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- Owners
- 1
- UBO hops
- 25
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Man Wah Holdings Limited is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Man Wah Holdings Limited
- Man Wah Investments Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
25 hops lockedStandard
25-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 chain10 flagged hopsStandard
10 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
332 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.
Parker - Nicola L
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- SCHLEGEL IRELAND LIMITEDsecretary of
- Hawthorne Insurance Company Limitedsecretary of
- Oil Basins Limitedsecretary of
- GLENCORE GRAIN LTD.secretary of
- Tanece Limitedsecretary of
- NIKE INTERNATIONAL LTD.secretary of
- GRANOCO LTD.secretary of
- TOWN & COUNTRY CARPET LIMITEDsecretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- SANDGATE LTD.secretary of
- S.M. FINANCE LIMITEDsecretary of
- S.I. Holdings Limitedsecretary of
- China Pacific Merchants Ltd.secretary of
- FIBRAS LIMITEDsecretary of
- S.C. LIMITEDsecretary of
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- TRINMILLS LIMITEDsecretary of
- Grundy Worldwide Limitedsecretary of
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- Voya Investment Management (Bermuda) Holdings Limitedsecretary of
- Guoco Securities (Bermuda) Limitedsecretary of
- S.A. Services Limitedsecretary of
- CARIVEN INVESTMENT LIMITEDsecretary of
- L.A. Services Limitedsecretary of
- Guoco Investments (Bermuda) Limitedsecretary of
- Guoman Hotels Limitedsecretary of
- GuoLine Overseas Limitedsecretary of
- GuocoLand (China) Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Transtrade Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- SAGC CATHEDRAL LIMITEDsecretary of
- SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD.secretary of
- Perly Ltd.secretary of
- TDEK Holdings, Ltd.secretary of
- Trasacom Limitedsecretary of
- Pioneer Global Funds Distributor, Ltd.secretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- Air Max Limitedsecretary of
- Precision Petroleum Services Ltd.secretary of
- Glencore Investments Limitedsecretary of
- COMMUNICATION NETWORKS HOLDINGS LTD.secretary of
- Nike Finance Ltd.secretary of
- TecCapital Limitedsecretary of
- GuoLine International Limitedsecretary of
- Glencore Capital Ltd.secretary of
- Matrix (Bermuda) Limitedsecretary of
- Glencore Cerrejon Ltdsecretary of
- Polar Cap Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Renaissance Capital International Services Limitedsecretary of
- Blue Tree Ltd.secretary of
- GuoLine Capital Limitedsecretary of
- Tikolan Limitedsecretary of
- Simkana Limitedsecretary of
- Sykes (Bermuda) Holdings Limitedsecretary of
- Sykes Offshore Holdings Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Celtic Pharma Management Limitedsecretary of
- Sunford Technology Holdings Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Talkeetna Strategic Commodity Fund, Ltd.secretary of
- Polar Cap Atlantic Limitedsecretary of
- Alia Limitedsecretary of
- Galif Investments Ltd.secretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- SunLight USA Fund Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Seez Trading Corp. Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Mega-Holdings Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Southern Cross Limitedsecretary of
- Neutron Ltd.secretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- Sohar Islamic Facility Company Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- Wichita Holding Ltd.secretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Merani Holding Ltd.secretary of
- Permanent Investments Limitedsecretary of
- Glencore Exploration (EG) Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- Chartis Capital Recovery Brazil Limitedsecretary of
- Transurban International Limitedsecretary of
- Celtic Pharma TA-CD Ltd.secretary of
- Celtic Pharma TA-NIC Ltd.secretary of
- Celtic Pharma Coop Holdings Ltd.secretary of
- Celtic Pharma Vaccine Platform Ltd.secretary of
- Celtic Pharma FIX Ltd.secretary of
- TDT 070 Ltd.secretary of
- TDT 054 Ltd.secretary of
- TDT 067 Ltd.secretary of
- TDT 077 Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Stow Capital Partners Limitedsecretary of
- MSI GuaranteedWeather Trading Ltd.secretary of
- Martial Capital Ltd.secretary of
- Glencore Exploration (DRC) Limitedsecretary of
- Glencore Exploration (New Ventures) Ltd.secretary of
