LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
TING CHUAN INVESTMENT GROUP LTD is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TING CHUAN INVESTMENT GROUP LTD
- LUI YIM SHEUNG· shareholder of
- YIU CHI SHING· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
21 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.
LUI YIM SHEUNG
- TREASURE REACH HOLDING LIMITEDdirector of
- TREASURE REACH HOLDING LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDdirector of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDshareholder of
- Equinox Investments Worldwide Ltddirector of
- Equinox Investments Worldwide Ltdshareholder of
YIU CHI SHING
- Money3 IntI Technology Ltddirector of
- RISE BEST GROUP LIMITEDdirector of
- RISE BEST GROUP LIMITEDshareholder of
YIU CHI SHING
- SINOSMART LIMITEDdirector of
- GERANIUM VENTURES LIMITEDdirector of
- CHINA EXPRESSWAYS COMPANY LIMITEDdirector of
- FAREAST ALLIED INVESTMENTS LTD.director of
- PARK CREATION INVESTMENT LIMITEDshareholder of
- TREASURE REACH HOLDING LIMITEDdirector of
- TREASURE REACH HOLDING LIMITEDshareholder of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDdirector of
- ORIENTAL BLOOM HOLDING GROUP LIMITEDshareholder of
- Equinox Investments Worldwide Ltddirector of
- Equinox Investments Worldwide Ltdshareholder of
- TransGlobal Equity Inc.director of