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
- 6
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
CHUEN TAT OVERSEAS 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
- CHUEN TAT OVERSEAS LIMITED
- Logistic Link Limited· shareholder of
- Wang Han Guang· shareholder of
- Asia-Pac Corporate Finance Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-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 chain3 flagged hopsStandard
3 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
260 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.
Logistic Link Limited
- Grand Asia Capital Services Limitedshareholder of
- Asia-Pac Worldwide Investments Limitedshareholder of
- KA FAI OFFSHORE INC.shareholder of
- SINOSTRENGTH OFFSHORE INC.shareholder of
- ACCELERATE HOLDINGS GROUP LIMITEDshareholder of
- DH CHINA CONSULTING LIMITEDshareholder of
Ho Yuk Kuen, Jade
- BRIGHT SPIRIT INTERNATIONAL LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDshareholder of
- GRAND ASIA CORPORATE FINANCE LIMITEDdirector of
- Grand Asia Group Limiteddirector of
- NEWSCAST GROUP LIMITEDdirector of
- NEWSCAST GROUP LIMITEDshareholder of
- LITEFORCE WORLDWIDE LIMITEDdirector of
- LITEFORCE WORLDWIDE LIMITEDshareholder of
- ACOUSTIC HOPE LIMITEDdirector of
- JEWELLERY STAR INC.director of
- Asia-Pac Tech.com Limiteddirector of
- Asia-Pac Tech.com Limitedshareholder of
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- Grand Asia Capital Services Limiteddirector of
- FANTASTIC GROUND ENTERPRISES LIMITEDdirector of
- RUBY POND LIMITEDdirector of
- RUBY POND LIMITEDshareholder of
- Asia-Pac Worldwide Investments Limiteddirector of
- Grand Asia Group Investments Holdings Limiteddirector of
- SPARKLE LANES LIMITEDdirector of
- WISE LEADER LIMITEDdirector of
- TWINKLE LIMITEDdirector of
- WINNING EXPRESS GROUP LIMITEDdirector of
- TSUN KING GROUP LIMITEDdirector of
- Grand Asia International Holdings Limiteddirector of
- Grand Asia International Holdings Limitedshareholder of
- Beijing Bothwitz Investments Limiteddirector of
- UP-RIGHT INC.director of
- WAH HAY DEVELOPMENT LIMITEDdirector of
- KA FAI OFFSHORE INC.director of
- SINOSTRENGTH OFFSHORE INC.director of
- ACCELERATE HOLDINGS GROUP LIMITEDdirector of
- GRAND ASIA INVESTMENT CONSULTING LIMITEDdirector of
- Grand Asia Consulting Group Limiteddirector of
- DH CHINA CONSULTING LIMITEDdirector of
- Optic Holding Limiteddirector of
- Optic Holding Limitedshareholder of
- Top Adventure Limiteddirector of
- New Founders Group Limiteddirector of
- Skyview Business Limiteddirector of
- GRAND ASIA GROUP HOLDINGS LIMITEDdirector of
- GRAND ASIA GROUP HOLDINGS LIMITEDshareholder of
- LINK FORD TECHNOLOGY LIMITEDdirector of
- GRAND ASIA GROUP (SHENZHEN) LIMITEDdirector of
- KING OCEAN DEVELOPMENT INC.director of
- GRAND ASIA (CHINA MEDIA) GROUP LIMITEDdirector of
Wang Han Guang
- UP-RIGHT INC.director of
- WAH HAY DEVELOPMENT LIMITEDdirector of
- KA FAI OFFSHORE INC.director of
- KA FAI OFFSHORE INC.shareholder of
Ho Yuk Wah, David
- ARCHIPELAGO LIMITEDdirector of