- Aeolus Ltd.administrator of
- Glencore Exploration Cameroon Ltd.secretary of
- Glencore Exploration (GE) Ltd.secretary of
- Gemini Asset Management Limitedsecretary of
- StarVest Dislocation Fund Ltd.secretary of
- NIKE Jump Ltd.secretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Glencore Exploration (Bioko) Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Celtic Pharma FIX Venture Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Glencore Exploration (Chad) Limitedsecretary of
- C.T.M. Services Bermuda Ltd.secretary of
- Neutron Peg Ltd.secretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- C.T. Group Services Bermuda Ltd.secretary of
- C.T. Development Bermuda Ltd.secretary of
- C.T. Spyro Holdings Ltd.secretary of
- C.T. Koll Holdings Ltd.secretary of
- Cantilever Private Trust Company Limitedsecretary of
- Celtic Pharma Management Americas Ltd.secretary of
- TDT 083 Ltd.secretary of
- TDT 064 Ltd.secretary of
- Wafra Strategic GP Ltd.secretary of
- StarVest Dislocation Fund II Ltd.secretary of
- StarVest Dislocation Sub-Fund II Ltd.secretary of
- StarVest OMS GP Ltd.secretary of
- StarVest Dislocation Sub-Fund Ltd.secretary of
- Stow Fund Management Limitedsecretary of
- Stow West End Limitedsecretary of
- StarVest Dislocation Fund II GP Ltd.secretary of
- S-FNBGC GP Ltd.secretary of
Evans - Juliet
- YOUNG, TROTT AND COMPANY LIMITEDsecretary of
- SANDGATE LTD.secretary of
- M.B.E. Consultants Ltd.secretary of
- Integral Management (Bermuda) Ltd.secretary of
- First Investments Limitedsecretary of
- INVESCO Pacific Partner Ltd.secretary of
- WATERMILL LIMITEDsecretary of
- T-I-E Limitedsecretary of
- EAGLESKY INTERNATIONAL (HOLDINGS) LIMITEDsecretary of
- GRI Asia Ltd.secretary of
- The T-I-E Trustadministrator of
- De Claire Trustadministrator of
- Quintin International Ltd.secretary of
- INVESCO Global Asset Management (Bermuda) Ltd.secretary of
- LOS AMIGOS LEASING COMPANY LTD.secretary of
- INVESCO PACIFIC HOLDINGS LIMITEDsecretary of
- UNOCAL YANGTZE, LTD.secretary of
- CAMPSIE LTD.secretary of
- MFS INTERNATIONAL LTD.secretary of
- SLM Fund Management Ltd.secretary of
- APL (BERMUDA) LTD.secretary of
- Grenadier International Limitedsecretary of
- EiC Enterprises Limitedsecretary of
- Servisen Private Equity Fund II Limitedsecretary of
- SERVISEN INVESTMENT MANAGEMENT LTD.secretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- Asphodel Limitedsecretary of
- Gorgon Limitedsecretary of
- Captive Fixed Income Fund Limited, Thesecretary of
- Precision Petroleum Services Ltd.secretary of
- P.R.P. Performa Ltd.secretary of
- Calypso Overseas, Ltd.secretary of
- CapVest Group Limitedsecretary of
- CV Equity Management Limitedsecretary of
- SRCP (Bermuda) Ltd.secretary of
- INVESCO Asset Management (Bermuda) Ltd.secretary of
- Securitas Latin America Management Co., Ltd.secretary of
- Securitas Ventures Limitedsecretary of
- Integra International Limitedsecretary of
- Securitas Allied Holdings, Ltdsecretary of
- Securitas RCL Limitedsecretary of
- SLAM HS Investment, Ltd.secretary of
- SRCP Rio Bravo Holdings Ltd.secretary of
- Rio Bravo GenPar, Ltd.secretary of
- Automar (Bermuda) Ltd.secretary of
- Servisen Private Equity 2001 Limitedsecretary of
- Servisen Private Equity Fund III Limitedsecretary of
- Securitas Allied, Ltd.secretary of
- Securitas Montpelier, Ltd.secretary of
- G-Trade Services Ltd.secretary of
- Enhanced Global Allocation Fund, Ltd.secretary of
- Enhanced Global Allocation Master Fund, Ltd.secretary of
- Swiss Re Private Equity Advisers, Ltd.secretary of
- BlackRock Private Equity MGP Limitedsecretary of
- Performa High Yield Fund Ltd.secretary of
- ConvergEx Global Markets Limitedsecretary of
- Securitas EDC, Ltd.secretary of
- SEI Investments Global (Bermuda) Ltd.secretary of
- Tricor Re Investment Fund Ltd.secretary of
- Welton Capital Markets Fund, Ltdsecretary of
- Creative Master Bermuda Limitedsecretary of
- Diamondridge Co. Limitedsecretary of
- Quasar Global Opportunity Fund International, Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- Securitas Cathedral Ltd.secretary of
- Capital Markets Innovation Limitedsecretary of
- Structured Innovation Limitedsecretary of
- ZD Finance I Limitedsecretary of
- FZ Finance I Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- ZB Finance I Limitedsecretary of
- Welton Global Capital Markets Fund, Ltd.secretary of
- Spazio Group Holdings Limitedsecretary of
- Spazio Opco Limitedsecretary of
- Spazio Holdings 1 Limitedsecretary of
- Spazio Holdings 2 Limitedsecretary of
