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
- 2
/02
Key facts
Risk signalLow
Risk
GOLDEN BASE HK INDUSTRIES LIMITED is a Company registered in CH 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
- GOLDEN BASE HK INDUSTRIES LIMITED
- CONSTANT LTD.· shareholder of
- CUSTODIAN LTD.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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 chain2 flagged hopsStandard
2 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
615 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.
CONSTANT LTD.
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- PEAKHORSE TRADING LIMITEDshareholder of
- PEASOUND ENTERPRISES LIMITEDshareholder of
- JAYRULE GROUP LTD.shareholder of
- FORETIC DEVELOPMENT LIMITEDshareholder of
- CHAYNE LIMITEDshareholder of
- RAMBO CONSULTING CORP.shareholder of
- KEN RISE LIMITEDshareholder of
- CHEYENNE FINANCE LTD.shareholder of
- TONKERS ASIA LIMITEDshareholder of
- KUNGFU GROUP LIMITEDshareholder of
- WOODPRONG TECHNOLOGIES LTD.shareholder of
- GOOD PROFIT FINANCE LTD.shareholder of
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- TYDEE LIMITEDshareholder of
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- JOYMONT LIMITEDshareholder of
- ASIA TARGET GROUP LIMITEDshareholder of
- JADIANT LIMITEDshareholder of
- CHAISSO TRADING LIMITEDshareholder of
- FAYCROFT PROPERTIES LIMITEDshareholder of
- CANELCO EQUITIES INC.shareholder of
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- XANDOR ASSET MANAGEMENT INC.shareholder of
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- BOTTA MANAGEMENT LIMITEDshareholder of
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- QUICK ACCESS TECHNOLOGIES LIMITEDshareholder of
- REAL YEAR LIMITEDshareholder of
- YOUNG HALE INVESTMENTS LTD.shareholder of
- TYLECROFT INVESTMENTS LIMITEDshareholder of
- ACTLUK CO., LTD.shareholder of
- GREAT SOUND TECHNOLOGIES LTD.shareholder of
- AVRIL FINANCIAL CORPORATIONshareholder of
- KAI YUE LONG GROUP LTD.shareholder of
- YALEVILLE ENTERPRISES LTD.shareholder of
- NAJOY ENTERPRISES LIMITEDshareholder of
- PIL KYO INTERNATIONAL LIMITEDshareholder of
- FLAG HOLDINGS EQUITIES LTD.shareholder of
- ROSLIN INVEST HOLDINGS LIMITEDshareholder of
- OCEAN BREEZE FINANCE LIMITEDshareholder of
- BARA PROPERTY S.A.shareholder of
- LARINE TECHNOLOGY LIMITEDshareholder of
- Frenix Developments Limitedshareholder of
- Baselo Properties International Limitedshareholder of
- COMPACTA TRADING LIMITEDshareholder of
- MERIETTA LIMITEDshareholder of
- SHINNING GIRASOL MANAGEMENT LTD.shareholder of
- TAZEWELL GLOBAL LTD.shareholder of
- SECURA ASSETS LIMITEDshareholder of
- Feather Properties Limitedshareholder of
- NETGEAR TECHNOLOGY LTD.shareholder of
- VALISTER FINANCE LTD.shareholder of
- RUN-A-MUCK CONSULTANTS LIMITEDshareholder of
- GAIN GROUND LIMITEDshareholder of
- VESTIBLUE ENTERPRISES LTD.shareholder of
- UNOAKED PROPERTIES LIMITEDshareholder of
- LUNA CROUCH DEVELOPMENT LTD.shareholder of
- ROODE INVESTMENTS LTD.shareholder of
- STAWBERRIE HOLDINGS LIMITEDshareholder of
- AMOROUS INTERNATIONAL LIMITEDshareholder of
- CHRAIO ENGINEERING LTD.shareholder of
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- HARBOUR FRIENDS MANAGEMENT LIMITEDshareholder of
- FAME ASCENT TRADING LIMITEDshareholder of
- BECK KIN TECHNOLOGIES LIMITEDshareholder of
- LAMSON FINANCE LTD.shareholder of
- TRIVETTE INTERNATIONAL LTD.shareholder of
- Microcap Investments Ltd.shareholder of
- NIBLOCK ASSETS MANAGEMENT LTD.shareholder of
- BRISPAN LIMITEDshareholder of
- GOLDEN SEAL BUSINESS LTD.shareholder of
- Zahira Properties International Limitedshareholder of
- NEW MILLENNIUM PARTNERS LIMITEDshareholder of
- RYEDRYE LIMITEDshareholder of
- LIMISE STAR ENTERPRISES LTD.shareholder of
- SWANSEA PROPERTIES S.A.shareholder of
- TECINVEST TRADING GROUP LTD.shareholder of
- OCEAN CLIN MANAGEMENT LTD.shareholder of
- EARN WEALTH LTD.shareholder of
- TONY AN HOLDINGS LIMITEDshareholder of
- NEVILLE STAR TECHNOLOGIES LTD.shareholder of
