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
- 5
/02
Key facts
Risk signalMedium
Risk
PERFECT PROFIT POWER LTD. 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
- PERFECT PROFIT POWER LTD.
- International Administators Limited· shareholder of
- ZHENG , DALI· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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 chain1 flagged hopStandard
1 owner on the control chain carries 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
462 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.
International Administrators Limited
- Sumarimac International Inc.director of
- NAVY OVERSEAS LTD.shareholder of
- BEST TREND MANAGEMENT LIMITEDdirector of
- PANRICH ENTERPRISES LIMITEDdirector of
- POWER FAITH GROUP LIMITEDdirector of
- PROFIT GLOBAL HOLDINGS LIMITEDdirector of
- PROFIT RESOURCE LIMITEDdirector of
- PROFIT SOURCE HOLDINGS LIMITEDdirector of
- PROFIT TECH INTERNATIONAL LIMITEDdirector of
- RIGHTMARK STAR SUCCESS LIMITEDdirector of
- SINO CREATIVE MANAGEMENT LIMITEDdirector of
- SUNNY FUTURE HOLDINGS GROUP LIMITEDdirector of
- TOP BOND ENTERPRISES GROUP LIMITEDdirector of
- TOPONE BUSINESS GROUP LIMITEDdirector of
- TRIPLE PROFIT COMMERCIAL LIMITEDdirector of
- UNI-SUCCESS HOLDINGS LIMITEDdirector of
- WEALTHY INVESTMENT BUSINESS LIMITEDdirector of
- WEALTHY STRONG LIMITEDdirector of
- BEST MOUNTAIN LIMITEDdirector of
- DIVINE GOLDEN LIMITEDdirector of
- FORTUNE MOUNTAIN LIMITEDdirector of
- FULLWELL LINK LIMITEDdirector of
- FULLWELL PROFIT LIMITEDdirector of
- FULLWELL SUCCESS LIMITEDdirector of
- GOLDEN LINK BUSINESS LIMITEDdirector of
- KINGWAY SUCCESS LIMITEDdirector of
- LINK GOLDEN LIMITEDdirector of
- PROFIT MOUNTAIN GROUP LIMITEDdirector of
- PLATINUM SUCCESS INTERNATIONAL LIMITEDdirector of
- RICH BEST PROFIT LIMITEDdirector of
- RICH MOUNTAIN HOLDINGS LIMITEDdirector of
- SILVER KING WEALTH LIMITEDdirector of
- SUCCESS GOLDEN LIMITEDdirector of
- SUCCESS MOUNTAIN LIMITEDdirector of
- SUN RESOURCES COMMERCIAL LIMITEDdirector of
- SUN WIN RESOURCES LIMITEDdirector of
- BARKOL LIMITEDdirector of
- SEVERIN ENTERPRISES INCdirector of
- SEVERIN ENTERPRISES INCshareholder of
- JSC Capital Corpdirector of
- Wessel Holdings Limiteddirector of
- Varto Limiteddirector of
- Larino Limiteddirector of
- Dalias Business Limiteddirector of
- Lagos Commerce Limiteddirector of
- Norden Investments Limiteddirector of
- Steinfort Limiteddirector of
- Florenville Limiteddirector of
- Harlingen Limiteddirector of
- Someren Limiteddirector of
- Torsby Limiteddirector of
- Everard Commerce Limiteddirector of
- Kassel Business Limiteddirector of
- Cronica Finance Limiteddirector of
- Virtal Invest Ltd.director of
- Bloomvich Assets Corpdirector of
- Bloomberry Trading Limiteddirector of
- RAYMONT LTD.director of
- RYEPART LTD.director of
- TEXITRON LTD.director of
- Olympia Premier Limiteddirector of
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- Bitrix Overseas, Corp.director of
- Amethyst Investing, LTD.director of
- Antaeus Trading Limiteddirector of
- Archipelago Invest Ltddirector of
- Artemis Group, LTD.director of
- Libbert Limiteddirector of
- Nardi Limiteddirector of
- Birrell Limiteddirector of
- Barley Commerce Limiteddirector of
- Walton Commerce Limiteddirector of
- Ellard Holdings Limiteddirector of
- Floros Investments Limiteddirector of
