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
- 2
- UBO hops
- 9
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
L & C International Limited is a Company registered in WS 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
- L & C International Limited
- CSC Enterprise Company Limited· shareholder of
- Intetrust Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-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 chain7 flagged hopsStandard
7 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
194 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.
CSC Enterprise Company Limited
- Shamsan Holdings Limitedshareholder of
Intetrust Limited
- PICCADILY CONSULTANTS GROUP LTDshareholder of
- LKK Company Limitedshareholder of
- Majestic China Enterprises Limitedshareholder of
- Jinxing Enterprises (Holdings) Ltdshareholder of
- LLT Company Limitedshareholder of
- Shamsan Holdings Limitedshareholder of
- Asia Financial Consultants Limitedshareholder of
- City Toys Worldwide Services Company Ltdshareholder of
- City Toys Strategic Investment Limitedshareholder of
- City Toys Land Investment Limitedshareholder of
- Trans-Asian Traders Limitedshareholder of
- City Toys Asia Pacific Services Company Ltdshareholder of
- Far East Trading Ltdshareholder of
- Tri-L Company Limitedshareholder of
- Majestic Product Development Ltd.shareholder of
- Majestic-Premium Company Limitedshareholder of
- L & C Enterprises Limitedshareholder of
- CSC Enterprise Company Limitedshareholder of
- Majestic (Overseas) Enterprises Ltd.shareholder of
- Media Magic Incshareholder of
- Magic Holdings Limitedshareholder of
- Magic Investment Holdings Limitedshareholder of
- Magictech Investments Limitedshareholder of
- Hamon Properties Vietnam Limitedshareholder of
- Media Magic Group Limitedshareholder of
- ATID International Asset Management Corporationshareholder of
- Orient Group Inc.shareholder of
- Major Luck Limitedshareholder of
- Redland Company Limitedshareholder of
- Bright Star Inc.shareholder of
- Lucky Limitedshareholder of
- Hirsche Investment Holdings Ltd.shareholder of
- City Toys Investment Limitedshareholder of
- City Toys Trademark Holding Company Limitedshareholder of
- BRIGHT WORLD LIMITEDshareholder of
- GLENFORD COMPANY LIMITEDshareholder of
- GREEN STAR LIMITEDshareholder of
- GLENUNDER LIMITEDshareholder of
- SMART FINE LIMITEDshareholder of
- GLENINTERNATIONAL LIMITEDshareholder of
- ZAMBA LIMITEDshareholder of
- GRAND STAR LIMITEDshareholder of
- SILVER FOX INC.shareholder of
Guo Heng Liang
- HONG KONG CITY TOYS FACTORY LIMITEDdirector of
- City Toys Holdings Limited.director of
- Majestic China Enterprises Limiteddirector of
- Shamsan Holdings Limiteddirector of
- City Toys Worldwide Services Company Ltddirector of
- City Toys Strategic Investment Limiteddirector of
- City Toys Land Investment Limiteddirector of
- City Toys Asia Pacific Services Company Ltddirector of
- Majestic Product Development Ltd.director of
- Majestic-Premium Company Limiteddirector of
- L & C Enterprises Limiteddirector of
- CSC Enterprise Company Limiteddirector of
- L & C Investments Limiteddirector of
- Majestic (Overseas) Enterprises Ltd.director of
- CSC Trustee Company Limiteddirector of
- CSC Trustee Company Limitedshareholder of
- City Toys Holdings Limiteddirector of
- G & Y Services Limiteddirector of
- G & Y Services Limitedshareholder of
- MWS Company Limiteddirector of
- MAP Company Limiteddirector of
Seatoun Limited
- LKK Company Limitedsecretary of
- Majestic China Enterprises Limitedsecretary of
- Jinxing Enterprises (Holdings) Ltdsecretary of
- LLT Company Limitedsecretary of
- Shamsan Holdings Limitedsecretary of
- Asia Financial Consultants Limitedsecretary of
- City Toys Worldwide Services Company Ltdsecretary of
- City Toys Strategic Investment Limitedsecretary of
- City Toys Land Investment Limitedsecretary of
- Trans-Asian Traders Limitedsecretary of
- City Toys Asia Pacific Services Company Ltdsecretary of
- G & H Holding Inc.secretary of
- Tri-L Company Limitedsecretary of
- Majestic Product Development Ltd.secretary of
- Majestic-Premium Company Limitedsecretary of
- L & C Enterprises Limitedsecretary of
- Last Chance Investment Limitedsecretary of
- CSC Enterprise Company Limitedsecretary of
- L & C Investments Limitedsecretary of
- Majestic (Overseas) Enterprises Ltd.secretary of
- Media Magic Incsecretary of
- Magic Investment Holdings Limitedsecretary of
- Hamon Properties Vietnam Limitedsecretary of
- Media Magic Group Limitedsecretary of
- ATID International Asset Management Corporationsecretary of
- Lucky Limitedsecretary of
Liu Lau Bun
- Majestic China Enterprises Limiteddirector of
- LLT Company Limiteddirector of
- Shamsan Holdings Limiteddirector of
- L & C Enterprises Limiteddirector of
- Majestic (Overseas) Enterprises Ltd.director of
- City Toys Holdings Limiteddirector of
- CSC Trusttrust settlor of
Janice Tsui
- LKK Company Limitedauthorised person / signatory of
- Majestic China Enterprises Limitedauthorised person / signatory of
- PDM Trustee Company Limitedauthorised person / signatory of