- EXTREME PROFITS LIMITEDdirector of
- RAINBOW INTERNATIONAL OVERSEAS LIMITEDdirector of
- CONSTRUCTIVE INVESTMENTS INTERNATIONAL LIMITEDdirector of
- Asia-Pac Group International Limiteddirector of
- HITCORP LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDdirector of
- BRIGHT SPIRIT INTERNATIONAL LIMITEDshareholder of
- Asia-Pac ICF (Holdings) Limiteddirector of
- Asia-Pac ICF (Holdings) Limitedshareholder of
- HO WAH OFFSHORE LIMITEDdirector of
- HO WAH OFFSHORE LIMITEDshareholder of
- ASIA-PAC DEVELOPMENTS LIMITEDdirector of
- ASIA-PAC DEVELOPMENTS LIMITEDshareholder of
- MIRACLE CHANCE LIMITEDdirector of
- MIRACLE CHANCE LIMITEDshareholder of
- GRAND ASIA CORPORATE FINANCE LIMITEDdirector of
- GRAND ASIA CORPORATE FINANCE LIMITEDshareholder of
- Grand Asia Group Limiteddirector of
- ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITEDdirector of
- ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDdirector of
- ASIA-PAC EXPRESSWAYS INVESTMENT MANAGEMENT LIMITEDshareholder of
- NEWSCAST GROUP LIMITEDdirector of
- MAGNIFICENT FUTURE LIMITEDdirector of
- MAGNIFICENT FUTURE LIMITEDshareholder of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDdirector of
- ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITEDshareholder of
- INVADERS LIMITEDdirector of
- EASY LINK INTERNATIONAL LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS LIMITEDdirector of
- GREATER BEIJING REGION EXPRESSWAYS LIMITEDshareholder of
- KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITEDdirector of
- HILLFUL GROUP LIMITEDdirector of
- SUNNY CONCEPT LIMITEDdirector of
- FOREWIN TRADING LIMITEDdirector of
- GREATER BEIJING SECOND EXPRESSWAYS LIMITEDdirector of
- BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- GREATER BEIJING FIRST EXPRESSWAYS LIMITEDdirector of
- GREATER BEIJING FIRST EXPRESSWAYS LIMITEDofficer of
- BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- ON TOP MANAGEMENT LIMITEDdirector of
- BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.director of
- STEP ONE MANAGEMENT LIMITEDdirector of
- MARCH PROPERTIES LIMITEDdirector of
- HUGE GAINS WORLDWIDE LIMITEDdirector of
- TOP LUCK TRADING LIMITEDdirector of
- RICH GAINS INTERNATIONAL LIMITEDdirector of
- WIN WISE SERVICES LIMITEDdirector of
- RICHMIND OVERSEAS INVESTMENTS LIMITEDdirector of
- HOPE CREATION INTERNATIONAL LIMITEDdirector of
- EVERIGHT GROUP LIMITEDdirector of
- DOUBLE RIGHTS LIMITEDdirector of
- TOP TARGET GROUP LIMITEDdirector of
- Asia-Pac Infrastructure (Holdings) Limiteddirector of
- Asia-Pac Infrastructure (Holdings) Limitedshareholder of
- CARNATION DEVELOPMENTS LIMITEDdirector of
- CARNATION DEVELOPMENTS LIMITEDshareholder of
- NANAIMO MANAGEMENT LIMITEDdirector of
- NANAIMO MANAGEMENT LIMITEDshareholder of
- LITEFORCE WORLDWIDE LIMITEDdirector of
- LITEFORCE WORLDWIDE LIMITEDshareholder of
- ACOUSTIC HOPE LIMITEDdirector of
- ACOUSTIC HOPE LIMITEDshareholder of
- JEWELLERY STAR INC.director of
- JEWELLERY STAR INC.shareholder of
- GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITEDdirector of
