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
- 2
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGATEWAY GROUP HOLDINGS LIMITED is a Company registered in VG 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.
- GATEWAY GROUP HOLDINGS LIMITED
- Chinney Investments, Limited· shareholder of
- Grow Ahead Enterprises Limited· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 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
42 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.
- MULTI-INVESTMENT GROUP LIMITEDdirector of
- CHEERWORLD GROUP LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- SGA International Limiteddirector of
- MULTI-INVESTMENT GROUP LIMITEDdirector of
- HKL Holdings (BVI) Limiteddirector of
- PRC eFrastructure Limiteddirector of
- UNION SUCCESS INVESTMENTS LIMITEDdirector of
- LUCKY YEAR FINANCE LIMITEDdirector of
- CYBER FORT CONSULTANTS LIMITEDdirector of
- PRCYOUTH. COM (BVI) LIMITEDdirector of
- CHEERWORLD GROUP LIMITEDdirector of
- PRC YOUTH PALACE NET INC.director of
- GREENWICH INVESTMENTS UNIVERSAL LIMITEDdirector of
- TEKTIC INC.director of
- CHINNEY CONTRACTORS COMPANY LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- TEKTIC TECHNOLOGY INVESTMENT LIMITEDdirector of
- TEKCON LIMITEDdirector of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- MULTI-INVESTMENT GROUP LIMITEDdirector of
- HKL Holdings (BVI) Limiteddirector of
- LUCKY YEAR FINANCE LIMITEDdirector of
- LUCKY YEAR FINANCE LIMITEDshareholder of
- CYBER FORT CONSULTANTS LIMITEDdirector of
- CHINNEY CONTRACTORS COMPANY LIMITEDdirector of
- PRC YOUTH HOLDINGS LIMITEDdirector of
- GRAND-LEE HOLDINGS INC.director of
- FULL BLESSING HOLDINGS LIMITEDdirector of
- SGA International Limiteddirector of
- KEEN SUCCESS OVERSEAS LIMITEDdirector of
- MARKET DELIGHT HOLDINGS LIMITEDdirector of
- MULTI-INVESTMENT GROUP LIMITEDshareholder of
- CHINNEY CONTRACTORS COMPANY LIMITEDshareholder of
- KEEN SUCCESS OVERSEAS LIMITEDdirector of
- SGA International Limiteddirector of
- LUCKY DRAGON HOLDINGS GROUP LIMITEDdirector of
- GRAND-LEE HOLDINGS INC.director of
- KEEN SUCCESS OVERSEAS LIMITEDdirector of
- SGA International Limiteddirector of
- KEEN SUCCESS OVERSEAS LIMITEDdirector of
- MARKET DELIGHT HOLDINGS LIMITEDdirector 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