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
- 3
Key facts
Risk signalQUICK INVESTMENT FINANCIAL 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.
- QUICK INVESTMENT FINANCIAL LIMITED
- Bearer 1· shareholder of
None in current sources.
3-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
31 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.
- GUIDE RICH INTERNATIONAL LIMITEDdirector of
- PROUD ACHIEVER LIMITEDdirector of
- PROFIT ACHIEVER LIMITEDdirector of
- CHINA LINK TECHNOLOGIES LIMITEDdirector of
- ROAD TO GLORY GROUP LIMITEDdirector of
- WIDE TREASURE HOLDINGS LIMITEDdirector of
- ANGEL FACE CONSULTANTS LIMITEDdirector of
- GUIDE RICH INTERNATIONAL LIMITEDdirector of
- PROUD ACHIEVER LIMITEDdirector of
- PROFIT ACHIEVER LIMITEDdirector of
- RICH GAINS LIMITEDdirector of
- RICH GAINS LIMITEDshareholder of
- RICH TIMES LIMITEDdirector of
- RICH TIMES LIMITEDshareholder of
- RICH TARGET ENTERPRISES LIMITEDdirector of
- RICH TARGET ENTERPRISES LIMITEDshareholder of
- ROCKET INVESTMENT FUND LIMITEDdirector of
- SUNNY SHIPPING FUND LIMITEDdirector of
- PLANET DEVELOPMENT FUND LIMITEDdirector of
- UPDATE FUND GROUP LIMITEDdirector of
- SUPER-VIEW FUND LIMITEDdirector of
- PLANET WORLD FUND LIMITEDdirector of
- WINNING TOUCH LIMITEDdirector of
- WINNING SPIRIT LIMITEDdirector of
- WINNING SUPREME LIMITEDdirector of
- SHINNING POWERS LIMITEDdirector of
- SHINNING POWERS LIMITEDshareholder of
- CHINA LINK TECHNOLOGIES LIMITEDdirector of
- ROAD TO GLORY GROUP LIMITEDdirector of
- WIDE TREASURE HOLDINGS LIMITEDdirector of
- ANGEL FACE CONSULTANTS LIMITEDdirector of