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- Subsidiaries
- 2
- UBO hops
- 1
Key facts
Risk signalChuang Yue Chien, Eugene is a Organization 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.
None in current sources.
- Chuang Yue Chien, Eugene
- Moon Light Trust· beneficial owner of
Exposure 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
60 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.
- Fidelitycorp Limitedtrustee of trust of
- John Gordon McFadzienauthorised person / signatory of
- John Gordon McFadzientrust settlor of
- Nicholas Sean Chuangbeneficiary of
- Chuang Eugene Yue-chienbeneficial owner of
- Chuang Eugene Yue-chienbeneficiary of
- Chuang Yue Heng, Henrybeneficiary of
- Chuang Yue Heng, Henryprotector of
- Krishan Kulmar RalhanNominee Trust Settlor of
- ESSENTIAL VENTURE LIMITEDdirector of
- MACADAMIA LIMITEDdirector of
- WONDERFUL SKILL GROUP LIMITEDdirector of
- PLENTIFUL ASIA LTDdirector of
- Moon Light Investments Group Limitedauth. representative of
- Moon Light Investments Group Limiteddirector of
- PACIFICWIDE SERVICES LTD.director of
- PACIFICWIDE SERVICES LTD.shareholder of
- CAPITAL FINANCE MANAGEMENT LIMITEDdirector of
- Portcullis TrustNet (Global) Limiteddirector of
- Portcullis TrustNet (Cook Islands) Limiteddirector of
- Trust Administrative Services Limiteddirector of
- Haussman Eurasia Growth Fund Ltddirector of
- Tiencon Electronics Limiteddirector of
- Moon Light Investments Group Ltddirector of
- Oregon Scientific (Cook Islands) Limiteddirector of
- Dectra (Samoa) Limiteddirector of
- Sectra (Samoa) Limiteddirector of
- Portcullis TrustNet (Samoa) Limiteddirector of
- Saniwell Holding Inc.director of
- Chanco Investment Limiteddirector of
- Gainbase Industrial (CI) Limiteddirector of
- Avon Insurance Limiteddirector of
- International Investment Consultants Limiteddirector of
- Hawking International (Industries) Ltddirector of
- Conqueror Holdings Limitedauthorised person / signatory of
- Amica International Beauty Institute Limiteddirector of
- Bank of Asia-Pacific Limiteddirector of
- International Shipping & Logistics Incpresident of
- International Shipping & Logistics Incsecretary of
- Croft Investment Limitedauthorised person / signatory of
- Ritz Investments Limitedauthorised person / signatory of
- Faymon Shipping Incpresident of
- Faymon Shipping Incsecretary of
- H & B Trusttrust settlor of
- Typhoon Trusttrust settlor of
- I Trusttrust settlor of
- Nelson Trusttrust settlor of
- Cantel Trusttrust settlor of
- Dontel Trusttrust settlor of
- Meda Foundation Trusttrust settlor of
- Chiu Lai Family Trusttrust settlor of
- Ka Lam Trusttrust settlor of
- Chau's Family 1999 Trusttrust settlor of
- Infraway Trusttrust settlor of
- Moon Light Trustauthorised person / signatory of
- Moon Light Trusttrust settlor of
- Madewell Family Trusttrust settlor of
- Wong Yuk FungNominee Trust Settlor of
- Chan, Yiu KeungNominee Trust Settlor of
- FUNG Wing Mou, BernardNominee Trust Settlor of