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
- 2
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalValuetronics Holdings Limited is a Company registered in BM resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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.
- ChinaCast Communication Holdings Limiteddirector of
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Applied Development Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- First Investments Limitedsecretary of
- GRI Asia Ltd.secretary of
- MYCOM (BERMUDA) LTD.secretary of
- UNOCAL YANGTZE, LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CHUNGLI INVESTMENTS (BERMUDA) LIMITEDsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- APL (BERMUDA) LTD.secretary of
- EiC Enterprises Limitedsecretary of
- Artland (International) Limitedsecretary of
- K.S.D.P. (International) Limitedsecretary of
- Deacons Holdings Limitedsecretary of
- Deacons Singapore Limitedsecretary of
- Deacons Shanghai Limitedsecretary of
- CSC International Investment Ltd.secretary of
- The Beauty Group Ltd.secretary of
- Dickson Cyber Concepts Limitedsecretary of
- Automar (Bermuda) Ltd.secretary of
- Grosvenor Fund Management Japan Limitedsecretary of
- MEIBAN CHINA LTD.secretary of
- Schmidt Electronics Group Limitedsecretary of
- Genting Power China Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- China Unitek Group Limitedsecretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Labrador Fund Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- GOLD BARREL SOCIAL CLUB RESORT MANAGEMENT LTD.secretary of
- Connect International Limitedsecretary of
- Connect Holdings Limitedsecretary of
- Pacific Andes Resources Development Limitedsecretary of
- CHINA FISHERY GROUP LIMITEDsecretary of
- Pacific Andes Resources Development Limitedsecretary of
- CHINA FISHERY GROUP 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