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- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalQ.east Holding Limited is a Company registered in BM 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.
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.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
72 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.
- CoreComm Operating Co. Ltd.director of
- CoreComm Operating Co. Ltd.vice-president of
- CoreComm Ohio Limiteddirector of
- CoreComm Ohio Limitedvice-president of
- CoreComm Wireless Group Ltd.director of
- CoreComm Wireless Group Ltd.vice-president of
- Q.east Limiteddirector of
- Q.east Limitedpresident of
- Q.east Hong Kong Limiteddirector of
- Q.east Hong Kong Limitedpresident of
- NTL UK Holdings (Bermuda) Limiteddirector of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- Bermuda Capital Company Limitedsecretary of
- International Drilling Fluids Ltd.secretary of
- NEW TECHNOLOGY LIMITEDsecretary of
- LIDO LIMITEDsecretary of
- TARO GROUP LIMITEDsecretary of
- Hamilton Assets Ltd.secretary of
- MARRIOTT INTERNATIONAL SERVICES LTD.secretary of
- Sinotrans (Bermuda) Ltd.secretary of
- China Merchants Holdings (Bermuda) Limitedsecretary of
- Printers Group Holdings Limitedsecretary of
- TOFONG KAISHA LTD.secretary of
- CHINA MERCHANTS (BERMUDA) COMPANY LIMITEDsecretary of
- Most Lustre Ltd.secretary of
- Cathay Overseas Holdings Co. Ltd.secretary of
- Cathay International Energy Investments Limitedsecretary of
- Cathay International Water Limitedsecretary of
- Cathay International (Overseas) Finance Ltd.secretary of
- Cathay International (Overseas) Holdings Ltd.secretary of
- Cathay International (Overseas) Trading Ltd.secretary of
- Cathay Overseas Co. Ltd.secretary of
- IMC SHIPPING LIMITEDsecretary of
- Wawasan Investments Limitedsecretary of
- ANALOGUE HOLDINGS LIMITEDsecretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD.secretary of
- The Young's Foundationsecretary of
- Luxury Hotels International Lodging Ltd.secretary of
- The Renewable Energy and Energy Efficiency Fund for Emerging Markets, Ltd.secretary of
- REEF Management, Ltd.secretary of
- Mid Ocean World Investments Limitedsecretary of
- Q.east Limitedsecretary of
- Q.east Hong Kong Limitedsecretary of
- Eternal Unity Group Limitedsecretary of
- Zylux Holding Co., Ltd.secretary of
- HQI China Limitedsecretary of
- Asia Standard Hotel Group Limitedsecretary of
- Cathay International Limitedsecretary of
- Atila Venture Partners Ltd.secretary of
- Energy & Technology Company, Ltd.secretary of
- OHE FACILITIES LIMITEDsecretary of
- TVB (OVERSEAS) LIMITEDsecretary of
- TVB Satellite TV Holdings Limitedsecretary of
- TVB Satellite TV Entertainment Limitedsecretary of
- Jade Animation International Limitedsecretary of
- Drawn & Quartered.com Limitedsecretary of
- Cathay International Enterprises Limitedsecretary of
- Maple Ridge Trustee Private Limitedsecretary of
- Merrill Lynch (Bermuda) Services Limitedsecretary of
- Omnigon International Ltd.secretary of
- China LotSynergy Holdings Limitedsecretary of
- Omnigon Technologies Ltd.secretary of
- Bermudatel Ltd.secretary of
- Warwick Gas Station Ltd.secretary of
- Guangdong Electric Manufacturing Corporation, Ltd.secretary of
- Q.east Limiteddirector of
- Q.east Limitedvice-president of
- Q.east Hong Kong Limiteddirector of
- Q.east Hong Kong Limitedvice-president 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