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
- 3
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Key facts
Risk signalMedium
Risk
ZHONG FU COMPANY LIMITED is a Company registered in VG 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
- ZHONG FU COMPANY LIMITED
- Fortra Overseas Services Inc· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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 chain3 flagged hopsStandard
3 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
163 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.
Directra Overseas Services Inc.
- CELESTIAL KING LIMITEDdirector of
- FOREVER HOLDINGS LIMITEDdirector of
- FIEFDOM INVESTMENTS LIMITEDdirector of
- VERVEINE LIMITEDdirector of
- GOLD VENTURE LIMITEDdirector of
- ASEAN TREASURE LIMITEDdirector of
- ASIAN VIKING LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- RAW POWER LIMITEDdirector of
- TIPERARIE INVESTMENTS LIMITEDdirector of
- IMPRESSIONS LIMITEDdirector of
- IMPRESSIONS LIMITEDshareholder of
- LAVISH FORTUNE LIMITEDdirector of
- TAMARA WORLDWIDE INC.director of
- KELLER WORLDWIDE LTD.director of
- KELLER WORLDWIDE LTD.shareholder of
- LARWIN WORLDWIDE LTD.director of
- LARWIN WORLDWIDE LTD.shareholder of
- VIGILANT INTERNATIONAL LIMITEDdirector of
- HUTCHISON CORPORATE ACCESS INTERNATIONAL INC.director of
- DREYFUS LIMITEDdirector of
- TARNSIDE LIMITEDdirector of
- AMBROSIA PACIFIC LIMITEDdirector of
- JACUZZI LIMITEDdirector of
- FULCRUM INVESTMENTS LIMITEDshareholder of
- RETRO ENTERPRISES LIMITEDdirector of
- QUINTET OVERSEAS LIMITEDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDdirector of
- CHEUNG SHING INTERNATIONAL (BVI) LTDshareholder of
- MEGAPHONE LIMITEDdirector of
- PARTISAN GROUP LIMITEDdirector of
- CONFIDENT ENTERPRISES LIMITEDdirector of
- Amersham 1103 Limiteddirector of
- Amersham 1106 Limiteddirector of
- Amersham 1107 Limiteddirector of
- SHC & ASSOCIATES ENTERPRISES INC.director of
- SHC & ASSOCIATES ENTERPRISES INC.shareholder of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDdirector of
- TOP GOAL INVESTMENTS INTERNATIONAL LIMITEDshareholder of
- CHUN KIT INVESTMENTS INTERNATIONAL LIMITEDdirector of
- FND Makers Limiteddirector of
- JOY ART LIMITEDshareholder of
- PIETRE INTERNAZIONALI S.A.director of
- TSIEN WUI INTERNATIONAL LIMITEDdirector of
- TSIEN WUI INTERNATIONAL LIMITEDshareholder of
- CONCEPTRUE INVESTMENTS LIMITEDdirector of
- Le Studio Company Limiteddirector of
- Le Studio Company Limitedshareholder of
- FND Born Management Limiteddirector of
- FND Born Limiteddirector of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- TRADE TENDER LIMITEDshareholder of
- OCEAN VIEW HOLDINGS LIMITEDdirector of
- ALL RICH INTERNATIONAL LIMITEDshareholder of
- CHAMPVEST (BVI) LIMITEDdirector of
- Excel Marketing Group Limiteddirector of
- Wahroonga Holdings Limiteddirector of
- CELESTINE LIMITEDdirector of
- GARDEN VIEW HOLDINGS GROUP LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- WING SHING OVERSEAS LIMITEDdirector of
- WING SHING PRODUCTS (BVI) COMPANY LTDdirector of
- PACIFIC CENTURY FINANCE (BVI) LIMITEDdirector of
- CENTURY PACIFIC GROUP LIMITEDdirector of
- CENTURY PACIFIC PROPERTY HOLDINGS LIMITEDdirector of
- MILLENNIUM INTERNATIONAL HOLDINGS LIMITEDdirector of
- MILLENNIUM PACIFIC HOLDINGS LIMITEDdirector of
- CENTURY PACIFIC INTERNATIONAL HOLDINGS LIMITEDdirector of
- PACIFIC CENTURY GROUP LIMITEDdirector of
- PACIFIC ASIA COMMERCE AND TECHNOLOGY (BVI) LIMITEDdirector of
- HUTCHISON TELECOMMUNICATIONS TECHNOLOGY (BVI) LIMITEDdirector of
- INK ENTERPRISES LIMITEDdirector of
- MONTARSA INVESTMENTS LTD.director of
- M&A INTERNATIONAL HOLDINGS COMPANY LIMITEDshareholder of