- WIDE MARCO MANAGEMENT LTD.shareholder of
- LICER MASS ENTERPRISES LIMITEDshareholder of
- REILLY GROUP LTD.shareholder of
- BEAUTY TREASURE FINANCE LIMITEDshareholder of
- ROSEWALL ENTERPRISES EQUITY LIMITEDshareholder of
- CASCADE ADMINISTRATION LTD.shareholder of
- DANELOR TRADING LIMITEDshareholder of
- ORDAN MARINE INTERNATIONAL LIMITEDshareholder of
- TERELL INTERNATIONAL TRADING INC.shareholder of
- BLUE STAR GLOBAL EQUITIES LIMITEDshareholder of
- DAY BY DAY MANAGEMENT LIMITEDshareholder of
- REST-A-SHORE LIMITEDshareholder of
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- FROSTING FINANCE LIMITEDshareholder of
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- CHARMING DIAMOND INTERNATIONAL LTD.shareholder of
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- NORSTAR COMMERCIAL TRADING CORPORATIONshareholder of
- Pergold Holdings Limitedshareholder of
- CHARYO SHIPPING LIMITEDshareholder of
- GALGUS ASSETS CORPORATIONshareholder of
- FIRESPARKE LIMITEDshareholder of
- OBERON ASSOCIATES LTD.shareholder of
- ROSENATALE ENTERPRISES LTD.shareholder of
- Bidgate International Ltd.shareholder of
- CMEONTV Ltd.shareholder of
- Microcap Global Ltd.shareholder of
- BEATNIK PROPERTIES LIMITEDshareholder of
- BLISSO HIGH FINANCE LIMITEDshareholder of
- MARCHWAY FINANCE LIMITEDshareholder of
- ROSBERY MARINE CORPORATIONshareholder of
- SEAVER GROUP LTD.shareholder of
- KATIKATI INVESTMENTS LIMITEDshareholder of
- HUMBER BRIDGE S.A.shareholder of
- HADASA LIMITEDshareholder of
- PETIT MORE FINANCE LTD.shareholder of
- ALYESKA LIMITEDshareholder of
- COMFORTZONE FINANCE LIMITEDshareholder of
- PYANG LIMITEDshareholder of
- CHARTERING SERVICES INTERNATIONAL LTD.shareholder of
- SELF PORTRAIT EQUITIES S.A.shareholder of
- ABSECON FINANCE LTD.shareholder of
- WALDRON FINANCE LTD.shareholder of
- COBADALE GLOBAL INVEST LTD.shareholder of
- QUAILHURST SERVICES LIMITEDshareholder of
- ARMENIA DEVELOPMENT LTD.shareholder of
- DAILY SMART INTERNATIONAL LIMITEDshareholder of
- ZYBACH FINANZ ASSET LTD.shareholder of
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- Haldine Holdings Limitedshareholder of
- MIKE CORAL FINANCE LTD.shareholder of
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- SENSATION INTERNATIONAL LIMITEDshareholder of
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- BILLION CHARMS TRADING LTD.shareholder of
- Cavendish Invest Holdings Limitedshareholder of
- VIRTICAL HOLDINGS LIMITEDshareholder of
- THEATHERSTON DEVELOPMENTS LIMITEDshareholder of
- JOYCRYSTALHOLDING LTD.shareholder of
- PONZI SERVICES LIMITEDshareholder of
- Tilly Resources Limitedshareholder of
- Muzyck Limitedshareholder of
- LIGHTENING SERVICES LIMITEDshareholder of
- IYOLA LIMITEDshareholder of
- RAIN FOREST TRAM LIMITEDshareholder of
- KNIGHTSBRIDGE INTERNATIONAL CORPORATE SERVICES LIMITEDshareholder of
- LINSTON PERFECT INVESTMENT LTD.shareholder of
- WELLSOUND TECHNOLOGY LTD.shareholder of
- ASIA STATUS HOLDINGS LIMITEDshareholder of
- CANDEXXA INTERNATIONAL LIMITEDshareholder of
- JANPRO LIMITEDshareholder of
- YASON INTERNET LTD.shareholder of
- PERFECT GENIUS TRADING LTD.shareholder of
- LAND & HOME ADVISORS LTD.shareholder of
- JUMBO ON SHIPPING LTD.shareholder of
- TANGALAN LTD.shareholder of
- SILCHESTER MANAGEMENT LTD.shareholder of
- CORNA ENTERPRISES LIMITEDshareholder of
- SINWIDE FINANCE LIMITEDshareholder of
- PRESTONG HOLDINGS LIMITEDshareholder of
- LEONA STAGE INTERNATIONAL LIMITEDshareholder of
- GAMBIA TECHNOLOGIES LTD.shareholder of
- JUNE EDGAR GROUP LIMITEDshareholder of
- TRAWAY TRADING LIMITEDshareholder of
- HAPPY CHARM LTD.shareholder of
- SANCHI LIMITEDshareholder of
- CITY KNIGHT LTD.shareholder of
- PIZER LIMITEDshareholder of
- ZION ENTERPRISES LTD.shareholder of
- SUPER BUMP LIMITEDshareholder of
- COLOSSUS FINANCIAL CORP.shareholder of
- KENMORE FINANCE LTD.shareholder of
- GRAVATAI S.A.shareholder of
- SPEED ISLAND TRADING LTD.shareholder of
- GIVO ACTION GROUP LIMITEDshareholder of
- LUCY MANAGEMENT LIMITEDshareholder of
