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
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalMOONSTAR VALLEY HOLDING LIMITED is a Company registered in VG 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.
- MOONSTAR VALLEY HOLDING LIMITED
- Splendid Victory Holding Limited· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain7 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
30 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.
- SPLENDID VICTORY HOLDING LIMITEDsecretary of
- Hoffman G.A. Limiteddirector of
- Henco Technologies Limiteddirector of
- Henco Technologies Limitedshareholder of
- MY Technology Limiteddirector of
- SPLENDID VICTORY HOLDING LIMITEDdirector of
- FUN AREA LIMITEDdirector of
- FUN AREA LIMITEDshareholder of
- SPEED DYNAMIC INVESTMENT LIMITEDshareholder of
- FUN AREA LIMITEDdirector of
- Sing Tao Magazine Holdings Limiteddirector of
- SPLENDID VICTORY HOLDING LIMITEDdirector of
- Global China Recruitment Media Services Co. Limiteddirector of
- Sing Tao Supporting Services Limiteddirector of
- VICO HOLDINGS LIMITEDdirector of
- Ming Yuan Holdings Limiteddirector of
- Ming Yuan Holdings Limitedshareholder of
- Ming Yuan Group Limiteddirector of
- Ming Yuan Investments Group Limiteddirector of
- MY Capital Group Limiteddirector of
- Ming Yuan Property Limiteddirector of
- Ming Yuan Technology Limiteddirector of
- MY Technology Limiteddirector of
- MY Securities Limiteddirector of
- SPLENDID VICTORY HOLDING LIMITEDdirector of
- SPLENDID VICTORY HOLDING LIMITEDsecretary of
- FUN AREA LIMITEDsecretary of
- Sing Tao Magazine Holdings Limitedsecretary of
- SPLENDID VICTORY HOLDING LIMITEDsecretary of
- Sing Tao News Corporation (China) Limitedsecretary 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