- Braimer International Ltddirector of
Firmley Company Limited
- CELESTIAL KING LIMITEDsecretary of
- CLASSIC EMPIRE LIMITEDsecretary of
- WING SHING MARKETING LTDsecretary of
- DREYFUS LIMITEDsecretary of
- FULCRUM INVESTMENTS LIMITEDsecretary of
- AMBER INTERNATIONAL HOLDINGS INC.secretary of
- MEGAPHONE LIMITEDsecretary of
- RANGEFINDER LIMITEDsecretary of
- PARTISAN GROUP LIMITEDsecretary of
- Fujian Investment Ltdsecretary of
- TONELUCK INTERNATIONAL INVESTMENTS LIMITEDsecretary of
- WING SHING HOLDINGS COMPANY LIMITEDsecretary of
- VIEWCORP DEVELOPMENTS LIMITEDsecretary of
- David C Lee Group Ltdsecretary of
- CONNIE'S INVESTMENT HOLDINGS LIMITEDsecretary of
- ON & ON SERVICES LIMITEDsecretary of
- MEGA RESOURCES GROUP LIMITEDsecretary of
- XIN YUE QINGLIAN COMPANY LIMITEDsecretary of
- GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITEDsecretary of
- SPACE DEVELOPMENT LIMITEDsecretary of
- BLESSINGS HOLDINGS LIMITEDsecretary of
- SIMPLEX CAPITAL (HOLDINGS) LIMITEDsecretary of
- SIMPLEX CAPITAL LIMITEDsecretary of
- SUPPORT ADDING LIMITEDsecretary of
- MONOTRACTION (SHANGHAI) HOLDINGS LIMITEDsecretary of
- MONOTRACTION PTY LIMITEDsecretary of
- DESIGN POWER LIMITEDsecretary of
- JADL DESIGN INTERNATIONAL LIMITEDsecretary of
- ETERNAL TECH LIMITEDsecretary of
- ENFARI LIMITEDsecretary of
- MIDSUMMER DREAM LIMITEDofficer of
- MIDSUMMER DREAM LIMITEDsecretary of
- Che San (China) Limitedofficer of
- Che San (China) Limitedsecretary of
- BLUE WHALE SOFTWARE COMPANY LIMITEDsecretary of
- PAPER-MERCHANTS LIMITEDofficer of
- PAPER-MERCHANTS LIMITEDsecretary of
- ROSEWELL ZONE LIMITEDofficer of
- ANGLANG INVESTMENTS LIMITEDsecretary of
- WING SHING OVERSEAS LIMITEDsecretary of
- Global-Tech Advanced Innovations Inc.secretary of
- WING SHING PRODUCTS (BVI) COMPANY LTDsecretary of
- WING SHING PROPERTY DEVELOPMENT LIMITEDofficer of
- CONSORTIUM INVESTMENT (BVI) LIMITEDsecretary of
- INK ENTERPRISES LIMITEDsecretary of
- Directra Overseas Services Limiteddirector of
- Fortra Overseas Services Limiteddirector of
- Universal Corporationshareholder of
- Avixe Technology Limitedsecretary of
- Avixe Technology Holdings Limitedsecretary of
- CHIYODA LEASE (CAYMAN) LIMITEDsecretary of
- Timerwell Information Services Limitedsecretary of
- Multiple Distribution Limitedsecretary of
- ROLLY TECHNOLOGY HOLDINGS LIMITEDsecretary of
Fortra Overseas Services Inc
- ASEAN TREASURE LIMITEDdirector of
- WEALTHY HOLDINGS LIMITEDdirector of
- HOMELAND INVESTMENTS LIMITEDshareholder of
- RANGEFINDER LIMITEDdirector of
- SKYDANCER INTERNATIONAL LIMITEDdirector of
- SAUNEE OVERSEAS LIMITEDsecretary of
- Checkmate Group Inc.officer of
- KWAN SHUN HOLDINGS LIMITEDshareholder of
- FASTRADE INVESTMENT LIMITEDsecretary of
- HALLIGAN HOLDINGS LIMITEDsecretary of
- INTERNATIONAL TIME TRADING LIMITEDsecretary of
- CELESTINE LIMITEDsecretary of
- GARDEN VIEW HOLDINGS GROUP LIMITEDsecretary of
- WILLKING VENTURE LIMITEDsecretary of
- WAN HO HOLDINGS INC.secretary of
- Wan Ho Industrial Inc.officer of
- Heatrans Decal Inc.officer of
- Heatrans Asset Inc.officer of
- Wan Ho Investment Inc.officer of
- Collectors' Club Inc.officer of
- Wan Ho Moulds Inc.officer of
- WILLCHANCE VENTURE LIMITEDsecretary of
- WAI PO HOLDINGS LIMITEDdirector of
- WAI PO HOLDINGS LIMITEDofficer of
- WAI PO HOLDINGS LIMITEDsecretary of
- CHINAWAY PROPERTIES GROUP LIMITEDdirector of
- CHINAWAY PROPERTIES GROUP LIMITEDofficer of
- CHINAWAY PROPERTIES GROUP LIMITEDsecretary of
- JACKSONWALD LTDshareholder of
- PACIFIC CENTURY MANAGEMENT SERVICES LIMITEDdirector of
- Richstar Limitedshareholder of
- Coral Investments Limitedshareholder of
- Glory Investments Company Limitedshareholder of