- Flynn Investments Limiteddirector of
- Lewin Holdings Limiteddirector of
- Vargas Investments Limiteddirector of
- Portman Commerce Limiteddirector of
- Bickerton Trading Limiteddirector of
- Sidley Investments Limiteddirector of
- EVERSON COMMERCIAL LTD.director of
- JARIOT FINANCIAL LIMITEDdirector of
- WOLPORT COMMUNICATIONS CORP.director of
- WILFORD GLOBAL CORPdirector of
- JEYFORD MANAGEMENT LTDdirector of
- SANDLER INTEGRAL INCdirector of
- Adamant Equities, LTD.director of
- Alpha Investgroup Corporationdirector of
- Amazon United Limiteddirector of
- Briggs Limiteddirector of
- Maynard Trading Limiteddirector of
- BOMONDE EQUITIES, LTDdirector of
- ASTER INVESTING CORPORATIONdirector of
- ASSEMBLY GROUP, INCdirector of
- AURORA PREMIER LIMITEDdirector of
- AVALANCHE INVESTING, LTDdirector of
- BABYLON CAPITAL, INC.director of
- BELLFLOWER INVESTING, LTD.director of
- NEWBRIDGE CAPITAL, INC.director of
- AURA ASSETS LTD.director of
- ATLAS INVESTGROUP LTD.director of
- OLDVILLE TRADING LIMITEDdirector of
- YILDIZ CORPORATIONdirector of
- ROSEBASIN TRADING, LTD.director of
- BASTION INVESTING CORPORATIONdirector of
- SUNBEAM PREMIER LIMITEDdirector of
- BLACKBIRD INVESTING, LTD.director of
- NIGHTBLAZE INVESTING, LTD.director of
- BENEFIT ASSETS, LTD.director of
- NORTHLIGHT INVEST LIMITEDdirector of
- SOMERTON COMMERCIAL LTD.director of
- SOMERTON COMMERCIAL LTD.shareholder of
- QUICK FORTUNE SUCCESS LTD.director of
- STAR OF ASIA LTD.director of
- EVERBRIGHT STAR LTD.director of
- GREAT FORTUNE STAR LTD.director of
- LUCKY STAR FORTUNE LTD.director of
- PERFECT FORTUNE SUCCESS LTD.director of
- WEALTH RISING LTD.director of
- BRIGHT STAR SUCCESS LTD.director of
- EASY GOLD STAR LTD.director of
- STAR RISING LTD.director of
- TOP FORTUNE STAR LTD.director of
- TOP FORTUNE WIN LTD.director of
- WONDERFUL SUCCESS LTD.director of
- FORTUNE DIAMOND LTD.director of
- CARDINAL OVERSEAS GROUP, INC.director of
- SNOWCARPET ESTATES LIMITEDdirector of
- CARVEL CONSOLIDATED LIMITEDdirector of
- CATBIRD COMMERCE LIMITEDdirector of
- CATHERINEWHEEL INTERNATIONAL, LTDdirector of
- Capricorn Investing Corporationdirector of
- Captain Intergroup Limiteddirector of
- Carat Equities, Ltddirector of
- Business Career, Ltd.director of
- Caravan Premier Limiteddirector of
- PLATO MANAGEMENT LTD.director of
- PLATO MANAGEMENT LTD.shareholder of
- RADCLIFF BUSINESS LIMITEDdirector of
- RADCLIFF BUSINESS LIMITEDshareholder of
- Willington Global Enterprises Ltd..director of
- MORINALE INVESTMENTS, LTD.director of
- LORINEX TRADING LIMITEDdirector of
- OLISTER HOLDING, CORP.director of
- SEENEST ASSETS, INC.director of
- Inkwell Business Corporationdirector of
- Sturgisfield Limiteddirector of
- Lovemont Limiteddirector of
- METHAWK COMMERCE LIMITEDshareholder of
- HANIMEX UNITED LIMITEDdirector of
- HANIMEX UNITED LIMITEDshareholder of
- ALTERING OVERSEAS, CORP.director of
- SETTLEGATE TRADING LIMITEDshareholder of
- CHARLES S WAIN CORPORATIONdirector of
- CHARLES S WAIN CORPORATIONshareholder of
- COMPETITOR UNITED LIMITEDdirector of
- COMPETITOR UNITED LIMITEDshareholder of
- COLISEUM CONSOLIDATED LIMITEDdirector of
- COLISEUM CONSOLIDATED LIMITEDshareholder of
- BLACK SWAN INTERVEST LIMITEDdirector of
- BLACK SWAN INTERVEST LIMITEDshareholder of
- CLOUDBERRY ESTATES LIMITEDdirector of
- CLOUDBERRY ESTATES LIMITEDshareholder of
