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
- 4
/02
Key facts
Risk signalMedium
Risk
GRAND CHANNEL HOLDINGS LIMITED is a Company registered in HK 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
- GRAND CHANNEL HOLDINGS LIMITED
- Ng Kwok Cheung, Bernard· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 chain4 flagged hopsStandard
4 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
200 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.
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- ICE FOSTER LIMITEDdirector of
- CROYDON ENTERPRISES LTD.director of
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- ASIA CARE SOLUTIONS LIMITEDsecretary of
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- Intelligent Business Solutions Pte Limitedsecretary of
- WORLD VISION MEDIA LIMITEDsecretary of
- GLORY BOND TRADING LIMITEDsecretary of
- AgriSource International Limitedsecretary of
- PORTCULLIS INSTITUTE (HK) LIMITEDsecretary of
- ROYAL PACIFIC LIMITEDsecretary of
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- Hua Xia International Investments Limitedsecretary of
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- RESONUS ADVISORS (HK) LIMITEDsecretary of
- Vision Marine (Hong Kong) Limitedsecretary of
- St. City China H.K. Limitedsecretary of
- Capeway Enterprises Limitedsecretary of
- Tenson (Hong Kong) Investment Co., Limitedsecretary of
- Full Plus (HK) International Group Co., Limitedsecretary of
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- Filtex International Trade Limitedsecretary of
- G.T.C Holdings Limitedsecretary of
- AURIC WOOD LIMITEDassistant secretary of
- GLOBAL GIANT INVESTMENTS LIMITEDsecretary of
- Hermitage House Securities Limiteddirector of
- Red Sea Securities Trading Ltddirector of
- Tamaso Guarantee Fund Inc.director of
- Ceduna Equities Limitedshareholder of
- Excelink Investments Limitedshareholder of
- Premier Investments (Asia) Inc.director of
- Pan Asia Infrastructure Co. Ltd.director of
- DALVIVIAN LIMITEDsecretary of
- Blackbird Investments Corporationdirector of
- United Trusttrustee of trust of
- Vaka Trusttrust settlor of
- VICTORY FINANCIAL CONSULTING CORPORATION LIMITEDsecretary of
- NRG ELECTRONICS LIMITEDofficer of
- Pec-Tech Ltdshareholder of
- GLOBAL TRADING SERVICES LIMITEDofficer of
- Yang Ming Trading Limitedofficer of
- Royal Way Development Limitedofficer of
- Circle Global Networks (H.K.) Limitedofficer of
- MILLENNIUM ENGINEERING & CONSULTING LTDdirector of
- Willie Development Limitedsecretary of
- Neo Team Company Limitedsecretary of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- Minway Limitedofficer of
- LINTEL SECURITIES LIMITEDsecretary of
- Ocean Gate Limitedsecretary of
- Escatec Hong Kong Limiteddirector of
- Telen Technologies (HK) Limitedsecretary of
- PRIME LANE INVESTMENTS LIMITEDsecretary of
- Offshore Services Holding Company Limitedshareholder of
- International Trustee Holding Company Limitedshareholder of
- UTATECH TECHNOLOGY COMPANY LIMITEDsecretary of
- NEWSTRONG TECHNOLOGY LIMITEDsecretary of
- MOORE WORLDWIDE RIGHTS HOLDINGS LIMITEDsecretary of
- OVERSEAS PROPERTY CONSULTANTS LIMITEDsecretary of
- XIN MA KANG INTERNATIONAL LIMITEDsecretary of
- EVER ELEGANT HOLDING LIMITEDdirector of
- EVER ELEGANT HOLDING LIMITEDshareholder of
Portcullis TrustNet (Hong Kong) limited
- PORTCULLIS (HK) LIMITEDshareholder of
- E-NNOVATION INC.nominee name of
- HotelCorp International Limitedbank signatory of
- ROYAL PACIFIC LIMITEDshareholder of
- WORLD LIFE INTERNATIONAL LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Hua Xia International Investments Limitedshareholder of
