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
- 4
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
SILVER FOX INC. 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
- SILVER FOX INC.
- Intetrust Limited· shareholder of
- Ribalta Holdings Inc· shareholder of
- Landscape International Limited· shareholder of
- Becmac Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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 chain11 flagged hopsStandard
11 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
230 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.
BF Belmont Limited
- IMPERIAL COMPANY LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- MERA INTERNATIONAL INC.secretary of
Diosen Company Limited
- GENERAL ASIA ASSET MANAGEMENT LIMITEDshareholder of
- SHINNING PACIFIC LIMITEDshareholder of
- BRIGHT WORLD LIMITEDdirector of
- GLENFORD COMPANY LIMITEDdirector of
- GREEN STAR LIMITEDdirector of
- GLENUNDER LIMITEDdirector of
- GLENDRAGON LIMITEDdirector of
- SMART FINE LIMITEDdirector of
- SKYWIN LIMITEDdirector of
- GLENINTERNATIONAL LIMITEDdirector of
- ZAMBA LIMITEDdirector of
- MERA INTERNATIONAL INC.director 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
- L & C International 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
TMF SECRETARIAL SERVICES LIMITED
- MACVEST LIMITEDsecretary of
- ART FORMATION LIMITEDsecretary of
- WINNERS CIRCLE INTERNATIONAL LIMITEDsecretary of
- MKG International Limitedsecretary of
- LIGHT YEAR INVESTMENT LIMITEDsecretary of
- Mousehouse Limitedsecretary of
- ETERNAL FLAME LIMITEDsecretary of
- SIDEWALK DEVELOPMENT LIMITEDsecretary of
- T. S. I. INVESTMENT LIMITEDsecretary of
- CO-INVESTOR (SOE) LIMITEDsecretary of
- WINDSOR GARDEN LIMITEDsecretary of
- IPS Nominees Limitedsecretary of
- TAIMAC VENTURES LIMITEDsecretary of
- MACDOSH INTERNATIONAL LIMITEDsecretary of
- WHITE RADIANCE LIMITEDsecretary of
- MACPARK LIMITEDsecretary of
- WIPM Limitedsecretary of
- GLOBAL PEAK DEVELOPMENT LIMITEDsecretary of
- SMR Villas International Limitedsecretary of
- Connect Investments Group Limitedsecretary of
- ASIA STRATEGY MANAGEMENT LIMITEDsecretary of
- PRINCIPLE ONE STAFF EQUITY LIMITEDsecretary of
- GREAT TEAM INDUSTRIAL LIMITEDsecretary of
- DRAGON CAPITAL DEVELOPMENT LIMITEDsecretary of
- HP COMMERCIAL FINANCE LIMITEDsecretary of
- Pita Pan Worldwide Limitedsecretary of
- Huazhong Holdings Limitedsecretary of
- Impact Enterprises Limitedsecretary of
- Sunny Shore Shipping Finance, Inc.secretary of
- Dawn Investment Limitedsecretary of
- Crown Bright Investment Limitedsecretary of
- JANPOT INVESTMENT LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GLENFORD COMPANY LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- GRAND STAR LIMITEDsecretary of
- MERA INTERNATIONAL INC.secretary of
Coplex International Limited
- IMPERIAL COMPANY LIMITEDdirector of
- SKYWIN LIMITEDdirector of
Ribalta Holdings Inc
- Zentor Asia Limitedshareholder of
- BROAD IDEA CONSULTANTS LIMITEDshareholder of
- CYBER OPTION INTERNATIONAL LIMITEDshareholder of
- RobRoy Consultants Ltd.shareholder of
- Mousehouse Limitedshareholder of
- ETERNAL FLAME LIMITEDshareholder of
- SUN PEARL ENTERPRISES LIMITEDshareholder of
- KINO STAR ENTERPRISES LIMITEDshareholder of
- SIDEWALK DEVELOPMENT LIMITEDshareholder of
- EXCEL DYNAMIC HOLDINGS LIMITEDshareholder of
- HOME TECH GROUP LIMITEDshareholder of
- T. S. I. INVESTMENT LIMITEDshareholder of
- HOME FOCUS DEVELOPMENT LIMITEDshareholder of
- BEST ADVICE GROUP LIMITEDshareholder of
- CHEONG MING MANAGEMENT LIMITEDshareholder of
- WINDSOR GARDEN LIMITEDshareholder of
- CHOY TAT LIMITEDshareholder of
- FORTUNE MARSHALL LIMITEDshareholder of
- WIPM Limitedshareholder of
- APEX MATRIX INVESTMENT LIMITEDshareholder of
- SMR Villas International Limitedshareholder of
- ASIA STRATEGY MANAGEMENT LIMITEDshareholder of
- WESTRIDGE ENTERPRISES PRIVATE LIMITEDshareholder of
- GREAT TEAM INDUSTRIAL LIMITEDshareholder of
- HP COMMERCIAL FINANCE LIMITEDshareholder of
- Pita Pan Worldwide Limitedshareholder of