- CHANCE PREMIER LIMITEDdirector of
- CHANCE PREMIER LIMITEDshareholder of
- CHAMPION ASSETS CAPITAL, LTDdirector of
- CHAMPION ASSETS CAPITAL, LTDshareholder of
- GOLDEN CHARIOT CAPITAL LIMITEDdirector of
- GOLDEN CHARIOT CAPITAL LIMITEDshareholder of
- CHAMELEON EQUITIES GROUP, LTD.director of
- CHAMELEON EQUITIES GROUP, LTD.shareholder of
- CERES INVESTGROUP CORPORATIONdirector of
- CERES INVESTGROUP CORPORATIONshareholder of
- TRINITY NVESTING GROUP LIMITEDdirector of
- Hartly Business Limiteddirector of
- Nott Trading Limiteddirector of
- Darmid Limiteddirector of
- Willows Business Limiteddirector of
- VANESCO LIMITEDdirector of
- VANESCO LIMITEDshareholder of
- HAILIDE INVESTING CORPORATIONdirector of
- HAILIDE INVESTING CORPORATIONshareholder of
- DERBY EQUITIES, LTD.director of
- DERBY EQUITIES, LTD.shareholder of
- DEXTER ESTATES LIMITEDdirector of
- DEXTER ESTATES LIMITEDshareholder of
- FELICCIA CONSOLIDATED LIMITEDdirector of
- FELICCIA CONSOLIDATED LIMITEDshareholder of
- VALENTO COMMERCE LIMITEDdirector of
- DEWBERRY VENTURES, LTD.director of
- DEWBERRY VENTURES, LTD.shareholder of
- LAUREL TRADING GROUP, LTD.director of
- LAUREL TRADING GROUP, LTD.shareholder of
- DESNEY INVEST LIMITEDdirector of
- DESNEY INVEST LIMITEDshareholder of
- DARTMOUT INVEST LIMITEDdirector of
- DARTMOUT INVEST LIMITEDshareholder of
- Lavrio Limiteddirector of
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- Nellis Limiteddirector of
- Lowell Commerce Limiteddirector of
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- Minn Trading Limiteddirector of
- Neave Limiteddirector of
- Gillard Trading Limiteddirector of
- Aldinger Holdings Limiteddirector of
- CAYSTER INDUSTRIAL LTDdirector of
- CAYSTER INDUSTRIAL LTDshareholder of
- TALVERT HOLDINGS INCdirector of
- TALVERT HOLDINGS INCshareholder of
- LENARD STRUCTURES CORPdirector of
- LENARD STRUCTURES CORPshareholder of
- BETSON FINANCIAL INCdirector of
- BETSON FINANCIAL INCshareholder of
- GILMAN RESOURCES INCdirector of
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- Roaringwood Ltd.director of
- Britfield Ltd.director of
- Rampington Ltd.director of
- English Bay Limiteddirector of
- Chabotsford Ltd.director of
- Ranchvale Limiteddirector of
- Bon Echo Limiteddirector of
- Allerock Limiteddirector of
- Hewitt & Long Ltd.director of
- Bellwood Benson Ltd.director of
- Mentmore Limiteddirector of
- Two Bridges Limiteddirector of
- Garingsford Ltd.director of
- LOFTER COMTRADE, INC.director of
- MERINKO CORPORATIONdirector of
- OPLEX HOLDING, LTD.director of
- RENTOR UNIVERSAL GROUP, CORP.director of
- ALVIX TRADE, CORP.director of
- Olivant Universal Corp.director of
- Hobson Commercial Inc.director of
- Elsam Financial Inc.director of
- SOLVINK GROUP SERVICES INC.director of
- ESTERON COMMERCE LIMITEDdirector of
- Fleriton Ltd.director of
- Larsbridge Ltd.director of
- Gortington Ltd.director of
- Voler Financial Inc.director of
- Lablanc Management Corp.director of
- Hayter Universal Corp.director of
- Repton Business Corp.director of
- Lydford Management Inc.director of
- Reglan Commerce Corp.director of
- Forlex Ltd.director of
- Carolin Commerce Ltd.director of
- Carin Development Ltd.director of
- Wilford Assets Ltd.director of
- Bendorf Ltd.director of
- Butner Limiteddirector of
- Sinton Limiteddirector of
- Odell Limiteddirector of