- CWG Holdings (Bermuda) Limitedsecretary of
- Performa Liquid Assets Fund Ltdsecretary of
- Performa Reserve Fund Ltdsecretary of
- Performa International Convertible Bond Fund Ltd.secretary of
- Capital Drilling Ltd.secretary of
- Weston Atlas Advisers Ltd.secretary of
- CyberHome Entertainment Limitedsecretary of
- The Black Ant Group Ltd.secretary of
- Schmidt Electronics Group Limitedsecretary of
- BARAKA PETROLEUM LIMITEDsecretary of
- LionGold Corp Ltdsecretary of
- Nixon Intelligent Security Holdings Limitedsecretary of
- The Black Ant Group General Partner Limitedsecretary of
- Celtic Pharma GP Ltd.secretary of
- Solidum Event Linked Securities Fund Limitedsecretary of
- Celtic Pharma Management Limitedsecretary of
- Calypso Master Fund Ltd.secretary of
- IDEA (Bermuda) Holdings Limitedsecretary of
- MC² Limitedsecretary of
- MC² Holdings Limitedsecretary of
- Weston Partners Advisers Ltd.secretary of
- Wanlida Holdings Company Limitedsecretary of
- Utilico Emerging Markets Limitedsecretary of
- PAS International Ltd.secretary of
- PAS Beverages Ltd.secretary of
- PAS Snacks Ltd.secretary of
- Energy XXI (Bermuda) Limitedsecretary of
- Celtic Pharma Development Services Bermuda Ltd.secretary of
- Taylor Hedge Fund Limitedsecretary of
- Neutron Ltd.secretary of
- Financial Media Holdings Limitedsecretary of
- Neutron ROW Ltd.secretary of
- Neutron Holdings Ltd.secretary of
- MATTEC LIMITEDsecretary of
- Injaz Financial Products (Bermuda) Ltd.secretary of
- CapVest Group II Limitedsecretary of
- CV Equity Management II Limitedsecretary of
- CapSat Technologies Ltd.secretary of
- Celtic Pharma Peg Ltd.secretary of
- Energy XXI (US Holdings) Limitedsecretary of
- SIF Limitedsecretary of
- Permanent Investments Limitedsecretary of
- Global Equity Risk Protection Limitedsecretary of
- BNY analytics (Bermuda) Limitedsecretary of
- BNY analytics Technology Limitedsecretary of
- Transurban (895) Holdings Ltd.secretary of
- Motorika Limitedsecretary of
- Mackenzie Cundill Investment Management (Bermuda) Ltd.is signatory for
- Mackenzie Cundill Investment Management (Bermuda) Ltd.secretary of
- Core Dynamics Limitedsecretary of
- Flowmedic Limitedsecretary of
- Flowmedic International Limitedsecretary of
- MetaCure Limitedsecretary of
- LF Credit Limitedsecretary of
- BannerStore Retailing International Investment Group Company Limitedsecretary of
- Sinoval Pharmaceutical Limitedsecretary of
- CHINA ALLIANCE TEXTILE HOLDINGS LIMITEDsecretary of
- Spire Holding Co. Ltd.secretary of
- Media Sciences Trading, Ltd.secretary of
- LifeVest Limitedsecretary of
- Calypso Holdings I, Ltd.secretary of
- APT Holdings (Bermuda) Limitedsecretary of
- SIF (Bermuda) Investments No 1 Limitedsecretary of
- SIF (Bermuda) Investments No 2 Limitedsecretary of
- AllCapital Principals Rail (Bermuda) Limitedsecretary of
- Cross Hudson Holdings (Bermuda) Limitedsecretary of
- Tehachapi Holdings (Bermuda) Limitedsecretary of
- Tehachapi No 1 (Bermuda) Limitedsecretary of
- Tehachapi No 2 (Bermuda) Limitedsecretary of
- Tehachapi No 3 (Bermuda) Limitedsecretary of
- Tehachapi No 4 (Bermuda) Limitedsecretary of
- Tehachapi No 5 (Bermuda) Limitedsecretary of
- Transurban International Holdings Limitedsecretary of
- Biogen Idec International Holding Ltd.secretary of
- Genpact Global Holdings (Bermuda) Limitedsecretary of
- Genpact Global (Bermuda) Limitedsecretary of
- Calypso Global Opportunities Fund, Ltd.secretary of
- Calypso Global Opportunities Master Fund, Ltd.secretary of
- Optimus Capital Holdings Limitedsecretary of
- Hasaki Limitedsecretary of
- Global Resources Ltdsecretary of
- Pine Street RIFF Limitedsecretary of
- AIS Funds Ltd.secretary of
- Dynamic Drilling Ltd.secretary of
- Aegean Services Limitedis signatory for
- Aegean Services Limitedsecretary of
- Biogen Idec (Bermuda) Technologies Ltd.secretary of
- Global Logistics I Ltd.secretary of
- GL Finance I Ltd.secretary of
- LFG Ltd.secretary of
- GL Finance II Ltd.secretary of
- Supply Force International Ltd.secretary of
- Sahar Minerals Ltdsecretary of
- Global Container IV Holding Ltd.secretary of
- GL Finance IV Ltd.secretary of
Gn - Jong Yuh Gwendolyn
- Creative Master Bermuda Limitedsecretary of
- Joyas International Holdings Limitedsecretary of
LEE - Robson Teck Leng
- CDW Holding Limitedsecretary of
TAN - Min-Li
- FDS Networks Group Ltd.secretary of
- Joyas International Holdings Limitedsecretary of
Tay - Bernard Ah Kong
- Reyoung Pharmaceutical Holdings Limiteddirector of
/06
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