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
TCM Holdings Limited is a Company registered in VG 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
- TCM Holdings Limited
- New World Venture Holdings Limited· 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 chain3 flagged hopsStandard
3 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
156 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.
Ki Man Fung, Leonie
- New World LifeTech Limiteddirector of
- CHINA BRIGHT COMPANY LIMITEDdirector of
- NEW WORLD CHINA INDUSTRIAL LIMITEDdirector of
- MILLION RICH DEVELOPMENT LIMITEDdirector of
- WAYSTECH ENTERPRISES LIMITEDdirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- NEW WORLD INDUSTRIAL HOLDINGS LIMITEDdirector of
- EAGLE SPIRIT LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- Anhui New World CP Anderson Investment Company Limiteddirector of
- Tianjin New World CP Anderson Investment Company Limiteddirector of
- MODERN DANCER LIMITEDdirector of
- AMPLE GAINS LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- NEW WORLD MEDIA (CHINA) COMPANY LIMITEDdirector of
- NEW WORLD MEDIA COMPANY LIMITEDdirector of
- KEEN GENERAL LIMITEDdirector of
- TIEN SHING LIMITEDdirector of
- VISIBLE FUTURE LIMITEDdirector of
- GOOD MOTIVE LIMITEDdirector of
- RICH DELTA LIMITEDdirector of
- DELTA LINK LIMITEDdirector of
- NOBLE POINT LIMITEDdirector of
- WORLD VANTAGE LIMITEDdirector of
- New World China Enterprises Investments Limiteddirector of
- New World China Enterprises Limiteddirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- TCMCHINA.COM Inc.director of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- ADVANCE STARS LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- MILLENNIUM MOMENT LIMITEDdirector of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- WEALTHY CENTURY GROUP LIMITEDdirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- New World Ceramic Glass Investment Company Limiteddirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- CAPITAL IMAGE LIMITEDdirector of
- HERO NET OFFSHORE LIMITEDdirector of
- HYNATURE INVESTMENTS LIMITEDdirector of
- ADVANCE SERVICES OVERSEAS LIMITEDdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- PROFIT TRACTOR LIMITEDdirector of
- WOODY GAINS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- FINEST ENTERPRISE LIMITEDdirector of
- DRAGON PROFIT ENTERPRISES LTD.director of
- H & B Body Store (HK) Ltd.director of
- Best Cheer Stone Group Limiteddirector of
- DELTA PHARMACEUTICAL LIMITEDdirector of
- WEALTHY VIEW INVESTMENT LIMITEDdirector of
- INFO-SHINE GROUP LIMITEDdirector of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- STAR ASSET DEVELOPMENT LIMITEDdirector of
- FAMOUS WISDOM INTERNATIONAL LIMITEDdirector of
- TREASURE GLORY DEVELOPMENT LIMITEDdirector of
- POWER ACTIVE LIMITEDdirector of
- LUCKY MERIT HOLDINGS LIMITEDdirector of
- NEW WORLD ASIA FOOD COMPANY LTDdirector of
- NEW DRAGON ASIA FOOD COMPANY LIMITEDdirector of
- Chipscreen Inc.director of
- Genomics TCM Incdirector of
Zhao Yuji
- TCMCHINA.COM Inc.director of
- Great Tech Universal Investment Limiteddirector of
- ADVANCE STARS LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- TCM TECH LIMITEDdirector of
- New World Biochips Incdirector of
- New World China Genomics Incdirector of
- MASSIVE PROFIT OVERSEAS LIMITEDdirector of
- New World Auto Services Limiteddirector of
- H & B Body Store (HK) Ltd.director of
- ASSET FORTUNE INVESTMENT LIMITEDdirector of
- Chipscreen Inc.director of
- Genomics TCM Incdirector of
Lam Yee Kwun, William
- New World LifeTech Limiteddirector of
- NEW WORLD CERAMIC GLASS XIAMEN INVESTMENT COMPANY LIMITEDdirector of
- CHARMING MOMENT LIMITEDdirector of
- PALACE GLORY LIMITEDdirector of
- ENDLESS TALENT LIMITEDdirector of
- CHARMING SUCCESS LIMITEDdirector of
- MIX CREATION LIMITEDdirector of
- MODERN DANCER LIMITEDdirector of
- EMINENT DEVELOPMENT LIMITEDdirector of
- ICE SWAN LIMITEDdirector of
- TUNG HIP INVESTMENTS LIMITEDdirector of
- GLOBAL GALAXY LIMITEDdirector of
- LAKE CITY LIMITEDdirector of
- FREQUENT ASSET LIMITEDdirector of
- WIN ETERNITY LIMITEDdirector of
- TCMCHINA.COM Inc.director of
- HAY SHUN INVESTMENT LIMITEDdirector of
- WAN HONG ENTERPRISES LIMITEDdirector of
- Great Tech Universal Investment Limiteddirector of
- New World BioSciences Holdings Limiteddirector of
- CHAMPION STARS ENTERPRISES LIMITEDdirector of
- U-TECH DEVELOPMENT LIMITEDdirector of
- SPEED-TECH GROUP INC.director of
- E-TECH INVESTMENT GROUP LIMITEDdirector of
- KAI FAI INVESTMENT INC.director of
- DRAGON KING INTERNATIONAL GROUP LIMITEDdirector of
- New World HealthMall Limiteddirector of
- GALAXY TIME LIMITEDdirector of
- GLOBAL STYLE LIMITEDdirector of
- NOBLE TRACK HOLDINGS LIMITEDdirector of
- New World Venture Holdings Limiteddirector of
- New World HealthMall.com Inc.director of
- New World Enterprise Holdings Limiteddirector of
- TCM TECH LIMITEDdirector of
- Fulintang (Overseas) Limiteddirector of
- WINSOME INTERNATIONAL GROUP LIMITEDdirector of
- Fulintang.com Limiteddirector of
- Fulintang Investment Limiteddirector of
- FULL TREASURE INDUSTRIAL LIMITEDdirector of
- Concerto Software New World Limiteddirector of
- Concerto Software New World Limitedsecretary of
- Genomics TCM Incdirector of
New World Venture Holdings Limited
- U-TECH DEVELOPMENT LIMITEDshareholder of
- SPEED-TECH GROUP INC.shareholder of
- E-TECH INVESTMENT GROUP LIMITEDshareholder of
- New World HealthMall Limitedshareholder of
- GLOBAL STYLE LIMITEDshareholder of
- NOBLE TRACK HOLDINGS LIMITEDshareholder of
- New World Biochips Incshareholder of
- New World China Genomics Incshareholder of
- Chipscreen Inc.shareholder of
- Genomics TCM Incshareholder of