- TAK LEE HOLDINGS LIMITEDdirector of
- MAN FAI TECHNOLOGIES LIMITEDdirector of
- SUN HUNG LEE LIMITEDdirector of
- KAZINE PROPERTIES LIMITEDdirector of
- KINGSING OFFSHORE LIMITEDdirector of
- TAK YAN OFFSHORE LIMITEDdirector of
- COWELL FINANCE LIMITEDdirector of
- COWIN INTERNATIONAL GROUP LIMITEDdirector of
- BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.director of
- TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD.director of
- BEIJING-SHENYANG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITEDdirector of
- RAINBOW RICH DEVELOPMENT LIMITEDdirector of
- FULL COLOURS INVESTMENT LIMITEDdirector of
- CHEERIDER TECHNOLOGIES LIMITEDdirector of
- FULL RICHES DEVELOPMENT LIMTEDdirector of
- Asia-Pac Tech.com Limiteddirector of
- Asia-Pac.com Limiteddirector of
- ASIA-PAC SECURITIES (HOLDINGS) LIMITEDdirector of
- GRAND ASIA CAPITAL INVESTMENTS LIMITEDdirector of
- WAY FOOK OVERSEAS LIMITEDdirector of
- BRIGHT SCOPE FINANCE LIMITEDdirector of
- HONG WING FOUNDATION LIMITEDdirector of
- EASYIELD SERVICES LIMITEDdirector of
- CLEAR SKY INVESTMENTS GROUP LIMITEDdirector of
- MAIN FRAME HOLDINGS GROUP LIMITEDdirector of
- TOPWELL SERVICES LIMITEDdirector of
- TOPWELL SERVICES LIMITEDshareholder of
- Asia-Pac China Investment (Holdings) Limiteddirector of
- Asia-Pac China Investment (Holdings) Limitedshareholder of
- DH Consultants (Holdings) Limiteddirector of
- DH Consultants (Holdings) Limitedshareholder of
- Grand Asia Capital Services Limiteddirector of
- Asia-Pac Pacific Region Properties (Holdings) Limiteddirector of
- Asia-Pac Pacific Region Properties (Holdings) Limitedshareholder of
- FANTASTIC GROUND ENTERPRISES LIMITEDdirector of
- FANTASTIC GROUND ENTERPRISES LIMITEDshareholder of
- BRIGHT TARGET INVESTMENT LIMITEDdirector of
- Asia-PAC Properties Holdings Limiteddirector of
- Asia-PAC Properties Holdings Limitedshareholder of
- ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITEDdirector of
- SUN RIDER MANAGEMENT GROUP LIMITEDdirector of
- SAINT JOY INTERNATIONAL COMPANY LIMITEDdirector of
- BRIGHT INVENTION LIMITEDdirector of
- ASIA-PAC PROPERTIES INVESTMENT HOLDINGS LIMITEDdirector of
- RUBY POND LIMITEDdirector of
- INSTANT PROFITS GROUP LIMITEDdirector of
- INSTANT PROFITS GROUP LIMITEDshareholder of
- KING GROWTH LIMITEDdirector of
- KING STRONG HOLDING LIMITEDdirector of
- Asia-Pac Worldwide Investments Limiteddirector of
- Asia-Pac Worldwide Investments Limitedshareholder of
- Grand Asia Group Investments Holdings Limiteddirector of
- Asia-Pac Group International Holdings Limiteddirector of
- Asia-Pac Group International Holdings Limitedshareholder of
- BRIGHT BET HOLDINGS LIMITEDdirector of
- PROUD SUCCESS GROUP LIMITEDdirector of
- PROUD SUCCESS GROUP LIMITEDshareholder of
- ASIA-PAC CHINA PROPERTIES LIMITEDdirector of
- SPARKLE LANES LIMITEDdirector of
- WISE LEADER LIMITEDdirector of
- TWINKLE LIMITEDdirector of
- XIN LIAN LIMITEDdirector of
- UNIVERSAL WINNER LIMITEDdirector of
- UNIVERSAL WINNER LIMITEDshareholder of