- Dell Trading Limiteddirector of
- Lund Business Limiteddirector of
- Morin Trade Inc.director of
- LESTER BENEFITS CORPdirector of
- CHARWOOD FINANCIAL INCdirector of
- CHARWOOD FINANCIAL INCshareholder of
- Finres Holding Inc.director of
- Globtrade Consulting Ltd.director of
- Sarson Management Corp.director of
- Melvin Ventures Capital Ltd.director of
- Trantom Financial Inc.director of
- Drover Trading Ltd.director of
- Prichard Business Corp.director of
- Greatewood Universal Corp.director of
- Fremont Trading Group Ltd.director of
- Renfrex Management Inc.director of
- Brockley Ventures Ltd.director of
- Calcot Universal Corp.director of
- TOLMER LTD.director of
- WAYFIELD HOLDINGS LTD.director of
- LESTOR COMMERCE LTD.director of
- TELFOR INTERVEST LTD.director of
- FERDON LTD.director of
- Citycom Intervest Limiteddirector of
- VEBER TRADE INC.director of
- AVISTA CENTER CORP.director of
- CHELESTA HOLDING LIMITEDdirector of
- Eldridge Financial Limiteddirector of
- BARKLAY FINANCIERS INCshareholder of
- PERFECTWELL BENEFIT LIMITEDdirector of
- BRIGHTHOUSE SUCCESS LIMITEDdirector of
- Vixenbridge Limiteddirector of
- GOWARD GROUP LIMITEDshareholder of
- ELLENTON COMMERCE LIMITEDdirector of
- Alenton Intervest Corp.director of
- Minevert Trading Ltd.director of
- Folter Assets Limiteddirector of
- Jamine Interholdings Limiteddirector of
- Pentax Commerce Limiteddirector of
- Nailsbridge Assets Ltd.director of
- Milando Trading Ltd.director of
- Treesdale Holding Ltd.director of
- Stockville Assets Corp.director of
- Lytex Trading Ltd.director of
- LANZO BUSINESS LIMITEDdirector of
- ELLSBERY LIMITEDdirector of
- DARFO LIMITEDdirector of
- BELFIELD BUSINESS LIMITEDdirector of
- FORRES BUSINESS LIMITEDdirector of
- ALTON COMMERCE LIMITEDdirector of
- COLTON COMMERCE LIMITEDdirector of
- WEYLAND BUSINESS LIMITEDdirector of
- ORLAND COMMERCE LIMITEDdirector of
- SUCCESS RISING LTD.director of
- TOP STAR FORTUNE LTD.director of
- FAVOURED STAR LTD.director of
- FORTUNE HOPE LTD.director of
- ISLAND STAR LTD.director of
- LORINGATE LIMITEDdirector of
- TRENDWAY HOLDING LTD.director of
- ARVILEX CORPORATIONdirector of
- SONTEL ASSETS CORP.director of
- ARKADA GROUP LIMITEDdirector of
- ASTRA ALLIANCE LTD.director of
- WINDORS CORPORATIONdirector of
- NILLEN CAPITAL LTD.director of
- BRIGHTVILLE HOLDINGS LIMITEDdirector of
- FLORSET TRADING LTD.director of
- ROSEMALE ASSETS LTD.director of
- CRUSINDALE TRADING LTD.director of
- ORCVILLE CORPORATIONdirector of
- KARTVILLE HOLDINGS LIMITEDdirector of
- ANDSTECKER CORP.director of
- FUEGOLL CORPORATIONdirector of
- CHEERDALE ASSETS CORP.director of
- DEEPSVILLE TRADING CORP.director of
- FORMINGTON LIMITEDdirector of
- CAPSTONE CAPITAL LIMITEDdirector of
- EXCELLENT DRAGON LTD.director of
- SINO TOP STAR LTD.director of
- SUCCESS JADE LTD.director of
- Fortune Rising Ltd.director of
- Rich Hope Ltd.director of
- Lucky Wealth Star Ltd.director of
- Rich Profit Ltd.director of
- CATLIN FINANCIAL LTD.director of
- QUINLAND INTERVEST LIMITEDdirector of
- Flitemite Limiteddirector of
- Boltson Trading Limiteddirector of
- Hugestone Limiteddirector of
- Starton Management Corp.director of
- Longwave Capital Corp.director of
- EMERSON UNIVERSAL INC.director of
- BRADEN INTERMANAGEMENT CORPdirector of
- QUILIAM VENTURES INCdirector of
- Waveset Holding Corp.director of
