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
- 1
- UBO hops
- 7
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
Apex-Pro Solutions 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
- Apex-Pro Solutions Limited
- Apex-Pro Systems Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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 chain5 flagged hopsStandard
5 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
309 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.
Kong To Yeung, Frankie
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- GREAT PROMISE LIMITEDdirector of
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- Two-Way Communications Limiteddirector of
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- SHARP CLASS ENTERPRISES LIMITEDdirector of
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- NEW BROADWAY LIMITEDdirector of
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- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- SUNNY START GROUP LIMITEDdirector of
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- LUCKY STRONG LIMITEDdirector of
- CANWIT Infrastructure (GPS) Limiteddirector of
- STANDARD TRACKER LIMITEDdirector of
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- MAGIC TIGER LIMITEDdirector of
- SILVER LIBERTY LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
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- New World Genomics Limiteddirector of
- GRAND LINKAGE LIMITEDdirector of
- ACTIVE POINT LIMITEDdirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- New World Infotech Materials Limiteddirector of
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- SMARTFIELD EXPRESS LIMITEDdirector of
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- BROAD FAITH DEVELOPMENT LIMITEDdirector of
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- NWS Ports Management (Wenzhou) Limiteddirector of
Chan Wing Tak, Douglas
- WELL TIME LIMITEDdirector of
- New World Anderson Development Company Limiteddirector of
- SHARP CLASS ENTERPRISES LIMITEDdirector of
- ANKAN DEVELOPMENTS LIMITEDdirector of
- MOMBASA LIMITEDdirector of
- TREFOIL DEVELOPMENTS LIMITEDdirector of
- MOSCAN DEVELOPMENTS LIMITEDdirector of
- CEMAC DEVELOPMENTS LIMITEDdirector of
- HETRO LIMITEDdirector of
- QUICKEN INVESTMENTS LIMITEDdirector of
- RHOMBUS INVESTMENTS LIMITEDdirector of
- STALAGMITE INVESTMENTS LIMITEDdirector of
- SEPTAGON INVESTMENTS LIMITEDdirector of
- ARTICULATE INVESTMENTS LIMITEDdirector of
- BANDEROLE INVESTMENTS CORPORATIONdirector of
- CRAVAT LIMITEDdirector of
- GREAT START GROUP CORPORATIONdirector of
- PHONIC INVESTMENTS LIMITEDdirector of
- BELLWOOD GROUP LIMITEDdirector of
- ALTIMA INTERNATIONAL LIMITEDdirector of
- VOSTOCK LIMITEDdirector of
- NOONDAY LIMITEDdirector of
- BRONCO OVERSEAS LIMITEDdirector of
- LOTSGAIN LIMITEDdirector of
- EVER HONEST LIMITEDdirector of
- ACTIVATE INTERNATIONAL LIMITEDdirector of
- FORESIGHT INTERNATIONAL LIMITEDdirector of
- RICH FOUNDERS LIMITEDdirector of
- SUN CHUNG PROPERTY SERVICES LIMITEDdirector of
- EVER BRISK LIMITEDdirector of
- BRONZE LINK LIMITEDdirector of
- MAX TECH INTERNATIONAL LIMITEDdirector of
- MODERN CULTURE LIMITEDdirector of
- FU TAK HOLDINGS LIMITEDdirector of
- HOI WING DEVELOPMENT LIMITEDdirector of
- RADIANT GLOW LIMITEDdirector of
- NEW BROADWAY LIMITEDdirector of
- ECONOMIC VELOCITY LIMITEDdirector of
- SEA WALKER LIMITEDdirector of
- ART PAK INVESTMENT LIMITEDdirector of
- ACHIEVE SUCCESS LIMITEDdirector of
- BOOMING BUSINESS LTD.director of
- MODERN SHINES DEVELOPMENT LIMITEDdirector of
- MOVING INVESTMENTS LIMITEDdirector of
- TALENT WORLD LIMITEDdirector of
- FUTURE POWER LIMITEDdirector of
- RISING POWER INVESTMENT LIMITEDdirector of
- RISING PROSPERITY LIMITEDdirector of
- SINO SHINES INVESTMENT LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- FAIRYLAND GROUP LIMITEDdirector of
- SKY HUNTER PROPERTIES LIMITEDdirector of
- NEW WORLD HOI TAK CO., LIMITEDdirector of
- GUIDE FORTUNE INVESTMENTS LIMITEDdirector of
- INSTANT PROFITS DEVELOPMENT LIMITEDdirector of
- PRIME VIEW LIMITEDdirector of
- GRAND HOPE PROPERTY LIMITEDdirector of
- MODERN SPIRIT LIMITEDdirector of
- TIGER FORTUNE LIMITEDdirector of
- MODERN LINKS LIMITEDdirector of
- NORTH LIGHT LIMITEDdirector of
- NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITEDdirector of
- EXPRESS FOUNDATION LIMITEDdirector of
- LIVING COLOURS LIMITEDdirector of
- RIVER VIEW PROPERTIES LIMITEDdirector of
- NEW LUCKY LIMITEDdirector of
- SKYLINE HOLDINGS GROUP LIMITEDdirector of
- SUN PEACE ENTERPRISES LIMITEDdirector of
- GREAT ISLAND PROPERTY LIMITEDdirector of
- GOLDEN LAND PROPERTY LIMITEDdirector of
- PERFECT ISLAND LIMITEDdirector of
- REAL CHEER LTDdirector of
- BEAUTY OCEAN LIMITEDdirector of
- GIANT RETURNS LIMITEDdirector of
- MUSICAL WORLD LIMITEDdirector of
- LONGLUCK DEVELOPMENT LIMITEDdirector of
- KING FORTUNE PROPERTIES LIMITEDdirector of
- EXPRESS FORTUNE PROPERTY LIMITEDdirector of
- FU HONG INVESTMENTS LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- MAYLAND PROPERTIES LIMITEDdirector of
- SHINNING RAINBOW DEVELOPMENT LIMITEDdirector of
- TIN FOOK DEVELOPMENT LIMITEDdirector of
- PLANET FOUNDATION LIMITEDdirector of
- GRACIOUS SMILE LIMITEDdirector of
- FOREVER GREAT DEVELOPMENT LIMITEDdirector of
- ETERNAL YOUTH LIMITEDdirector of
- ANGEL SPIRIT LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- MILLION SHINE PROPERTY LIMITEDdirector of
- EARTH SPIRIT LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- CHARMING GLORY LIMITEDdirector of
- FULL TALENT DEVELOPMENT LIMITEDdirector of
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- ART WOOD LIMITEDdirector of
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- BILLION SEA LIMITEDdirector of
- ENDLESS RISE LIMITEDdirector of
- EVERLASTING FANTASY LIMITEDdirector of
- ENDLESS DECADE LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- EVERLASTING HOPE LIMITEDdirector of
- SPARKLING RAINBOW LIMITEDdirector of
- SOLAR LEADER LIMITEDdirector of
- BEAUTY FIELD LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- RHINE STAR LIMITEDdirector of
- CHARMING PEAK LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- CITILUCK GROUP LIMITEDdirector of
- SUPREME BASES LIMITEDdirector of
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- LAKE SILVER LIMITEDdirector of
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- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- WONDERFUL COLOUR LIMITEDdirector of
- BUSINESS TALENT LIMITEDdirector of
- LUCKY STRONG LIMITEDdirector of
- MAGIC CHANCE LIMITEDdirector of
- SEASHORE DEVELOPMENT LIMITEDdirector of
- PACIFIC OWNER LIMITEDdirector of
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- CHARMING MELODY LIMITEDdirector of
- MERRY ROUTE LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEP BRIGHT LIMITEDdirector of
- MULTI-TRENDS LIMITEDdirector of
- PINEHILL PROPERTY LIMITEDdirector of
- ROSEFIELD DEVELOPMENT LIMITEDdirector of
- WHITE HERON LIMITEDdirector of
- WORLD PIVOT LIMITEDdirector of
- ICE RIVER LIMITEDdirector of
- GOODWILL WORLDWIDE LIMITEDdirector of
- K FAI INVESTMENTS LIMITEDdirector of
- GLORIOUS FULL LIMITEDdirector of
- TEAM FOUNDATION LIMITEDdirector of
- WORLDWIDE WINNERS LIMITEDdirector of
- VIVID LIGHT LIMITEDdirector of
- RICH PROFESSION LIMITEDdirector of
- MILESTONE OVERSEAS LIMITEDdirector of
- GREAT PERCEPTION LIMITEDdirector of
- CANWIT Infrastructure (GPS) Limiteddirector of
- RICH POTENTIAL LIMITEDdirector of
- HILLVIEW PROPERTIES LIMITEDdirector of
- NWI Education Technology Limiteddirector of
- NEW QU ENERGY LIMITEDdirector of
- GLORIOUS DEED LIMITEDdirector of
- GREAT PROMISE LIMITEDdirector of
- OASIS ONLINE LIMITEDdirector of
- ICE PEARL ORIENTAL LIMITEDdirector of
- CHINA PALACE OVERSEAS LIMITEDdirector of
- SUNFORD EXPRESS LIMITEDdirector of
- MERRY MILEAGE LIMITEDdirector of
- NoveMed Group Ltd.director of
- CHEERFUL TIME LIMITEDdirector of
- Two-Way Communications Limiteddirector of
- SUPREME VIEW LIMITEDdirector of
- HAPPY GAINS LIMITEDdirector of
- SILVER LIBERTY LIMITEDdirector of
- CYBER ONLINE LIMITEDdirector of
- MASTER ORIENTAL LIMITEDdirector of
- TOUCHFUL LIMITEDdirector of
- LEXICON TECHNOLOGY LIMITEDdirector of
- MAGNETIC ZONE LIMITEDdirector of
- New World Genomics Limiteddirector of
- LEO DIGIT LIMITEDdirector of
- GLOBAL EMPEROR LIMITEDdirector of
- FOSTER POWER LIMITEDdirector of
- ASEAN GLORY LIMITEDdirector of
- FRONT DRIVE LIMITEDdirector of
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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