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
- 5
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSMC POWER INTERNATIONAL LIMITED is a Company registered in HK 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.
- SMC POWER INTERNATIONAL LIMITED
- Geoffrey Noel BOND· shareholder of
- SMC Power Public Company Limited· shareholder of
- CONNAUGHT INC.· shareholder of
- Aidan Michael STRETCH· shareholder of
- NF Nominees Limited (Ex RFG Nominees Limited)· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
13 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.
- PENALLY MANAGEMENT LIMITEDshareholder of
- BECKMEAD S.A.shareholder of
- ROSS ESTATES INCORPORATEDshareholder of
- VESTINE CORPORATIONshareholder of
- MADONETTE COMPANY LIMITEDshareholder of
- PETTERIL COMPANY LIMITEDshareholder of
- Tanara Investments Limitedshareholder of
- Sociedad Los Tres Hermanos Limitedshareholder of
- TRUE SUN HOLDINGS LIMITEDshareholder of
- GLOBAL INVESTOR SERVICES LIMITEDshareholder of
- ASIAN AVIATION CONSULTANTS LIMITEDshareholder of
- PETROS ASSOCIATES LIMITEDshareholder of
- LAWRENCE HOLDINGS LIMITEDshareholder of
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.
Unlock in the full dossier