Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMABROUK HOLDINGS 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.
- MABROUK HOLDINGS LIMITED
- Oregon Worldwide Inc.· shareholder of
- Westfield Ventures Co. Ltd.· shareholder of
- World Energy Resources Limited· shareholder of
- Peak Pacific International Ltd· shareholder of
- Tradeidea Limited· shareholder of
- Hoon Yih Ling· shareholder of
- Hoon Fong Chong· shareholder of
- STAN LASSA GOLOKIN· shareholder of
- Cerilnus Tan· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierDirectorship network
10 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.
- Asean Markets International Incorporateddirector of
- Asean Markets International Incorporatedshareholder of
- Orient Investment Management Limitedshareholder of
- Westfield Ventures Co. Ltddirector of
- Westfield Ventures Co. Ltdshareholder of
- Neubridge Kapitals Ltd.director of
- Neubridge Kapitals Ltd.shareholder of
- Orient Investment Management Limitedshareholder of
- INNOVATION SUCCESS LTDshareholder of
- WINNING DREAMS LIMITEDbeneficial owner 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