CHK CAPITAL GROUP CORPORATION
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- CHK CAPITAL GROUP CORPORATION
- ZHANG, Yuhong· shareholder of
- Zhang Xiao Yu· shareholder of
- Tan Zhu Ping· shareholder of
- Rich Feature Group Corporation· shareholder of
- XIE KUK, Hoi Tat Hedda· shareholder of
- Xin Hua Holdings Ltd.· shareholder of
- Goldnice Investment management Limited· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CHK CAPITAL GROUP CORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ge JingkunAlso holds roles at 2 other companies
- RICH FEATURES GROUP CORPORATIONdirector of
- RICH FEATURES GROUP CORPORATIONshareholder of
- Goldnice Investment management LimitedAlso holds roles at 1 other company
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDshareholder of
- Lui Ho ManAlso holds roles at 2 other companies
- RUN FUNG INTERNATIONAL LIMITEDdirector of
- RUN FUNG INTERNATIONAL LIMITEDshareholder of
- Samuel Deyi JINAlso holds roles at 2 other companies
- RICH FEATURES GROUP CORPORATIONdirector of
- RICH FEATURES GROUP CORPORATIONshareholder of
- WANG Jian ShengAlso holds roles at 14 other companies
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDdirector of
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDshareholder of
- HONG KONG SHUI FUNG (HOLDINGS) LIMITEDdirector of
- Xie HailinAlso holds roles at 14 other companies
- BROADWAY OFFSHORE LIMITEDsecretary of
- BROADWAY OFFSHORE LIMITEDshareholder of
- RONG HUA ENERGY INVESTMENT (HONG KONG) LIMITEDdirector of
- Xin Hua Holdings Ltd.Also holds roles at 1 other company
- STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITEDshareholder of
11 parties · 0 current. Ceased and resigned records are retained as history.
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.