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- Sources
- 1
- 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 signalOUHUA ENERGY HOLDINGS LIMITED is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
17-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
87 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.
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- Algosaibi Trading Services Limitedsecretary of
- Benedict Associates Limitedsecretary of
- VICTORIA LIMITEDsecretary of
- Johnson Electric Intellectual Property Limitedsecretary of
- MINWA INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Otis Elevator Company (Bermuda) Ltd.secretary of
- HIGH SEAS INVESTMENTS (BERMUDA) LIMITEDsecretary of
- OYSTER HOLDINGS (BERMUDA) LTD.secretary of
- HIGH TIDE (BERMUDA) LTD.secretary of
- Napoil Limitedsecretary of
- Progressive Marketing Ltd.secretary of
- GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.secretary of
- Tabak Trading Arge Ltd.secretary of
- PEARL HOLDINGS (BERMUDA) LTD.secretary of
- AL TADAMON COMPANY LTD.secretary of
- QUALITY CAPS LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- Dover Street III, Ltd.secretary of
- PRICOA China (Warehouse) Limitedsecretary of
- REZAYAT PROJECTS LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Mark International (Bermuda) Ltd.secretary of
- PRICOA China (Residential) Limitedsecretary of
- China Homes Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- HarbourVest V Ltd.secretary of
- KCI (Bermuda) Holding Ltd.secretary of
- ASIA PULP & PAPER COMPANY (CHINA) LTD.secretary of
- The Sagitta Aegis Fund Limitedsecretary of
- HIPEP III Ltd.secretary of
- The Sagitta Aegis (US$) Fund Limitedsecretary of
- Dover Street IV, Ltd.secretary of
- HarbourVest VI Ltd.secretary of
- HarbourVest VI Buyout Ltd.secretary of
- APP Far East Finance (Bermuda) Limitedsecretary of
- Biosensors International Group, Ltd.secretary of
- Asia Integrated Agri Resources Limitedsecretary of
- SMN Investment Services Ltd.secretary of
- WorldCare Asia Private Limitedsecretary of
- Forexster Limitedsecretary of
- HIPEP IV Ltd.secretary of
- ARTISAN ENCIPTA LTD.secretary of
- Flexembal Ltd.secretary of
- The Rio Capital Fund Ltd.secretary of
- HarbourVest VII Buyout Ltd.secretary of
- HarbourVest VII Venture Ltd.secretary of
- Dover V Ltd.secretary of
- Southampton Technologies Ltd.secretary of
- FIM International Limitedsecretary of
- IMC Solution Shipping Limitedsecretary of
- HarbourVest VII Mezzanine Ltd.secretary of
- Revelation Capital Management Ltd.secretary of
- Revelation Special Situations Fund Ltd.secretary of
- Pine Agritech Limitedsecretary of
- Holtec International Ltd.secretary of
- Reyoung Pharmaceutical Holdings Limitedsecretary of
- The Genesis Foundationsecretary of
- National Contracting Company Limitedsecretary of
- FIM Management Limitedsecretary of
- Montpellier USA Holdings Ltd.secretary of
- Smugglers Cove Management Limitedsecretary of
- Rockwell Collins International Financing Limitedsecretary of
- Rockwell Collins International Holdings Limitedsecretary of
- CHINA COKING COMPANY LIMITEDsecretary of
- Montpellier International Ltd.secretary of
- Pleasantville Holdings Ltd.secretary of
- SYLENECA Ltd.secretary of
- Madagascar Oil Limitedsecretary of
- XanGo Bermuda Limitedsecretary of
- Infinity Bio-Energy Ltd.secretary of
- VGMMF Ltd.secretary of
- Shanho Water & Elec. Holding Group Ltd.secretary of
- Nautilus Holdings Limitedsecretary of
- Synergy Management Services Limitedsecretary of
- Nautilus Shipholdings No 1 Limitedsecretary of
- Ouhua Energy International Limiteddirector of
- Foreland Fabrictech Holdings Limitedsecretary of
- Ouhua Energy International Limitedchairman of
- Ouhua Energy International Limiteddirector of
- China Auto Electronics Group Limitedsecretary of
- Foreland Fabrictech Holdings Limitedsecretary of
- Sunpower Group Ltd.director of
- Foreland Fabrictech Holdings Limitedsecretary 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