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
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Sunford Technology Holdings Limited is a Company registered in HK 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
- Sunford Technology Holdings Limited
- DAI - Sai Hau· shareholder of
- FIRST VICTORY INVESTMENTS LIMITED· shareholder of
- TSE - Ho Ming· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-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 chain4 flagged hopsStandard
4 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
153 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.
Parker - Nicola L
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- S.M. FINANCE LIMITEDsecretary of
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- CORONA LTD.secretary of
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- Trasacom Limitedsecretary of
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- Mining and Technical Services (Bermuda) Ltd.secretary of
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- Bendelli Holding Ltd.secretary of
- Celtic Pharma FIX Venture Ltd.secretary of
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- C.T.M. Services Bermuda Ltd.secretary of
- Neutron Peg Ltd.secretary of
- Glencore E&P (Colombia) Ltd.secretary of
- Glencore Production (Colombia) Ltd.secretary of
- C.T. Group Services Bermuda Ltd.secretary of
- C.T. Development Bermuda Ltd.secretary of
- C.T. Spyro Holdings Ltd.secretary of
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- Wafra Strategic GP Ltd.secretary of
- StarVest Dislocation Fund II Ltd.secretary of
- StarVest Dislocation Sub-Fund II Ltd.secretary of
- StarVest OMS GP Ltd.secretary of
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/06
Adverse media
Live scan on unlockPremium
A 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