- OILFIELD DEVELOPMENT SPECIALISTS LIMITEDshareholder of
- CONSORT PRIVATE LIMITEDshareholder of
- Huazhong Holdings Limitedshareholder of
- Yanuca Bay Limitedshareholder of
- Sunny Shore Shipping Finance, Inc.shareholder of
- Crown Bright Investment Limitedshareholder of
- JANPOT INVESTMENT LIMITEDshareholder of
- GLENFORD COMPANY LIMITEDshareholder of
- GLENUNDER LIMITEDshareholder of
- GLENDRAGON LIMITEDshareholder of
- GLENINTERNATIONAL LIMITEDshareholder of
- ZAMBA LIMITEDshareholder of
- GRAND STAR LIMITEDshareholder of
Carissa Limited
- Zentor Asia Limiteddirector of
- BROAD IDEA CONSULTANTS LIMITEDdirector of
- CYBER OPTION INTERNATIONAL LIMITEDdirector of
- RobRoy Consultants Ltd.director of
- GK CONSULTANTS LIMITEDdirector of
- LIGHT YEAR INVESTMENT LIMITEDdirector of
- Mousehouse Limiteddirector of
- ETERNAL FLAME LIMITEDdirector of
- SUN PEARL ENTERPRISES LIMITEDdirector of
- KINO STAR ENTERPRISES LIMITEDdirector of
- SATINWOOD TECHNOLOGY LIMITEDdirector of
- SIDEWALK DEVELOPMENT LIMITEDdirector of
- EXCEL DYNAMIC HOLDINGS LIMITEDdirector of
- HOME TECH GROUP LIMITEDdirector of
- T. S. I. INVESTMENT LIMITEDdirector of
- HOME FOCUS DEVELOPMENT LIMITEDdirector of
- BEST ADVICE GROUP LIMITEDdirector of
- CHEONG MING MANAGEMENT LIMITEDdirector of
- WINDSOR GARDEN LIMITEDdirector of
- ROSE WINDOW HOLDINGS LIMITEDdirector of
- LOVELY PARLOR INTERNATIONAL LIMITEDdirector of
- CHOY TAT LIMITEDdirector of
- FORTUNE MARSHALL LIMITEDdirector of
- WIPM Limiteddirector of
- APEX MATRIX INVESTMENT LIMITEDdirector of
- SMR Villas International Limiteddirector of
- DRAGONFLY AGENCY INTERNATIONAL LIMITEDdirector of
- KEYBEST HOLDINGS LIMITEDdirector of
- EVERLAND FAR EAST LIMITEDdirector of
- CARAVANA LIMITEDdirector of
- ASIA STRATEGY MANAGEMENT LIMITEDdirector of
- RT Estates Limiteddirector of
- WESTRIDGE ENTERPRISES PRIVATE LIMITEDdirector of
- GREAT TEAM INDUSTRIAL LIMITEDdirector of
- DRAGON CAPITAL DEVELOPMENT LIMITEDdirector of
- HP COMMERCIAL FINANCE LIMITEDdirector of
- Pita Pan Worldwide Limiteddirector of
- OILFIELD DEVELOPMENT SPECIALISTS LIMITEDdirector of
- CONSORT PRIVATE LIMITEDdirector of
- Orange Commodity Consultancy Limiteddirector of
- CROWN ACE CONSULTANTS LIMITEDdirector of
- MINING AND PETROLEUM PROJECTS LIMITEDdirector of
- PINE CARE GROUP LIMITEDdirector of
- SUNSET FIREWORKS HOLDINGS, INC.director of
- Huazhong Holdings Limiteddirector of
- MONT VENTOUX LIMITEDdirector of
- OLYMPIC CENTURY GROUP LIMITEDdirector of
- Investment Land Holdings Limiteddirector of
- JOTIKA HOLDING LIMITEDdirector of
- Yanuca Bay Limiteddirector of
- Super Yacht Services International Limiteddirector of
- Guohua Capital Limiteddirector of
- Sunny Shore Shipping Finance, Inc.director of
- Dawn Investment Limiteddirector of
- Crown Bright Investment Limiteddirector of
- JANPOT INVESTMENT LIMITEDdirector of
- GLENFORD COMPANY LIMITEDdirector of
- GLENUNDER LIMITEDdirector of
- GLENDRAGON LIMITEDdirector of
- SMART FINE LIMITEDdirector of
- GLENINTERNATIONAL LIMITEDdirector of
- ZAMBA LIMITEDdirector of
- GRAND STAR LIMITEDdirector of
- MERA INTERNATIONAL INC.director of
Landscape International Limited
- SMART FINE LIMITEDshareholder of
Becmac Limited
- SMART FINE LIMITEDshareholder of
- ZAMBA LIMITEDshareholder of
- GRAND STAR LIMITEDshareholder of
Mactors Limited
- GLENFORD COMPANY LIMITEDdirector of
- GLENUNDER LIMITEDdirector of
- GLENDRAGON LIMITEDdirector of
- SMART FINE LIMITEDdirector of
- SKYWIN LIMITEDdirector of
- GLENINTERNATIONAL LIMITEDdirector of
- ZAMBA LIMITEDdirector of
- GRAND STAR LIMITEDdirector of
- MERA INTERNATIONAL INC.director of
Secretaries Limited
- Oriental Development Management Ltd.secretary of
- IMPERIAL COMPANY LIMITEDsecretary of
- BRIGHT WORLD LIMITEDsecretary of
- GREEN STAR LIMITEDsecretary of
- GLENUNDER LIMITEDsecretary of
- GLENDRAGON LIMITEDsecretary of
- SMART FINE LIMITEDsecretary of
- GLENINTERNATIONAL LIMITEDsecretary of
- ZAMBA LIMITEDsecretary of
- MERA INTERNATIONAL INC.secretary of
/06
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