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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalTOP ART 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.
- TOP ART LIMITED
- Nine Dragons Transportation (Holdings) Limited· shareholder of
- The Kowloon Motor Bus Co. (1933) Ltd.· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain8 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
88 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.
- Park Island Transport Holdings Limitedshareholder of
- Sun Bus Holdings Limitedshareholder of
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- NEW FINANCIAL GROUP LIMITEDshareholder of
- HK MACAU LTD.director of
- KMB (China) Holdings Limiteddirector of
- LCK Properties Holdings Limiteddirector of
- Sun Bus Holdings Limiteddirector of
- HKM Holdings Limiteddirector of
- KMB Public Bus Services Holdings Limiteddirector of
- Nine Dragon Transportation Holdings Limiteddirector of
- KMB Resources Limiteddirector of
- KMB Properties Holdings Limiteddirector of
- KMB Financial Services Limiteddirector of
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- HK MACAU LTD.director of
- LW Holdings Limitedshareholder of
- Park Island Transport Holdings Limitedshareholder of
- HK MACAU LTD.shareholder of
- KMB (China) Holdings Limitedshareholder of
- LCK Properties Holdings Limitedshareholder of
- Nine Dragon Transportation Holdings Limitedshareholder of
- KMB Resources Limitedshareholder of
- KMB Properties Holdings Limitedshareholder of
- KMB Financial Services Limitedshareholder of
- HK MACAU LTD.director of
- HK Macau Investment (Tianjin) Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB (Shenzhen) Transport Investment Limiteddirector of
- KMB (Wuxi) Transport Investment Limiteddirector of
- EXCEL POWER DEVELOPMENT LIMITEDdirector of
- EXCEL POWER GROUP LIMITEDdirector of
- KMB (Nanjing) Transport Investment Limiteddirector of
- KMB (Changsha) Transport Investment Limiteddirector of
- TOP SUNNY HOLDINGS LIMITEDdirector of
- KMB (Zhongbei) Transport Investment Limiteddirector of
- KMB (Wuhan) Transport Investment Limiteddirector of
- LW Holdings Limitedsecretary of
- Park Island Transport Holdings Limitedsecretary of
- BUS FOCUS LIMITEDdirector of
- CYBERSTOP LIMITEDdirector of
- RoadShow Media Holdings Limiteddirector of
- KMB Capital Limiteddirector of
- KMB Capital Limitedsecretary of
- KMB (Beijing) Taxi Investment Limitedsecretary of
- KMB (Shenzhen) Transport Investment Limitedsecretary of
- LCK Real Estate Limitedsecretary of
- KMB (Wuxi) Transport Investment Limitedsecretary of
- EXCEL POWER GROUP LIMITEDsecretary of
- KMB (China) Holdings Limitedsecretary of
- LCK Properties Holdings Limitedsecretary of
- HKM Holdings Limitedsecretary of
- KMB Public Bus Services Holdings Limitedsecretary of
- Nine Dragon Transportation Holdings Limitedsecretary of
- KMB Resources Limitedsecretary of
- KMB Properties Holdings Limitedsecretary of
- KMB Financial Services Limitedsecretary of
- KMB (Nanjing) Transport Investment Limitedsecretary of
- KMB (Changsha) Transport Investment Limitedsecretary of
- Kwai Chung Properties Holdings Limitedsecretary of
- TOP SUNNY HOLDINGS LIMITEDsecretary of
- KMB (Zhongbei) Transport Investment Limitedsecretary of
- KMB (Wuhan) Transport Investment Limitedsecretary of
- LW Holdings Limiteddirector of
- Park Island Transport Holdings Limiteddirector of
- HK MACAU LTD.director of
- HK Macau Investment (Tianjin) Limiteddirector of
- KMB (Beijing) Taxi Investment Limiteddirector of
- KMB (Shenzhen) Transport Investment Limiteddirector of
- LCK Real Estate Limiteddirector of
- KMB (Wuxi) Transport Investment Limiteddirector of
- EXCEL POWER GROUP LIMITEDdirector of
- LAI CHI KOK PROPERTIES INVESTMENT LIMITEDdirector of
- KMB Properties Holdings Limiteddirector of
- KMB Financial Services Limiteddirector of
- KMB (Nanjing) Transport Investment Limiteddirector of
- KMB (Changsha) Transport Investment Limiteddirector of
- Kwai Chung Properties Holdings Limiteddirector of
- GLORY DUTY INVESTMENTS LIMITEDdirector of
- STRONG POSITION INVESTMENTS LIMITEDdirector of
- TRANSPORT INTERNATIONAL HOLDINGS LIMITEDdirector of
- TOP SUNNY HOLDINGS LIMITEDdirector of
- KMB (Zhongbei) Transport Investment Limiteddirector of
- KMB (Wuhan) Transport Investment Limiteddirector of
- HK MACAU LTD.director of
- RICHMAKE CONSULTANT LIMITEDdirector 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