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
- 6
- UBO hops
- 28
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCARRIANNA GROUP HOLDINGS COMPANY LIMITED is a Company registered in BM 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.
- CARRIANNA GROUP HOLDINGS COMPANY LIMITED
- BOUNDTRIP COMPANY INC.· shareholder of
- LEUNG - KWOK WAI· shareholder of
- MA - Kai Cheung· shareholder of
- MA - Kai Yum· shareholder of
- Parker - F. Timothy· shareholder of
- Smith - J Marcus· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain10 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 dossierDirectorship network
26 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.
- Tak Sing (China) Holdings Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- Tak Sing (China) Holdings Ltd.secretary of
- Tak Sing (China) Holdings Ltd.secretary of
- Tak Sing (China) Holdings Ltd.director of
- Tak Sing (China) Holdings Ltd.secretary of
- Tak Sing (China) Holdings Ltd.chairman of the board of
- Tak Sing (China) Holdings Ltd.director of
- Tak Sing (China) Holdings Ltd.director of
- YORKRIDGE CAPITAL, LTD.shareholder of
- Swiss Insurance Management Company Limitedshareholder of
- Hotel Investors, Ltd.shareholder of
- Belle Limitedshareholder of
- Hillside Ltd.director of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDshareholder of
- Ashco Ltd.shareholder of
- Acklo Limitedshareholder of
- Camol Limitedshareholder of
- Dolphin International Vineyards Limitedshareholder of
- North Sea Oil Company Ltd.shareholder of
- Seaworthy Holdings Limitedshareholder of
- Woon Tin Hong (Bermuda) Limitedshareholder of
- Harilela Hotels Limitedshareholder of
- Rhine Holdings Limiteddirector of
- CHEVALIER INTERNATIONAL HOLDINGS LIMITEDis signatory for
- DINGYI GROUP INVESTMENT LIMITEDis signatory for
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