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
- 1
- UBO hops
- 3
Key facts
Risk signalCYBER BEST TRADING 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.
- CYBER BEST TRADING LIMITED
- Fortune Forward Limited· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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
20 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.
- ACTIVE TECHNOLOGIES GROUP LIMITEDdirector of
- ACTIVE TECHNOLOGIES GROUP LIMITEDshareholder of
- Strategic Technologies Investment Limiteddirector of
- Strategic Technologies Investment Limitedshareholder of
- TOTAL POWER TRADING LIMITEDdirector of
- NEWSLINK HOLDING LIMITEDdirector of
- UNITED GAIN LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDdirector of
- LAITAN INVESTMENTS LIMITEDshareholder of
- DUKE EAGLE LIMITEDdirector of
- DUKE EAGLE LIMITEDshareholder of
- i-rubber2b.com Inc.director of
- E-LINK INVESTMENT LIMITEDdirector of
- E-LINK INVESTMENT LIMITEDshareholder of
- SILVER MOON TECHNOLOGIES LIMITEDdirector of
- YUE BOND HOLDINGS LIMITEDdirector of
- YUE BOND HOLDINGS LIMITEDshareholder of
- TOTAL POWER TRADING LIMITEDdirector of
- JENKON TECHNOLOGY LIMITEDdirector of
- JENKON TECHNOLOGY LIMITEDshareholder of