Development, Inc.authorised person / signatory of
- Fairlane Equities Limitedauthorised person / signatory of
- International Growth Fund Limitedauthorised person / signatory of
- Master Group Limitedauthorised person / signatory of
- Excelink Investments Limitedauthorised person / signatory of
- Edelweiss Investments Limitedauthorised person / signatory of
- Magna Enterprises Limitedauthorised person / signatory of
- Pan Asia Infrastructure Co. Ltd.authorised person / signatory of
- Pan Asia Infrastructure Co. Ltd.director of
- Infraway Trustnominated person of
Mark Hilson
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Ip Tak Chuen, Edmond
- PANORAMA INTERNATIONAL LIMITEDdirector of
- GREEN TECH CONSULTANTS LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- Rich Rising Limiteddirector of
GO TWAN SENG
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- PUSHKIN ENTERPRISES LTD.director of
- GREENPULSE CORPORATIONbeneficial owner of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- Motion Finance Ltdbeneficial owner of
- International Development, Inc.beneficial owner of
- International Growth Fund Limitedbeneficial owner of
- International Growth Fund Limiteddirector of
- Alpha Investments Group Limiteddirector of
- Beta Investor Security Limiteddirector of
- Excelink Investments Limitedbeneficial owner of
- Edelweiss Investments Limitedbeneficial owner of
- Magna Enterprises Limitedbeneficial owner of
- Pan Asia Infrastructure Co. Ltd.director of
- Cantel Trustbeneficiary of
- Cantel Trustprotector of
- Dontel Trustbeneficiary of
- Dontel Trustprotector of
- Infraway Trustbeneficiary of
- Infraway Trustprotector of
Slamet Santoso Gondokusumo
- Horizon Ventures Group Ltdshareholder of
- Equiflux International Ltdshareholder of
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- Herrix Assets Ltdshareholder of
- Insight Assets Management Ltdshareholder of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- Emerald Queen Limitedbeneficial owner of
- October Glory Ltdbeneficial owner of
- Cantel Trustbeneficiary of
- Dontel Trustbeneficiary of
- Infraway Trustbeneficiary of
Jerry CHAN
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
YEUNG Sui Kuen Freda
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHAN Lik Shan Jerry
- SINOSMART LIMITEDdirector of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
T.G Cheung
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
Jakub Kangdjaja
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
PENG Yat Bun, Robert
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
TSE Po Shing, Andy
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
LEUNG Kin Kimmy
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHEUNG Kam Wan Cecilia
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Cecilia CHEUNG
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
Simon Cheung
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
CHOI Hung Fat, Allen
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
Joseph Lau
- PUSHKIN ENTERPRISES LTD.director of
- Unicorn Investments Limitedauthorised person / signatory of
YIU Chi Shing
- BANTAM VENTURES LIMITEDdirector of
- TOPWELL VENTURE LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
Goh Kiat Joo
- BANTAM VENTURES LIMITEDdirector of
- Carnegie Ventures Inc.director of
- Carnegie Ventures Inc.shareholder of
- TOPWELL VENTURE LIMITEDdirector of
- SINOSMART LIMITEDdirector of
- PUSHKIN ENTERPRISES LTD.director of
- GERANIUM VENTURES LIMITEDdirector of
- SESECI LIMITEDdirector of
- Winvest Development Limiteddirector of
- NewAsia United Venture Corpdirector of
- G-Group Ltddirector of
- Ambergold Capital Assets Ltddirector of
- Aviva Global Enterprise Ltddirector of
- Aviva Global Enterprise Ltdshareholder of
- Excel Investments Group Holdings Inc.director of
- Excel Investments Group Holdings Inc.shareholder of
- ULTRA BEST INVESTMENT LIMITEDdirector of
- TRANSASIA DEVELOPMENT (XINHUI) LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
- YHWH CORP PTE LTDdirector of
- YHWH CORP PTE LTDshareholder of
- SIMEON DE LIGHT (YHWH) PTE LTDdirector of
- SIMEON DE LIGHT (YHWH) PTE LTDshareholder of
- GAD DE LIGHT (YHWH) PTE LTDdirector of
- GAD DE LIGHT (YHWH) PTE LTDshareholder of
- JOSEPH DE LIGHT (YHWH) PTE LTDdirector of
- JOSEPH DE LIGHT (YHWH) PTE LTDshareholder of
- ASHER DE LIGHT (YHWH) PTE LTDdirector of
- ASHER DE LIGHT (YHWH) PTE LTDshareholder of
- NAPHTALI DE LIGHT (YHWH) PTE LTDdirector of
- NAPHTALI DE LIGHT (YHWH) PTE LTDshareholder of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.director of
- ZEBULUN DE LIGHT (YHWH) PTE. LTD.shareholder of
- REUBEN DE LIGHT (YHWH) PTE. LTD.director of
- REUBEN DE LIGHT (YHWH) PTE. LTD.shareholder of
- JUDAH DE LIGHT (YHWH) PTE. LTD.director of
- JUDAH DE LIGHT (YHWH) PTE. LTD.shareholder of
- BENJAMIN DE LIGHT (YHWH) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.director of
- PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.shareholder of
- ISSACHAR DE LIGHT (YHWH) PTE LTDdirector of
- ISSACHAR DE LIGHT (YHWH) PTE LTDshareholder of
- K.W Management Limiteddirector of
- K.W Management Limitedshareholder of
- Transglobal Equity Funddirector of
- DAN DE LIGHT (YHWH) PTE. LTD.director of
- LEVI DE LIGHT (YHWH) PTE. LTD.director of
- YHWH FOOD PROVIDER PTE. LTD.director of
- PREMIER FOOD ENTERPRISE PTE. LTD.director of
- TransGlobal Equity Inc.director of
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Adverse media
Live scan on unlockPremium
A 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