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
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
C & C BEVERAGES LIMITED is a Company registered in VG 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
- C & C BEVERAGES LIMITED
- Cathay International Beverage Limited· shareholder of
- Zaida Company Limited· 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 chain6 flagged hopsStandard
6 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
129 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.
YAM Tze Ping, Ruby
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- HORIZON NETWORK LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International Pharma Manufacture and Distribution (China) Limiteddirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- Flash Universal Limiteddirector of
- LOYAL PEACE ENTERPRISES LIMITEDdirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- PERFECT TRIUMPH HOLDINGS LIMITEDdirector of
- CHAMPION PIONEER HOLDINGS LIMITEDdirector of
Stephen Burnau Hunt
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Cathay International EW No. 16 Limiteddirector of
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITEDdirector of
- Cathay International EW No. 1 Limiteddirector of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- Cathay International EW No. 36 Limiteddirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- KOYWA LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 33 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITEDdirector of
- Cathay International EW No. 38 Limiteddirector of
- Cathay International EW No. 14 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITEDdirector of
- Cathay International EW No. 19 Limiteddirector of
- Cathay International EW No. 39 Limiteddirector of
- Cathay International EW No. 40 Limiteddirector of
- Cathay International EW No. 41 Limiteddirector of
- Cathay International EW No. 5 Limiteddirector of
- Cathay International EW No. 7 Limiteddirector of
- Cathay International EW No. 6 Limiteddirector of
- Cathay International EW No. 3 Limiteddirector of
- Cathay International EW No. 34 Limiteddirector of
- Cathay International EW No. 9 Limiteddirector of
- Cathay International EW No. 8 Limiteddirector of
- Cathay International EW No. 11 Limiteddirector of
- Cathay International EW No. 10 Limiteddirector of
- Cathay International EW No. 4 Limiteddirector of
- Cathay International EW No. 21 Limiteddirector of
- Cathay International EW No. 20 Limiteddirector of
- Cathay International EW No. 42 Limiteddirector of
- Cathay International EW No. 24 Limiteddirector of
- Cathay International EW No. 25 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- Cathay International EW No. 35 Limiteddirector of
- Cathay International EW No. 26 Limiteddirector of
- Cathay International EW No. 22 Limiteddirector of
- Cathay International EW No. 23 Limiteddirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITEDdirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITEDdirector of
- CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITEDdirector of
- Cathay International EW No. 32 Limiteddirector of
- WISE COLLECTION LIMITEDdirector of
- WISE COLLECTION LIMITEDshareholder of
- Cathay International Group (A) Limiteddirector of
- Cathay International EW No. 2 Limiteddirector of
- Cathay International Group (B) Limiteddirector of
- Cathay International Group (C) Limiteddirector of
- Cathay International Water Works (Changchun Beibu Water) Limiteddirector of
- Cathay International Water Works (Changchun Weizigou Water) Limiteddirector of
- Cathay International Waste Water (Zhongshan) Limiteddirector of
- Cathay International Water Works (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.5) Limiteddirector of
- Cathay International Waste Water (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changchun Nanbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.2) Limiteddirector of
- Cathay International Waste Water (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Haikou) Limiteddirector of
- Cathay International Water Works (Changsha No.6) Limiteddirector of
- Cathay International Water Works (Changchun Zhongbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.3) Limiteddirector of
- Cathay International Water Works (Changsha No.4) Limiteddirector of
- Cathay International Waste Water (Huaibei) Limiteddirector of
- Cathay International Water Works (Huaibei) Limiteddirector of
- Cathay International Waste Water (Haikou) Limiteddirector of
- Cathay International Water Works (Guiyang) Limiteddirector of
- Cathay International Water Works (Luoyang) Limiteddirector of
- Cathay International Water Works (Changchun Dongbu Water) Limiteddirector of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- Cathay International Water Works (Tonghua No. 3) Limiteddirector of
- Cathay International Water Works (Tonghua No. 2) Limiteddirector of
- Cathay International Water Works (Tonghua No. 1) Limiteddirector of
- CIRCLE FINANCE LIMITEDdirector of
- MEGA WORLDWIDE SERVICES LIMITEDdirector of
- Cathay International Biotech Company Limiteddirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- Cathay International Water Works (Zunyi Nanjiao) Limiteddirector of
- Cathay International Water Works (Zunyi Beijiao) Limiteddirector of
- Changchun Overseas Limiteddirector of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDdirector of
- LOYAL BRIGHT INTERNATIONAL LIMITEDdirector of
- Cathay Management Services Limiteddirector of
- Cathay Overseas Holdings Co Group Ltd.director of
SIU Ka Chi, Eric
- KOON HAY INVESTMENT LIMITEDdirector of
- MASTER CAPITAL GROUP LIMITEDdirector of
- ROSETTE STONE INVESTMENT LIMITEDdirector of
- SHINE REGENT DEVELOPMENT LIMITEDdirector of
- CAPITAL WORLDWIDE SERVICES LIMITEDdirector of
- STONE WISH INTERNATIONAL LIMITEDdirector of
- LOYAL PEACE ENTERPRISES LIMITEDdirector of
- NOBLE FAITH INVESTMENT LIMITEDdirector of
- Golden Triumph Overseas Limiteddirector of
/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