- Maxdrive Limiteddirector of
- Glaxen Corp.director of
- Lunson Holding Ltddirector of
- Gradeson Assets Ltd.director of
- Paxon Ventures Ltddirector of
- SCHREINER LOGISTICS LIMITEDdirector of
- HARTIVERIX CORPdirector of
Company Incorporations Asia Limited
- ZTC Holdings Limitedsecretary of
- YAS TECHNOLOGIES INCORPORATEDsecretary of
- CI ASIA IMMIGRATION SERVICES LIMITEDsecretary of
- East Freqcontrol Holding Ltdsecretary of
- Iwint International Holdings Inc.secretary of
- LaFaFa Education Capital Limitedsecretary of
- Fameast Limitedsecretary of
- JY Tech, Inc.secretary of
- Zinda Investment Limitedsecretary of
- BESTFORD GROUP LIMITEDsecretary of
- LUCKY STAR FORTUNE LTD.secretary of
- Juren International Limitedsecretary of
- Taylor Asia Holdings Limitedsecretary of
- JOVEONE CAPITAL INC.secretary of
- Luneng International Energy Investment Holding Company Limitedsecretary of
- CUBCHINA DIGITAL TECHNOLOGY CO., LTD.secretary of
- FASODREAM LTD.secretary of
- FASTESEE LIMITEDsecretary of
- COAKLEYHORNE LTD.secretary of
- POPPEEMERE LTD.secretary of
- PUNDERMANE LTD.secretary of
- Champ Energy Limitedsecretary of
- Dawning Creations Limitedsecretary of
- MILLION STONE DEVELOPMENT LIMITEDsecretary of
- FULLER LAND LIMITEDsecretary of
- FIRST SPACE HOLDINGS LIMITEDsecretary of
- GROWELL RESEARCH & CONSULTING CO., LTD.secretary of
- FAIRSTAR SUCCESS HOLDINGS LIMITEDsecretary of
- DONGYUE TEAM LIMITEDsecretary of
- DONGYUE WEALTH LIMITEDsecretary of
- ISI Group Holdings Ltd.secretary of
- Richwell Hightech Systems Inc.secretary of
- JIN DING INTERNATIONAL LIMITEDsecretary of
- FUXING TECHNOLOGY INC.secretary of
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- CHINA TOPSIDE LIMITEDsecretary of
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- BLOGBUS LIMITEDsecretary of
- CSDN GROUP LIMITEDsecretary of
- Incsight Limitedsecretary of
- JOY BRIGHT JIANGUO LIMITEDsecretary of
- JOY BRIGHT JINGYANG LIMITEDsecretary of
- BEST PARTNERS TECHNOLOGY LIMITEDsecretary of
- JOY BRIGHT KULUN LIMITEDsecretary of
- APPRECIATE PROFIT HOLDINGS LIMITEDsecretary of
- DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITEDsecretary of
- STAR WAVE INVESTMENTS HOLDINGS LIMITEDsecretary of
- SOOONER CORPsecretary of
- PERA INTERNATIONAL LIMITEDsecretary of
- Shanghai Fengyue Glass Co., Ltd.secretary of
International Administators Limited
- Dalolux Assets Ltd.director of
- Dalolux Assets Ltd.shareholder of
- AYWAX SHAREHOLDINGS INC.director of
- AYWAX SHAREHOLDINGS INC.shareholder of
- TIMPLETOM S.A.director of
- TIMPLETOM S.A.shareholder of
- ROSEWELL COMMERCIAL INC.director of
- ROSEWELL COMMERCIAL INC.shareholder of
- Neptis Limiteddirector of
- Neptis Limitedshareholder of
- Everes Limiteddirector of
- Everes Limitedshareholder of
- B.D.C. Group Ltd.shareholder of
- ALISON INDUSTRIAL CORPdirector of
- ALISON INDUSTRIAL CORPshareholder of
- JENESA TRADING LTDdirector of
- JENESA TRADING LTDshareholder of
- STAR OF ASIA LTD.shareholder of
- LUCKY STAR FORTUNE LTD.shareholder of
- EASY GOLD STAR LTD.shareholder of
- VALORA FINANCIAL LTDdirector of
- AMERITOS CONSOLIDATED LIMITEDdirector of
- Landete Limiteddirector of
- VALENTO COMMERCE LIMITEDshareholder of
- NEMO COMMERCIAL INVEST LTDdirector of
- NEMO COMMERCIAL INVEST LTDshareholder of
- Delmar Trading Limiteddirector of
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