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- Owners
- 30
- UBO hops
- 43
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPCD STORES (GROUP) LIMITED is a Company registered in HK 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.
- PCD STORES (GROUP) LIMITED
- 3i Asia Pacific Technology LP· shareholder of
- 3i Asia Pacific 2004-06 LP· shareholder of
- 3i Group plc· shareholder of
- Bluestone Global Holdings Limited· shareholder of
- Chan - Kai Tai Alfred· shareholder of
- CHAN - Victoria· shareholder of
- Credit Suisse (Hong Kong) Limited· shareholder of
- Citigroup Venture Capital International Co-Investment, L.P.· shareholder of
- Citigroup Venture Capital International Growth Partnership, L.P.· shareholder of
- He - Cai Mao· shareholder of
- KTB/UCI China Ventures II Limited· shareholder of
- Liu - Hon Yan· shareholder of
- Liu - Po· shareholder of
- Loyal Bright Management Limited· shareholder of
- Milmore Investments Limited· shareholder of
- Morgan Stanley & Co. International plc· shareholder of
- Offshore Incorporations (Cayman) Limited· shareholder of
- PCD Stores Limited· shareholder of
- Portico Global Limited· shareholder of
- Ports International Enterprises Limited· shareholder of
- Printemps China Department Stores (Holdings) Limited· shareholder of
- Rise Jade Holdings Limited· shareholder of
- Sandoval International Limited· shareholder of
- Shining Hill Group Limited· shareholder of
- TAN - Alan· shareholder of
- Tan - Han Kiat Edward· shareholder of
- United Capital Investment Group Limited· shareholder of
- Vega Universal Holdings Limited· shareholder of
- Zou - Jian Ning· shareholder of
None in current sources.
43-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
55 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.
- PCD Enterprises Development Limiteddirector of
- The Ming An (Holdings) Company Limitedshareholder of
- China Lumena New Materials Corp.shareholder of
- PCD China Real Estate Limiteddirector of
- PCD Retail Operations Limiteddirector of
- Xinyi Glass Holdings Limitedshareholder of
- Wison Engineering Services Co. Ltd.shareholder of
- The Ming An (Holdings) Company Limitedshareholder of
- Honghua Group Limitedshareholder of
- China Lumena New Materials Corp.shareholder of
- Integrated Waste Solutions Group Holdings Limitedshareholder of
- PC Partner Group Limitedshareholder of
- Kinetic Mines and Energy Limitedshareholder of
- Jin Cai Holdings Company Limitedshareholder of
- Xinchen China Power Holdings Limitedshareholder of
- BOLINA HOLDING CO., LTD.shareholder of
- Tenwow International Holdings Limitedshareholder of
- Consun Pharmaceutical Group Limitedshareholder of
- EVERGREEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- Huaxi Holdings Company Limitedshareholder of
- Times Property Holdings Limitedshareholder of
- Optics Valley Union Holding Company Limitedshareholder of
- Fu Shou Yuan International Group Limitedshareholder of
- DONGPENG HOLDINGS COMPANY LIMITEDshareholder of
- Redco Properties Group Limitedshareholder of
- China Success Finance Group Holdings Limitedshareholder of
- Cosmo Lady (China) Holdings Company Limitedshareholder of
- Swire Pacific MTN Financing Limitedshareholder of
- Swire Properties Offshore Financing Limitedshareholder of
- EASTERN SKY INVESTMENTS LIMITEDshareholder of
- GREAT WALL NORTHEAST ASIA CORPORATIONshareholder of
- HaiKe Chemical Group Ltd.shareholder of
- Kingworld Medicines Group Limitedshareholder of
- Photop Technologies, Inc.shareholder of
- YONGKAI INTERNATIONAL HOLDING LIMITEDshareholder of
- COSTIN New Materials Group Limitedshareholder of
- United-Cities Holdings Limitedshareholder of
- Hua Peng Holding Company Limitedshareholder of
- Xing Yuan Power Holdings Company Limitedshareholder of
- Uni-Circuit (Cayman) INC.director of
- ZZZ-ROSEDALE HOLDINGS LIMITEDdirector of
- VTeam System (Cayman) Corp.director of
- Image Solutions Limiteddirector of
- ACER DIGITAL SERVICES (CAYMAN ISLANDS) CORP.director of
- King Tower Global Investors Company Limitedshareholder of
- EVERGREEN INTERNATIONAL HOLDINGS LIMITEDshareholder of
- S. Culture International Holdings Limitedshareholder of
- Golden Power Group Holdings Limitedshareholder of
- Fu Shou Yuan International Group Limitedshareholder of
- MingJian Group Limitedshareholder of
- U Banquet Group Holding Limitedshareholder of
- DONGPENG HOLDINGS COMPANY LIMITEDshareholder of
- Magnum Entertainment Group Holdings Limitedshareholder of
- Long Chen Packaging Companyshareholder of
- PCD Enterprises Development Limitedshareholder 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