- GRACE MOMENT GROUP LIMITEDdirector of
- MULTI-PROGRESS GROUP LIMITEDdirector of
- MOMENTUM MISSION LIMITEDdirector of
- XIN FUNG GROUP LIMITEDdirector of
- MIU YUAN LIMITEDdirector of
- POU JIANG ENTERPRISES LIMITEDdirector of
- EVER TRIUMPH LIMITEDdirector of
- WINNING EXPRESS GROUP LIMITEDdirector of
- BOOMING BOND HOLDINGS LIMITEDdirector of
- SUCCESS INDEX LIMITEDdirector of
- TSUN KING GROUP LIMITEDdirector of
- KAI SHUN HOLDINGS LIMITEDdirector of
- KAI MAN WORLDWIDE LIMITEDdirector of
- SILVER TIMES GROUP LIMITEDdirector of
- GRAND ASIA FIRST INFRASTRUCTURE LIMITEDdirector of
- GREAT RICH GROUP LIMITEDdirector of
- OPEN WILL GROUP LIMITEDdirector of
- Grand Asia International Holdings Limiteddirector of
- Grand Asia International Holdings Limitedshareholder of
- TOP WIN DEVELOPMENT LIMITEDdirector of
- VICTORY LUCK LIMITEDdirector of
- SENG PANG HOLDINGS LIMITEDdirector of
- TUNG TAK HOLDINGS LIMITEDdirector of
- TUNG TAK HOLDINGS LIMITEDshareholder of
- BRIGHT TALENT HOLDINGS LIMITEDdirector of
- TALENT ECONOMY COMPANY LIMITEDdirector of
- Asia-Pac Group Investments Limiteddirector of
- Asia-Pac Infrastructure Finance Limiteddirector of
- Asia-Pac Infrastructure Finance Limitedshareholder of
- KIT WING GROUP LIMITEDdirector of
- Beijing Bothwitz Investments Limiteddirector of
- Asia-Pac Developments (Holdings) Limiteddirector of
- MEGATON GROUP LIMITEDdirector of
- MEGATON GROUP LIMITEDshareholder of
- Asia-Pac Investments (Holdings) Limiteddirector of
- Asia-Pac Investments (Holdings) Limitedshareholder of
- ATRIUM OVERSEAS LIMITEDdirector of
- SPEEDY GROWTH GROUP LIMITEDdirector of
- SPEEDY GROWTH GROUP LIMITEDshareholder of
- UP-RIGHT INC.director of
- GREATER BEIJING THIRD EXPRESSWAYS LIMITEDdirector of
- GENIUS CHAMP LIMITEDdirector of
- GENIUS CHAMP LIMITEDshareholder of
- BRIGHT EMERALD LIMITEDdirector of
- BRIGHT EMERALD LIMITEDshareholder of
- BRIGHT AVENUE INC.director of
- BRIGHT AVENUE INC.shareholder of
- WAH HAY DEVELOPMENT LIMITEDdirector of
- ASIA REGENT DEVELOPMENT INC.director of
- ASIA REGENT DEVELOPMENT INC.shareholder of
- KA FAI OFFSHORE INC.director of
- SINOSTRENGTH OFFSHORE INC.director of
- ACCELERATE HOLDINGS GROUP LIMITEDdirector of
- GRAND ASIA INVESTMENT CONSULTING LIMITEDdirector of
- Grand Asia Consulting Group Limiteddirector of
- DH CHINA CONSULTING LIMITEDdirector of
- Optic Holding Limiteddirector of
- Top Adventure Limiteddirector of
- New Founders Group Limiteddirector of
- New Founders Group Limitedshareholder of
- Skyview Business Limiteddirector of
- GRAND ASIA GROUP HOLDINGS LIMITEDdirector of
- LINK FORD TECHNOLOGY LIMITEDdirector of
- GRAND ASIA GROUP (SHENZHEN) LIMITEDdirector of
- ORIENT DELTA INVESTMENT CONSULTING LIMITEDdirector of
- SUNRIDGE PROPERTY CONSULTING LIMITEDdirector of
- GRAND ASIA (CHINA MEDIA) GROUP LIMITEDdirector of
- SUN ASCENT INTERNATIONAL LIMITEDshareholder of
Asia-Pac Corporate Finance Limited
- KA FAI OFFSHORE INC.shareholder of
- ACCELERATE HOLDINGS GROUP LIMITEDshareholder 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