- LLT Company Limitedauthorised person / signatory of
- Shamsan Holdings Limitedauthorised person / signatory of
- City Toys Worldwide Services Company Ltdauthorised person / signatory of
- City Toys Strategic Investment Limitedauthorised person / signatory of
- City Toys Land Investment Limitedauthorised person / signatory of
- City Toys Asia Pacific Services Company Ltdauthorised person / signatory of
- G & H Holding Inc.authorised person / signatory of
- Tri-L Company Limitedauthorised person / signatory of
- Majestic Product Development Ltd.authorised person / signatory of
- Majestic-Premium Company Limitedauthorised person / signatory of
- CSC Enterprise Company Limitedauthorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.authorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.beneficial owner of
- City Toys Holdings Limitedauthorised person / signatory of
- Silver City International Property Holding Limitedauthorised person / signatory of
- Lucky Limitedauthorised person / signatory of
- Ibex Asset Management Limitedauthorised person / signatory of
- City Toys Trademark Holding Company Limitedauthorised person / signatory of
Guo Guo Zhang
- City Toys Holdings Limited.director of
- Majestic China Enterprises Limiteddirector of
- Shamsan Holdings Limiteddirector of
- City Toys Worldwide Services Company Ltddirector of
- City Toys Strategic Investment Limiteddirector of
- City Toys Land Investment Limiteddirector of
- City Toys Asia Pacific Services Company Ltddirector of
- Tri-L Company Limiteddirector of
- Majestic Product Development Ltd.director of
- Majestic-Premium Company Limiteddirector of
- L & C Enterprises Limiteddirector of
- L & C Enterprises Limitedshareholder of
- CSC Enterprise Company Limiteddirector of
- L & C Investments Limiteddirector of
- Majestic (Overseas) Enterprises Ltd.director of
- CSC Trustee Company Limiteddirector of
- City Toys Holdings Limiteddirector of
- MWS Company Limiteddirector of
- MAP Company Limiteddirector of
Cheung Chor Sang
- HONG KONG CITY TOYS FACTORY LIMITEDdirector of
- CNL (BVI) (PTC) Limiteddirector of
- CNL (BVI) (PTC) Limitedshareholder of
- CNL Holding Limiteddirector of
- City Pets Factory Limiteddirector of
- Majestic China Enterprises Limiteddirector of
- Shamsan Holdings Limiteddirector of
- Shamsan Holdings Limitedshareholder of
- City Toys Worldwide Services Company Ltddirector of
- City Toys Strategic Investment Limiteddirector of
- City Toys Strategic Investment Limitedshareholder of
- City Toys Land Investment Limiteddirector of
- City Toys Asia Pacific Services Company Ltddirector of
- Majestic Product Development Ltd.director of
- Majestic-Premium Company Limiteddirector of
- L & C Enterprises Limiteddirector of
- CSC Enterprise Company Limiteddirector of
- CSC Enterprise Company Limitedshareholder of
- L & C Investments Limiteddirector of
- Majestic (Overseas) Enterprises Ltd.director of
- CSC Trustee Company Limiteddirector of
- CSC Trustee Company Limitedshareholder of
- City Toys Holdings Limiteddirector of
- City Toys Holdings Limitedshareholder of
John Wong
- Sunny Bright Limitedauthorised person / signatory of
- LKK Company Limitedauthorised person / signatory of
- Yip's Kai Tai Trust Company Limitedauthorised person / signatory of
- PDM Trustee Company Limitedauthorised person / signatory of
- Jinxing Enterprises (Holdings) Ltdauthorised person / signatory of
- Shamsan Holdings Limitedauthorised person / signatory of
- City Toys Strategic Investment Limitedauthorised person / signatory of
- City Toys Land Investment Limitedauthorised person / signatory of
- City Toys Asia Pacific Services Company Ltdauthorised person / signatory of
- G & H Holding Inc.authorised person / signatory of
- Majestic Product Development Ltd.authorised person / signatory of
- Majestic-Premium Company Limitedauthorised person / signatory of
- L & C Enterprises Limitedauthorised person / signatory of
- L & C Investments Limitedauthorised person / signatory of
- Golden Harvest International, Incauthorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.authorised person / signatory of
- Majestic (Overseas) Enterprises Ltd.beneficial owner of
- Arthur Anderson & Co. (HK)authorised person / signatory of
- Charles Chan Sheung Waiauthorised person / signatory of
- Leung Tai Chiuauthorised person / signatory of
- Raymund Chao Pak Kiauthorised person / signatory of
- Wong Debraauthorised person / signatory of
- Yung Hin Man, Raymondauthorised person / signatory of
- City Toys Holdings Limitedauthorised person / signatory of
- Fortra Overseas Services Limitedauthorised person / signatory of
- Kai Man Trust Company Limitedauthorised person / signatory of
- Lucky Limitedauthorised person / signatory of
- M & A Group Holdings Company Limitedauthorised person / signatory of
- Ibex Asset Management Limitedauthorised person / signatory of
- City Toys Investment Limitedauthorised person / signatory of
- City Toys Trademark Holding Company Limitedauthorised person / signatory of
- Unicorn Trusttrust settlor 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