- GRACE LONG LIMITEDshareholder of
- TREND STRONG LIMITEDshareholder of
- READY ON COMPANY LIMITEDshareholder of
- GLOBAL GIANT INVESTMENTS LIMITEDshareholder of
- Dragon Luck Limitedauthorised person / signatory of
Lintel Securities Limited
- MECO INTERNATIONAL GROUP LIMITEDdirector of
- STACCATO HOLDINGS LIMITEDshareholder of
- RAPHEAL INTERNATIONAL LIMITEDdirector of
- ANCHORAGE INVESTMENT PROPERTIES CO.LTD.director of
- ASTER INTERNATIONAL PROPERTIES CO. LTD.director of
- ATHENS PROPERTIES CO.LTD.director of
- ASHLEY INVESTMENT PROPERTIES CO. LTD.director of
- AUGUSTINE INTERNATIONAL PROPERTIES CO. LTD.director of
- ANN INTERNATIONAL PROPERTIES CO.LTD.director of
- AUTO INTERNATIONAL PROPERTIES CO.LTD.director of
- AVERY INVESTMENT PROPERTIES CO.LTD.director of
- CLIME INVESTMENT HOLDINGS LIMITEDdirector of
- RIGHTASK PROPERTIES LIMITEDdirector of
- WORLD GREETINGS LIMITEDdirector of
- ECTORY LTD.director of
- SYNERGY VENTURES LIMITEDdirector of
- SYNERGY VENTURES LIMITEDshareholder of
- INFOTECH INVESTMENTS LIMITEDdirector of
- INFOTECH INVESTMENTS LIMITEDshareholder of
- VOLCANO ENTERPRISES LTD.director of
- NIMBUS INVESTMENTS GROUP LIMITEDdirector of
- Strategic Investments Universal Ltddirector of
- PANCARRIER LIMITEDdirector of
- CITY ACCESS LIMITEDshareholder of
- Barrington Holding Limiteddirector of
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- HotelCorp International Limiteddirector of
- HotelCorp International Limitedshareholder of
- Intelligent Business Solutions Pte Limiteddirector of
- Intelligent Business Solutions Pte Limitedshareholder of
- GLORY BOND TRADING LIMITEDdirector of
- GLORY BOND TRADING LIMITEDshareholder of
- AgriSource International Limiteddirector of
- AgriSource International Limitedshareholder of
- VITA SHINE DEVELOPMENT LIMITEDdirector of
- VITA SHINE DEVELOPMENT LIMITEDshareholder of
- Sharp Apex Holdings Limitedshareholder of
- ROYAL PACIFIC LIMITEDdirector of
- WORLD LIFE INTERNATIONAL LIMITEDshareholder of
- TAKEGO HOLDINGS LIMITEDdirector of
- TAKEGO HOLDINGS LIMITEDshareholder of
- Hua Xia International Investments Limiteddirector of
- Hua Xia International Investments Limitedshareholder of
- GRACE LONG LIMITEDdirector of
- GRACE LONG LIMITEDshareholder of
- TREND STRONG LIMITEDdirector of
- TREND STRONG LIMITEDshareholder of
- Sprint Enterprise Limiteddirector of
- Sprint Enterprise Limitedshareholder of
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- Lippo Asia Limiteddirector of
- Continental Finance Group Inc.director of
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- Pacifica Mutual Funds Limiteddirector of
- Pacifica Mutual Funds Limitedshareholder of
- Hudson Asset Management Ltdshareholder of
- Griffith Equities Inc.director of
- Pan Asia Infrastructure Co. Ltd.shareholder of
- DALVIVIAN LIMITEDdirector of
- Norscan-Tech Limited (H.K. Co.)secretary of
- GLOBAL TRADING SERVICES LIMITEDdirector of
- GLOBAL TRADING SERVICES LIMITEDshareholder of
- Yang Ming Trading Limiteddirector of
- Yang Ming Trading Limitedshareholder of
- Jacker Investments Limiteddirector of
- Jacker Investments Limitedshareholder of
- SHARROW LIMITEDofficer of
- SHARROW LIMITEDsecretary of
- OCEAN WIND LIMITEDdirector of
- OCEAN WIND LIMITEDshareholder of
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- Teremoana TaioNominee Director of
Ng Kwok Cheung, Bernard
- CHINA PROFIT HOLDINGS GROUP LIMITEDdirector of
- CHINA PROFIT HOLDINGS GROUP LIMITEDshareholder of
- Media Investments Trusttrust settlor of
- NOBLE ASSETS PTE. LTD.director of