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
- 2
- UBO hops
- 4
Key facts
Risk signalSUN BAY DEVELOPMENT GROUP 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.
- SUN BAY DEVELOPMENT GROUP LIMITED
- Bearer 1· shareholder of
- Jackaroo Limited· shareholder of
None in current sources.
4-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
42 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.
- POTEX CHINA INVESTMENTS LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDshareholder of
- OFFICIAL INVESTMENTS LIMITEDdirector of
- INARC DESIGN ASIA LIMITEDdirector of
- VISTA WORLDWIDE INVESTMENTS LIMITEDdirector of
- WINDWILL INVESTMENTS HOLDINGS LIMITEDdirector of
- BALLABY LIMITEDdirector of
- INTERAUDIT LIMITEDdirector of
- SHINNING CENTURY DEVELOPMENT LIMITEDdirector of
- TREASURE CHEST OVERSEAS LIMITEDdirector of
- STELLAR PISCES CORPORATIONdirector of
- MEDFORD GARDEN LIMITEDdirector of
- Skyvest Limiteddirector of
- Case Inc.director of
- International Garment Limiteddirector of
- Hoylake Financial Management Limiteddirector of
- Asialink Holdings Limiteddirector of
- Asialink Holdings Limitedshareholder of
- Lynfeild Limiteddirector of
- Westend Limiteddirector of
- Etude Limiteddirector of
- SILVER BULLET INTERNATIONAL LIMITEDdirector of
- BEAUTIFUL STATEMENT LIMITEDdirector of
- BEAUTIFUL STATEMENT LIMITEDshareholder of
- SUNRAY INVESTMENT INTERNATIONAL CORPORATIONdirector of
- POTEX CHINA INVESTMENTS LIMITEDdirector of
- POTEX CHINA INVESTMENTS LIMITEDshareholder of
- AUGUSTINE OFFSHORE LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDdirector of
- TOP WORLD OFFSHORE LIMITEDshareholder of
- FU FAI INTERNATIONAL GROUP LTDdirector of
- HARBONA INTERNATIONAL TRADING LIMITEDdirector of
- OFFICIAL INVESTMENTS LIMITEDdirector of
- MOVIOLA (CHINA) PRODUCTIONS LIMITEDdirector of
- BEST LUCK CONSULTANTS LIMITEDdirector of
- BEST LUCK CONSULTANTS LIMITEDshareholder of
- MARBLE JOY GROUP LIMITEDdirector of
- SHINNING CENTURY DEVELOPMENT LIMITEDdirector of
- SHINNING CENTURY DEVELOPMENT LIMITEDshareholder of
- International Garment Limiteddirector of
- International Garment Limitedshareholder of