- CLINIC OCEAN INTERNATIONAL LIMITEDshareholder of
- TWINKLE CASTLE MANAGEMENT LTD.shareholder of
- Ceesay Resources Limitedshareholder of
- PREFARD LIMITEDshareholder of
- LUQUER INTERNATIONAL LTD.shareholder of
- ARDCLONE INTERNATIONAL ASSETS CORP.shareholder of
- WYNDESWEPTE SECURITIES LIMITEDshareholder of
- PICTURE-PERFECT DESIGNED LIMITEDshareholder of
- LARKS VOICE TRADING LIMITEDshareholder of
- WINSWELL HOLDINGS LTD.shareholder of
- HUGHES CAPITAL LTD.shareholder of
- PRETTIE LIMITEDshareholder of
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- CHARTER STEAMSHIP CONSULTING LTD.shareholder of
- SELINSING TRADINGS S.A.shareholder of
- DUDLEY GROUP S.A.shareholder of
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CUSTODIAN LTD.
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- FIMANCORP S.A.shareholder of
- FIRECREST INVESTMENT AND PROPERTIES INC.shareholder of
- ISELY INVESTMENTS LTD.shareholder of
- DUNROSE TRADING CORPORATIONshareholder of
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- ERIKA HOLDINGS GROUP INC.shareholder of
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- REDFORD MANAGEMENT OVERSEAS LIMITEDshareholder of
- SENTINEL BUSINESS CONSULTANTS MANAGEMENT CORP.shareholder of
- GUARDIAN ENTERPRISES GROUP LTD.shareholder of
- TEMPEL EQUITIES S.A.shareholder of
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- HAMPSHIRE HOLDING MANAGEMENT LTD.shareholder of
- HEALY HOLDINGS LIMITEDshareholder of
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- GRESSLEY HOLDINGS LIMITEDshareholder of
- CONISTON HOLDINGS INVESTMENT LTDshareholder of
- TANVIR PROPERTIES LIMITEDshareholder of
- MOONRIDGE CONSULTANTS LTD.shareholder of
- THEXCALIBUR LTD.shareholder of
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- COLUM MANAGEMENT GROUP S.A.shareholder of
- STRATON INDUSTRIES CORPORATIONshareholder of
- CHEER FUN INTERNATIONAL LTD.shareholder of
- MURRA PROPERTY LIMITEDshareholder of
- NORTH FINANCIAL GROUP LTDshareholder of
- ROMERAL GROUP EQUITIES INC.shareholder of
- EPIDEMY INTERNATIONAL LIMITEDshareholder of
- KARDALE PROPERTIES S.A.shareholder of
- MATROX HOLDINGS LIMITEDshareholder of
- PROMINENT WIDE INVESTMENTS LTD.shareholder of
- SHINNING TIME MANAGEMENT LTD.shareholder of
- SANIYA FINANCES LIMITEDshareholder of
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- HAWEA INVESTMENTS LIMITEDshareholder of
- ART TALENT INTERNATIONAL LTD.shareholder of
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- FANCY SKY TECHNOLOGY LIMITEDshareholder of
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- HEAD FAMOUS MANAGEMENT LIMITEDshareholder of
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- FANCY WOOD INTERNATIONAL LTD.shareholder of
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- OPEN GREAT ENTERPRISES LTD.shareholder of
- NELSON CITY LIMITEDshareholder of
- JARMAN OVERSEAS INC.shareholder of
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- ANAMATRIX LIMITEDshareholder of
- RONVER HOLDING LIMITEDshareholder of
- Prierry Holdings Limitedshareholder of
- JESSY JAMES CORPORATIONshareholder of
- SUN ELEGANT INTERNATIONAL LIMITEDshareholder of
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- FAITHFUL JOURNEY ENTERPRISES LTD.shareholder of
- Koraterra Holdings SAshareholder of
- TEJASHVI HOLDINGS INCshareholder of
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- CESSNA REAL ESTATES LTD.shareholder of
- SPYCHER GROUP LIMITEDshareholder of
- AMBERGATE CAPITAL LTD.shareholder of
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- MORNING DEW DEVELOPMENT LTD.shareholder of
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- ILLUMINATE TECHNOLOGY LIMITEDshareholder of
- EARN SKY ASIA TECHNOLOGY LTD.shareholder of
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- SINCERE SOUND TECHNOLOGY LIMITEDshareholder of
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- ADVERTISE FINANCE LIMITEDshareholder of
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